| Announcement date of notice of general meeting of shareholders: April 11, 2024 |
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| corporate name | Paineng Technology |
| Date of announcement | 2024-04-11 |
| 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 2023
2. Proposal on the Work Report of the Board of Supervisors in 2023
3 Proposal on 2023 Annual Report and its summary
4. Proposal on 2023 Annual Financial Statement Report
5 Proposal on Formulating the Selection and Employment System of Accounting Firms
6 Proposal on Renewing the Appointment of Accounting Firm
7. Proposal on the Remuneration Plan of the Company's Directors
8. Proposal on the Remuneration Plan of the Company's Supervisors
9. Proposal on Using Some Over raised Funds to Permanently Supplement Working Capital
10 Proposal on 2023 Annual Profit Distribution and Conversion of Capital Reserve into Share Capital
11.00 Proposal on Prediction of Daily Connected Transactions in 2024
11.01 Proposal on Prediction of Daily Connected Transactions with Hubei Rongtong High tech Advanced Materials Group Co., Ltd. in 2024
11.02 Proposal on the Prediction of Daily Connected Transactions with Shenzhen ZTE New Material Technology Co., Ltd. and its Subsidiaries in 2024
11.03 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries in 2024
11.04 Proposal on Prediction of Daily Connected Transactions with ZTE Corporation and Its Subsidiaries in 2024
12. Proposal on Changing the Company's Domicile, Amending the Articles of Association and Handling the Industrial and Commercial Change Registration
13.00 Proposal on Revising Some Management Systems of the Company
13.01 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
13.02 Proposal on Amending the Rules of Procedure of the Board of Directors
13.03 Proposal on Amending the Rules of Procedure of the Board of Supervisors
13.04 Proposal on Amending the Remuneration Management System for Directors, Supervisors and Senior Managers
13.05 Proposal on Amending the External Guarantee Management System
13.06 Proposal on Amending the Management System of Connected Transactions
13.07 Proposal on Amending the Working System of Independent Directors
13.08 Proposal on Amending the Management System of Raised Funds
13.09 Proposal on Amending the Management System for Preventing Controlling Shareholders and Related Parties from Occupying Funds |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: August 24, 2023 |
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| corporate name | Paineng Technology |
| Date of announcement | 2023-08-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Scheme of Repurchasing the Company's Shares by Centralized Bidding
2. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Repurchase the Company's Shares |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 11, 2023 |
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| corporate name | Paineng Technology |
| Date of announcement | 2023-04-11 |
| 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 2022 Annual Report and its summary
4. Proposal on 2022 Annual Financial Statement Report
5 Proposal on Renewing the Appointment of Accounting Firm
6 Proposal on 2022 Annual Profit Distribution Plan
7. Proposal on the Closing of Some Investment Projects Raised by IPO and Permanent Replenishment of Working Capital from Surplus Raised Capital |
| 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: March 3, 2023 |
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| corporate name | Paineng Technology |
| Date of announcement | 2023-03-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Settlement of Some Raised Investment Projects in Initial Public Offering and Permanent Replenishment of Working Capital from the Surplus Raised Capital
2. Proposal on Using Some Over raised Funds to Permanently Supplement Working Capital
3.00 Proposal on Prediction of Daily Connected Transactions in 2023
3.01 Proposal on Prediction of Daily Connected Transactions with Hubei Rongtong High tech Advanced Materials Group Co., Ltd. in 2023
3.02 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE New Material Technology Co., Ltd. and its Subsidiaries in 2023
3.03 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries in 2023
3.04 Proposal on Prediction of Daily Connected Transactions with ZTE Corporation and Shenzhen ZTE Kangxun Electronics Co., Ltd. in 2023 |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: October 10, 2022 |
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| corporate name | Paineng Technology |
| Date of announcement | 2022-10-10 |
| 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 Revising Some Management Systems of the Company
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 Management System for Preventing Controlling Shareholders and Related Parties from Occupying Funds
2.04 Proposal on Revision of Raised Funds Management System
2.05 Proposal on Amending the External Guarantee Management System
2.06 Proposal on Amending the Working System of Independent Directors
3.00 Proposal on the General Election of Non independent Directors of the Third Board of Directors
3.01 Elect Mr. Wei Zaisheng as a non independent director of the third Board of Directors of the Company
3.02 Electing Mr. Zhai Weidong as a non independent director of the third Board of Directors
3.03 Election of Mr. Tan Wen as a Non independent Director of the Third Board of Directors
3.04 Elect Mr. Zhang Jinzhu as a non independent director of the third board of directors
3.05 Electing Mr. Bian Erhao as a non independent director of the third board of directors
4.00 Proposal on the Election of Independent Directors of the Third Board of Directors
4.01 Elect Mr. Jiang Bailing as the independent director of the third board of directors of the company
4.02 Elect Mr. Ge Hongyi as the independent director of the third board of directors
4.03 Electing Mr. Zheng Honghe as the independent director of the third board of directors
5.00 Proposal on the General Election of Non employee Representative Supervisors of the Third Board of Supervisors
5.01 Electing Mr. Hao Bo as the non employee representative supervisor of the third Board of Supervisors
5.02 Electing Mr. Wang Yicheng as the non employee representative supervisor of the third Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of notice of general meeting of shareholders: May 20, 2022 |
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| corporate name | Paineng Technology |
| Date of announcement | 2022-05-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Communication voting, online voting |
| Topic | 1.00 Proposal on By election of Non employee Representative Supervisors
1.01 Proposal on By election of Mr. Wang Yicheng as Non employee Representative Supervisor |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 7, 2022 |
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| corporate name | Paineng Technology |
| Date of announcement | 2022-04-07 |
| 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 2021 Annual Report and its summary
4. Proposal on 2021 Annual Financial Statement Report
5 Proposal on Renewing the Appointment of Accounting Firm
6 Proposal on 2021 Annual Profit Distribution Plan
7.00 Proposal on Prediction of Daily Connected Transactions in 2022
7.01 Proposal on Prediction of Daily Connected Transactions with Hubei Rongtong High tech Advanced Materials Co., Ltd. in 2022
7.02 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE New Material Technology Co., Ltd. and its Subsidiaries in 2022
7.03 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries in 2022
7.04 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Kangxun Electronics Co., Ltd. in 2022
7.05 Proposal on Prediction of Daily Connected Transactions with ZTE Corporation in 2022
7.06 Proposal on Prediction of Daily Connected Transactions with Shanghai Huilun Energy Technology Co., Ltd. in 2022
8. Proposal on Change of the Company's Domicile and Business Scope, Amendment of the Articles of Association and Registration of Industrial and Commercial Changes
9. Proposal on Establishment of Holding Subsidiary by Foreign Investment and Progress of Investment Framework Agreement
10 Proposal on the Company's Compliance with the Conditions for Issuing A-shares to Specific Targets
11.00 Proposal on the Company's Plan to Issue A-shares to Specific Targets in 2022
11.01 Type and par value of issued shares
11.02 Issuance method and time
11.03 Issuance objects and subscription methods
11.04 Pricing Base Date, Pricing Principles and Issue Price
11.05 Number of issues
11.06 Arrangement of sales restriction period
11.07 Quantity and investment direction of raised funds
11.08 Arrangement of accumulated undistributed profits
11.09 Listing place
11.10 Validity period of this offering scheme
12 Proposal on the Company's 2022 Plan for Issuing A-shares to Specific Targets
13 Proposal on the Demonstration and Analysis Report of the Company's Plan for Issuing A-share Shares to Specific Targets in 2022
14 Proposal on the Feasibility Analysis Report of the Company's 2022 Issuance of A-shares to Specific Targets to Raise Funds
15 Proposal on the Report on the Use of the Fund Raised Previously by the Company
16 Proposal on Explanation of the Company's Raised Funds Investing in the Field of Scientific and Technological Innovation
17. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Issuance of Shares to Specific Objects
18 Proposal on the Company's Issuance of A-share Shares to Specific Targets in 2022 to Dilute Immediate Return and Filling Measures and Commitments of Relevant Subjects
19 Proposal on the Company's dividend return plan for shareholders in the next three years (2022-2024) |
| 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: 2021-11-09 |
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| corporate name | Paineng Technology |
| Date of announcement | 2021-11-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on the Company's 2021 Restricted Stock Incentive Plan (Draft) and its Abstract
2 Proposal on the Company's Measures for the Implementation and Assessment of the 2021 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 2021 Restricted Stock Incentive Plan
4 Proposal on Adjusting the Remuneration of Independent Directors |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 27, 2021 |
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| corporate name | Paineng Technology |
| Date of announcement | 2021-04-27 |
| 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 2020
2. Proposal on the Work Report of the Board of Supervisors in 2020
3 Proposal on 2020 Annual Report and its summary
4 Proposal on the Final Financial Statement Report of 2020
5 Proposal on Renewing the Appointment of Accounting Firm
6 Proposal on 2020 Annual Profit Distribution Plan
7.00 Proposal on Prediction of Daily Connected Transactions in 2021
7.01 Proposal on Prediction of Daily Connected Transactions with Hubei Rongtong High tech Advanced Materials Co., Ltd. in 2021
7.02 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE New Material Technology Co., Ltd. and its Subsidiaries in 2021
7.03 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Xindi Technology Co., Ltd. and Its Subsidiaries in 2021
7.04 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries in 2021
7.05 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE New Cloud Service Co., Ltd. and its Subsidiaries in 2021
7.06 Proposal on Prediction of Daily Connected Transactions with Shenzhen ZTE Kangxun Electronics Co., Ltd. in 2021
7.07 Proposal on Prediction of Daily Connected Transactions with ZTE Corporation in 2021
7.08 Proposal on Prediction of Daily Connected Transactions with Shanghai Huilun Energy Technology Co., Ltd. in 2021
8 Proposal on Developing Foreign Exchange Hedging Business
9 Proposal on Liability Insurance for Directors, Supervisors and Senior Managers |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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