Shenzhen Xindu Hotel Co., Ltd.
Announcement No.: 2017-06-21-01
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notes
- There are no new or amended proposals at this shareholders' meeting.
- There are no changes to the resolutions from the previous shareholders' meeting.
- All proposals at this shareholders' meeting were not approved.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Time:
- (1) On-site meeting date and time: June 20, 2017, at 14:00.
- (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:30 to 11:30 and 13:00 to 15:00 on June 20, 2017; voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) was available from 15:00 on June 19, 2017, to 15:00 on June 20, 2017.
- Meeting Location: Conference Room, 7th Floor, Xindu Hotel, No. 1 Chunfeng Road, Luohu District, Shenzhen.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Chen Huihan, Chairman of the Board.
- The convening and holding of this meeting comply with the relevant provisions of the Company Law and related laws, regulations, and the Articles of Association.
(2) Attendance
- Overall Attendance: 103 shareholders participated through on-site and online voting, representing 8,100,015 shares, or 1.8850% of the total shares of the listed company.
- Among them: 2 shareholders voted on-site, representing 1,023,833 shares, or 0.2383% of the total shares.
- 101 shareholders voted online, representing 7,076,182 shares, or 1.6467% of the total shares.
- Attendance of Minority Shareholders: 103 shareholders participated through on-site and online voting, representing 8,100,015 shares, or 1.8850% of the total shares of the listed company.
- Among them: 2 shareholders voted on-site, representing 1,023,833 shares, or 0.2383% of the total shares.
- 101 shareholders voted online, representing 7,076,182 shares, or 1.6467% of the total shares.
- Some directors, supervisors, senior management, and lawyers from Beijing Yingke (Guangzhou) Law Firm attended the meeting.