China Zhongqi Investment Co., Ltd. (hereinafter referred to as "the Company") received a written request on June 17, 2024, from shareholders Huang Gaolin, Huang Jiangpan, and Wang Yingjie, who collectively hold more than 3% of the shares, to add temporary proposals to the agenda of the 2023 annual shareholders' meeting.
1. Basic Information on the Temporary Proposals
The main content of the request was: "Proponents Huang Jiangpan, Wang Yingjie, and Huang Gaolin collectively hold more than 3% of the shares of China Zhongqi Investment Co., Ltd. According to Article 102, Paragraph 2 of the Company Law of the People's Republic of China, shareholders holding more than 3% of the shares may propose temporary proposals in writing to the board of directors at least ten days before the shareholders' meeting; the board must notify other shareholders within two days of receiving the proposal and submit it for discussion at the shareholders' meeting. The proponents have the right to request the board to add temporary proposals." The specific proposals included two items: "Dismissal of Mr. Jiang Xin from the Board of Directors" and "Appointment of Mr. Huang Gaolin as a Director of the Board."