Stock Code: 300202 Stock Abbreviation: *ST Julong Announcement No.: 2022-050
Julong Co., Ltd. 2021 Annual General Meeting of Shareholders Resolution Announcement
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening Situation
(1) Meeting Convener: Board of Directors of the Company
(2) Meeting Time: On-site meeting held on May 20, 2022 (Friday) at 15:30.
Online voting through the Shenzhen Stock Exchange trading system was conducted during trading hours on May 20, 2022, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00. Voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on the same day.
(3) Meeting Method: The shareholders' meeting was conducted using a combination of on-site voting and online voting.
(4) Meeting Host: Mr. Liu Yongquan, Chairman
(5) On-site Meeting Location: Conference Room, 308 Qianshan Middle Road, Tie Dong District, Anshan City, Liaoning Province
The convening, holding, and voting procedures of this shareholders' meeting comply with relevant laws, regulations, departmental rules, normative documents, and the Company’s Articles of Association.