000748SZSE

Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2016

Great Wall Information Co., Ltd.··3 pages

✨ AI Summary

The fourth extraordinary general meeting of shareholders was held on December 14, 2016, with 78 participants representing 23.15% of voting rights. The meeting approved the election of Mr. Chen Xiaojun as a director of the sixth board of directors, with 99.34% voting in favor. The meeting complied with relevant laws and regulations, and the voting process was deemed valid.

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Full Translation

AI Translation· azure_openai

The company and all members of its board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder

  1. No resolutions were rejected at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved at past shareholders' meetings.

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