| Announcement date of notice of general meeting of shareholders: April 30, 2024 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2024-04-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2023 Work Report of the Board of Directors
2.00 2023 Annual Report and Summary
3.00 2023 Work Report of the Board of Supervisors
4.00 2023 Financial Final Account Report
5.00 2023 Profit Distribution Plan
6.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
7.00 Proposal on reappointment of the Company's financial and internal control audit institution
8.00 Proposal on Applying for Comprehensive Credit from Bank
9.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
10.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit to Wanxiang Finance Co., Ltd
11.00 2024 Financial Budget Report
12.00 Proposal on Signing the Fund Lending Framework Agreement with Wanxiang Group
13.00 Proposal on 2024 Remuneration Plan of Directors, Supervisors and Senior Managers of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 19, 2024 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2024-04-19 |
| 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 Formulating the Working System of Independent Directors
3.00 Proposal on Revising the Management System of Connected Transactions
4.00 Proposal on Recognition of Connected Transactions
5.00 Proposal on the Implementation Report of the Company's Connected Transactions in 2023 and the Prediction of Daily Connected Transactions in 2024
6.00 Proposal on Replacement of Independent Directors
6.01 Election of Mr. Xu Lixian as an Independent Director |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2024 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2024-03-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on the 2024 Stock Option Incentive Plan (Draft) of Wanxiang Qianchao Co., Ltd. and its Abstract
2.00 Proposal on the Management Measures for the Implementation and Assessment of the 2024 Stock Option Incentive Plan of Wanxiang Qianchao Co., Ltd
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to 2024 Stock Option Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 12, 2023 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2023-08-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Change of the Board of Directors and Election of Non independent Directors
1.01 Elect Mr. Ni Pin as a non independent director of the 10th Board of Directors of the Company
1.02 Elect Mr. Shen Zhijun as a non independent director of the 10th Board of Directors
1.03 Elect Mr. Yang Zhengchun as a non independent director of the 10th Board of Directors
1.04 Elect Mr. Pan Wenbiao as a non independent director of the 10th Board of Directors of the Company
1.05 Elect Mr. Xu Xiaojian as a non independent director of the 10th Board of Directors of the Company
1.06 Elect Mr. Li Fanqun as a non independent director of the 10th Board of Directors of the Company
2.00 Proposal on the Change of the Board of Directors and Election of Independent Directors
2.01 Elect Mr. Chen Jin as the independent director of the 10th Board of Directors
2.02 Elect Mr. Yi Yanxin as the independent director of the 10th Board of Directors
2.03 Elect Mr. Pan Bin as the independent director of the 10th Board of Directors
3.00 Proposal on the General Election of the Board of Supervisors
3.01 Elect Mr. Lu Weiding as the non employee representative supervisor of the 10th Board of Supervisors of the Company
3.02 Elect Mr. Gao Qi as the non employee representative supervisor of the 10th Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2023 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2023-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2022 Work Report of the Board of Directors
2.00 2022 Annual Report and Summary
3.00 2022 Work Report of the Board of Supervisors
4.00 2022 Financial Final Account Report
5.00 2022 Profit Distribution Plan
6.00 Report on Implementation of Connected Transactions in 2022 and Proposal on Prediction of Daily Connected Transactions in 2023
7.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
8.00 Proposal on reappointment of the Company's financial and internal control audit institution
9.00 Proposal on Applying for Comprehensive Credit from Banks
10.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
11.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit Extension to Wanxiang Finance Co., Ltd
12.00 2023 Annual Financial Budget Report
13.00 Proposal on Signing the Fund Lending Framework Agreement with Wanxiang Group
14.00 Proposal on Amending the Management Measures for Raised Funds
15.00 Proposal on Formulating Remuneration System for Directors, Supervisors and Senior Managers
16.00 Proposal on 2022 Remuneration Accounting and Settlement Plan for Directors of the Company
17.00 Proposal on Remuneration Plan of Directors and Supervisors in 2023 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 12, 2023 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2023-01-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the Allowance of Independent Directors of the Company
2.00 Proposal on Departure of Independent Directors upon Expiration and by election of Independent Directors
2.01 Election of Mr. Chen Jin as an Independent Director
2.02 Elect Mr. Yi Yanxin as an independent director |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 14, 2022 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2022-07-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Applying to the Bank for Increasing Credit Line |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2022 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2022-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2021 Work Report of the Board of Directors
2.00 2021 Annual Report and Summary
3.00 2021 Work Report of the Board of Supervisors
4.00 2021 Financial Final Account Report
5.00 Profit distribution plan in 2021
6.00 Report on Implementation of Connected Transactions in 2021 and Proposal on Prediction of Daily Connected Transactions in 2022
7.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
8.00 Proposal on reappointment of the Company's financial and internal control audit institution
9.00 Proposal on Applying for Comprehensive Credit from Banks
10.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
11.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit Extension to Wanxiang Finance Co., Ltd
12.00 Proposal on Changing the Company's Name and Amending the Articles of Association
13.00 Proposal on Signing the Fund Lending Framework Agreement with Wanxiang Group
14.00 Independent directors of the company report on their work in 2021
15.00 Proposal on election of candidates for directors
15.01 Electing Mr. Li Pingyi as a non independent director of the 9th Board of Directors
15.02 Electing Mr. Li Fanqun as a non independent director of the 9th Board of Directors
16.00 Proposal on election of supervisor candidates
16.01 Electing Mr. Lu Weiding as a non employee supervisor of the 9th Board of Supervisors |
| Deliberation content | Proposal on Renaming the Company's Name, Profit Distribution Plan, Annual Report (Abstract) Proposal |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2022 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2022-03-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of Capital Increase in Wanxiang Finance Co., Ltd
2.00 Proposal on Investment in Wanxiang 123 Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2021 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2021-04-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2020 Work Report of the Board of Directors
2.00 2020 Annual Report and Abstract
3.00 Work Report of the Board of Supervisors in 2020
4.00 FINANCIAL FINANCIAL ACCOUNT REPORT 2020
5.00 Profit distribution plan in 2020
6.00 Report on Implementation of Connected Transactions in 2020 and Proposal on Prediction of Daily Connected Transactions in 2021
7.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
8.00 Proposal on reappointment of the Company's financial and internal control audit institution
9.00 Proposal on Applying for Comprehensive Credit from Banks
10.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
11.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit Extension to Wanxiang Finance Co., Ltd
12.00 Proposal on adding directors
13.00 Proposal on Capital Increase of Wanxiang Finance Co., Ltd
14.00 Proposal on Signing the Fund Lending Framework Agreement with Wanxiang Group |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: June 6, 2020 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2020-06-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the Company's Plan for Private Offering of Shares in 2020
1.01 Validity of resolutions
2.00 Proposal on the Company's 2020 Plan for Private Offering of Shares (Revised)
3.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by the Company's Private Offering of Shares in 2020 (Revised)
4.00 Proposal on Risk Alert and Filling Measures for Dilution of Immediate Return of Non public Offering of Shares in 2020 (Revised)
5.00 Proposal on Adjusting the Authorization of the General Meeting of Shareholders to the Board of Directors to Handle Matters Related to the Private Offering of Shares of the Company in 2020 |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: April 20, 2020 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2020-04-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2019 Work Report of the Board of Directors
2.00 2019 Annual Report and Summary
3.00 2019 Work Report of the Board of Supervisors
4.00 2019 Financial Final Account Report
5.00 2019 Profit Distribution Plan
6.00 Report on Implementation of Connected Transactions in 2019 and Proposal on Prediction of Daily Connected Transactions in 2020
7.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
8.00 Proposal on reappointment of the Company's financial and internal control audit institution
9.00 Proposal on Applying for Credit Line from Bank
10.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
11.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit Extension to Wanxiang Finance Co., Ltd
12.00 Proposal on the Company's issuance of ultra short term financing bonds |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 13, 2020 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2020-01-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Compliance with the Conditions for Private Offering of Shares
2.00 Proposal on the Company's non-public offering plan in 2020
2.01 Type and par value of issued shares
2.02 Issuance method
2.03 Issuance Object and Subscription Method
2.04 Pricing principle and issue price
2.05 Number of issues
2.06 Restricted period
2.07 Use of raised funds
2.08 Arrangement of accumulated profits
2.09 Listing place
2.10 Validity of resolutions
3.00 Proposal on the Company's Plan for Private Offering of Shares in 2020
4.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by the Company's Private Offering in 2020
5.00 Proposal on signing conditional share subscription agreement between the company and the subscriber
6.00 Proposal on Submitting Non related Shareholders to the General Meeting of Shareholders to Approve the Exemption of the Obligor from Increasing the Company's Shares by Offer
7.00 Proposal on the Company's non-public offering of shares in 2020 involving related party transactions
8.00 Proposal on the Company's need not to prepare a report on the use of the previously raised funds
9.00 Proposal on Risk Reminding, Filling Measures and Commitments of Relevant Subjects of the Company's 2020 Non public Offering of Shares to Dilute Immediate Return
10.00 Proposal on Authorizing the Board of Directors to Fully Handle Matters Related to the Company's Private Offering of Shares in 2020
11.00 Proposal on the Company's shareholder return plan in the next three years (2020-2022)
12.00 Proposal on Increasing the Company's Business Scope and Amending the Articles of Association
13.00 Election of Non independent Directors
13.01 Electing Mr. Guan Dayuan as a non independent director of the 9th Board of Directors of the Company
13.02 Electing Mr. Ni Pin as a Non independent Director of the Ninth Board of Directors of the Company
13.03 Electing Mr. Jiang Xinguo as a non independent director of the 9th Board of Directors of the Company
13.04 Electing Mr. Xu Xiaojian as a non independent director of the 9th Board of Directors of the Company
13.05 Electing Mr. Shen Zhijun as a non independent director of the 9th Board of Directors of the Company
13.06 Electing Mr. Wei Junyong as a non independent director of the 9th Board of Directors
14.00 Election of Independent Directors
14.01 Ms. Fu Liqun was elected as the independent director of the 9th Board of Directors of the Company
14.02 Electing Mr. Wu Chongguo as the independent director of the 9th Board of Directors
14.03 Electing Mr. Pan Bin as the independent director of the 9th Board of Directors of the Company
15.00 Proposal on the General Election of the Board of Supervisors
15.01 Electing Mr. Fu Zhifang as the non employee representative supervisor of the 9th Board of Supervisors of the Company
15.02 Electing Mr. Gao Qi as Non employee Representative Supervisor of the Ninth Board of Supervisors of the Company
15.03 Electing Mr. Wang Guoxing as the non employee representative supervisor of the 9th Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors' term and the issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2019 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2019-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2018 Work Report of the Board of Directors
2.00 2018 Annual Report and Abstract
3.00 2018 Work Report of the Board of Supervisors
4.00 2018 Annual Financial Statement Report
5.00 2018 Profit Distribution Plan
6.00 Report on Implementation of Related Party Transactions in 2018 and Proposal on Prediction of Daily Related Party Transactions in 2019
7.00 Proposal on the ratification of the 2018 implementation of the Deposit and Loan Fund Supervision Agreement
8.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
9.00 Proposal on reappointment of the Company's financial and internal control audit institution
10.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit to Wanxiang Finance Co., Ltd
11.00 Proposal on Extending the Validity Period of the Resolution on Matters Related to 2017 Share Allotment and the General Meeting of Shareholders' Authorizing the Board of Directors to Fully Handle Matters Related to Share Allotment |
| Deliberation content | Profit distribution plan, annual report (summary) proposal, share allotment proposal |
|
| Announcement date of notice of general meeting of shareholders: November 28, 2018 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2018-11-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Increasing the Estimated Amount of the Company's Daily Connected Transactions in 2018
2.00 Proposal on adding directors
3.00 Proposal on Adding Supervisors
4.00 Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2018 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2018-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2017 Work Report of the Board of Directors
2.00 2017 Annual Report and Abstract
3.00 2017 Work Report of the Board of Supervisors
4.00 2017 Annual Financial Statement Report
5.00 2017 Profit Distribution Plan
6.00 Report on the Implementation of Connected Transactions in 2017 and Proposal on the Prediction of Daily Connected Transactions in 2018
7.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd
8.00 Proposal on reappointment of the Company's financial and internal control audit institution
9.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies
10.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit to Wanxiang Finance Co., Ltd
11.00 Proposal on Extending the Validity Period of the Resolution on Matters Related to 2017 Share Allotment and the General Meeting of Shareholders' Authorizing the Board of Directors to Fully Handle Matters Related to Share Allotment |
| Deliberation content | Proposal of annual report (abstract) and share allotment plan |
|
| Announcement date of notice of general meeting of shareholders: December 13, 2017 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2017-12-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Increasing the Estimated Amount of the Company's Daily Connected Transactions in 2017 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 14, 2017 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2017-04-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Compliance with Share Allotment Conditions
2.00 Proposal on the Company's 2017 Rights Issue Plan
2.01 Type and par value of issued shares
2.02 Issuance method
2.03 Base, Proportion and Quantity of Allotment
2.04 Pricing Principles and Allotment Price
2.05 Placing objects
2.06 Use of funds raised this time
2.07 Release time
2.08 Underwriting method
2.09 Distribution plan of accumulated undistributed profits before this allotment
2.10 Validity of resolutions related to this allotment
2.11 Listing and circulation of the issued securities
3.00 Proposal on the Company's 2017 Plan for Allotment and Public Offering of Securities
4.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised through Share Allotment of the Company in 2017
5.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
6.00 Proposal on Dilution of Immediate Return by Allotment and Filling Measures
7.00 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the 2017 Share Allotment of the Company
8.00 Proposal on Shareholder Return Planning in the Next Three Years (2017-2019)
9.00 Proposal on Authorizing the Board of Directors of the Company to Modify the Articles of Association and Handle the Change of Industrial and Commercial Registration |
| Deliberation content | Proposal on share allotment plan |
|
| Announcement date of notice of general meeting of shareholders: February 28, 2017 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2017-02-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the 2016 Work Report of the Board of Directors;
2. Review 2016 Annual Report and Abstract;
3. Review the 2016 Work Report of the Board of Supervisors;
4. Deliberation of 2016 Annual Financial Statement Report
5. Review the 2016 Profit Distribution Plan;
6. Review the 2016 Report on the Implementation of Connected Transactions and the 2017 Proposal on the Prediction of Daily Connected Transactions;
7. Deliberating the Proposal on Signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd
8. Deliberate the Proposal on Renewing the Employment of the Company's Financial and Internal Control Audit Institution;
9. Deliberate the Proposal on Providing Guarantee for Some Subordinate Subsidiaries Applying for Comprehensive Credit Extension to Wanxiang Finance Co., Ltd;
10. Listen to the 2016 annual work report of independent directors. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 14, 2016 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2016-12-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the acquisition of equity of Hubei Tongda Industrial Co., Ltd. by Wanxiang Tongda, a holding subsidiary
2 Proposal on Issuing Short term Financing Bonds
3 Proposal on Issuing Medium term Notes
4 Proposal on adding directors
5 Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: May 16, 2016 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2016-05-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the General Election of the Board of Directors;
1.1 Election of non independent directors of the 8th Board of Directors
1.1.1 Elect Mr. Lu Guanqiu as the non-executive director of the 8th Board of Directors
1.1.2 Elect Mr. Zhang Shouguo as the non-executive director of the 8th Board of Directors
1.1.3 Elect Mr. Guan Dayuan as the non-executive director of the 8th Board of Directors
1.1.4 Election of Mr. Li Pingyi as Executive Director of the 8th Board of Directors
1.1.5 Election of Mr. Pan Wenbiao as Executive Director of the 8th Board of Directors
1.1.6 Elect Mr. Gu Fuxiang as the Executive Director of the 8th Board of Directors
1.2 Election of Independent Directors of the 8th Board of Directors
1.2.1 Electing Mr. Bao Jiming as an independent director of the 8th Board of Directors
1.2.2 Ms. Fu Liqun was elected as the independent director of the 8th Board of Directors
1.2.3 Mr. Wu Chongguo was elected as an independent director of the 8th Board of Directors
2. Deliberate the Proposal on the General Election of the Board of Supervisors (the supervisors adopt the cumulative voting system);
2.1 Electing Mr. Zhou Shuxiang as the supervisor of the 8th Board of Supervisors
2.2 Elect Mr. Zhang Jixi as the supervisor of the 8th Board of Supervisors
2.3 Electing Mr. Zhao Lingwei as the supervisor of the 8th Board of Supervisors
3. Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: February 27, 2016 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2016-02-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2015;
2. Review the 2015 annual report and summary of the Company;
3. Deliberate the work report of the Board of Supervisors in 2015;
4. Deliberate the Company's 2015 annual financial statement report;
5. Review the Company's profit distribution plan for 2015;
6. Deliberate the report on the implementation of related party transactions of the Company in 2015 and the proposal on the prediction of daily related party transactions in 2016;
7. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
8. Deliberate the proposal on providing guarantee for some subsidiaries to apply for comprehensive credit extension to Wanxiang Finance Co., Ltd;
9. Deliberate the proposal on reappointment of the Company's financial and internal control audit institution;
10. Deliberate the proposal on the issuance of ultra short term financing bonds by the Company;
11. Listen to the 2015 annual work report of independent directors. |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 27, 2015 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2015-03-27 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the 2014 annual work report of the Board of Directors;
2. Review the 2014 annual report and summary of the Company;
3. Deliberate the 2014 work report of the Board of Supervisors;
4. Review the Company's 2014 annual financial statements;
5. Review the 2014 profit distribution plan of the Company;
6. Deliberate the report on the implementation of related party transactions of the Company in 2014 and the proposal on the prediction of daily related party transactions in 2015;
7. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
8. Deliberate the proposal on providing guarantee for some subsidiaries to apply for comprehensive credit extension to Wanxiang Finance Co., Ltd;
9. Deliberate the proposal on reappointment of the Company's financial and internal control audit institution;
10. Proposal on Amending the Articles of Association;
11. Proposal on adding supervisors;
12. Listen to the 2014 annual work report of independent directors. |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2014 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2014-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the 2013 work report of the Board of Directors;
2. Review the 2013 annual report and summary of the Company;
3. Deliberate the 2013 work report of the Board of Supervisors;
4. Deliberate the 2013 annual financial statements of the Company;
5. Review the 2013 profit distribution plan of the Company;
6. Deliberate the report on the implementation of related party transactions of the Company in 2013 and the proposal on the prediction of daily related party transactions in 2014;
7. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
8. Deliberate the proposal on adding directors (cumulative voting system is adopted in director election);
8.1 Director candidate Mr. Guan Dayuan
8.2 Director candidate Mr. Li Pingyi
9. Deliberate the proposal on exempting the company from fulfilling its commitment to solve connected transactions with Wanxiang Import and Export Company;
10. Deliberate the proposal on reappointment of the Company's financial and internal control audit institution;
11. Deliberate the proposal on amending the Articles of Association;
12. Listen to the 2013 annual work report of independent directors. |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 4, 2013 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2013-12-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Changing the Use of Some Raised Funds and Acquiring the Equity of Tongda Co., Ltd;
2. Deliberate the Proposal on Adding Directors;
3. Deliberate the Proposal on the Merger of Zhejiang Precision Forging Co., Ltd., a wholly-owned subsidiary;
4. Deliberate the Proposal on Employment of 2013 Internal Control Audit Institution.
5. Deliberate the Proposal on the Issuance of Short term Financing Bonds by the Company. |
| Deliberation content | Proposal on issuance of corporate bonds, merger and acquisition, and related party transactions |
|
| Announcement date of the notice of the general meeting of shareholders: March 29, 2013 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2013-03-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the 2012 annual work report of the Board of Directors;
2. Deliberate the 2012 work report of the Board of Supervisors;
3. Review the 2012 annual financial statement report of the Company;
4. Review the 2012 profit distribution plan of the Company;
5. Deliberate the report on the implementation of related party transactions of the Company in 2012 and the proposal on the prediction of daily related party transactions in 2013;
6. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
7. Deliberate the proposal on reappointment of accounting firm;
8. Listen to the 2012 annual work report of independent directors. |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: March 4, 2013 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2013-03-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Continuing to Use Part of Idle Raised Funds to Temporarily Replenish Working Capital. |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: December 14, 2012 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2012-12-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Changing the Use of Some Raised Funds and Acquiring the Equity of Jiangsu Sunway held by Wanxiang Group;
2. Deliberate the Proposal on the General Election of the Board of Directors;
2.1 Director candidate Mr. Lu Guanqiu
2.2 Director candidate Mr. Yu Jiancai
2.3 Director candidate Mr. Zhou Jianqun
2.4 Director candidate Mr. Shen Huachuan
2.5 Director candidate Mr. Pan Wenbiao
2.6 Director candidate Mr. Gu Fuxiang
2.7 Independent director candidate Mr. Luo Jiaxuan
2.8 Mr. Li Lei, candidate for independent director
2.9 Mr. Wang Jingjing, candidate for independent director
3. Deliberate the Proposal on the General Election of the Board of Supervisors (the supervisors adopt the cumulative voting system);
3.1 Supervisor candidate Mr. Guo Sheng
3.2 Supervisor candidate Mr. Zhao Lingwei
3.3 Supervisor candidate Mr. Cui Baojun |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: July 31, 2012 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2012-07-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Amending the Articles of Association of the Company;
2. Deliberate the Proposal on Continuing to Use Part of Idle Raised Funds to Temporarily Supplement Working Capital;
3. Deliberate the Proposal on Entrusted Loans to Subordinate Subsidiaries. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 20, 2012 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2012-03-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the work report of the Board of Directors in 2011;
2. Deliberate the work report of the Board of Supervisors in 2011;
3. Deliberate the Company's 2011 annual financial statement report;
4. Review the 2011 profit distribution plan of the Company;
5. Deliberate the report on the implementation of related party transactions of the Company in 2011 and the proposal on the prediction of daily related party transactions in 2012;
6. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
7. Deliberate the proposal on reappointment of accounting firm;
8. Listen to the 2011 annual work report of independent directors. |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of notice of general meeting of shareholders: January 13, 2012 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2012-01-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Continuing to Use Part of Idle Raised Funds to Temporarily Replenish Working Capital. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 14, 2011 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2011-09-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Issuance of Corporate Bonds;
2. Deliberate the Proposal on Issuing Bonds One by One;
3. Deliberate the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Issuance of Corporate Bonds;
4. Deliberate the Proposal on the Issuance of Short term Financing Bonds by the Company;
5. Deliberating the Proposal on Adjusting the Daily Connected Transactions in 2011 |
| Deliberation content | Proposal on issuance of corporate bonds and related party transactions |
|
| Announcement date of notice of general meeting of shareholders: June 24, 2011 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2011-06-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Amending the Articles of Association;
2. Deliberate the Proposal on Continuing to Use Part of Idle Raised Funds to Temporarily Replenish Working Capital. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 14, 2011 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2011-03-14 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2010;
2. Deliberate the work report of the Board of Supervisors in 2010;
3. Deliberate the Company's 2010 annual financial statement report;
4. Review the profit distribution plan of the Company in 2010;
5. Deliberate the report on the implementation of related party transactions of the Company in 2010 and the proposal on the prediction of daily related party transactions in 2011;
6. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
7. Deliberate the proposal on revising the Management Measures for Raised Funds;
8. Deliberate the proposal on reappointment of accounting firm;
9. Listen to the 2010 annual work report of independent directors.
|
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 14, 2010 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2010-12-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Asset Transfer;
2. Deliberate the Proposal on the Establishment of Wholly owned Subsidiary by Foreign Investment and Partial Change of the Implementation Subject and Location of the Raised Funds Investment Project;
3. Deliberate the Proposal on Adjusting the Forecast Amount of Some Daily Connected Transactions in 2010;
4. Deliberate the Proposal on Continuing to Use Part of Idle Raised Funds to Temporarily Replenish Working Capital.
|
| Deliberation content | Merger and acquisition, related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: May 31, 2010 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2010-05-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Using Some Idle Raised Funds to Temporarily Replenish Working Capital. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 7, 2010 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2010-05-07 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the work report of the Board of Directors of the Company in 2009;
2. Deliberate the work report of the Board of Supervisors in 2009;
3. Deliberate the company's 2009 annual financial statement report;
4. Review the 2009 profit distribution plan of the Company;
5. Deliberate the report on the implementation of related party transactions of the Company in 2009 and the proposal on the prediction of daily related party transactions in 2010;
6. Deliberate the proposal on signing the Framework Agreement on Financial Services with Wanxiang Finance Co., Ltd;
7. Deliberate the proposal on replacing supervisors;
8. Deliberate the proposal on amending the Articles of Association. |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: July 14th, 2009 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2009-07-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Public Issuance of Additional A Shares
2. Deliberate the Proposal on the Company's Plan for Public Issuance of Additional A Shares item by item
2.1 Types of shares issued
2.2 Par value per share
2.3 Number of issues
2.4 Distribution objects
2.5 Issuance Method and Arrangement of Allotment to Original Shareholders of the Company
2.6 Pricing method and issuing price
2.7 Use of raised funds
2.8 Distribution of accumulated undistributed profits of the Company before the completion of this additional offering
2.9 Place of listing
2.10 Validity of resolutions
3. Deliberate the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Public Issuance of Additional A Shares;
4. Deliberate the Proposal on the Feasibility Study Report of the Investment Project of the Funds Raised by the Public Offering;
5. Deliberate the Proposal on the Explanation of the Use of the Fund Raised Previously;
6. Deliberate the Proposal on Amending the Management Measures for the Use of Raised Funds;
7. Deliberating the Proposal on the General Election of the Board of Directors
8. Deliberate the Proposal on the General Election of the Board of Supervisors;
9. Deliberate the Proposal on Providing Guarantee for Bank Loans of Holding Subsidiaries;
10. Deliberate the Proposal on Mutual Guarantee of Bank Loans between the Company's Subsidiaries. |
| Deliberation content | Proposal on the change of directors' term and the issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 24, 2009 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2009-03-24 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2008;
2. Deliberate the work report of the Board of Supervisors in 2008;
3. Deliberate the 2008 annual financial statement report of the Company;
4. Review the profit distribution plan of the Company in 2008;
5. Deliberate the report on the implementation of related party transactions of the Company in 2008 and the proposal on the prediction of daily related party transactions in 2009;
6. Deliberate the proposal on amending the Articles of Association. |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: December 9, 2008 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2008-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on purchasing part of the company's equity held by the controlling shareholder Wanxiang Group. |
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: October 9, 2008 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2008-10-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on transferring the property of the parent company;
2. Deliberate the proposal on the issuance of short-term financing bonds by the Company;
3. Deliberate the proposal on extending the validity of the Company's plan for public issuance of additional A shares by one year;
4. Deliberated the proposal on proposing to the General Meeting of Shareholders to extend the authorization of the Board of Directors to handle matters related to this public issuance of additional A shares. |
| Deliberation content | Proposal on issuance of corporate bonds, merger and acquisition, and new share issuance |
|
| Announcement date of the notice of the general meeting of shareholders: March 4, 2008 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2008-03-04 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2007;
2. Deliberate the work report of the Board of Supervisors in 2007;
3. Deliberate the Company's 2007 annual financial statement report;
4. Review the 2007 profit distribution plan of the Company;
5. Deliberate the report on the implementation of the Company's connected transactions in 2007 and the proposal on the prediction of daily connected transactions in 2008; |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: September 27, 2007 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2007-09-27 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Public Issuance of Additional A Shares
2. Deliberate the Proposal on the Company's Plan for Public Issuance of Additional A Shares item by item
3. Deliberation on the Proposal of the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Public Offering
4. Deliberating the Proposal on the Feasibility Study Report of the Investment Project of the Funds Raised by the Public Offering
5. Deliberating the Proposal on the Explanation of the Use of the Fund Raised Previously
6. Review the Special Audit Report on the Use of the Previously Raised Funds issued by the accounting firm
7. Deliberating the Proposal on the Management Measures for the Use of Raised Funds |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 30, 2007 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2007-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2006;
2. Deliberate the work report of the Board of Supervisors in 2006;
3. Deliberate the company's 2006 annual financial statement report;
4. Review the profit distribution plan of the Company for 2006;
5. Deliberate the report on the implementation of related party transactions of the Company in 2006 and the proposal on the prediction of daily related party transactions in 2007;
6. Deliberate the proposal on amending the Articles of Association;
7. Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 10, 2006 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2006-11-10 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on the issuance of short-term financing bonds by the Company.
2. Deliberate the proposal on amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 24, 2006 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2006-03-24 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the work report of the Board of Directors in 2005;
2. Deliberate the work report of the Board of Supervisors in 2005;
3. Deliberate the company's 2005 annual financial statement report;
4. Review the profit distribution plan of the Company for 2005;
5. Deliberate the report on the implementation of related party transactions of the Company in 2005 and the proposal on the prediction of daily related party transactions in 2006;
6. Deliberate the proposal on the general election of the Board of Directors, which must be voted one by one;
7. Deliberate the proposal on the general election of the Board of Supervisors, which must be voted one by one;
8. Deliberate the proposal on amending the Articles of Association;
9. Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders;
10. Deliberate the proposal on amending the Rules of Procedure of the Board of Directors;
11. Deliberate the proposal on amending the Rules of Procedure of the Board of Supervisors;
12. Deliberate the proposal on modifying the Independent Director System.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 13, 2006 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2006-03-13 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Share trading reform plan of Wanxiang Qianchao Co., Ltd |
| Deliberation content | Non tradable shares |
|
| Announcement date of the notice of the general meeting of shareholders: November 22, 2005 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2005-11-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on Partial Modification of 2005's Forecast of Recurring Connected Transactions Related to Daily Operations;
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 10, 2005 |
|---|
| corporate name | Wanxiang Money Tide |
| Date of announcement | 2005-08-10 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on amending the Articles of Association.
2. Deliberate the proposal on the issuance of short-term financing bonds by the Company.
3. Deliberate the proposal on replacing supervisors of the Company. |
| Deliberation content | |
|
