Special Statement
- This solicitation of voting rights is legally public. The soliciting party, China Securities Investor Service Center Co., Ltd. (referred to as "CIS Investor Service Center"), is a statutory public welfare investor protection organization directly managed by the China Securities Regulatory Commission (CSRC), meeting the solicitation conditions stipulated in Article 90 of the Securities Law, Article 32 of the Rules for Shareholders' Meetings of Listed Companies, and Article 3 of the Interim Provisions on the Management of Public Solicitation of Shareholder Rights of Listed Companies.
- The soliciting party promises not to transfer its shares from the solicitation date until the announcement of the resolution of the shareholders' meeting reviewing the solicited proposals.
I. Basic Information of the Soliciting Party
(1) Basic Information and Shareholding Status
- Full Name: China Securities Investor Service Center Co., Ltd.
- Unified Social Credit Code: 91310109324690714C
- Address: No. 15, Lane 110, Guyuan Road, Hongkou District, Shanghai (Central Registration Location)
- Legal Representative: Lu Wenda
- The CIS Investor Service Center guarantees that the information provided to this company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board of directors guarantee that the announcement content is consistent with the information disclosed by the information disclosure obligor.
- Company Type: Other Limited Liability Company
- Establishment Date: December 5, 2014
- Business Duration: Long-term
- Business Scope: Conducting public welfare publicity and education for investors; holding securities for public welfare purposes, exercising rights as a shareholder or securities holder; providing mediation and dispute resolution services entrusted by investors; offering public welfare litigation support and related work; constructing, managing, and maintaining the China Investor Website; investigating and monitoring investor intentions and demands, conducting strategic research and planning; representing investors in reflecting demands to government agencies and regulatory departments; and other businesses entrusted by the CSRC.
- Number of Shares Held: 100 shares
- Shareholding Ratio: 0.00002116%
- Nature of Shares: Unrestricted circulating shares
(2) Relationship with the Listed Company
There is no relationship between the soliciting party and the directors, senior management, shareholders holding more than 5%, actual controllers, and their related parties of the listed company.
II. Voting Opinions and Reasons of the Soliciting Party
(1) Voting Opinions on the Proposals
Zhang Jin is the independent director candidate nominated by the soliciting party. The soliciting party is only soliciting voting rights from all shareholders for Proposal 12.00 "Proposal on Electing Independent Directors of the Company's Third Board of Directors." The voting opinion for Proposal 12.03 "Proposal on Electing Ms. Zhang Jin as an Independent Director of the Third Board of Directors" is "Total number of shares held by shareholders × 3," while the voting opinions for Proposals 12.01 and 12.02 are "0 votes." Detailed voting opinions are shown in the table below (Note: The soliciting party does not accept proxies with voting opinions inconsistent with those of the soliciting party).
| No. | Cumulative Voting Proposal Name | Voting Count |
|---|---|---|
| 12.00 | Proposal on Electing Independent Directors of the Company's Third Board of Directors | |
| 12.01 | Proposal on Electing Ms. Chen Limei as an Independent Director of the Third Board of Directors | 0 votes |
| 12.02 | Proposal on Electing Mr. Shi Ling as an Independent Director of the Third Board of Directors | 0 votes |
| 12.03 | Proposal on Electing Ms. Zhang Jin as an Independent Director of the Third Board of Directors | Total number of shares held by shareholders × 3 |