300104SZSE

Announcement of Resolutions of the 2019 Annual General Meeting of Shareholders

LeEco Retreat Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2019 Annual General Meeting of Shareholders held on June 24, 2020. Key decisions included the approval of the 2019 Board Work Report, Annual Report, and Financial Report, with over 90% approval from attending shareholders. Notably, a proposal regarding related party transactions was not approved due to insufficient votes.

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AI Translation· azure_openai

LeTV Network Information Technology (Beijing) Co., Ltd.
Announcement of Resolutions of the 2019 Annual General Meeting of Shareholders

The company and all members of its board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. On June 2, 2020, the board of directors of LeTV Network Information Technology (Beijing) Co., Ltd. (hereinafter referred to as "the Company") issued a notice to all shareholders regarding the convening of the 2019 Annual General Meeting (Announcement No. 2020-034). A reminder announcement regarding the convening of the 2019 Annual General Meeting was disclosed on June 18, 2020, on the Giant Tide Information Network (Announcement No. 2020-042).
  2. During this shareholders' meeting, a resolution was rejected; Proposal 9 did not receive majority approval from the non-related shareholders (shareholder representatives) present at the meeting.
  3. This shareholders' meeting did not involve changes to the resolutions of the previous shareholders' meeting.

I. Meeting Convening and Attendance

  1. Meeting Convening
    This meeting was convened by the fourth board of directors and was held on June 24, 2020, in a combination of in-person and online formats. The in-person meeting took place at 8:00 AM on June 24, 2020, in the conference room of LeTV Building, No. 105, Yaojiayuan Road, Chaoyang District, Beijing, presided over by Chairman Liu Yanfeng. The specific time for online voting through the Shenzhen Stock Exchange trading system was from 9:30 AM to 11:30 AM and from 1:00 PM to 3:00 PM on June 24, 2020; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 AM to 3:00 PM on June 24, 2020. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of LeTV Network Information Technology (Beijing) Co., Ltd.
  2. Attendance Overview
    (1) Overall Attendance
    As of the equity registration date of this shareholders' meeting on June 15, 2020, the total share capital of the company was 3,989,440,192 shares. The overall attendance of shareholders is as follows:
    | Attendance Method | Number of Shareholders | Shares Represented | Percentage of Total Shares | |-------------------|-----------------------|--------------------|----------------------------| | In-person and online | 379 | 378,828,349 | 9.4958% | | In-person | 4 | 1,168,400 | 0.0293% | | Online | 375 | 377,659,949 | 9.4665% |

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