Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Delisted, Shencheng B Delisted Announcement No.: 2019-176 Great Wall Corporation of China Correction Announcement on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2020 The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions.
Great Wall Corporation Limited (hereinafter referred to as the "Company") was listed in China on December 18, 2019 The information disclosure website designated by the Supervisory Commission disclosed the "Notice on Convening the First Extraordinary General Meeting of Shareholders in 2020." Notice (Announcement No.: 2019-171) (hereinafter referred to as the "Notice"). Due to staff negligence, the "Pass." In the Attachment II of the shareholder power of attorney, the voting opinion form for the shareholders' meeting was not designed according to the format The position for filling in the voting opinions on the accumulated voting proposal is hereby announced as follows:
Before correction: The principal votes on the shareholders' meeting proposal as follows (please mark "√" under the corresponding voting opinions): Note Proposal Code Proposal Name The column checked in this column You can vote