Notice of the 2021 Annual General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shenzhen Dongdai Investment Co., Ltd. (hereinafter referred to as "the Company") has decided to hold the 2021 Annual General Meeting of Shareholders on June 28, 2022, at 14:30, as approved at the 35th meeting of the eighth board of directors held on April 29, 2022. The meeting will adopt a combination of on-site voting and online voting, providing a network voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system.
The following is a notice regarding the relevant matters of this shareholders' meeting: