Announcement of Resolutions from the 2023 Annual Shareholders' Meeting

✨ AI Summary

The announcement details the resolutions passed during the 2023 Annual Shareholders' Meeting of Dalian Meijim Education Technology Co., Ltd. Key decisions included the approval of the 2023 annual report, financial statements, and profit distribution plan. The meeting was attended by shareholders representing 30.2457% of the voting shares, with no resolutions rejected.

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Full Translation

AI Translation· azure_openai

Special Reminder:

There were no rejected resolutions at this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

Meeting Details

Meeting Convener: The Board of Directors of Dalian Meijim Education Technology Co., Ltd. (hereinafter referred to as "the Company").
Meeting Method: The shareholders' meeting was conducted through a combination of on-site voting and online voting.
Meeting Time:
- On-site meeting: June 28, 2024 (Friday) at 15:30.
- Online voting: June 28, 2024; specific times for voting through the Shenzhen Stock Exchange trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet system can occur at any time from 9:15 to 15:00 on June 28, 2024.
Meeting Location: Meeting Room 1, Building A7-1, No. 50 Anjialou, Chaoyang District, Beijing.
Meeting Host: Chairwoman Meng Shuang.
Meeting Notice: The Company published the "Notice of the 2023 Annual Shareholders' Meeting" (Announcement No. 2024-037) in the "China Securities Journal," "Securities Daily," "Securities Times," and on the Giant Tide Information Network on May 31, 2024. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law, the Rules of Procedure for Shareholders' Meetings, and the Articles of Association.

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