Basic Information of the Meeting
- Meeting Session: Third Extraordinary Shareholders' Meeting of 2024
- Convener: The Board of Directors of the Company
- Legality and Compliance: The proposal to convene the meeting was approved at the seventh meeting of the ninth Board of Directors, complying with relevant laws, regulations, and the Company’s Articles of Association.
- Date and Time of the Meeting:
- In-person Meeting: August 16, 2024, at 14:30
- Online Voting Time: August 16, 2024, with specific times for voting through the Shenzhen Stock Exchange trading system: 09:15-09:25, 09:30-11:30, 13:00-15:00.
- Method of Meeting: The meeting will combine in-person voting and online voting.
- In-person Voting: Attendees may either attend personally or authorize others via a proxy letter.
- Online Voting: Shareholders will be provided with an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system, and must vote within the specified time.
- Share Registration Date: August 8, 2024
- Eligible Attendees:
- Ordinary shareholders or their agents holding shares on the registration date.
- Directors, supervisors, and senior management of the Company.
- Lawyers hired by the Company.
- Meeting Location: The in-person meeting will be held at the conference room on the first floor of Henan Wanguan Ind