Jiangxi Qixin Group Co., Ltd.
Announcement No.: 2023-086
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no proposals rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Details
- Meeting Time:
(1) On-site meeting: May 23, 2023 (Tuesday) at 14:30
(2) Online voting: May 23, 2023 (Tuesday)- Voting via the Shenzhen Stock Exchange trading system: May 23, 2023, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Voting via the Shenzhen Stock Exchange internet system: Any time from 9:15 to 15:00 on May 23, 2023.
- On-site Meeting Location:
Meeting Room 6F, Building D1, TCL International E City, No. 1001 Zhongshan Garden Road, Shuguang Community, Xili Street, Nanshan District, Shenzhen. - Meeting Method:
The shareholders' meeting combined on-site registered voting and online voting. - Meeting Convener:
The Fourth Board of Directors of the Company - Meeting Host:
Mr. Zhang Langping, Chairman of the Company - Compliance:
The convening, holding, and voting procedures of this meeting comply with the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Company’s Articles of Association, among other laws and regulations.