Taihe Group Co., Ltd.
Announcement No.: 2023-038
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time: The on-site meeting was held on May 24, 2023, at 3:00 PM; the online voting time was on May 24, 2023, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) was available from 9:15 AM to 3:00 PM on May 24, 2023.
- Meeting Location: Conference Room, 30th Floor, Taihe Center, Taihe Plaza, No. 9 Hengyu Road, Yuefeng Town, Jin'an District, Fuzhou City.
- Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Ge Yong, elected by a majority of directors.
- Shareholding Registration Date: May 19, 2023. This meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) Attendance
A total of 330 shareholders and shareholder representatives attended the meeting (including those present at the on-site meeting and those voting through the online voting system), representing a total of 1,129,185,481 shares with voting rights, accounting for 45.3688% of the total share capital.
- Among them, 8 shareholders and representatives attended the on-site voting, representing 1,077,848,368 shares, accounting for 43.3062% of the total share capital;
- 322 shareholders and representatives participated in online voting, representing 51,337,113 shares, accounting for 2.0626% of the total share capital.
Some directors, supervisors, senior management personnel, and the company's appointed witnessing lawyers attended the meeting.