Blog
Seek truth from facts, competitive symbiosis
scroll down
Hunan Zhengqing Pharmaceutical Group Co., Ltd. 2022 Annual General Meeting Resolution Announcement
Category:
Release time:
2023-06-30
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders
I. Meeting Convening and Attendance
Time: June 29, 2023, 9:30 AM
Location: Company's 5th Floor Conference Room, No. 7 Caifu Road, Huaihua High-tech Development Zone, Hunan
Method: On-site
Convener: Board of Directors
Presiding Officer: Chairman Wu Feichi
A total of 18 shareholders and shareholder representatives attended this general meeting, holding voting shares of 178,053,236 shares, accounting for 87.17%。
II. Review of Proposals
A total of 11 proposals were reviewed at this meeting, specifically as follows:
-
“Company's 2022 Annual Board of Directors' Work Report”;
-
“Company's 2022 Annual Supervisory Board Work Report”;
-
“Company's 2022 Annual Audit Report”;
-
“Company's 2022 Annual Financial Statement and 2023 Annual Financial Budget Report”;
-
“Company's 2022 Annual Profit Distribution Plan”;
-
“Proposal on Appointing the 2023 Annual Audit Firm”;
-
“Proposal on Confirming the Company's 2022 Daily Connected Transactions and Estimating 2023 Daily Connected Transactions”;
-
“Proposal on the Resignation of a Company Supervisor”;
-
“Proposal on Electing Xiao Jun as a Company Supervisor”;
-
“Proposal on the Company's R&D Investment Budget”;
-
“Proposal on Estimated Borrowings for 2023”.
Voting Results: All 11 proposals reviewed at this meeting were approved by more than half of the total valid voting shares held by the shareholders present at the meeting.
III. Lawyer's Attestation
This General Meeting of Shareholders was attested by Lawyers Wen Libing and Jiang Min from Hunan Qiyuan Law Firm, who issued a legal opinion stating that the convening and holding procedures, qualifications of attendees, voting procedures, and voting results of this General Meeting of Shareholders were legal and valid.
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
June 30, 2023
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
中企跨境-全域组件
制作前进入CSS配置样式
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