The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Information Regarding the Shareholders' Meeting
- Type and session of the original shareholders' meeting: 2022 Annual General Meeting
- Original meeting date: May 23, 2023 (Tuesday) at 14:30
- Original equity registration date: May 16, 2023 (Tuesday)
2. Specific Content and Reasons for Correction
Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice of the 2022 Annual General Meeting" on April 29, 2023 (Announcement No.: 2023-081) and the "Reminder Announcement for the 2022 Annual General Meeting" on May 16, 2023 (Announcement No.: 2023-083). The 2022 Annual General Meeting is scheduled to be held on May 23, 2023, at 14:30 at 1001 Zhongshan Garden Road, Shuguang Community, Xili Street, Nanshan District, Shenzhen. Due to limited space at the originally planned venue, to ensure the smooth conduct of the meeting, the location has been changed to: 1001 Zhongshan Garden Road, Shuguang Community, Xili Street, Nanshan District, Shenzhen, TCL International E City, Building D1, 6F Conference Room.
3. Other Matters Remain Unchanged
Except for the above correction, all other matters in the original notice of the shareholders' meeting remain unchanged.