Announcement of the 2022 Annual General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the Company") will hold its 2022 Annual General Meeting of Shareholders on May 23, 2023. The Company has disclosed the "Notice of the 2022 Annual General Meeting" (Announcement No.: 2023-081) on its designated information disclosure website, www.cninfo.com.cn, on April 29, 2023. This shareholders' meeting will be conducted through a combination of on-site voting and online voting to protect investors' legal rights and facilitate shareholders in exercising their voting rights. The details of the meeting are as follows:
1. Basic Information of the Meeting
- Meeting Session: 2022 Annual General Meeting
- Convener: The Fourth Board of Directors of the Company
- Legality and Compliance of the Meeting: The proposal for convening the 2022 Annual General Meeting was approved at the 36th meeting of the Fourth Board of Directors, and the convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time:
- On-site meeting: May 23, 2023 (Tuesday) at 14:30
- Online voting time: May 23, 2023 (Tuesday), with specific times for voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system:
- May 23, 2023, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
- Through the SZSE internet voting system: any time from 9:15 to 15:00 on May 23, 2023.
- Meeting Method: The meeting will adopt a combination of on-site registered voting and online voting. The Company will provide an online voting platform through the SZSE trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period.
- (1) On-site voting: Shareholders may attend the meeting in person or authorize others to attend by filling out a proxy form (see Attachment 2).
- (2) Online voting: The Company will provide an online voting platform through the SZSE trading system and internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period; shareholders may only choose one of the above voting methods. In case of duplicate voting for the same voting right, the first valid voting result shall prevail.
- Record Date: May 16, 2023 (Tuesday)
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on May 16, 2023, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the Company.
- (2) Company directors, supervisors, and senior management personnel.
- (3) Relevant personnel such as the appointed witnessing lawyer.
- Meeting Location: Meeting Room 7F, Building F5, TCL International E City, No. 1001 Zhongshan Garden Road, Shuguang Community, Xili Street, Nanshan District, Shenzhen.