002684SZSE

Announcement of Resolutions from the 2021 Annual General Meeting of Shareholders

Mighty Lion Holdings··8 pages

✨ AI Summary

The announcement details the resolutions passed during the 2021 Annual General Meeting of Shareholders held on May 27, 2022. Key decisions included the approval of the 2021 financial report and the appointment of the auditing firm for 2022. However, the proposal regarding the remuneration of the chairman was rejected. The meeting was attended by 44 shareholders representing 21.0721% of the voting shares.

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AI Translation· azure_openai

Announcement of Resolutions from the 2021 Annual General Meeting of Shareholders

Special Reminder:

  1. The proposals rejected at this shareholders' meeting were: "Proposal on the Company's 2021 Annual Report and Summary" and "Remuneration of the Chairman and Board Secretary (acting as Board Secretary) Chen Le Wu."
  2. This shareholders' meeting did not involve changes to resolutions previously approved at past meetings.

I. Meeting Time and Attendance

  1. Meeting Time:
    • On-site meeting: May 27, 2022, at 2:30 PM
    • Online voting: May 27, 2022. Voting through the Shenzhen Stock Exchange trading system was 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 was available from 9:15 AM to 3:00 PM on May 27, 2022.
  2. Equity Registration Date: May 23, 2022
  3. Location of On-site Meeting: Meeting Room A1601, Comprehensive Trade Building, Mengshi International Plaza, No. 33 Guangyi Road, Chenghai District, Shantou City, Guangdong Province (Due to the COVID-19 pandemic, the on-site meeting was conducted in combination with remote video).
  4. Meeting Method: A combination of on-site voting and online voting. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
  5. Meeting Convener: The company's board of directors.
  6. Meeting Host: Chairman Chen Le Wu.
  7. A total of 44 shareholders and shareholder representatives attended the meeting, representing 119,557,917 shares, accounting for 21.0721% of the total voting shares of the company. Among them, 6 shareholders and shareholder representatives attended the on-site meeting, holding 113,268,360 shares, accounting for 19.9636% of the total voting shares; 38 shareholders participated in online voting, holding 6,289,557 shares, accounting for 1.1085% of the total voting shares.
  8. Some directors and all supervisors attended the meeting, and all senior management personnel were present. Due to the COVID-19 pandemic, lawyers from Beijing Zhonglun Law Firm attended and witnessed the meeting via video.
  9. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and other relevant laws, regulations, normative documents, and the Articles of Association of the Company.

II. Proposal Review and Voting Results

This meeting reviewed the following proposals using a combination of on-site voting and online voting, with the results as follows:

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