The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Session of the General Meeting: Second extraordinary general meeting of shareholders in 2022.
- Convener of the General Meeting: This meeting is convened by the board of directors, following a resolution passed at the 44th meeting of the 7th board of directors.
- Compliance: The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the company.
- Time of the on-site meeting: December 8, 2022 (Thursday) at 2:30 PM. Online voting time: December 8, 2022. Specific times for online voting through the Shenzhen Stock Exchange trading system are: December 8, 2022, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 AM to 3:00 PM on December 8, 2022.
- Method of convening the meeting: This general meeting will be held combining on-site voting and online voting. The company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing circulating shareholders to exercise their voting rights during the online voting period.
- Record date for the meeting: December 5, 2022 (Monday).
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on December 5, 2022, may appoint a proxy in writing to attend.
(2) Company directors, supervisors, and senior management personnel;
(3) Lawyers hired by the company. - Meeting location: Conference Room, 12th Floor, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing.