Announcement of Resolutions from the 2021 Annual General Meeting of Shareholders
Inner Mongolia Tianshou Technology Development Co., Ltd.
Securities Code: 000611
Securities Abbreviation: Tianshou Retreat
Announcement Number: 2022-77
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
-
Proposals were rejected at this shareholders' meeting. The rejected proposals include the "2021 Board of Directors Work Report," "2021 Supervisory Board Work Report," "2021 Financial Settlement Report," "2021 Profit Distribution Plan," and "2021 Annual Report Full Text and Summary."
-
This annual shareholders' meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
-
There was a cancellation of a proposal regarding the company's capital reduction, which was approved for cancellation at the 12th meeting of the 9th Board of Directors.