Tian Guang Zhong Mao Co., Ltd.
Announcement of Resolutions of the 2019 Annual General Meeting of Shareholders
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Reminders
- The "2019 Annual Board Work Report" was not approved;
- The proposal on the "2019 Annual Report and its Summary" was not approved;
- The proposal on "Provision for Asset Impairment in 2019" was not approved;
- The election of Meng Qi as an independent director of the fifth board and the election of Shen Jingying as an independent director of the fifth board were not approved;
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Notification
Tian Guang Zhong Mao Co., Ltd. (hereinafter referred to as "the Company") published the "Announcement on the 2019 Annual General Meeting of Shareholders" on June 11, 2020, on the Giant Tide Information Network and in the Securities Times. A reminder announcement was published on July 7, 2020.
Basic Information of the Meeting
- Meeting Convener: The Company’s Board of Directors
- Meeting Time:
- On-site meeting: July 8, 2020 (Wednesday) at 14:30
- Online voting: July 8, 2020
- Specific time for online voting via the Shenzhen Stock Exchange trading system: July 8, 2020, from 9:30 to 11:30 and from 13:00 to 15:00;
- Specific time for online voting via the Shenzhen Stock Exchange internet voting system: Any time from 9:00 to 15:00 on July 8, 2020.
- Meeting Host: Chairman Yu Houshu
- Location of On-site Meeting: Meeting Room, 20th Floor, Poly Tianmu Plaza, Yuejiang Middle Road, Haizhu District, Guangzhou
- Meeting Method: Combination of on-site meeting and online voting