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.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
Meeting Details
- Meeting Time
(1) On-site meeting time: May 21, 2021, at 14:00
(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 May 21, 2021; voting through the internet voting system was available from 9:15 to 15:00 on May 21, 2021. - Meeting Location:
Conference Room, 5th Floor, Oupu Trading Center, Lecong Town, Shunde District, Foshan City - Meeting Method:
Combination of on-site voting and online voting - Meeting Convenor:
The company's board of directors - Meeting Host:
Mr. Peng Guoyu, Chairman - The convening and holding of this shareholders' meeting complied with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, and the voting procedures and results were legal and valid.