| Announcement date of notice of general meeting of shareholders: April 20, 2024 |
|---|
| corporate name | Apyron |
| Date of announcement | 2024-04-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2023
2 Proposal on the Work Report of the Board of Supervisors in 2023
3 Proposal on the Financial Statement Report of 2023
4 Proposal on the Company's Profit Distribution Plan for 2023
5 Proposal on the Company's Annual Report in 2023 and its Abstract
6 Proposal on Applying for Comprehensive Credit Line from Banks
7 Proposal on the Estimation of External Guarantee Quota in 2024
8 Proposal on Shareholders' Dividend Return Planning in the Next Three Years (2024-2026)
9 Proposal on Appointment of Accounting Firm
10 Proposal on the Company's 2024 Restricted Stock Incentive Plan (Draft) and its Abstract
11 Proposal on the Management Measures for the Implementation and Assessment of the Company's Restricted Stock Incentive Plan in 2024
12 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 13, 2023 |
|---|
| corporate name | Apyron |
| Date of announcement | 2023-12-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2.00 Proposal on Revision of Internal Management System
2.01 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
2.02 Proposal on Amending the Rules of Procedure of the Board of Directors
2.03 Proposal on Amending the Rules of Procedure of the Board of Supervisors
2.04 Proposal on Amending the Cumulative Voting System
2.05 Proposal on Amending the Management System of Connected Transactions
2.06 Proposal on Amending the Rules of Procedure of Independent Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 15, 2023 |
|---|
| corporate name | Apyron |
| Date of announcement | 2023-09-15 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on Passive Formation of External Connected Guarantee after Disposal of Part of Equity of Subsidiary
2 Proposal on Replacing Independent Directors
3 Proposal on the Company's<2023 Restricted Stock Incentive Plan (Draft)>and its Abstract
4 Proposal on the Company's Measures for the Implementation and Assessment of the 2023 Restricted Stock Incentive Plan
5 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2023 Restricted Stock Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
|---|
| corporate name | Apyron |
| Date of announcement | 2023-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2022
2 Proposal on the Work Report of the Board of Supervisors in 2022
3 Proposal on the Financial Statement Report of 2022
4 Proposal on the Company's Profit Distribution Plan for 2022
5 Proposal on Renewing the Appointment of Audit Institution in 2023
6 Proposal on the Company's 2022 Annual Report and its Abstract
7 Proposal on Applying for Comprehensive Credit Line from Banks
8 Proposal on the Estimation of External Guarantee Quota in 2023
9 Proposal on Using Some Temporarily Idle Own Funds for Cash Management
10 Proposal on Changing and Terminating Some Investment Projects with Raised Funds |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 7, 2022 |
|---|
| corporate name | Apyron |
| Date of announcement | 2022-12-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Prediction of Daily Connected Transactions
2 Proposal on By election of Non independent Directors of the Third Board of Directors
3 Proposal on Amending the Articles of Association
4.00 Proposal on Revision of Internal Management System
4.01 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
4.02 Proposal on Amending the Rules of Procedure of the Board of Directors
4.03 Proposal on Amending the Measures for Management and Use of Raised Funds
4.04 Proposal on Amending the Management System of Connected Transactions
4.05 Proposal on Amending the Administrative Measures for External Guarantees
4.06 Proposal on Amending the Rules of Procedure of Independent Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2022 |
|---|
| corporate name | Apyron |
| Date of announcement | 2022-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2021
2 Proposal on the Work Report of the Board of Supervisors in 2021
3 Proposal on the Financial Statement Report of 2021
4 Proposal on the Company's Profit Distribution Plan for 2021
5 Proposal on Renewing the Appointment of Audit Institution in 2022
6 Proposal on Remuneration Management System of Directors, Supervisors and Senior Managers of the Company
7 Proposal on the Company's 2021 Annual Report and its Abstract
8 Proposal on Applying for Comprehensive Credit Line from Banks
9 Proposal on the Estimation of External Guarantee Quota in 2022
10 Proposal on Using Some Temporarily Idle Own Funds for Cash Management |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 15, 2022 |
|---|
| corporate name | Apyron |
| Date of announcement | 2022-01-15 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on the Company's 2022 Restricted Stock Incentive Plan (Draft) and its abstract
2. Proposal on the Company's Measures for the Implementation and Assessment of the 2022 Restricted Stock Incentive Plan
3 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the 2022 Restricted Stock Incentive Plan of the Company
4 Proposal on the Prediction of the Company's Daily Connected Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 20, 2021 |
|---|
| corporate name | Apyron |
| Date of announcement | 2021-10-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2 Proposal on Amending the Cumulative Voting System
3.00 Proposal on Election of Non independent Directors of the Third Board of Directors
3.01 Proposal on Electing Mr. Hu Zhihui as a Non independent Director of the Third Board of Directors
3.02 Proposal on Electing Mr. Song Yongbo as a Non independent Director of the Third Board of Directors
3.03 Proposal on electing Mr. Qian Chungen as a non independent director of the third session of the Board of Directors
3.04 Proposal on Electing Mr. Zhou Yi as a Non independent Director of the Third Board of Directors
4.00 Proposal on Election of Independent Directors of the Third Board of Directors
4.01 Proposal on Electing Mr. Zhang Shunwen as an Independent Director of the Third Board of Directors
4.02 Proposal on Electing Mr. Liu Dengming as an Independent Director of the Third Board of Directors
4.03 Proposal on Electing Mr. Li Xuejin as an Independent Director of the Third Board of Directors
5.00 Proposal on Election of Non employee Representative Supervisors of the Third Board of Supervisors
5.01 Proposal on Electing Ms. Yang Wenya as a Non employee Representative Supervisor of the Third Board of Supervisors
5.02 Proposal on Electing Ms. Wang Huichong as a Non employee Representative Supervisor of the Third Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
