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Hunan Zhengqing Pharmaceutical Group Co., Ltd. Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
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Release time:
2023-12-07
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2023 First Extraordinary General Meeting of Shareholders Resolution Announcement of the Year
I. Meeting Convocation and Attendance
Convocation Time: 2023 12 Month 06 Day AM 9:30 AM
Convocation Location: Fortune Road, Huaihua High-tech Development Zone, Hunan Company's 5th Floor Conference Room, No. 7
Convocation Method: In-person
Meeting Convener: Board of Directors
Meeting Host: Chairman Wu Feichi
A total of shareholders and shareholder representatives attended this general meeting, 16 persons, representing shares 177624896 shares, accounting for a total of the company's shares 86.96 %。
II. Deliberation on Proposals
This meeting deliberated a total of 1 proposals, specifically as follows:
1. Proposal on Huaihua Dadi Holding Co., Ltd. Borrowing Funds from Hunan Zhengqing Pharmaceutical Group Co., Ltd. and Related Party Transactions.
Voting Result: The 1 proposals deliberated at this meeting were approved by more than half of the total valid voting shares of the non-related shareholders present at the meeting.
III. Attorney Witnessing
This general meeting of shareholders was witnessed by lawyers Zhang Yingqi and Liu Zhongming from Hunan Qiyuan Law Firm, who issued legal opinions stating that the convocation 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.
December 0, 2023 7 Day
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
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