The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions of the previous shareholders' meeting.
II. Meeting Details
- Meeting Time: The on-site meeting was held on June 28, 2022, at 14:30; online voting was available on June 28, 2022 (specifically, voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the internet voting system was available at any time from 9:15 to 15:00 on June 28, 2022).
- Meeting Location: 8th Floor, North Tower A, SOHO Shangdu, No. 8 Dongdaqiao Road, Chaoyang District, Beijing.
- Voting Method: A combination of on-site voting and online voting.
- Convener: The Board of Directors of the company.
- Chairman: Mr. Lu Bangyi, elected by a majority of the directors.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.
III. Attendance
- Overall Attendance: A total of 11 shareholders and authorized representatives attended the meeting through on-site and online voting, representing 200,250,649 shares, accounting for 25.3609% of the total shares of the company. Among them, 4 shareholders and authorized representatives voted on-site, representing 194,559,861 shares (24.6402%); 7 shareholders voted online, representing 5,690,788 shares (0.7207%).
- Attendance of Small and Medium Shareholders: A total of 9 small and medium shareholders and authorized representatives attended the meeting through on-site and online voting, representing 6,294,188 shares, accounting for 0.7971% of the total shares of the company. Among them, 2 small and medium shareholders or authorized representatives voted on-site, representing 603,400 shares (0.0764%); 7 small and medium shareholders voted online, representing 5,690,788 shares (0.7207%).