300089SZSE

Comparison Table of Shareholders' Meeting Rules Before and After Revision of Guangdong Cultural Great Wall Group Co., Ltd. [Proposed Revision on July 5, 2023]

Cultural Retreat Co., Ltd.·July 5, 2023·9 pages

✨ AI Summary

The announcement details the proposed revisions to the shareholders' meeting rules of Guangdong Cultural Great Wall Group Co., Ltd., necessitated by the company's delisting from the Shenzhen Stock Exchange on July 13, 2023. Key changes include clarifications on the rights of shareholders and the procedures for convening meetings. The revisions aim to ensure compliance with relevant laws and enhance governance.

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Full Translation

AI Translation· azure_openai

I. Explanation of the Revision of Meeting Rules

Guangdong Cultural Great Wall Group Co., Ltd. will be delisted from the Shenzhen Stock Exchange on July 13, 2023, and will subsequently enter the National Equities Exchange and Quotations system for transfer. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant regulations, certain provisions of the original Shareholders' Meeting Rules need to be revised based on the company's actual situation.
Other provisions of the original Shareholders' Meeting Rules remain unchanged except for the explicitly stated revisions.

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