Seek truth from facts, competitive symbiosis
Notice of Hunan Zhengqing Pharmaceutical Group Co., Ltd. for the 2022 Annual Shareholder Meeting
Category:
Release time:
2023-06-09
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Notice of Convening 2022 Year Annual Shareholders' Meeting
I. Basic Information about the Meeting:
1. Meeting Time: 202 3 Year June 2 9 Day AM 9:30
2. Meeting Venue: Fortune Road, Huaihua High-tech Zone, Hunan No. 7 Zhengqing Group Fifth Floor Conference Room
3、 Method of Meeting: On-site meeting
4 , Convenor of the Meeting: Company Board of Directors
5 , Attendees:
( 1) Company directors, supervisors, and senior management;
( 2) Shareholders registered as of 202 3 Year June 2 4 day;
( 3) Lawyers appointed by the company and other personnel invited by the company's board of directors.
II. Matters for Deliberation
- "Company 2022 Annual Board of Directors Work Report";
- "Company 2022 Annual Supervisory Board Work Report";
- "Company 2022 Annual Audit Report";
- "Company 2022 Annual Financial Final Accounts and 2023 Annual Financial Budget Report";
- "Company 2022 Annual Profit Distribution Plan";
- "Proposal on Appointing 2023 Annual Audit Firm ";
- "Proposal on Confirming the Company's 2022 Annual Related Party Transactions and Estimated 2023 Annual Related Party Transactions";
- "Proposal on Company Supervisor's Resignation" ；
- "Proposal on Electing Xiao Jun as Company Supervisor" ；
- " Proposal on the Company's R&D Investment Budget ";
- "Proposal on 2023 Annual Estimated Borrowing Proposal" 。
III. Meeting Registration Matters
- Registration Time: 2023 Year June 2 7 Day, 28 Day, daily 9: 00—16 :00；
- Registration Venue: Fortune Road, Huaihua High-tech Zone, Hunan 7 No. Zhengqing Group Fourth Floor Administration Department;
- Corporate shareholders should register with their legal representative's ID card and business license; individual shareholders should register with their own ID card. ， Agents attending need to present the principal's ID card (corporate shareholders with business license), the agent's ID card, and a power of attorney for registration.
IV. Other Matters
- The meeting will last half a day, with accommodation and meals at your own expense;
- Phone and Contact Persons: 0745—2508798 ( Hu Min, Zhang Yuexiang ).
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2023 Year June 8 Day
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Virtual Showroom：
Agent：
OA：
CRM：
在线客服添加返回顶部
右侧在线客服样式 1,2,3 1
图片alt标题设置： Hunan Zhengqing Pharmaceutical Group Co., Ltd.
表单验证提示文本： Please enter correct content!
循环体没有内容时： Updating......
CSS / JS 文件放置地