| Announcement date of notice of general meeting of shareholders: June 17, 2024 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2024-06-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending the Articles of Association
2.00 Proposal on Nomination of Some Non independent Director Candidates for Re election of the Fourth Board of Directors
2.01 Elect Mr. Lou Junhu as a non independent director of the 4th Board of Directors
2.02 Elect Mr. Wang Xinjie as a non independent director of the fourth Board of Directors
2.03 Electing Ms. Tao Aping as a non independent director of the fourth Board of Directors
2.04 Elect Mr. Du Chenpeng as a non independent director of the 4th Board of Directors
3.00 Proposal on Nomination of Some Candidates for Independent Directors Re elected by the Fourth Board of Directors
3.01 Elect Mr. Shu Jiemin as the independent director of the fourth board of directors
3.02 Elect Ms. Wu Anyuan as the independent director of the fourth board of directors
4.00 Proposal on reelection of non employee representative supervisors by the 4th Board of Supervisors
4.01 Electing Mr. Wang Peilu as the non employee representative supervisor of the fourth Board of Supervisors
4.02 Electing Ms. Pan Yuxin as the non employee representative supervisor of the fourth Board of Supervisors |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 25, 2024 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2024-04-25 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Full Text and Abstract of the Company's 2023 Annual Report
2.00 Proposal on 2023 Profit Distribution Plan of the Company
3.00 Proposal on the Work Report of the Board of Directors in 2023
4.00 Proposal on the Work Report of the Board of Supervisors in 2023
5.00 Report on the Company's Financial Statements in 2023
6.00 Proposal on Using Idle Own Funds for Cash Management
7.00 Proposal on Applying for Credit Line from Financial Institutions
8.00 Proposal on the Company's Proposed Sale of Assets
9.00 Proposal on Review of the Company's Shareholder Return Plan in the Next Three Years (2024-2026)
10.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issue of Shares to Specific Objects in a Simple Procedure
11.00 Proposal on Amending the Rules of Procedure of the Board of Directors
12.00 Proposal on Change of Registered Capital and Articles of Association of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: November 17, 2023 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2023-11-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on reappointment of accounting firm
2.00 Proposal on Amending the Articles of Association
3.00 Proposal on Amending the Working System of Independent Directors
4.00 Proposal on Amending the Rules of Procedure of the Board of Directors
5.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
6.00 Proposal on Amending the Management System of Foreign Investment
7.00 Proposal on Revising the Management System of Connected Transactions
8.00 Proposal on Amending the Management System of Raised Funds |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 26, 2023 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2023-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Full Text and Abstract of the Company's 2022 Annual Report
2.00 Proposal on 2022 Profit Distribution Plan of the Company
3.00 Proposal on the Work Report of the Board of Directors in 2022
4.00 Proposal on the Work Report of the Board of Supervisors in 2022
5.00 Report on the Company's Financial Statements in 2022
6.00 Proposal on the Work Report of Independent Directors of the Company in 2022
7.00 Proposal on Accruing Credit Impairment Loss and Asset Impairment Loss in 2022
8.00 Proposal on Using Idle Own Funds for Cash Management
9.00 Proposal on Applying for Credit Line from Financial Institutions
10.00 Proposal on the Company's Proposed Sale of Assets
11.00 Proposal on the Change of Implementation Method, Implementation Place, Extension and Change of Use of Some Raised Funds for Investment Projects Funded by IPO
12.00 Proposal on Changing Investment Projects of Some Convertible Bonds Raised Funds
13.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issue of Shares to Specific Objects in a Simple Procedure
14.00 Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal, proposal on new share issuance |
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| Announcement date of notice of general meeting of shareholders: October 27, 2022 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2022-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on General Election and Nomination of Non independent Directors of the Fourth Board of Directors
1.01 Elect Mr. Qiao Rongjian as a non independent director of the fourth Board of Directors
1.02 Elect Mr. Zhang An as a non independent director of the fourth Board of Directors
1.03 Elect Ms. Mao Aijun as a non independent director of the fourth Board of Directors
2.00 Proposal on General Election and Nomination of Independent Directors of the Fourth Board of Directors
2.01 Elect Mr. Luo Xin as the independent director of the fourth Board of Directors
2.02 Elect Mr. Gao Shuzhi as the independent director of the fourth Board of Directors
3.00 Proposal on Election of Non employee Representative Supervisors of the Fourth Board of Supervisors
3.01 Elect Mr. Guo Nianming as the non employee representative supervisor of the fourth Board of Supervisors
3.02 Elect Ms. Wu Huaxiu as the non employee representative supervisor of the fourth Board of Supervisors
4.00 Proposal on the Remuneration Plan of the Fourth Board of Directors, Supervisors and Senior Managers of the Company
5.00 Proposal on reappointment of accounting firm |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of notice of general meeting of shareholders: June 28, 2022 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2022-06-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Registered Capital, Amendment of Articles of Association and Industrial and Commercial Registration |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 26, 2022 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2022-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Full Text and Abstract of the Company's 2021 Annual Report
2.00 Proposal on the Company's 2021 Profit Distribution Plan
3.00 Proposal on the Work Report of the Board of Directors in 2021
4.00 Proposal on the Work Report of the Board of Supervisors in 2021
5.00 Report on the Company's Financial Statements in 2021
6.00 Proposal on the Work Report of Independent Directors of the Company in 2021
7.00 Proposal on Accruing Credit Impairment Loss and Asset Impairment Loss in 2021
8.00 Proposal on Using Idle Own Funds for Cash Management
9.00 Proposal on Applying for Credit Line from Financial Institutions in 2022
10.00 Proposal on Changing Investment Projects of Some Convertible Bonds Raised Funds |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: February 7, 2022 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2022-02-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Re employment of Accounting Firm
2.00 Proposal on the Company's Carrying out Factoring Business of Accounts Receivable |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: September 22, 2021 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2021-09-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change and Extension of Implementation Contents of Some Raised Fund Investment Projects |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: June 8, 2021 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2021-06-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Using Some Temporarily Idle Raised Funds for Cash Management
2.00 Proposal on Using Idle Own Funds for Cash Management
3.00 Proposal on the Company's Compliance with the Conditions for Public Issuance of Convertible Corporate Bonds
4.00 Proposal on the Company's Plan for Public Issuance of Convertible Corporate Bonds
4.01 Types of securities issued this time
4.02 Issuance scale
4.03 Bond Term
4.04 Face amount and issue price
4.05 Nominal interest rate
4.06 Term and method of repayment of principal and interest
4.07 Term of conversion
4.08 Guarantee
4.09 Determination of Conversion Price
4.10 Adjustment and calculation method of conversion price
4.11 Downward correction of conversion price
4.12 Determination of the number of shares converted
4.13 Redemption terms
4.14 Sale back clause
4.15 Ownership of dividends in the year of conversion
4.16 Issuance method and object
4.17 Arrangement of placement to original shareholders
4.18 Matters related to the Bondholders' Meeting
4.19 Use of funds raised this time
4.20 Depository of raised funds
4.21 Rating Matters
4.22 Validity of this resolution
5.00 Proposal on the Company's Plan for Public Issuance of Convertible Corporate Bonds
6.00 Proposal on Formulating the Rules for the Meeting of the Holders of Convertible Corporate Bonds
7.00 Proposal on Feasibility Analysis Report of the Company's Public Issuance of Convertible Corporate Bonds to Raise Funds
8.00 Proposal on Filling Measures for Dilution of Immediate Return of Convertible Corporate Bonds by Public Offering and Commitments of Relevant Entities
9.00 Proposal on the Report on the Use of the Fund Raised Previously
10.00 Proposal on the Company's Shareholder Return Planning in the Next Three Years (2021-2023)
11.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle the Specific Matters of the Company's Public Issuance of Convertible Corporate Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
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| Announcement date of notice of general meeting of shareholders: April 28, 2021 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2021-04-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Full Text and Abstract of the Company's 2020 Annual Report
2.00 Proposal on the Company's 2020 Profit Distribution Plan
3.00 Proposal on the Work Report of the Board of Directors in 2020
4.00 Proposal on the Work Report of the Board of Supervisors in 2020
5.00 Report on the Company's Financial Statements in 2020
6.00 Proposal on Work Report of Independent Directors of the Company in 2020
7.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2020 and Remuneration Plan in 2021
8.00 Proposal on Applying for Credit Line from Financial Institutions in 2021 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: August 18, 2020 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2020-08-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Plan on Dividend Distribution of the Company's Undistributed Profits in 2018-2019
2.00 Proposal on Adjusting the Remuneration of Independent Directors and Supervisors |
| Deliberation content | Profit distribution scheme |
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| Announcement date of notice of general meeting of shareholders: June 13, 2020 |
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| corporate name | Zhongtian hardcover |
| Date of announcement | 2020-06-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending the Articles of Association and Handling Industrial and Commercial Registration
2.00 Proposal on Updating Corporate Governance Documents
3.00 Proposal on Using Some Temporarily Idle Raised Funds for Cash Management
4.00 Proposal on Using Idle Own Funds for Cash Management
5.00 Proposal on Applying for Credit Line from Financial Institutions and Accepting Guarantees from the Company and Related Parties in 2020 |
| Deliberation content | |
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