| Announcement date of notice of general meeting of shareholders: June 7, 2024 |
|---|
| corporate name | Burson |
| Date of announcement | 2024-06-07 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2023
2.00 Full Text and Abstract of the Company's 2023 Annual Report
3.00 Final Financial Report of 2023
4.00 2023 Profit Distribution Plan
5.00 Proposal on the Company's Uncovered Losses Reaching one-third of the Total Paid in Capital
6.00 Proposal on Amending the Articles of Association
7.00 Proposal on Amending the Independent Director System of the Company
8.00 Proposal on Formulating the Shareholders' Dividend Return Plan for the Next Three Years (2024-2026)
9.00 Work Report of the Board of Supervisors in 2023 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 10, 2023 |
|---|
| corporate name | Burson |
| Date of announcement | 2023-11-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Renewing the Appointment of Audit Institution in 2023 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
|---|
| corporate name | Burson |
| Date of announcement | 2023-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2022
2.00 Work Report of the Board of Supervisors in 2022
3.00 Proposal on the Full Text and Abstract of the Company's 2022 Annual Report
4.00 Final Financial Report of 2022
5.00 Profit Distribution Plan for 2022
6.00 Proposal on the Company's Uncovered Losses Reaching one-third of the Total Paid in Capital |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 14, 2023 |
|---|
| corporate name | Burson |
| Date of announcement | 2023-03-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Signing of Asset Transfer Agreement |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 9, 2022 |
|---|
| corporate name | Burson |
| Date of announcement | 2022-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Renewing the Appointment of 2022 Audit Institution |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 28, 2022 |
|---|
| corporate name | Burson |
| Date of announcement | 2022-09-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of the Company's 2020 Restricted Stock Incentive Plan and Repurchase and Cancellation of Relevant Restricted Stocks
2.00 Proposal on Amending the Articles of Association
3.00 Proposal on Amending the Rules of Procedure of the Board of Directors
4.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
5.00 Proposal on Amending the Rules of Procedure for Major Business Decisions
6.00 Proposal on Amending the Management System of Foreign Investment
7.00 Proposal on Amending the External Guarantee Management System
8.00 Proposal on Amending the Management System of Connected Transactions
9.00 Proposal on Amending the System of Preventing Controlling Shareholders, Actual Controllers and Related Parties from Occupying the Company's Funds |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 17, 2022 |
|---|
| corporate name | Burson |
| Date of announcement | 2022-08-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on By election of Non independent Directors of the 6th Board of Directors
2.00 Proposal on By election of Independent Directors of the 6th Board of Directors
3.00 Proposal on By election of Non employee Representative Supervisors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 27, 2022 |
|---|
| corporate name | Burson |
| Date of announcement | 2022-07-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on By election of Non independent Directors of the 6th Board of Directors
1.01 Elect Mr. Liu Dong as a non independent director of the 6th Board of Directors of the Company
1.02 Elect Mr. Yang Jincai as a non independent director of the 6th Board of Directors
2.00 Proposal on By election of Non employee Representative Supervisors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2022 |
|---|
| corporate name | Burson |
| Date of announcement | 2022-04-28 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report on the Work of the Board of Directors in 2021
2 Work Report of the Board of Supervisors in 2021
3 Proposal on the Full Text and Abstract of the Company's 2021 Annual Report
4 Final Financial Statement Report of 2021
5 Profit Distribution Plan for 2021
6 Proposal on the Company's Uncovered Losses Reaching one-third of the Total Paid in Capital |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 17, 2021-17 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-11-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Subsidiary Nanchang Xuanqi Technology Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 18, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-08-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of the previous non-public offering of A-shares in 2021
2.00 Proposal on the Company's Compliance with the Conditions for Private Issuance of A-shares
3.00 Proposal on the Company's 2021 non-public offering of A-shares
3.01 Type and par value of issued shares
3.02 Issuance method and time
3.03 Issuance objects and subscription methods
3.04 Pricing base date, issue price and pricing principles
3.05 Number of issues
3.06 Scale and purpose of raised funds
3.07 Restricted period for issuing shares
3.08 Accumulated profit arrangement before this offering
3.09 Listing place
3.10 Validity period of this non-public offering resolution
4.00 Proposal on the Company's 2021 Feasibility Analysis Report on the Use of Funds Raised from Non public Issuance of A-shares
5.00 Proposal on the Company's 2021 non-public issuance of A-shares does not need to prepare a report on the use of funds raised previously
6.00 Proposal on the Company's non-public issuance of A-shares involving related party transactions and signing the Share Subscription Agreement with effective conditions with the issuing object
7.00 Proposal on Submitting to the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Fully Handle the Matters Related to the Private Issuance of A-shares
8.00 Proposal on the Company's Plan for Non public Issuance of A-shares in 2021
9.00 Proposal on Dilution of Immediate Return, Filling Measures and Commitments of Relevant Subjects of the Company's Non public Issuance of A-shares in 2021
10.00 Proposal on the Company's shareholder return plan for the next three years (2021-2023)
11.00 Proposal on Submitting the General Meeting of Shareholders to Approve Wang Yazhu and the Persons Acting in Concerted Action from Issuing an Offer
12.00 Proposal on Establishing the Special Account for Raising Funds by the Private Offering
13.00 Proposal on Capital Increase of Participating Companies
14.00 Proposal on Election of Directors of the Company |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 20, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-07-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of Acquisition of 60.4% Equity of Guangdong Xinhui E-commerce Co., Ltd
2.00 Proposal on Employing 2021 Financial Audit Institution |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 29, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-06-29 |
| 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 Using Idle Own Funds to Purchase Wealth Management and Trust Products |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report on the Work of the Board of Directors in 2020
2 Work Report of the Board of Supervisors in 2020
3 Full text and abstract of 2020 Annual Report of Zhejiang Bucen Garment Co., Ltd
4 Final Financial Report of 2020
5 2020 Profit Distribution Plan
6 Proposal on the Company's Uncovered Losses Reaching one-third of the Total Paid in Capital
7 Independent Directors' Work Report in 2020 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 19, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-04-19 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Private Issuance of A-shares
2. Proposal on the Company's 2021 non-public offering of A-shares
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Pricing Base Date, Issue Price and Pricing Principles
2.05 Number of issues
2.06 Scale and purpose of raised funds
2.07 Restricted period for issuing shares
2.08 Accumulated profit arrangement before this offering
2.09 Listing place
2.10 Validity period of this non-public offering resolution
3. Proposal on the Company's 2021 Feasibility Analysis Report on the Use of Funds Raised from Non public Issuance of A-shares
4. Proposal on the Explanation of the Company's 2021 non-public issuance of A-shares without the need to prepare the report on the use of funds raised previously
5. Proposal on the Company's non-public issuance of A-shares involving related party transactions and signing the Share Subscription Agreement with effective conditions with the issuing object
6. Proposal on Submitting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Fully Handle the Matters Related to the Private Issuance of A-shares
7 Proposal on the Company's Plan for Non public Issuance of A-shares in 2021
8. Proposal on Dilution of Immediate Return, Filling Measures and Commitments of Relevant Subjects of the Company's Non public Issuance of A-shares in 2021
9 Proposal on the Company's shareholder return plan for the next three years (2021-2023)
10 Proposal on Submitting to the General Meeting of Shareholders for Approval of Zhejiang Hanman and Its Persons Acting in Concerted Action from Issuing an Offer
11 Proposal on Establishing a Special Account for Raising Funds through the Private Offering of Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 2, 2021 |
|---|
| corporate name | Burson |
| Date of announcement | 2021-03-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Non independent Directors of the 6th Board of Directors
1.01 Proposal on electing Mr. Wang Chunjiang as a non independent director of the 6th Board of Directors
1.02 Proposal on Electing Mr. Du Xin as a Non independent Director of the 6th Board of Directors of the Company
1.03 Proposal on Electing Mr. Zhao Yuhua as a Non independent Director of the 6th Board of Directors of the Company
1.04 Proposal on Electing Mr. Wu Yanbo as a Non independent Director of the 6th Board of Directors of the Company
1.05 Proposal on Electing Ms. Xiao Xia as a Non independent Director of the 6th Board of Directors of the Company
1.06 Proposal on Electing Ms. Yao Xiuli as a Non independent Director of the 6th Board of Directors of the Company
2.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Independent Directors of the 6th Board of Directors
2.01 Proposal on Electing Mr. Qin Benping as Independent Director of the 6th Board of Directors of the Company
2.02 Proposal on electing Mr. Zhang Li as an independent director of the 6th Board of Directors
2.03 Proposal on electing Mr. He Xiaobei as an independent director of the 6th Board of Directors
3.00 Proposal on the General Election of the Company's Board of Supervisors and Nomination of Candidates for Non employee Representative Supervisors of the 6th Board of Supervisors
3.01 Proposal on Electing Ms. Liu Yuan as the Non employee Representative Supervisor of the 6th Board of Supervisors of the Company
3.02 Proposal on electing Ms. Lin Jinping as the non employee representative supervisor of the sixth Board of Supervisors of the Company
4.00 Proposal on Capital Increase to Wholly owned Subsidiary
5.00 Proposal on Repurchase and Cancellation of Some Restricted Stocks in the 2020 Restricted Stock Incentive Plan
6.00 Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: December 23, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-12-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Renewing the Appointment of Audit Institution in 2020 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 14, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-12-14 |
| 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 Sale of Equity and Debt Exemption of Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 25, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-09-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 3, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-07-03 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Business Scope and Amendment of Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 3, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-06-03 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Subsidiaries
2.00 Proposal on Internal Business Integration, Structure Adjustment and External Investment of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Report on the Work of the Board of Directors in 2019
2.00 Work Report of the Board of Supervisors in 2019
3.00 Full text and abstract of 2019 Annual Report of Zhejiang Bucen Garment Co., Ltd
4.00 2019 Annual Financial Statement Report
5.00 2019 Profit Distribution Plan
6.00 Proposal on the 2020 Restricted Stock Incentive Plan (Draft) of Zhejiang Bucen Garment Co., Ltd. and its Abstract
7.00 Proposal on the Management Measures for the Implementation and Assessment of the 2020 Restricted Stock Incentive Plan of Zhejiang Bucen Clothing Co., Ltd
8.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the 2020 Restricted Stock Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 21, 2020 |
|---|
| corporate name | Burson |
| Date of announcement | 2020-02-21 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Employment of Audit Institution in 2019; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 11, 2019 |
|---|
| corporate name | Burson |
| Date of announcement | 2019-09-11 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Foreign Investment and Connected Transactions
2.00 Proposal on Establishing a Wholly owned Subsidiary to Engage in Clothing Business
3.00 Proposal on Nominating Independent Directors of the 5th Board of Directors of Listed Companies
3.01 Nominate Ms. Kong Xiangting as an independent director of the 5th Board of Directors
4.00 Proposal on Nominating Non independent Directors of the 5th Board of Directors
4.01 Nominate Mr. Wang Chunjiang as a non independent director of the 5th Board of Directors
4.02 Nominate Mr. Du Xin as a non independent director of the 5th Board of Directors
4.03 Nominate Mr. Zhao Yuhua as a non independent director of the 5th Board of Directors
4.04 Nominate Ms. Chen Xianyun as a non independent director of the 5th Board of Directors
4.05 Nominate Ms. Wang Jian as a non independent director of the 5th Board of Directors
4.06 Nominate Mr. Wu Yanbo as a non independent director of the 5th Board of Directors
4.07 Nominate Mr. Wang Xiaokang as a non independent director of the 5th Board of Directors
4.08 Nominate Mr. Cao Xuefeng as a non independent director of the 5th Board of Directors
5.00 Proposal on Nominating Non employee Representative Supervisors of the 5th Board of Supervisors of Listed Companies
5.01 Nominate Ms. Liu Yuan as the non employee representative supervisor of the 5th Board of Supervisors of the Company
5.02 Nominate Mr. Gao Peng as the non employee representative supervisor of the 5th Board of Supervisors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 5, 2019 |
|---|
| corporate name | Burson |
| Date of announcement | 2019-07-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Requesting the Removal of Ms. Zhao Chunxia as a Non independent Director
2.00 Proposal on Requesting the Removal of Ms. Feng Xue as a Non independent Director
3.00 Proposal on Proposed Removal of Mr. Bailiang as a Non independent Director
4.00 Proposal on Proposed Removal of Ms. Su Hong as a Non independent Director
5.00 Proposal on Proposed Removal of Mr. Li Xin as a Non independent Director
6.00 Proposal on Proposed Removal of Mr. Meng Fanqi as a Non independent Director
7.00 Proposal on Requesting the Removal of Ms. Pan Yi as a Supervisor
8.00 Proposal on Requesting the Removal of Ms. Han Jia as a Supervisor |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2019 |
|---|
| corporate name | Burson |
| Date of announcement | 2019-04-26 |
| 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 Work Report of the Board of Supervisors
3.00 Full text and abstract of 2018 Annual Report of Zhejiang Bucen Clothing Co., Ltd
4.00 2018 Annual Financial Statement Report
5.00 2018 Profit Distribution Plan
6.00 Proposal on Increasing Business Scope and Amending the Articles of Association
7.00 Proposal on Acquisition of Assets and Related Transactions |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 22, 2018 |
|---|
| corporate name | Burson |
| Date of announcement | 2018-10-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Directors of the 5th Board of Directors
2.00 Proposal on Election of Supervisors of the 5th Board of Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 23, 2018 |
|---|
| corporate name | Burson |
| Date of announcement | 2018-04-23 |
| 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 Work Report of the Board of Supervisors
3.00 Full text and abstract of 2017 Annual Report of Zhejiang Bucen Clothing Co., Ltd
4.00 2017 Annual Financial Statement Report
5.00 2017 Profit Distribution Plan
6.00 Special Report on the Deposit and Use of Raised Funds of the Company in 2017
7.00 Proposal on Renewing the Employment of the Company's Financial Audit Institution in 2018
8.00 Proposal on the Company's 2018 Guarantee Plan
9.00 Proposal on the Company's Shareholder Return Plan for the Next Three Years (2018-2020)
|
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 9, 2018 |
|---|
| corporate name | Burson |
| Date of announcement | 2018-03-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of Equity Transfer of Chongzhou Bank |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: February 28, 2018 |
|---|
| corporate name | Burson |
| Date of announcement | 2018-02-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Non independent Directors of the 5th Board of Directors of the Company;
1.1 Elect Ms. Zhao Chunxia as a non independent director of the 5th Board of Directors
1.2 Electing Ms. Feng Xue as a non independent director of the 5th Board of Directors
1.3 Electing Mr. Boliang as a non independent director of the 5th Board of Directors
1.4 Elect Mr. Hu Shaoyong as a non independent director of the 5th Board of Directors
1.5 Electing Ms. Su Hong as a non independent director of the 5th Board of Directors
1.6 Elect Mr. Li Xin as a non independent director of the 5th Board of Directors
2. Proposal on Election of Independent Directors of the 5th Board of Directors of the Company;
2.1 Electing Mr. Tao Baoshan as the independent director of the 5th Board of Directors
2.2 Electing Mr. Ye Xing as an independent director of the 5th Board of Directors
2.3 Electing Mr. Lin Mingbo as an independent director of the 5th Board of Directors
3. Proposal on the General Election of the Board of Supervisors;
3.1 Elect Mr. Cai Zhongzhong as the non employee representative supervisor of the 5th Board of Supervisors
3.2 Electing Ms. Pan Yi as the non employee representative supervisor of the 5th Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: December 18, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-12-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Non independent Directors of the 5th Board of Directors
1.01 Elect Ms. Zhao Chunxia as a non independent director of the 5th Board of Directors
1.02 Elect Ms. Feng Xue as a non independent director of the 5th Board of Directors
1.03 Electing Mr. Boliang as a non independent director of the 5th Board of Directors
1.04 Elect Mr. Hu Shaoyong as a non independent director of the 5th Board of Directors
2.00 Proposal on Election of Independent Directors of the 5th Board of Directors
2.01 Election of non independent directors of the 5th Board of Directors of Mr. Tao Baoshan
2.02 Elect Mr. Ye Xing as a non independent director of the 5th Board of Directors
2.03 Elect Mr. Lin Mingbo as a non independent director of the 5th Board of Directors
3.00 Proposal on the General Election of the Board of Supervisors
3.01 Elect Ms. Liu Yan as the non employee representative supervisor of the 5th Board of Supervisors
3.02 Electing Ms. Pan Yi as the non employee representative supervisor of the 5th Board of Supervisors
4.00 Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: November 30, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-11-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Termination of Participation in the Establishment of Xi'an Galaxy Network Microfinance Co., Ltd
2.00 Proposal on Terminating the Implementation of Raised Funds Investment Projects and Using the Remaining Raised Funds for Permanent Replenishment of Working Capital
3.00 Proposal on Transfer of Equity of Bank of Chongzhou |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 18, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-07-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Additional Investment to Xi'an Galaxy Network Microfinance Co., Ltd. (preparatory) |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 30, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-06-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Discussion on the application for continued suspension upon expiration of the suspension period for planning major asset restructuring
2. Proposal on Increasing the Business Scope of the Company
3 Proposal on Amending the Articles of Association
4 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
5. Proposal on Amending the Rules of Procedure of the Board of Directors
6. Proposal on Amending the Rules of Procedure of the Board of Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 13, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-04-13 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2016 Work Report of the Board of Directors;
2. 2016 Work Report of the Board of Supervisors;
3. 2016 Annual Report and Summary;
4. 2016 Annual Financial Statement Report;
5. 2016 Profit Distribution Plan;
6. Special Report on the Deposit and Use of Raised Funds in 2016;
7. Proposal on Renewing the Employment of the Company's Financial Audit Institution in 2017;
8. Proposal on Applying to Banks for Comprehensive Credit Line;
9. Proposal on Extending the Construction Period of Projects with Raised Funds;
10. Proposal on By election of Independent Directors of the Fourth Board of Directors of the Company;
11. Proposal on the Proposed Contribution to the Establishment of Internet Financial Assets Trading Center Company. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 25, 2017 |
|---|
| corporate name | Burson |
| Date of announcement | 2017-02-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Proposed Contribution to the Establishment of Internet Microfinance Companies; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 17, 2016 |
|---|
| corporate name | Burson |
| Date of announcement | 2016-11-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on By election of Directors of the Fourth Board of Directors of the Company;
2. Proposal on the Proposed Termination of the Implementation of Some Investment Projects with Raised Funds;
3. Proposal on Selling All Equities and Related Transactions of Tongling Busen Clothing Co., Ltd;
4. Proposal on Transfer of Some Stores and Related Transactions. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 21, 2016 |
|---|
| corporate name | Burson |
| Date of announcement | 2016-03-21 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | (1) 2015 Work Report of the Board of Directors;
(2) 2015 Work Report of the Board of Supervisors;
(3) 2015 Annual Financial Statement Report;
(4) 2015 Profit Distribution Plan;
(5) Special Report on the Storage and Use of Raised Funds in 2015;
(6) 2015 Annual Report and Summary;
(7) Proposal on Renewing the Employment of 2016 Financial Audit Institution;
(8) Proposal on Applying to Banks for Comprehensive Credit Line;
(9) Proposal on Extending the Construction Period of Projects with Raised Funds. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 14, 2016 |
|---|
| corporate name | Burson |
| Date of announcement | 2016-03-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal on Planning for Continued Suspension of Trading in Major Asset Restructuring; |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: January 29, 2016 |
|---|
| corporate name | Burson |
| Date of announcement | 2016-01-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Co election of Directors of the Board of Directors
1.1 Chen Jianfei is proposed to be elected as a non independent director of the fourth Board of Directors
1.2 Li Lianda is proposed to be elected as a non independent director of the fourth Board of Directors
1.3 It is proposed to co elect Wang Yu as a non independent director of the fourth Board of Directors
1.4 It is proposed to co elect Wang Tai'an as a non independent director of the fourth Board of Directors
1.5 Zhang Xinmin is proposed to be elected as a non independent director of the fourth Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 9, 2015 |
|---|
| corporate name | Burson |
| Date of announcement | 2015-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Equity Transfer and Connected Transactions of Subsidiaries; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 9, 2015 |
|---|
| corporate name | Burson |
| Date of announcement | 2015-04-09 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | (1) Work Report of the Board of Directors in 2014;
(2) Work Report of the Board of Supervisors in 2014;
(3) 2014 Annual Financial Settlement Report;
(4) 2014 Profit Distribution Plan;
(5) Special Report on the Storage and Use of Raised Funds in 2014;
(6) 2014 Annual Report and Summary;
(7) Proposal on Renewing the Employment of 2015 Financial Audit Institution;
(8) Proposal on Applying for Comprehensive Credit Line from Banks. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 26, 2015 |
|---|
| corporate name | Burson |
| Date of announcement | 2015-01-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Extending the Construction Period of Projects with Raised Funds. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-12-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal on Using Some Over raised Funds to Permanently Supplement Working Capital. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 26, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-11-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Termination of Major Asset Restructuring;
2. Deliberating the Proposal on Signing the Agreement of 14 Natural Persons including Zhejiang Burson Garments Co., Ltd., Burson Group Co., Ltd. and Li Yan on Terminating the Major Asset Restructuring of Burson;
3. Deliberate the Proposal on the Company's Plan to Apply to the China Securities Commission for Withdrawing the Application Materials for Administrative Approval of Major Asset Restructuring. |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: September 25, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-09-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the General Election of the Board of Directors
(1) Election of candidates for the non independent board of directors of the fourth board of directors
① It is proposed to elect Mr. Wang Jianjun as a director of the fourth Board of Directors of the Company;
② It is proposed to elect Mr. Chen Nengen as a director of the fourth Board of Directors of the Company;
③ It is proposed to elect Mr. Wu Yongjie as a director of the fourth Board of Directors of the Company;
④ It is proposed to elect Ms. Chen Zhijun as a director of the fourth Board of Directors of the Company;
⑤ It is proposed to elect Mr. Morrison as a director of the fourth Board of Directors of the Company;
⑥ It is proposed to elect Ms. Huang Leying as a director of the fourth Board of Directors of the Company.
(2) Election of candidates for the independent board of directors of the fourth board of directors
① It is proposed to elect Mr. Fang Ming as the independent director of the fourth Board of Directors of the Company;
② It is proposed to elect Mr. Ye Xing as the independent director of the fourth Board of Directors of the Company;
③ It is proposed to elect Mr. Lin Mingbo as an independent director of the fourth Board of Directors of the Company.
2. Deliberating the Proposal on Election of the Fourth Non employee Representative Supervisor of the Company
(1) It is proposed to elect Ms. Ye Hongying as the fourth non employee representative supervisor of the Company;
(2) It is proposed to elect Mr. Huang Cunhai as the fourth non employee representative supervisor of the Company.
3. Deliberate the Proposal on Allowance for Independent Directors of the Fourth Board of Directors of the Company. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: August 20, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-08-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Major Asset Replacement and Asset Sale, and Issuing Shares to Purchase Assets and Raising Supporting Funds in Accordance with Relevant Laws and Regulations;
2. Deliberating the Proposal on the Compliance of this Major Asset Restructuring with the Provisions of the Notice on Strictly Implementing the Listing Standards for IPO in the Review of Backdoor Listing and the Administrative Measures for IPO and Listing;
3. Deliberate the Proposal on the Compliance of this Major Asset Restructuring with the Prudent Judgment in Article 4 of the Provisions on Regulating Several Issues of Major Asset Restructuring of Listed Companies;
4. Deliberate the Proposal on the Compliance of this Major Asset Restructuring with Article 12 of the Administrative Measures for Major Asset Restructuring of Listed Companies;
5. Deliberate the Proposal on Major Asset Restructuring of the Company item by item;
(1) Overall scheme of this transaction
(2) This asset replacement
1) Counterparty of this transaction
2) Asset replacement and asset injection
3) Pricing basis and transaction price of this asset replacement
4) Disposal method of asset replacement and replacement difference
5) Profit and loss arrangement during the period
6) Personnel arrangement related to assets purchased
7) Contractual obligations and liabilities for breach of contract for handling ownership transfer of relevant assets
8) Validity period of this major asset replacement resolution
(3) This asset sale
1) Sold to
2) Sale of assets
3) Pricing principle and transaction price of assets sold
4) Profit and loss arrangement during the period
5) Personnel arrangement related to the sale of assets
6) Contractual obligations and liabilities for breach of contract for handling ownership transfer of relevant assets
7) Validity period of this major asset sale resolution
(4) Purchase of assets by issuing shares this time
1) Class and par value of issued shares
2) Issuance mode
3) Issuing objects and subscription methods
4) Pricing basis and quantity of issued shares
5) Arrangement of sales restriction period
6) Listing place
7) Validity period of the resolution to purchase assets by issuing shares
(5) Raising supporting funds
1) Class and par value of issued shares
2) Issuance mode
3) Issuing objects and subscription methods
4) Pricing basis and quantity of issued shares
5) Arrangement of sales restriction period
6) Listing place
7) Use of raised funds
8) Validity period of the resolution on raising supporting funds
6. Deliberate the Proposal on the Report on Major Asset Restructuring of Zhejiang Bucen Garment Co., Ltd. and its Abstract;
7. Deliberate the Proposal on Constituting Connected Transactions in this Major Asset Restructuring;
8. Deliberating the Proposal on Signing the Agreement on Major Asset Replacement, Asset Sale and Asset Purchase by Issuing Shares between Zhejiang Busen Garment Co., Ltd., fourteen natural persons including Li Yan, Du Changming and Busen Group Co., Ltd. with all the shareholders of Kanghua Agriculture and Busen Group Co., Ltd. attached with effective conditions;
9. Deliberate the Proposal on Signing the Profit Compensation Agreement between Zhejiang Burson Garment Co., Ltd. and Li Yan and the persons acting in concert with Li Yan and Du Changming with entry into force conditions;
10. Deliberate the Proposal on Signing the Share Subscription Agreement between Zhejiang Bucen Garment Co., Ltd. and Li Yanzhi with Effective Conditions with Li Yan;
11. Deliberate the Proposal on the Independence of the Appraisal Agency, the Rationality of the Appraisal Assumptions, the Correlation between the Appraisal Method and the Appraisal Purpose, and the Fairness of the Appraisal Pricing;
12. Deliberate the Proposal on Confirming the Audit Report, Profit Forecast Audit Report, Profit Forecast Audit Report and Asset Appraisal Report Related to this Major Asset Restructuring;
13. Deliberate the Proposal on Submitting to the General Meeting of Shareholders for Approval of Li Yan and Du Changming's Exemption from Increasing Shares of the Company by Offer;
14. Deliberate the Proposal on Submitting the General Meeting of Shareholders to Authorize the Handling of Matters Related to this Major Asset Restructuring;
15. Deliberate the Proposal on Amending the Fund Raising Management System;
16. Deliberate the Proposal on Amending Some Articles of Association;
17. Deliberate the Proposal on Co election of Directors of the Third Board of Directors of the Company. |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 25, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-04-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Adjusting the Company's Business Scope and Amending Some Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 16, 2014 |
|---|
| corporate name | Burson |
| Date of announcement | 2014-04-16 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) 2013 Work Report of the Board of Directors;
(2) 2013 Work Report of the Board of Supervisors;
(3) 2013 Annual Financial Settlement Report;
(4) 2013 Profit Distribution Plan;
(5) Special Report on the Storage and Use of Raised Funds in 2013;
(6) 2013 Annual Report and Summary;
(7) Proposal on Renewing the Employment of 2014 Financial Audit Institution;
(8) Proposal on Applying to Banks for Comprehensive Credit Line;
(9) Proposal on Extending the Construction Period of Projects with Raised Funds. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 14, 2013 |
|---|
| corporate name | Burson |
| Date of announcement | 2013-11-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Co election of Directors of the Third Board of Directors of the Company. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 7, 2013 |
|---|
| corporate name | Burson |
| Date of announcement | 2013-06-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal on Amending Some Articles of Association, which needs to be passed by special resolution of the General Meeting of Shareholders;
(2) Proposal on Using Some Over raised Funds to Permanently Supplement Working Capital. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 10th, 2013 |
|---|
| corporate name | Burson |
| Date of announcement | 2013-04-10 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) 2012 Work Report of the Board of Directors;
(2) 2012 Work Report of the Board of Supervisors;
(3) 2012 Annual Financial Statement Report;
(4) 2012 Profit Distribution Plan;
(5) Special Report on the Deposit and Use of Raised Funds in 2012;
(6) 2012 Annual Report and Summary;
(7) Proposal on Renewing the Employment of 2013 Financial Audit Institution;
(8) Proposal on Applying to Banks for Comprehensive Credit Line;
(9) Proposal on Election of Supervisors of the Company. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 2, 2012 |
|---|
| corporate name | Burson |
| Date of announcement | 2012-11-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal on Using Some Over raised Funds to Temporarily Supplement Working Capital. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 24, 2012 |
|---|
| corporate name | Burson |
| Date of announcement | 2012-08-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Amending Some Articles of Association;
(2) Shareholder Return Plan of the Company for the Next Three Years (2012-2014). |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: April 23, 2012 |
|---|
| corporate name | Burson |
| Date of announcement | 2012-04-23 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Report on the Work of the Board of Directors in 2011;
(2) Work Report of the Board of Supervisors in 2011;
(3) 2011 Annual Financial Statement Report;
(4) Plan for Profit Distribution in 2011;
(5) Special Report on the Storage and Use of Raised Funds in 2011;
(6) 2011 Annual Report and Summary;
(7) Proposal on Renewing the Employment of 2012 Financial Audit Institution;
(8) Proposal on Applying for Comprehensive Credit Line from Banks. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: August 17, 2011 |
|---|
| corporate name | Burson |
| Date of announcement | 2011-08-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberating the Proposal on Semi annual Profit Distribution of the Company in 2011 |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: July 6, 2011 |
|---|
| corporate name | Burson |
| Date of announcement | 2011-07-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberating the Proposal on Election of the Third Non independent Director of the Company
(1) It is proposed to elect Mr. Chen Jianfei as a director of the third Board of Directors of the Company;
(2) It is proposed to elect Mr. Wang Jianjun as a director of the third Board of Directors of the Company;
(3) It is proposed to elect Mr. Morrison as a director of the third Board of Directors of the Company;
(4) It is proposed to elect Ms. Wang Ling as a director of the third Board of Directors of the Company;
(5) It is proposed to elect Mr. Wu Yongjie as a director of the third Board of Directors of the Company;
(6) It is proposed to elect Ms. Chen Zhijun as a director of the third Board of Directors of the Company.
2. Deliberating the Proposal on Election of the Third Independent Director of the Company
(1) It is proposed to elect Mr. Jiang Hengjie as the independent director of the third Board of Directors of the Company;
(2) It is proposed to elect Ms. Pan Yalan as the independent director of the third Board of Directors of the Company;
(3) It is proposed to elect Mr. Articles of Association as the independent director of the third Board of Directors of the Company.
3. Deliberating the Proposal on Election of the Third Non employee Representative Supervisor of the Company
(1) It is proposed to elect Mr. Yuan Huayun as the third non employee representative supervisor of the Company;
(2) It is proposed to elect Ms. Ye Hongying as the third non employee representative supervisor of the Company.
4. Deliberate the Proposal on Allowance for Independent Directors of the Third Board of Directors of the Company. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: May 30, 2011 |
|---|
| corporate name | Burson |
| Date of announcement | 2011-05-30 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Review the 2010 Work Report of the Board of Directors;
(2) Review the Work Report of the Board of Supervisors in 2010;
(3) Deliberate the 2010 Annual Financial Statement Report;
(4) Deliberate the Proposal on Re employing Lixin as the Company's Financial Audit Institution in 2011;
(5) Deliberate the Proposal on Applying for Comprehensive Credit Line from Banks;
(6) Deliberate the Proposal on Amending the Working System of Independent Directors;
(7) Deliberate the Proposal on Amending the External Guarantee Management System;
(8) Deliberate the Proposal on Formulating the Administrative Measures for Providing Financial Assistance to Foreign Countries;
(9) Deliberate the Proposal on Amending the Management System of Foreign Investment;
(10) Deliberate the Proposal on Amending the Management System of Connected Transactions;
(11) Deliberate the Proposal on Amending the Detailed Rules for the Implementation of the Cumulative Voting System. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2011 |
|---|
| corporate name | Burson |
| Date of announcement | 2011-04-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on Amending Some Articles of Association;
2. Deliberate the Proposal on Capital Increase of Tongling Busen Clothing Co., Ltd;
3. Deliberate the Proposal on Amending the Rules of Procedure of the Board of Directors;
4. Deliberate the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders;
5. Deliberate the Proposal on Amending the Fund Raising Management System;
6. Deliberate the Proposal on Amending the Rules of Procedure of the Board of Supervisors. |
| Deliberation content | |
|
