Tianjin Futong Information Technology Co., Ltd.
Announcement of Resolutions from the 2023 Annual General Meeting of Shareholders
The company and all directors, supervisors, and senior management guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
- No proposals were added, rejected, or changed during the meeting.
- The meeting did not involve changes to resolutions previously approved in past shareholder meetings.
I. Meeting Details
- Time of on-site meeting: May 24, 2024, at 2:30 PM
- Time for online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on May 24, 2024. The specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on May 24, 2024.
- Location of the on-site meeting: Meeting Room, 1st Floor, No. 10 Rongyuan Road, Huayuan Industrial Park, Tianjin
- Method of holding: Combination of on-site voting and online voting
- Convener: The Board of Directors of the company
- Chairperson: Chairman of the Board
- The convening of the meeting complies with the relevant regulations of the Company Law, the Shenzhen Stock Exchange Listing Rules, the Articles of Association, and the Rules of Procedure for Shareholders' Meetings.