Announcement of Inner Mongolia Tianshou Technology Development Co., Ltd.
Securities Code: 000611
Securities Abbreviation: *ST Tianshou
Announcement Number: 2022-69
Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 11th meeting of the 9th Board of Directors of the Company decided to hold the 2021 Annual General Meeting on June 10, 2022 (Friday) at 14:30, combining on-site voting and online voting in the company meeting room (for details, please refer to the notice on the 2021 Annual General Meeting [2022-58]).
On June 1, 2022, the Company held the 12th meeting of the 9th Board of Directors, which approved the cancellation of the proposal regarding the Company's capital reduction for the 2021 Annual General Meeting. The procedure for this cancellation complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
Except for the cancellation of the above proposal, no other matters for this General Meeting have changed. The supplementary notice regarding the matters of this General Meeting after the cancellation of certain proposals is as follows:
I. Basic Information of the Meeting
- Session of the General Meeting: 2021 Annual General Meeting
- Convener of the General Meeting: The 9th Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening and holding procedures of this General Meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting:
- On-site meeting time: June 10, 2022 (Friday) at 14:30
- Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 10, 2022; the time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 10, 2022.
- Method of Meeting: A combination of on-site voting and internet voting.
The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (wltp.cninfo.com.cn) for all shareholders, who can exercise their voting rights during the online voting period. Shareholders should choose one method between on-site voting and internet voting. If the same voting right is voted multiple times, the result of the first vote will prevail.