| Announcement date of notice of general meeting of shareholders: August 29, 2024 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2024-08-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Renewal of the 2024 Annual Financial Statements and Internal Control Audit Accounting Firm |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 30, 2024 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2024-04-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report of the Board of Directors of the Company in 2023
2 Report of the Board of Supervisors of the Company in 2023
3 The Company's Final Financial Statement Report in 2023
4 Full Text and Abstract of the Company's 2023 Annual Report
5 The Company's 2023 Profit Distribution Plan
6 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2024
7 Proposal on the Prediction of the Company's External Guarantee Quota in 2024
8 Proposal on the Company's Borrowing from JTG and Related Transactions
9 Proposal on Amending the Independent Director System
10 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
11 Proposal on Amending the Rules of Procedure of the Board of Directors
12 Proposal on the Company's Provision of Loans to Holding Subsidiaries and Related Transactions
13 Proposal on Connected Transactions and External Guarantees for Holding Subsidiaries to Carry out Factoring Business of Accounts Receivable |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 9, 2023 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2023-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Cash Acquisition of 100% Equity of Jiangxi Haiji Import and Export Co., Ltd. and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 13, 2023 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2023-09-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2 Proposal on the Company's Change of 2023 Financial Statements and Internal Control Audit Accounting Firm |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 15, 2023 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2023-06-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Cash Acquisition of 100% Equity of Jiangxi Haiji Import and Export Co., Ltd. and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2023-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report of the Board of Directors of the Company in 2022
2 Report of the Board of Supervisors of the Company in 2022
3 The Company's 2022 Annual Financial Statement Report
4 Full Text and Abstract of the Company's 2022 Annual Report
5 The Company's 2022 Profit Distribution Plan
6 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2023
7 Proposal on the Prediction of the Company's External Guarantee Quota in 2023
8 Proposal on the Company's Borrowing from JTG and Related Transactions
9 Proposal on the Company's Provision of Loans to Holding Subsidiaries and Related Transactions
10 Proposal on Connected Transactions and External Guarantees for Holding Subsidiaries to Carry out Factoring Business of Accounts Receivable |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2023 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2023-03-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Signing Performance Assessment Implementation Agreement between the Company and Yiwei Investment
2 Proposal on Providing Guarantee for Holding Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2022 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2022-12-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Renewal of the 2022 Annual Financial Statements and Internal Control Audit Accounting Firm
2 Proposal on Providing Guarantee for Holding Subsidiary's New Line Zhongshi's Application for Bank of Beijing Loan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 2, 2022 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2022-12-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Proposed Change of Company Name and Amendment of Articles of Association
2.00 Proposal on the Election of Non independent Directors by the Board of Directors
2.01 Candidate for non independent director: He Xinyue
2.02 Candidate for non independent director: Li Ying
2.03 Candidate for non independent director: Shi Liang
2.04 Candidate for non independent director: Wang Jing
3.00 Proposal on the Election of Independent Directors by the Board of Directors
3.01 Candidate for independent director: Huang Xinjian
3.02 Candidate for independent director: Zhang Wangxia
3.03 Candidate for independent director: Yang Yifei
4.00 Proposal on the Election of Non employee Representative Supervisors by the Board of Supervisors
4.01 Candidate of non employee representative supervisor: Cai Feng
4.02 Candidate for non employee representative supervisor: Ding Weijie |
| Deliberation content | Proposal on the change of directors' term and the change of company name |
|
| Announcement date of notice of general meeting of shareholders: October 29, 2022 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2022-10-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association and its annexes Rules of Procedure of the General Meeting of Shareholders Rules of Procedure of the Board of Directors Rules of Procedure of the Board of Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 28, 2022 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2022-07-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Connected Transactions and External Guarantees for Holding Subsidiaries to Carry out Factoring Business of Accounts Receivable
2 Proposal on Providing Guarantee for Holding Subsidiary Guolian Culture to Apply for Industrial Bank Loan
3 Proposal on Providing Guarantee for Holding Subsidiary Jiangxi New Line CTV to Apply for Loans from Everbright Bank
4 Proposal on Providing Guarantee for Holding Subsidiary Jiangxi New Line CTV to Apply for Industrial Bank Loan
5 Proposal on Providing Guarantee for Holding Subsidiary Jiangxi New Line CTV to Apply for Loan from Ganzhou Bank
6 Proposal on Providing Guarantee for the Wholly owned Subsidiary Guogui Cultural Tourism to Apply for Loan from Ganzhou Bank |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 2, 2022 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2022-06-02 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report of the Board of Directors of the Company in 2021
2 Report of the Board of Supervisors of the Company in 2021
3 The Company's 2021 Annual Financial Statement Report
4 The Company's 2022 Annual Financial Budget Report
5 Full Text and Abstract of the Company's 2021 Annual Report
6 The Company's 2021 Profit Distribution Plan
7 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2022
8 Proposal on the Prediction of the Company's External Guarantee Quota in 2022
9 Proposal on the Company's Borrowing from JTG
10 Proposal on the Company's Provision of Loans to Holding Subsidiaries and Related Transactions |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: August 23, 2021 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2021-08-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Additional Directors of the Company
1.01 Li Rong |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 9, 2021 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2021-06-09 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report of the Board of Directors of the Company in 2020
2 Report of the Board of Supervisors of the Company in 2020
3 The Company's Financial Final Account Report in 2020
4 The Company's 2021 Annual Financial Budget Report
5 Proposal on Recognition of Losses from Changes in Fair Value of Other Non current Assets
6 Full Text and Abstract of the Company's 2020 Annual Report
7 The Company's 2020 Profit Distribution Plan
8 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2021
9 Proposal on the Company's Borrowing from JTG
10 Proposal on the Company's Provision of Loans to Holding Subsidiaries and Related Transactions
11 Proposal on the Company's Renewal of the 2021 Annual Financial Statements and Internal Control Audit Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 11, 2021 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2021-03-11 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Connected Transactions and External Guarantees for Holding Subsidiaries to Carry out Factoring Business of Accounts Receivable |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: January 26, 2021 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2021-01-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Independent Directors by Difference Election
1.01 Proposal on electing Mr. He Jin as an independent director of the Company
1.02 Proposal on Electing Mr. Li Bo as an Independent Director of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 12, 2020 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2020-12-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Acquisition of 28% Equity of New Line Zhongshi and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 30, 2020 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2020-10-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Renewal of the Financial Statements and Internal Control Audit Accounting Firm in 2020
2 Proposal on Requesting the Removal of Shi Daicheng as a Director |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 7, 2020 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2020-08-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Provision of Loans to Holding Subsidiaries and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 4, 2020 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2020-06-04 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report of the Board of Directors of the Company in 2019
2. 2019 Annual Report of the Board of Supervisors
3. 2019 Annual Financial Statement Report of the Company
4. 2019 Profit Distribution Plan of the Company
5 Full text and abstract of the company's 2019 annual report
6 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2020
7 Proposal on the Company's Loan from JTG
8 Proposal on Withdrawing Bad Debt Provision for Some Other Receivables
9 Financial Budget Report of the Company in 2020 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 22, 2020 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2020-01-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Employment of Accounting Firm for 2019 Financial Statements and Internal Control Audit |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 15, 2019 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2019-07-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Loan from JTG
2. Proposal on Employment of Semi annual Audit Institution in 2019 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 6, 2019 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2019-06-06 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Annual Report of the Company in 2018
2 Report of the Board of Directors of the Company in 2018
3 Report of the Board of Supervisors of the Company in 2018
4 The Company's 2018 Annual Financial Statement Report
5. 2018 Profit Distribution Plan of the Company
6 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2019
7. Proposal on Change of Registration Place of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 31, 2019 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2019-01-31 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors by the Board of Directors
1.01 Candidate for non independent director: Zeng Shaoxiong
1.02 Candidate for non independent director: Zhou Fude
1.03 Candidate for non independent director: He Xinyue
1.04 Candidate for non independent director: Peng Cheng
1.05 Candidate for non independent director: Shi Liang
1.06 Candidate for non independent director: Shi Daicheng
2.00 Proposal on the Election of Independent Directors by the Board of Directors
2.01 Candidate for independent director: Huang Xinjian
2.02 Candidate for independent director: Zhai Ying
2.03 Candidate for independent director: Zhang Wangxia
3.00 Proposal on the General Election of Non employee Representative Supervisors by the Board of Supervisors
3.01 Non employee representative supervisor: Cai Feng
3.02 Non employee representative supervisor: Ding Weijie |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: November 17, 2018 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2018-11-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Proposed Sale of Zhongkejin's Equity and Related Transactions
2. Proposal on the Company's Employment of Accounting Firm for 2018 Financial Statements and Internal Control Audit |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 9, 2018 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2018-06-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adding Pu Haiyong and Wu Changxia as Directors of the 6th Board of Directors of the Company
1.01 Pu Haiyong
1.02 Wu Changxia |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 24, 2018 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2018-05-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Application for Financing Quota from Financial Institutions in 2018 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 23, 2018 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2018-03-23 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2017 Annual Report of the Company
2. 2017 Annual Report of the Board of Directors
3. 2017 Annual Report of the Board of Supervisors
4. 2017 Annual Financial Statement Report of the Company
5. 2017 Profit Distribution Plan of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 6, 2018 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2018-03-06 |
| 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 Adding Lu Bangyi to the Sixth Board of Directors of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 14, 2017 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2017-10-14 |
| 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 Issuing Shares, Paying Cash to Purchase Assets and Raising Supporting Funds
2.00 Proposal on the Company's Plan for Issuing Shares, Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions
2.01 Overview of this restructuring plan
2.02 Subject Assets
2.03 Counterparties
2.04 Pricing basis and transaction price of the underlying assets
2.05 Payment method
2.06 Type and par value of issued shares
2.07 Issuance Object and Subscription Method
2.08 Issuance Price and Pricing Basis
2.09 Number of issues
2.10 Restricted period
2.11 Cash payment period
2.12 Arrangement of accumulated undistributed profits
2.13 Transfer of subject assets and liability for breach of contract
2.14 Profit and loss attribution of the target asset during the period
2.15 Target asset profit compensation arrangement
2.16 Listing place
2.17 Validity of resolutions
2.18 Type and par value of issued shares
2.19 Issuance method
2.20 Issuance objects and subscription methods
2.21 Issuance price and pricing basis
2.22 Number of issues
2.23 Restricted period
2.24 Arrangement of accumulated undistributed profits
2.25 Use of funds raised from this matching financing
2.26 Listing place
2.27 Validity of resolutions
3 Proposal on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raising Supporting Funds to Form Connected Transactions
4 Proposal on Deliberating the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions of CITS United Co., Ltd. (Draft) and its Abstract
5 Proposal on Signing the Agreement on Share Issuance and Cash Purchase of Assets with Effective Conditions
6 Proposal on Signing the Profit Compensation Agreement with Effective Conditions
7 Proposal on Signing the Share Subscription Agreement with Effective Conditions
8 Proposal on Approving the Financial Report and Asset Appraisal Report Related to the Restructuring
9 Proposal on Dilution of Immediate Return of Listed Companies and Relevant Filling Measures in this Restructuring
10 Proposal on Submitting to the General Meeting of Shareholders for Approving Xiamen Contemporary Asset Management Co., Ltd. and its persons acting in concert from Increasing Shares of the Company by Tender Offer
11 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Restructuring
12 Proposal on the Report on the Use of the Fund Raised Previously by the Company
13 Proposal on Adjusting the Profit Compensation Arrangement by Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds
14 Proposal on Signing the Supplementary Agreement to the Profit Compensation Agreement with Effective Conditions |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: September 12, 2017 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2017-09-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company Meeting the Conditions for Sale of Major Assets
2.00 Proposal on the Company's Major Asset Sale Plan
2.01 Subject Assets
2.02 Transaction mode and counterparty
2.03 Pricing basis and transaction price of the underlying assets
2.04 Payment method
2.05 Delivery of this major asset sale and liability for breach of contract
2.06 Profit and loss during the period
2.07 Validity of resolutions
3 Proposal on Sales of Major Assets of the Company Not Constituting Connected Transactions
4 Proposal on Deliberating the Report on the Sale of Major Assets of CITS United Co., Ltd. (Draft) and its Abstract
5 Proposal on Signing the Equity Transfer Agreement with Effective Conditions and its Supplementary Agreement
6 Proposal on Approving the Financial Report and Asset Appraisal Report Related to the Sale of Major Assets
7 Proposal on Diluting the Immediate Return of Listed Companies and Relevant Filling Measures for the Sale of Major Assets
8 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Sale of Major Assets |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 7, 2017 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2017-04-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company Meeting the Conditions for Major Asset Restructuring
2.00 Proposal on the Company's Major Asset Restructuring Plan
2.01 Overview of this restructuring plan
2.02 Subject Assets
2.03 Counterparties
2.04 Pricing basis and transaction price of the underlying assets
2.05 Payment method
2.06 Settlement of this restructuring and liability for breach of contract
2.07 Profit and loss during the period
2.08 Profit compensation
2.09 Validity of resolutions
3 Proposal on the Company's Major Asset Restructuring Not Constituting Connected Transactions
4 Proposal on Deliberating the Report on the Purchase of Major Assets of CITS United Co., Ltd. (Draft) and its Abstract
5 Proposal on Signing the Equity Transfer Agreement with Effective Conditions
6 Proposal on Signing the Capital Increase Agreement with Effective Conditions
7 Proposal on Signing the Profit Compensation Agreement with Effective Conditions
8 Proposal on Approving the Financial Report and Asset Appraisal Report Related to the Restructuring
9 Proposal on Diluting the Immediate Return of Listed Companies and Relevant Filling Measures in this Restructuring
10 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Restructuring
11 Proposal on the Company's Dividend Return Plan for the Next Three Years (2017-2019) |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: February 25, 2017 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2017-02-25 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2016 Annual Report of the Company
2 Report of the Board of Directors of the Company in 2016
3 Report of the Board of Supervisors of the Company in 2016
4 The Company's 2016 Annual Financial Statement Report
5 Profit distribution plan of the company in 2016
6 Proposal on the Company's Renewal of 2017 Annual Report Audit and Internal Control Audit Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 10, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-12-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Termination of Major Asset Restructuring of the Company
2 Proposal on the Company's Signing of the Termination Agreement of the Agreement on Issuing Shares and Paying Cash to Purchase Assets, the Termination Agreement of the Profit Compensation Agreement and the Termination Agreement of the Share Subscription Agreement
3 Proposal on the Company Providing Guarantee for Tangshan Company's Loan to Shanghai Pudong Development Bank
4 Proposal on the Company Providing Guarantee for Tangshan Company's Loan to Minsheng Bank |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 28, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-10-28 |
| 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 Tangshan Company Lending to Three Banks and Guarantee Provided by the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 2, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-09-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on CITS United Providing Domestic Guarantee and External Loan for CITS Investment |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 5, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-08-05 |
| 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 Issuing Shares, Paying Cash to Purchase Assets and Raising Supporting Funds
2.00 Deliberate the Proposal on the Company's Plan for Issuing Shares, Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions item by item
2.01 Overview of this restructuring plan
2.02 Subject Assets
2.03 Counterparties
2.04 Pricing basis and transaction price of the underlying assets
2.05 Payment method
2.06 Type and par value of issued shares
2.07 Issuance Object and Subscription Method
2.08 Issuance Price and Pricing Basis
2.09 Number of issues
2.10 Restricted period
2.11 Cash payment period
2.12 Arrangement of accumulated undistributed profits
2.13 Transfer of subject assets and liability for breach of contract
2.14 Profit and loss attribution of the target asset during the period
2.15 Target asset profit compensation arrangement
2.16 Listing place
2.17 Validity of resolutions
2.18 Type and par value of issued shares
2.19 Issuance method
2.20 Issuance objects and subscription methods
2.21 Issuance price and pricing basis
2.22 Number of issues
2.23 Restricted period
2.24 Arrangement of accumulated undistributed profits
2.25 Use of funds raised from this matching financing
2.26 Listing place
2.27 Validity of resolutions
3 Proposal on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raising Supporting Funds to Form Connected Transactions
4 Proposal on Deliberating the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions of CITS United Co., Ltd. (Draft) and its Abstract
5 Proposal on Signing the Agreement on Share Issuance and Cash Purchase of Assets with Effective Conditions
6 Proposal on Signing the Share Subscription Agreement with Effective Conditions
7 Proposal on Signing the Profit Compensation Agreement with Effective Conditions
8 Proposal on Approving the Financial Report and Asset Appraisal Report Related to the Restructuring
9 Proposal on Dilution of Immediate Return of Listed Companies and Relevant Filling Measures in this Restructuring
10 Proposal on Submitting to the General Meeting of Shareholders for Approving Xiamen Contemporary Asset Management Co., Ltd. and its persons acting in concert from Increasing Shares of the Company by Tender Offer
11 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Restructuring
12 Proposal on the Report on the Use of the Fund Raised Previously by the Company
13 Proposal on Adding Huang Jianxiang to the Sixth Board of Directors of the Company
14 Proposal on Authorizing the Company's Management Team to Carry out Entrusted Wealth Management |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 5, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-03-05 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Annual Report of the Company in 2015
2. 2015 Annual Report of the Board of Directors
3. 2015 Annual Report of the Board of Supervisors
4. 2015 Annual Financial Statement Report of the Company
5. 2015 Profit Distribution Plan of the Company
6 Proposal on Renewing the Employment of the Company's 2016 Annual Report Audit and Internal Control Audit Accounting Firm
7 Proposal on Amending the Articles of Association
8. Proposal of the Board of Directors authorizing the management to invest in equity investment enterprises |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 6, 2016 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2016-01-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal of the Company to Guarantee Tangshan Company's Loan to Bank of Jiangsu
2 Proposal on Employing Accounting Firm for Annual Report Audit and Internal Control Audit
3. Proposal to Supplement Independent Directors of the 6th Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 10, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-11-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on extending the validity period of the Company's non-public offering of shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: October 13, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-10-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Adjusting the Target, Number, Amount and Use of Raised Funds of the Company's Non public Issuance of Shares
2 Proposal on Amending the Company's Plan for Non public Issuance of A-shares
3 Proposal on Amending the Feasibility Analysis Report on the Use of Funds Raised by Non public Offering
4 Proposal on the Supplementary Contract or Cancellation of the Share Subscription Contract between the Company and the Subscription Target of this Issuance |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: August 11, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-08-11 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Revise the CITS Joint Risk Incentive and Constraint Plan
2.00 Proposal on General Election of the Board of Directors of the Company (Director)
2.01 Candidate for director: Wang Donghong
2.02 Candidate for director: Shi Daicheng
2.03 Candidate for director: Shi Liang
2.04 Candidate for director: Chen Wei
2.05 Candidate for director: Shen Fei
2.06 Candidate for director: Chen Mingjun
3.00 Proposal on the General Election of the Board of Directors of the Company (Independent Director)
3.01 Candidate for independent director: Huang Xingshun
3.02 Candidate for independent director: Li Yuguo
3.03 Candidate for independent director: Li Xiaoguang
4.00 Proposal on the General Election of the Board of Supervisors
4.01 Candidate for supervisor: Cai Feng
4.02 Candidate for supervisor: Lv Xiaofeng |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: July 18th, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-07-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Non cumulative voting proposal
1 Proposal on the Company Providing Guarantee for Tangshan Company's Bank Loans
2 Proposal on the Company Providing Guarantee for Tangshan Company's Loan to Bank of Nanjing |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 21, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-03-21 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. The Company's Proposal on Adding Directors to the Fifth Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: February 17, 2015 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2015-02-17 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2014 Annual Report of the Company
2. 2014 Annual Report of the Board of Directors
3 Report of the Board of Supervisors of the Company in 2014
4 The Company's 2014 Annual Financial Statement Report
5 The Company's 2014 Profit Distribution Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2014 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2014-12-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Amending the Articles of Association and Changing the Company's Domicile;
2. Proposal on the Company Providing Guarantee for Tangshan Company's Bank Loans;
3. Proposal on the Company's Sale of Golden Eagle Property and Authorizing the Board of Directors and the Management Team to Handle Relevant Matters. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 9, 2014 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2014-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Tangshan Company and Nanjing Dongbai Signing Supplementary Agreement on Transferring the Equity of Yishang Tianyuan;
2. Proposal on the Company's Replacement of 2014 Financial Audit and Internal Control Audit Accounting Firm;
3. Proposal on Extension of the Company's Loan from CITS Group for Three Months. |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 1, 2014 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2014-11-01 |
| 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 Non public Issuance of A-shares.
2. Deliberated the Proposal on the Company's Non public Offering of A-shares:
2.1 the class and par value of the issued shares;
2.2 Issuance method and time;
2.3 Issuing objects and subscription methods;
2.4 Issuance price and pricing principle;
2.5 Number of issues;
2.6 Arrangement of sales restriction period;
2.7 Listing place;
2.8 Amount and purpose of raised funds;
2.9 Accumulated profit distribution arrangement;
2.10 Term of validity of this issuance resolution.
3. Deliberate the Proposal on the Company's Plan for Non public Issuance of A-shares.
4. Deliberate the Proposal on the Feasibility Study Report on the Use of the Fund Raised by the Company's Non public Offering of A-shares.
5. Deliberate the Proposal on the Explanation of the Use of the Fund Raised Previously by the Company.
6. Deliberated the Proposal on Signing Conditionally Effective Share Subscription Contract with Xiamen Contemporary Tourism Resources Development Co., Ltd., Beijing Jinhui Fengying Investment Center (Limited Partnership), Hua'an Future Asset Management (Shanghai) Co., Ltd. and Beijing Dingshenghua Investment Management Co., Ltd.
7. Deliberated the Proposal on Related Party Transactions in the Company's Non public Offering of A-share Shares.
8. Deliberated the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Specific Matters of Non public Issuance of A-shares.
9. Deliberated the Proposal on Submitting the General Meeting of Shareholders to Agree Xiamen Contemporary Tourism Resources Development Co., Ltd. and its persons acting in concert to be exempted from increasing their shareholding in the Company by tender offer.
10. Deliberate the Proposal on the Company's Shareholder Return Plan for the Next Three Years (2014-2016).
11. Deliberate the Proposal on Amending the Company's Use and Management System of Raised Funds. |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of the notice of the general meeting of shareholders: June 12, 2014 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2014-06-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Tangshan Company Transferring 19% Equity of Yishang Tianyuan;
2. Proposal on Adding Independent Directors to the 5th Board of Directors of the Company.
Candidate for independent director: Li Zhiyong
Candidate for independent director: Huang Xingshun |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 16, 2014 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2014-04-16 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Full Text and Abstract of 2013 Annual Report of the Company;
2. Report of the Board of Directors of the Company in 2013;
3. Report of the Board of Supervisors of the Company in 2013;
4. 2013 Annual Financial Statement Report of the Company;
5. 2013 Profit Distribution Plan of the Company;
6. Proposal on Renewing the Employment of the Company's Accounting Firm for Annual Report Audit and Internal Control Audit in 2014;
7. Proposal on Amending the Articles of Association;
8. Proposal on Adding Directors to the 5th Board of Directors of the Company;
Candidate for director: Wang Donghong
Candidate for director: Shi Liang
9. Proposal on Chongqing Yishang Debt Settlement and Entrusted Loan Scheme. |
| 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 3, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-12-03 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Engagement of Annual Report Audit and Internal Control Audit Accounting Firm;
2. Proposal on Extension of the Company's 60 Million Yuan Entrusted Loan to Chongqing Yishang. |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: July 12, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-07-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Tangshan Company Transferring 21% Equity of Yishang Tianyuan |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 26, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-06-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal of Tangshan Company on Cancelling the Transaction of Selling Tangshan Yishang Theme Hotel;
2. Proposal of the Company on Extending the Entrusted Loan of RMB 110 million to Chongqing Yishang for Two Months. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Full Text and Abstract of 2012 Annual Report of the Company;
2. 2012 Annual Report of the Board of Directors of the Company;
3. Report of the Board of Supervisors of the Company in 2012;
4. 2012 Annual Financial Statement Report of the Company;
5. 2012 Profit Distribution Plan of the Company. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 8, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-03-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Changing the Accounting Firm for Annual Report Audit and Internal Control Audit of the Company;
2. Proposal of the Company on Collecting Interest from Chongqing Yishang Entrusted Loan. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: January 22, 2013 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2013-01-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Adding Directors of the Company
Candidate for additional director: Wang Weimin |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 5, 2012 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2012-11-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal for Tangshan Company to Cooperate with Nanjing Jingui Garden to Develop Tangshan 174 mu Land. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 9, 2012 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2012-10-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Tangshan Company Transferring Tangshan Yishang Theme Hotel
2. Proposal on the Company's Employment of 2012 Internal Control Audit Institution |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 8, 2012 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2012-08-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on CITS United Providing Guarantee for Chongqing Yishang Loan;
2. Proposal on Amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 14, 2012 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2012-05-14 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's Application for a Loan of RMB 90 million from China Construction Bank Xinjiekou Sub branch;
2. Proposal on the Full Text and Abstract of the Company's 2011 Annual Report;
3. Proposal on the Report of the Board of Directors of the Company in 2011;
4. Proposal on the Report of the Board of Supervisors of the Company in 2011;
5. Proposal on the Company's 2011 Annual Financial Statement Report;
6. Proposal on the Company's 2011 Profit Distribution Plan;
7. Proposal on Amending the Articles of Association;
8. Proposal on Chongqing Yishang Borrowing from the Company;
9. Proposal on Renewing the Employment of Zhongxi Certified Public Accountants to Provide Audit Services for the Company in 2012;
10. Proposal on the General Election of the Board of Directors of the Company;
11. Proposal on the General Election of the Board of Supervisors of the Company. |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 29, 2011 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2011-11-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's Borrowing from CITS Group to Increase Collateral;
2. Proposal on Applying for 2011 Credit Scheme to Bank of Communications Jiangsu Branch;
3. Proposal on the Company's Capital Increase and Entrusted Loan to Chongqing Yishang. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 22, 2011 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2011-08-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's Borrowing RMB 300 million from CITS Group;
2. Proposal on Amending the Articles of Association of CITS United Co., Ltd. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 5, 2011 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2011-05-05 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on the Full Text and Abstract of the Company's 2010 Annual Report;
2. Proposal on the Report of the Board of Directors of the Company in 2010;
3. Proposal on the Report of the Board of Supervisors of the Company in 2010;
4. Proposal on the Company's 2010 Annual Financial Statement Report;
5. Proposal of the Company's 2010 Profit Distribution Plan:
6. Proposal on Renewing the Employment of Zhongxi Certified Public Accountants to Provide Audit Services for the Company in 2011: |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 18, 2010 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2010-10-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company Providing Guarantee for Chongqing Yishang Loan;
2. The proposal of Chongqing Yishang Phase II Project Financing Plan. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 1, 2010 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2010-09-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Application for 2010 Annual Credit Scheme in Jiangsu Branch of Bank of Communications Co., Ltd. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 17, 2010 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2010-04-17 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Full Text and Abstract of the Company's 2009 Annual Report
2. Report of the Board of Directors of the Company in 2009
3. Report of the Board of Supervisors of the Company in 2009
4. Financial Final Account Report of the Company in 2009
5. 2009 Profit Distribution Plan of the Company
6. Renewal of Employment of Zhongxi Certified Public Accountants to Provide Audit Services for the Company in 2010 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: September 8, 2009 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2009-09-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Amending the Rules of Procedure of the Board of Directors of CITS United Co., Ltd;
(2) Proposal on Amending the Rules of Procedure of the Board of Supervisors of CITS United Co., Ltd;
(3) Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of CITS United Co., Ltd;
(4) Proposal on the Management System of External Guarantee of CITS United Co., Ltd;
(5) Proposal on Management System of Connected Transactions of CITS United Co., Ltd;
(6) Proposal on New Loans to Bank of Communications and China Merchants Bank and Adjustment of Corporate Banking Financing Structure. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 15, 2009 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2009-07-15 |
| 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 Non public Offering of Shares;
2. Proposal on the Company's Non public Share Issuance Scheme in 2009;
3. Proposal on the Feasibility Study Report on the Use of Funds Raised from the Non public Offering;
4. Proposal on the Explanation of the Use of the Fund Raised Previously;
5. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Non public Offering of Shares
6. Proposal on Transfer of Equity of Chongqing CITS United Hot Spring Development Co., Ltd.
7. Proposal on Handling the Arrears of Hainan CITS United Tourism Development Co., Ltd. |
| Deliberation content | Proposal on Merger and New Share Issuance |
|
| Announcement date of the notice of the general meeting of shareholders: April 18th, 2009 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2009-04-18 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Full Text and Abstract of the Company's 2008 Annual Report
2. Report of the Board of Directors of the Company in 2008
3. Report of the Board of Supervisors of the Company in 2008
4. Financial Final Account Report of the Company in 2008
5. 2008 Profit Distribution Plan of the Company
6. Amendment to the Articles of Association of CITS United Co., Ltd
7. Renewal of Employment of Zhongxi Certified Public Accountants to Provide 2009 Audit Services for the Company
8. Increase the registered capital of CITS Chongqing Yishang Hot Spring Development Co., Ltd |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 20, 2008 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2008-04-20 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Annual Report of the Company in 2007 and Summary of Annual Report of the Company in 2007
2. Report of the Board of Directors of the Company in 2007
3. Report of the Board of Supervisors of the Company in 2007
4. Financial Final Account Report of the Company in 2007
5. 2007 Profit Distribution Plan of the Company
6. Amendment to the Articles of Association of CITS United Co., Ltd
7. Amendment to the Rules of Procedure of the Board of Directors of CITS United Co., Ltd
8. General Election of the Board of Directors of the Company
9. General Election of the Company's Board of Supervisors
10. Renewed Employment of Zhongxi Certified Public Accountants to Provide 2008 Annual Audit Services for the Company
11. Management System for Raised Funds of CITS United Co., Ltd
12. Independent Director System of CITS United Co., Ltd
13. CITS United Co., Ltd. Risk Incentive and Constraint Plan |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: June 23, 2007 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2007-06-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Additional Guest Room Project of Tangshan Yishang Hot Spring Hotel.
2. Proposal on the Company's Transfer of 41% Equity of Beijing Xidu Real Estate Development Co., Ltd.
|
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: April 22, 2007 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2007-04-22 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Annual Report of the Company in 2006
2. Report of the Board of Directors of the Company in 2006
3. Report of the Board of Supervisors of the Company in 2006
4. Profit Distribution Plan of the Company in 2006
5. Financial Final Account Report of the Company in 2006
6. Renewed Employment of Zhongxi Certified Public Accountants to Provide 2007 Annual Audit Services for the Company
7. Amendment to the Articles of Association of CITS United Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 28, 2006 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2006-11-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on the Company's Transfer of 20% Equity of Shenzhen Sile Data Technology Co., Ltd
|
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: May 8, 2006 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2006-05-08 |
| Meeting Type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Matters to be considered: the share trading reform plan of CITS United Co., Ltd.
|
| Deliberation content | Non tradable shares |
|
| Announcement date of the notice of the general meeting of shareholders: April 16, 2006 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2006-04-16 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. 2005 Annual Report of the Company
2. Report of the Board of Directors of the Company in 2005
3. Report of the Board of Supervisors of the Company in 2005
4. Profit Distribution Plan of the Company in 2005
5. 2006 Annual Financial Budget of the Company
6. Settlement Plan of Non operating Funds Occupied by Major Shareholders of the Company
7. Hiring Zhongxi Certified Public Accountants to Provide 2006 Audit Services for the Company
8. Amendment to the Articles of Association of CITS United Co., Ltd
9. The Company Transfers 21.12% Equity of Shenzhen Sile Data Technology Co., Ltd
|
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: August 27, 2005 |
|---|
| corporate name | CITS culture |
| Date of announcement | 2005-08-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. The Board of Directors of the Company was expanded to eleven and two directors were elected
2. Amend the Articles of Association of CITS United Co., Ltd
3. Revise the Rules of Procedure of the Board of Directors of CITS United Co., Ltd
4. Change of Accounting Firm
5. Transfer of 11% Equity of Beijing Xidu Real Estate Development Co., Ltd |
| Deliberation content | M&A |
|
