Special Risk Warning
- There were instances of rejected proposals at this shareholders' meeting; however, it did not involve changes to resolutions previously approved at past meetings.
- According to the audit report issued by Zhongxinghua Certified Public Accountants (Special General Partnership), the audit opinion for the company for 2022 was unable to express an opinion, touching upon the circumstances related to the termination of stock listing as per Article 10.3.10 of the Shenzhen Stock Exchange's Listing Rules (revised December 2020).
- The company's stock has been suspended from trading since May 4, 2023.
- The company has submitted a hearing application as required by the Shenzhen Stock Exchange. If the company fails to participate in the hearing on time, it will be deemed to have waived its right to a hearing. If the company participates but the Shenzhen Stock Exchange still decides to terminate the listing, the company's stock will be delisted. Investors are advised to invest rationally and be aware of the delisting risk.
Meeting Details and Attendance
Meeting Details
- Meeting Time: The on-site meeting was held on May 22, 2023, at 15:00. Voting through the Shenzhen Stock Exchange trading system was available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day; voting through the internet voting system was available from 9:15 to 15:00.
- Meeting Location: Conference Room, 14th Floor, Yili Ecological Plaza, No. 1, Guanghua Road, Chaoyang District, Beijing.
- Meeting Method: The shareholders' meeting was conducted using a combination of on-site voting and online voting. Shareholders were required to choose one method of voting; if the same voting right was voted multiple times, the first valid vote would prevail.
- Meeting Convener: The Board of Directors of the company.
- Meeting Host: Mr. Tian Bingxin, Chairman of the Board.