Bangxun Technology Co., Ltd.
Announcement No.: 2022-050
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
- The meeting adopted a combination of on-site voting and online voting.
- To protect the interests of small and medium investors and enhance their participation in significant matters, the proposals reviewed at this meeting were counted separately for small and medium investors. Small and medium investors are defined as shareholders holding less than 5% (excluding 5%) of the company's shares, excluding directors, supervisors, and senior management.