Basic Information of the Meeting
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Meeting Type: 2022 Annual General Meeting of Shareholders
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Convener: Board of Directors
On April 28, 2023, the sixth meeting of the ninth Board of Directors approved the proposal to convene the 2022 Annual General Meeting of Shareholders.
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Legality and Compliance: The meeting complies with relevant laws, regulations, and the Company’s Articles of Association.
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Date and Time of the Meeting:
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On-site meeting: May 19, 2023, at 14:00
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Online voting: May 19, 2023, trading hours: 9:15–9:25, 9:30–11:30, 13:00–15:00; online voting via the Shenzhen Stock Exchange Internet voting system: May 19, 2023, 9:15–15:00.
- Voting Method: Combination of on-site and online voting.
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On-site voting: Shareholders may attend in person or authorize others to attend.
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Online voting: Shareholders can vote via the Shenzhen Stock Exchange trading system or Internet voting system during the specified times. Each shareholder can only choose one voting method. If a shareholder votes multiple times through different methods, the first vote will be considered valid.
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Record Date: May 16, 2023 (Tuesday)
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Attendees:
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Ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the record date (including preferred shareholders with restored voting rights).
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Company directors, supervisors, and senior management.
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Company-appointed lawyers.
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Other personnel required to attend by relevant regulations.
- Meeting Location: Meeting Room 201, No. 3 Zhongtian Road, Guanshanhu District, Guiyang City, Guizhou Province.