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.
Meeting Details
Meeting Notice
The notice for the 2022 Annual General Meeting of Shareholders of Beihai Galaxy Biological Industry Investment Co., Ltd. (hereinafter referred to as "the Company") was published on April 29, 2023.
Meeting Time:
(1) On-site meeting: May 19, 2023 (Friday) at 14:30;
(2) Online voting: May 19, 2023.
The specific times for online voting through the Shenzhen Stock Exchange trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 19, 2023; voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on May 19, 2023.
On-site Meeting Location: Conference Room, Comprehensive Office Building, Galaxy Software Technology Park, Beihai City, Guangxi.
Meeting Method: The shareholders' meeting was conducted through a combination of on-site voting and online voting.
Meeting Convener: The Company's Board of Directors
Meeting Host: Mr. Liu Keyang, Chairman of the Board
The convening and holding of this shareholders' meeting comply with the provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, normative documents, and the Company's Articles of Association.
Attendance
- Overall Attendance of Shareholders:
The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
A total of 318 shareholders participated through on-site and online voting, representing 483,328,403 shares, accounting for 43.9425% of the total shares of the listed company.
- On-site voting: 5 shareholders, representing 262,685,442 shares (23.8824% of total shares).
- Online voting: 313 shareholders, representing 220,642,961 shares (20.0601% of total shares).
- Overall Attendance of Small and Medium Shareholders:
A total of 316 small and medium shareholders participated through on-site and online voting, representing 90,424,362 shares, accounting for 8.2211% of the total shares of the listed company.
- On-site voting: 4 small and medium shareholders, representing 882,301 shares (0.0802% of total shares).
- Online voting: 312 small and medium shareholders, representing 89,542,061 shares (8.1408% of total shares).