Beijing Zuojiang Technology Co., Ltd.
Announcement of Resolutions from the 2023 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: June 28, 2024 (Friday) at 14:00;
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are: June 28, 2024, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Online voting through the Shenzhen Stock Exchange internet platform can be conducted at any time from 9:15 to 15:00 on June 28, 2024.
- Meeting Method: The meeting was held in a combined format of on-site voting and online voting.
- Meeting Location: Conference Room, Building 23, No. 1 Gaolizhang Road, Haidian District, Beijing.
- Meeting Convener: The Board of Directors of Beijing Zuojiang Technology Co., Ltd. (hereinafter referred to as "the Company").
- Meeting Host: Ms. Zhang Jun, Chairwoman of the Company.
- The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's articles of association.
(2) Attendance
- Overall Attendance of Shareholders: A total of 46 shareholders attended through on-site and online voting, representing 66,283,652 shares, accounting for 64.9649% of the total voting shares of the Company. Among them, 6 shareholders attended on-site, representing 65,860,300 shares (64.5499% of the total voting shares). 40 shareholders participated through online voting, representing 423,352 shares (0.4149% of the total voting shares).
- Overall Attendance of Small and Medium Shareholders: A total of 42 small and medium shareholders attended through on-site and online voting, representing 5,083,652 shares, accounting for 4.9825% of the total voting shares of the Company. Among them, 2 small and medium shareholders attended on-site, representing 4,660,300 shares (4.5676% of the total voting shares). 40 small and medium shareholders participated through online voting, representing 423,352 shares (0.4149% of the total voting shares).
- Other attendees at this shareholders' meeting included some directors, supervisors, senior management personnel of the Company, and the appointed witnessing lawyer. Some directors and senior management personnel were unable to attend on-site due to work reasons.