Basic Information of the Meeting
- Meeting Type: 2022 Annual General Meeting of Shareholders
- Convener: The Board of Directors
On April 28, 2023, the company held the 6th meeting of the 9th Board of Directors, which approved the proposal to convene the 2022 Annual General Meeting of Shareholders. - Legality and Compliance: The meeting complies with relevant laws, regulations, and the company's articles of association.
- Date and Time of the Meeting:
- On-site meeting: May 19, 2023, at 14:00
- 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 system: May 19, 2023, 9:15–15:00.
- Voting Method: Combination of on-site and online voting.
- On-site voting: Shareholders may attend in person or authorize others to attend.
- Online voting: Shareholders can vote through 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.
- Record Date for Shareholding: May 16, 2023 (Tuesday)
- Attendees:
- Ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 16, 2023 (including preferred shareholders with restored voting rights).
- Company directors, supervisors, and senior management.
- Lawyers hired by the company.
- Other personnel required to attend according to relevant regulations.
- Meeting Location: Meeting Room 201, No. 3 Zhongtian Road, Guanshanhu District, Guiyang City, Guizhou Province
Matters for Discussion
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal | √ Non-cumulative voting proposal |
| 1.00 | Proposal on the 2022 Board Work Report | √ |
| 2.00 | Proposal on the 2022 Supervisory Committee Work Report | √ |
| 3.00 | Proposal on the 2022 Financial Statements | √ |
| 4.00 | Proposal on the 2022 Profit Distribution Plan | √ |
| 5.00 | Proposal on the 2022 Annual Report and Summary | √ |
| 6.00 | Proposal on the Estimated Guarantee Amount for 2023 | √ |
| 7.00 | Proposal on Asset Impairment Provision | √ |
| 8.00 | Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital | √ |