The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of the content.
Important content reminder:
● Whether there is a resolution at this meeting: none
1. Meeting and attendance
(1) Time of the general meeting of shareholders: October 15, 2021
(2) Venue of the shareholders meeting: Conference Room T1-29, Poly International Plaza, No. 4 and 5, Dawangjing Business District, Chaoyang District, Beijing
(3) Information about ordinary shareholders attending the meeting and preferred shareholders who restored voting rights and their shares:
■
(4) Whether the voting method complies with the provisions of the “Company Law” and the “Articles of Association”, the presiding status of the conference, etc.
This meeting was convened by the company’s board of directors and presided over by the company’s chairman Ms. Chen Jingnan. The meeting used a combination of on-site voting and online voting for voting. The convening and voting of this meeting conformed to the “Company Law”,
The “Rules for Shareholders’ Meetings of Listed Companies”, “Shanghai Stock Exchange Stock Listing Rules” and “Articles of Association” and other laws, regulations and regulatory documents, the meeting is legal and effective.
(5) Attendance of the company’s directors, supervisors and board secretary
1. There are 8 incumbent directors of the company and 3 people attended the meeting. Mr. Zheng Jiping, Mr. Qiu Xiaojian, Mr. Ma Zhiming, Mr. Wang Zhenpo, and Mr. Yu Jianfeng were unable to attend the meeting due to business trips;
2. There are 4 current supervisors of the company and 1 person attended the meeting. Ms. Cao Xi, Mr. Xu Leihua and Mr. Zhou Jicheng were unable to attend the meeting due to business trips;
3. The secretary of the board of directors attended this meeting.
2. Review of the proposal
(1) Non-cumulative voting proposals
1. Proposal name: Proposal on the election of directors
Deliberation results: approved
Voting situation:
■
2. Proposal name: Proposal concerning the election of supervisors
Deliberation results: approved
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of the content.
Important content reminder:
● Whether there is a resolution at this meeting: none
1. Meeting and attendance
(1) Time of the general meeting of shareholders: October 15, 2021
(2) Venue of the shareholders meeting: Conference Room T1-29, Poly International Plaza, No. 4 and 5, Dawangjing Business District, Chaoyang District, Beijing
(3) Information about ordinary shareholders attending the meeting and preferred shareholders who restored voting rights and their shares:
■
(4) Whether the voting method complies with the provisions of the “Company Law” and the “Articles of Association”, the presiding status of the conference, etc.
This meeting was convened by the company’s board of directors and presided over by the company’s chairman Ms. Chen Jingnan. The meeting used a combination of on-site voting and online voting for voting. The convening and voting of this meeting conformed to the “Company Law”,
The “Rules for Shareholders’ Meetings of Listed Companies”, “Shanghai Stock Exchange Stock Listing Rules” and “Articles of Association” and other laws, regulations and regulatory documents, the meeting is legal and effective.
(5) Attendance of the company’s directors, supervisors and board secretary
1. There are 8 incumbent directors of the company and 3 people attended the meeting. Mr. Zheng Jiping, Mr. Qiu Xiaojian, Mr. Ma Zhiming, Mr. Wang Zhenpo, and Mr. Yu Jianfeng were unable to attend the meeting due to business trips;
2. There are 4 current supervisors of the company and 1 person attended the meeting. Ms. Cao Xi, Mr. Xu Leihua and Mr. Zhou Jicheng were unable to attend the meeting due to business trips;
3. The secretary of the board of directors attended this meeting.
2. Review of the proposal
(1) Non-cumulative voting proposals
1. Proposal name: Proposal on the election of directors
Deliberation results: approved
Voting situation:
■
2. Proposal name: Proposal concerning the election of supervisors
Deliberation results: approvedReturn to Sohu to see more
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