The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
Meeting Details and Attendance
(1) Meeting Details
- Meeting Time:
- (1) On-site meeting: June 20, 2023, at 13:00
- (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are June 20, 2023, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet platform is available from 9:15 to 15:00 on June 20, 2023.
- Meeting Location: 5019 Menghai Avenue, Nanshan District, Shenzhen, Building T3, Excellence Qianhai No. 1, 30L-02.
- Meeting Method: The shareholders' meeting combined on-site voting and online voting.
- Convener: The company's board of directors
- Meeting Host: Mr. Gao Zongbiao, Chairman
- The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Rules for Listing of Stocks on the Shenzhen Stock Exchange's Growth Enterprise Market, and the Articles of Association.