Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Withdrawn, Shencheng B Withdrawn Announcement No.: 2020-001 Great Wall Corporation of China Notice on the convening of the first extraordinary general meeting of shareholders in 2020 The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.
The board of directors of Great Wall Corporation Limited (hereinafter referred to as the "Company") held a meeting on December 20, 2019 CNINFO (www.cninfo.com.cn) published the "Notice on the Meeting of Shenzhou Great Wall Co., Ltd Notice and Announcement of the First Extraordinary General Meeting of Shareholders in 2020 (Updated) (Announcement No.: 2019-171), The company is scheduled to hold its first extraordinary general meeting of shareholders of 2020 on Friday, January 3, 2020. This time
The shareholders' meeting is convened by the company's board of directors and is held through a combination of on-site voting and online voting, to ensure the company's interests To protect investors' legitimate rights and interests and facilitate shareholders in exercising their voting rights at the shareholders' meeting, the relevant matters are hereby notified again As shown below:
- Basic Information of the Meeting (1) Shareholders' Meeting Session: The first extraordinary general meeting of shareholders in 2020. (2) Convener of the General Meeting of Shareholders: The eighth Board of Directors of the Company. (3) Legality and compliance of the meeting: The 14th meeting of the 8th Board of Directors of the Company was held on December 17, 2019, and the meeting was reviewed and approved The proposal on 'Proposing the Convening of the First Extraordinary General Meeting of Shareholders in 2020' was held. The convening of this shareholders' meeting is marked by the Comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association. (4) Date and time of the meeting
| 1. On-site meeting time: | 20 | 20 | Year | January | 3rd (weekday | 5) Afternoon | 2: | 0 0 | 。 | ||||
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| 2. The time for online voting via the system is: Online voting via the Shenzhen Stock Exchange trading system | |||||||||||||
| The time was: | 20 20 | Morning of January 3, year | 9:30 | － | 11:30 | , Afternoon | 13:00 | - 15:00 | 。 | ||||
| The time for online voting through the internet voting system is | 20 | 20 | Year | January | 3rd | 9 | : 15:00 to 15:00 |
Any time during the period. (5) Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting. 1
The company will access the Shenzhen Securities Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) Provide an online voting platform for all shareholders, allowing shareholders to participate Voting rights are exercised through the above systems during the above online voting period. Company shareholders can only choose to vote live and online A voting method in online voting. If the same voting right occurs multiple times, the first vote is held The voting results shall prevail. (6) Equity registration date of the meeting
The equity registration date for this shareholders' meeting: December 30, 2019. As of December 30, 2019 Registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on Monday afternoon All shareholders of the Company. Among them, B-share shareholders should have completed their investment by December 25, 2019 (i.e., B-share shareholders can participate).