Shenzhen Datong Industrial Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2023
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Reminders
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved at past shareholders' meetings.
Meeting Details
- Meeting date and time:
(1) On-site meeting time: April 10, 2023, at 14:50;
(2) Time for online voting through the Shenzhen Stock Exchange trading system: April 10, 2023, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system: April 10, 2023, from 9:15 to 15:00. - Meeting method: A combination of on-site voting and online voting.
- Meeting location: 19th Floor, East Tower, Kaixuan Building, No. 43 Donghai West Road, Shinan District, Qingdao City.
- Meeting convener: The 11th Board of Directors of the company.
- Meeting host: The chairman of the company.
- The convening of this meeting complies with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association of Shenzhen Datong Industrial Co., Ltd."