Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice
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The Company is scheduled to hold the 8th extraordinary general meeting of shareholders at 14:30 on July 21, 2023. Due to the Shenzhen Stock Exchange's decision to terminate the listing of the Company's stock, the stock will be delisted on July 13, 2023. Shareholders cannot participate in online voting through the trading system but can still vote via the internet voting system (http://wltp.cninfo.com.cn).
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The internet voting system will open for voting from 09:15 to 15:00 on July 21, 2023 (the day of the meeting).
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Shareholders wishing to vote via the internet must complete identity verification in accordance with the "Guidelines for Investor Network Service Identity Verification" issued by the Shenzhen Stock Exchange and obtain a "Shenzhen Stock Exchange Investor Service Password" or "Shenzhen Stock Exchange Digital Certificate." The identity verification process can be found in the voting guide section of the internet voting system at http://wltp.cninfo.com.cn.
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Shareholders can log in to http://wltp.cninfo.com.cn during the specified time to vote using the internet voting system with their service password or digital certificate.
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In addition to voting via the "internet voting system," shareholders may also attend the meeting in person at the Company's headquarters in Chaozhou or authorize others to attend and vote on their behalf. The on-site meeting will last half a day, and expenses for accommodation and transportation will be borne by attendees. Attendees must bring the original notice of the general meeting and arrive at the venue half an hour before the meeting for registration (Meeting location: 5th Floor Conference Room, Guangdong Cultural Great Wall Group Co., Ltd., Cai Long Avenue, Fengxi District, Chaozhou City, Guangdong Province).
The Company previously issued the "Notice of the 8th Extraordinary General Meeting of Shareholders" (Announcement No.: 2023-181) and the "Supplementary Notice on Adding Temporary Proposals for the 8th Extraordinary General Meeting of Shareholders" (Announcement No.: 2023-187) on July 5 and July 10, 2023, respectively. The meeting is scheduled for July 21, 2023, at 14:30. The original notice stated that the Company would provide an online voting platform for shareholders to participate in voting through the trading system or the internet voting system (http://wltp.cninfo.com.cn). Due to the termination of the Company's stock listing, shareholders will not be able to vote through the trading system but can still participate via the internet voting system.
Basic Information of the Meeting
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Meeting Session: 8th Extraordinary General Meeting of Shareholders in 2023
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Meeting Convener: Board of Directors of the Company
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Legality and Compliance of the Meeting: The meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's articles of association.
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Date and Time of the Meeting:
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(1) On-site meeting time: July 21, 2023, at 14:30
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(2) Internet voting time: Any time between 09:15 and 15:00 on July 21, 2023
- Meeting Method: The meeting will be conducted through a combination of on-site voting and internet voting.