Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Important Content Reminder:
- There were no proposals rejected or modified during this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
The convening and attendance of the 2019 Annual General Meeting of Dalian Tianbao Green Food Co., Ltd. are as follows:
(1) Meeting Convening Situation
- Meeting Time
- On-site meeting time: June 22, 2020 (Monday) at 14:30.
- Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:30 to 11:30 and 13:00 to 15:00 on June 22, 2020; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on June 22, 2020.
- Meeting Location
- On-site meeting location: Factory conference room, No. 624, Sanli Village, Yongzheng Street, Jinzhou New District, Dalian City.
- Meeting Method
- The meeting was conducted through a combination of on-site voting and online voting.
- Meeting Convener
- The Board of Directors of the Company.
- On-site Meeting Host
- Ms. Ye Hua, a director of the Company.