Hunan Tianrun Digital Entertainment Culture Media Co., Ltd.
Announcement No.: 2023-064
This company and its directors, supervisors, and senior management guarantee that the content of this announcement is true, accurate, and complete, and they bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
Special Reminder
- There were no rejected resolutions at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved at past meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening Situation
- Notice of the Meeting: Hunan Tianrun Digital Entertainment Culture Media Co., Ltd. (hereinafter referred to as "*ST Tianrun" or "the Company") published the notice regarding the convening of the 2022 Annual General Meeting of Shareholders on June 8, 2023, in "China Securities Journal," "Shanghai Securities Journal," "Securities Daily," and on the Giant Tide Information Network (www.cninfo.com.cn).
- Meeting Time:
- (1) On-site meeting time: June 30, 2022 (Friday) at 14:30.
- (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 30, 2023; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on June 30, 2023.
- Meeting Venue: Meeting Room 6, Xingchang Building, Yueyang Avenue, Yueyang City, Hunan Province.
- Meeting Method: Combination of on-site voting and online voting.
- Convener: The 12th Board of Directors of the Company.
- Meeting Host: Ms. Dai Langtao.
- The convening, holding, and voting procedures of the meeting comply with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association.