Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Withdrawn, Shencheng B Withdrawn Announcement No.: 2019-168 Great Wall Corporation of China Announcement of the resolutions of the 14th meeting of the 8th Board of Directors The company and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. I. Situation of Board Meetings
| Great Wall Corporation Limited (hereinafter referred to as | " Company | " ) at | 2019 | Year | December 17 | Day | By communication | ||
|---|---|---|---|---|---|---|---|---|---|
| The 14th meeting of the 8th Board of Directors was held, and the notice for this meeting was announced at | 2 | Recently, via phone, email, and other means | |||||||
| Issued in a certain way. Directors who should attend this meeting | 9 people, actual attending directors | 9 | People. The convening and convening of this meeting is |
The voting procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association Regulations. II. Board of Directors Meeting Deliberations (1) Approval of the "Proposal on the By-election of the 8th Board of Directors" In view of the resignation of some directors of the eighth Board of Directors, the Board of Directors intends to nominate Mr. Guo Qing and Ms. Yan Jin Mr. Shi and Mr. Zong Guobin are candidates for non-independent directors of the company's eighth Board of Directors. The aforementioned non-independent director candidates See the attachment for your resume. The specific voting results are as follows:
| (1) | Nominate Mr. Guo Qing as a candidate for non-independent director of the 8th Board of Directors; | ||||
|---|---|---|---|---|---|
| Voting result: Agree | 9 votes, opposed | 0 votes, abstention | 0 votes | ||
| (2) | Ms. Yan Jin was nominated as a candidate for non-independent director of the company's eighth Board of Directors; | ||||
| Voting result: Agree | 9 votes, opposed | 0 votes, abstention | 0 votes | ||
| (3) | Nominated | Mr. Zong Guobin is a candidate for non-independent director of the 8th Board of Directors; | |||
| Voting result: Agree | 9 votes, opposed | 0 votes, abstention | 0 votes | ||
| The company's independent directors have issued independent opinions on the board of directors' by-election | This proposal still requires submission of |
Approved by the shareholders' meeting. (2) Reviewed and approved the "Proposal on the By-election of Independent Directors of the 8th Board of Directors" As some independent directors of the eighth board of directors have resigned, the board intends to nominate Huang Guobao first Ms. Sheng and Ms. Gao Liping are candidates for independent directors of the company's eighth Board of Directors. Resumes of the above independent director candidates See attachment. The specific voting results are as follows: 1