Contemporary Oriental Investment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
-
Shareholders' Meeting Session: 2021 Annual General Meeting of Shareholders of Contemporary Oriental Investment Co., Ltd.
-
Convener of the Meeting: The Board of Directors of Contemporary Oriental Investment Co., Ltd. The decision to convene this shareholders' meeting was approved at the 35th meeting of the 8th Board of Directors held on April 29, 2022.
-
Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, normative documents, and the Articles of Association of the Company.
-
Date and Time of the Meeting:
-
On-site meeting: June 28, 2022 (Tuesday) at 14:30.
-
Voting through the Shenzhen Stock Exchange trading system: June 28, 2022, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
-
Voting through the internet voting system: Any time from 9:15 to 15:00 on June 28, 2022.
- Method of Holding the Meeting: A combination of on-site voting and online voting:
-
On-site voting: Shareholders may attend the on-site shareholders' meeting or appoint a written proxy to attend and vote. The proxy does not need to be a shareholder of the Company.
-
Online voting: The Company provides an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) during the voting period.
-
Shareholders must exercise their voting rights seriously. Each voting right can only choose one voting method between on-site voting and online voting, and cannot vote multiple times. If the same voting right is voted multiple times, the result of the second vote shall prevail. This shareholders' meeting does not involve matters or regulations for soliciting voting rights.
-
Equity Registration Date: June 21, 2022 (Tuesday).
-
Attendees:
-
Ordinary shareholders or their proxies who hold shares of the Company on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the registration date are entitled to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
-
Directors, supervisors, and senior management of the Company.
-
Lawyers hired by the Company.
-
Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Venue of the On-site Meeting: 8th Floor, North Tower A, SOHO Shangdu, No. 8 Dongdaqiao Road, Chaoyang District, Beijing.
II. Matters for Discussion at the Meeting
(1) Proposals for Discussion
The proposal coding table for this shareholders' meeting is as follows: