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Hunan Zhengqing Pharmaceutical Group Co., Ltd. 2021 Annual Shareholders' Meeting Resolution Announcement
Category:
Release time:
2022-06-30
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2021 Annual General Meeting of Shareholders Resolution Announcement
I. Meeting Convening and Attendance
Date: June 29, 2022, 9:30 AM
Location: Company's Fifth Floor Conference Room, No. 7 Caifu Road, Huaihua High-tech Development Zone, Hunan
Method: On-site
Convener of the meeting: Board of Directors
Presiding Chairman: Chairman Wu Feichi
A total of 19 shareholders and shareholder representatives attended this general meeting, holding 178,818,025 shares with voting rights, accounting for 87.54% of the company's total shares.
II. Deliberation of Proposals
A total of 12 proposals were deliberated at this meeting, specifically as follows:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
Voting result: Proposals 1-11 were approved by more than half of the total shares with effective voting rights held by shareholders attending the meeting; Proposal 12 was not approved as it did not receive more than half of the total shares with effective voting rights held by shareholders attending the meeting.
III. Lawyer's Attestation
This general meeting of shareholders was attested by lawyers Wen Libing and Zhang Yingqi from Hunan Qiyuan Law Firm, who issued a legal opinion stating that the convening and holding procedures, the qualifications of attendees, the voting procedures, and the voting results of this general meeting are legal and valid.
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
June 29, 2022
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
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