Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders
Securities Code: 300178
Securities Abbreviation: *ST Tengbang
Announcement Number: 2022-095
Tengbang International Commercial Services Group Co., Ltd.
Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved at past meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
(1) On-site meeting time: May 18, 2022, at 15:00
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 18, 2022, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time from 9:15 to 15:00 on May 18, 2022. - On-site Meeting Location: Conference Room, Tengbang Group Building, No. 9 Taohua Road, Shenzhen-Hong Kong Technology Innovation Cooperation Zone, China.
- Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Convener: The Board of Directors of Tengbang International Commercial Services Group Co., Ltd. (hereinafter referred to as "the Company" or "Tengbang International").
- Meeting Host: Mr. Zhong Baisheng, Chairman.
- Legality and Compliance of the Meeting: The convening, holding, and voting procedures of this shareholders' meeting comply with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The Company and all members of the Board of Directors ensure that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.