| Announcement date of notice of general meeting of shareholders: April 2, 2024 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2024-04-02 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2023 Work Report of the Board of Directors
2 2023 Work Report of the Board of Supervisors
3 2023 Annual Financial Report
4 Proposal on Profit Distribution Plan for 2023
5. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the audit institution of the Company in 2024
6 Annual Report of the Company in 2023
7 Proposal on the Company's Guarantee Authorization in 2024
8 Proposal on Authorization of the Company to Provide Financial Assistance in 2024
9.00 Proposal on Electing Non independent Directors of the 10th Board of Directors One by One
9.01 Proposal on Electing Xu Jiajun as a Non independent Director of the 10th Board of Directors
9.02 Proposal on Electing Ji Tong as a Non independent Director of the 10th Board of Directors
9.03 Proposal on electing Xu Wenyuan as a non independent director of the 10th Board of Directors
9.04 Proposal on Electing Xu Qian as a Non independent Director of the 10th Board of Directors
9.05 Proposal on Electing Li Ronghui as a Non independent Director of the 10th Board of Directors
9.06 Proposal on electing Wang Laobao as a non independent director of the 10th Board of Directors
10.00 Proposal on Electing Supervisors of the 10th Board of Supervisors One by One
10.01 Proposal on electing Guan Ling as a supervisor of the 10th Board of Supervisors
10.02 Proposal on Electing Cheng Qinghua as a Supervisor of the 10th Board of Supervisors
10.03 Proposal on Electing Hu Xiangqun as a Supervisor of the 10th Board of Supervisors
11.00 Proposal on Election of Independent Directors of the 10th Board of Directors One by One
11.01 Proposal on electing Wu Pengcheng as an independent director of the 10th Board of Directors
11.02 Proposal on Electing Li Puwei as an Independent Director of the 10th Board of Directors
11.03 Proposal on Electing Liu Zhong as an Independent Director of the 10th Board of Directors
11.04 Proposal on Electing Liao Nangang as an Independent Director of the 10th Board of Directors |
| Deliberation content | Profit distribution plan, proposal for the change of directors, proposal for annual report (abstract) |
|
| Announcement date of notice of general meeting of shareholders: February 8, 2024 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2024-02-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Developing the Whole Process Management Business and Related Party Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 28, 2023 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2023-12-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association of Gemdale (Group) Co., Ltd
2. Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
3 Proposal on Amending the Rules of Procedure of the Board of Directors
4. Proposal on Amending the Rules of Procedure of the Board of Supervisors
5 Proposal on Amending the Independent Director System |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 13, 2023 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2023-09-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Termination of the Long term Incentive System Management Measures |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 9, 2023 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2023-06-09 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2022 Work Report of the Board of Directors
2 2022 Work Report of the Board of Supervisors
3 2022 Annual Financial Report
4 Proposal on 2022 Profit Distribution Plan
5. Proposal on the Renewal of Deloitte Touche Tohmatsu (Special General Partnership) as the Company's Audit Institution in 2023
6 Annual Report of the Company in 2022
7 Proposal on the Company's Guarantee Authorization in 2023
8 Proposal on Authorization of the Company to Provide Financial Assistance in 2023
9 Proposal on the Company's Issuance of Debt Financing Instruments
10 The Company's shareholder return plan for the next three years (2023-2025) |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 26, 2022 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2022-11-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: April 25, 2022 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2022-04-25 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2021 Work Report of the Board of Directors
2 2021 Work Report of the Board of Supervisors
3 2021 Annual Financial Report
4 Proposal on 2021 Profit Distribution Plan
5. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the audit institution of the Company in 2022
6 Annual Report of the Company in 2021
7 Proposal on the Company's Guarantee Authorization in 2022
8 Proposal on Authorization of the Company to Provide Financial Assistance in 2022
9 Proposal on the Company's Issuance of Debt Financing Instruments
10 Proposal on purchasing liability insurance for directors, supervisors and senior managers
11 Proposal on Electing Mr. Ji Tong as a Director of the Ninth Board of Directors |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: July 24, 2021 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2021-07-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Signing the Agreement with China Merchants Bank on the Comprehensive Financing Line with a Total Amount Not Exceeding RMB 26 Billion
2. Proposal on electing Mr. Dong Yansheng as a supervisor of the 9th Board of Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 17, 2021 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2021-04-17 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2020 Work Report of the Board of Directors
2 Work Report of the Board of Supervisors in 2020
3 2020 Annual Financial Report
4 Proposal on 2020 Profit Distribution Plan
5. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the audit institution of the Company in 2021
6 Annual Report of the Company in 2020
7 Proposal on Authorization of External Guarantee of the Company in 2021
8 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 27, 2021 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2021-02-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Electing Ms. Bian Xuemei as a Director of the Ninth Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 1, 2020 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2020-12-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Implementation Plan of the Company's Long term Incentive System |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 8, 2020 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2020-05-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Electing Directors of the Ninth Board of Directors One by One
1.01 Proposal on electing Lingke as a director of the 9th Board of Directors
1.02 Proposal on electing Huang Juncan as a director of the 9th Board of Directors
1.03 Proposal on electing Chen Aihong as a director of the 9th Board of Directors
1.04 Proposal on electing Chen Bian as a director of the 9th Board of Directors
1.05 Proposal on Electing Sun Juyi as a Director of the Ninth Board of Directors
1.06 Proposal on Electing Xu Jiajun as a Director of the Ninth Board of Directors
1.07 Proposal on electing Lin Shengde as a director of the 9th Board of Directors
1.08 Proposal on Electing Luo Sheng as a Director of the Ninth Board of Directors
1.09 Proposal on electing Wei Chuanjun as a director of the 9th Board of Directors
1.10 Proposal on electing Chen Jin as an independent director of the 9th Board of Directors
1.11 Proposal on electing Wang Tianguang as an independent director of the 9th Board of Directors
1.12 Proposal on Electing Hu Yebi as an Independent Director of the Ninth Board of Directors
1.13 Proposal on electing Gu Feng as an independent director of the 9th Board of Directors
1.14 Proposal on electing Lv Zhiwei as an independent director of the 9th Board of Directors
2.00 Proposal on Electing Supervisors of the Ninth Board of Supervisors One by One
2.01 Proposal on Electing Hu Xiangqun as a Supervisor of the Ninth Board of Supervisors
2.02 Proposal on Electing Xu Qian as a Supervisor of the Ninth Board of Supervisors
2.03 Proposal on Electing Friends as Supervisors of the Ninth Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 23, 2020 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2020-04-23 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2019 Work Report of the Board of Directors
2 2019 Work Report of the Board of Supervisors
3 2019 Annual Financial Report
4 Proposal on 2019 Profit Distribution Plan
5. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the company's auditor in 2020
6 The Company's 2019 Annual Report
7 Proposal on Authorization of External Guarantee of the Company in 2020
8 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 5, 2019 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2019-12-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Changing the Company's Domicile and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 18, 2019 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2019-07-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Electing Mr. Hu Yebi as an Independent Director of the 8th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 30, 2019 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2019-04-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2018 Work Report of the Board of Directors
2 2018 Work Report of the Board of Supervisors
3 2018 Annual Financial Report
4 Proposal on 2018 Profit Distribution Plan
5. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the auditor of the Company in 2019
6 Annual Report of the Company in 2018
7 Proposal on Authorization of External Guarantee of the Company in 2019
8 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 9, 2019 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2019-01-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 6, 2018 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2018-07-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on electing Mr. Luo Sheng as a director of the 8th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 18, 2018 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2018-04-18 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2017 Work Report of the Board of Directors
2 2017 Work Report of the Board of Supervisors
3 2017 Annual Financial Report
4 Proposal on 2017 Profit Distribution Plan
5. Proposal on reappointment of Deloitte Touche Tohmatsu (special general partnership) as the auditor of the Company in 2018
6 2017 Annual Report of the Company
7 Proposal on the Company's 2018 External Guarantee Authorization
8 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 13, 2017 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2017-12-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Issuance of Debt Financing Instruments by the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 1, 2017 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2017-04-01 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | Non cumulative voting proposal
1 2016 Work Report of the Board of Directors
2 2016 Work Report of the Board of Supervisors
3 2016 Annual Financial Report
4 Proposal on 2016 Profit Distribution Plan
5. Proposal on reappointment of Deloitte Touche Tohmatsu (special general partnership) as the auditor of the Company in 2017
6 Annual Report of the Company in 2016
7 Proposal on the Company's 2017 External Guarantee Quota
8 Proposal on the Establishment of Special Asset Support Plan
9. Management System for External Donations of Gemdale (Group) Co., Ltd
10.00 Proposal on Election of Directors of the 8th Board of Directors One by One
10.01 Proposal on Electing Link as a Director of the 8th Board of Directors
10.02 Proposal on electing Huang Juncan as a director of the 8th Board of Directors
10.03 Proposal on electing Chen Aihong as a director of the 8th Board of Directors
10.04 Proposal on electing Chen Bian as a director of the 8th Board of Directors
10.05 Proposal on Electing Sun Juyi as a Director of the 8th Board of Directors
10.06 Proposal on Electing Xu Jiajun as a Director of the 8th Board of Directors
10.07 Proposal on electing Lin Shengde as a director of the 8th Board of Directors
10.08 Proposal on Electing Yao Dafeng as a Director of the 8th Board of Directors
10.09 Proposal on electing Wei Chuanjun as a director of the 8th Board of Directors
10.10 Proposal on Electing Bedoguang as an Independent Director of the 8th Board of Directors
10.11 Proposal on Electing Zhang Limin as an Independent Director of the 8th Board of Directors
10.12 Proposal on electing Chen Jin as an independent director of the 8th Board of Directors
10.13 Proposal on electing Wang Tianguang as an independent director of the 8th Board of Directors
10.14 Proposal on Electing Gaofeng as an Independent Director of the 8th Board of Directors
11.00 Proposal on Election of Supervisors of the 8th Board of Supervisors One by One
11.01 Proposal on Electing Hu Xiangqun as a Supervisor of the 8th Board of Supervisors
11.02 Proposal on Electing Xu Qian as a Supervisor of the 8th Board of Supervisors
11.03 Proposal on Electing Zhou Dan as a Supervisor of the 8th Board of Supervisors |
| 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: November 17, 2016 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2016-11-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Issuance of Debt Financing Instruments |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: May 11, 2016 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2016-05-11 |
| 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 Report
4 Proposal on 2015 Profit Distribution Plan
5. Proposal on reappointment of Deloitte Touche Tohmatsu (special general partnership) as the auditor of the Company in 2016
6 2015 Annual Report of the Company
7 Proposal on the Company's 2016 External Guarantee Quota
8 Proposal on the Company's Issuance of Debt Financing Instruments
9 Proposal on the Company's Compliance with the Conditions for Public Issuance of Corporate Bonds
10 Proposal on Public Issuance of Corporate Bonds
11. Proposal on the Special Self inspection Report on Whether the Company Exists in Idle Land, Land speculation, Land hoarding and Price Raising |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: June 13, 2015 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2015-06-13 |
| 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 Public Issuance of Corporate Bonds
2 Proposal on Public Issuance of Corporate Bonds
3. Proposal on the special self inspection report on whether the company has idle land, speculation, hoarding, price raising and other issues |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: April 18th, 2015 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2015-04-18 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2014 Work Report of the Board of Directors
2 2014 Annual Financial Report
3 Proposal on 2014 Profit Distribution Plan
4. Proposal on the reappointment of Deloitte Touche Tohmatsu CPA (special general partnership) as the auditor of the Company in 2015
5. 2014 Annual Report of the Company
6 Proposal on the Company's 2015 External Guarantee Quota
7 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
8 Proposal on Amending the Articles of Association
9 Proposal on Shareholders' Dividend Return Planning in the Next Three Years (2015-2017)
10. Proposal on the Management Measures of the Company for Key Employee Investment Projects of Gemdale (Group) Co., Ltd. (Trial)
11 Proposal on electing Mr. Ding Wei as an independent director of the 7th Board of Directors
12 Proposal on electing Mr. Wang Jun as an independent director of the 7th Board of Directors
13 2014 Work Report of the Board of Supervisors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 18, 2014 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2014-10-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Issuance of Debt Financing Instruments by the Company |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: 2014-05-09 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2014-05-09 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2013 Annual Work Report of the Board of Directors
2. 2013 Work Report of the Board of Supervisors
3. 2013 Annual Financial Report
4. Proposal on 2013 Profit Distribution Plan
5. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu CPA Firm as the Auditor of the Company in 2014
6. 2013 Annual Report of the Company
7. Proposal on 2014 External Guarantee Quota of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 9, 2014 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2014-04-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Amending the Articles of Association
2. Proposal on Election of Directors of the Seventh Board of Directors One by One
3. Proposal on Election of Supervisors of the Seventh Board of Supervisors One by One |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: August 1, 2013 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2013-08-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Bedoguang as an Independent Director of the 6th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 25, 2013 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2013-04-25 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2012 Annual Work Report of the Board of Directors
2. 2012 Work Report of the Board of Supervisors
3. 2012 Annual Financial Report
4. Proposal on 2012 Profit Distribution Plan
5. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. as the Auditor of the Company in 2013
6. 2012 Annual Report of the Company
7. Proposal on 2013 External Guarantee Quota of the Company
8. Amendment to the Articles of Association
9. Proposal on Electing Ms. Hu Xiangqun as a Supervisor of the 6th Board of Supervisors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 4, 2012 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2012-08-04 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Shareholder return plan for the next three years (2012-2014)
2. Amendment to the Articles of Association
3. Rules of Procedure of the Board of Directors (Revised) |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2012 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2012-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Work Report of the Board of Directors in 2011
2. Work Report of the Board of Supervisors in 2011
3. 2011 Annual Financial Report
4. Proposal on 2011 Profit Distribution Plan
5. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. as the Auditor of the Company in 2012
6. Annual Report of the Company in 2011
7. Proposal on Increasing Funds or Loan Guarantee Quota to Shenzhen Jindi Dabaihui Real Estate Development Co., Ltd
|
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 8, 2011 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2011-04-08 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Work Report of the Board of Directors in 2010
2. Work Report of the Board of Supervisors in 2010
3. Full text and abstract of 2010 annual report
4. 2010 Annual Financial Report
5. Proposal on 2010 Profit Distribution Plan
6. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. as the Auditor of the Company in 2011
7. Proposal on Election of Directors of the 6th Board of Directors One by One
8. Proposal on Election of Supervisors of the 6th Board of Supervisors One by One
9. Proposal on Adjusting the Allowances of Directors, Independent Directors and Supervisors
10. Proposal on Amending the Articles of Association |
| 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: October 22, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-10-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Mr. Jin Qingjun as an Independent Director of the 5th Board of Directors of the Company
2. Proposal on Electing Mr. Sun Juyi as a Director of the 5th Board of Directors of the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 6, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-07-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Mr. Xu Jiajun as a Director of the 5th Board of Directors
2. Proposal on Electing Mr. Yang Weimin as a Supervisor of the 5th Board of Supervisors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 12, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-06-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Ms. Chen Aihong as a Director of the 5th Board of Directors
2. Proposal on Electing Mr. Chen Bian as a Director of the 5th Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 12, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-04-12 |
| 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 in 2010
2. Proposal on the Company's 2010 Non public Share Issuance Scheme
3. Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Offering
4. Proposal on Feasibility Analysis of Investment Projects Funded by Non public Offering of Stocks of the Company in 2010
5. Proposal on Plan for Non public Offering of Shares of Goldfield (Group) Co., Ltd. in 2010
6. Proposal on the Report on the Use of the Fund Raised Previously |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 10th, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-03-10 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on the Work Report of the Board of Directors in 2009
2. Proposal on the Work Report of the Board of Supervisors in 2009
3. Proposal on 2009 Annual Report and Summary
4. Proposal on 2009 Annual Financial Report
5. Proposal on the Plan for Profit Distribution and Conversion of Capital Reserve into Share Capital in 2009
6. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. as the Auditor of the Company in 2010 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 9, 2010 |
|---|
| corporate name | Gemdale Group |
| Date of announcement | 2010-02-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Deliberate the A-share Stock Option Plan of Gemdale (Group) Co., Ltd. (Revised Draft) item by item
1.01 Determination basis and scope of incentive objects
1.02 Incentive Tools
1.03 Source and number of underlying stocks
1.04 Validity period, effective arrangement and exercise validity period of stock options
1.05 Stock Option Grant Date and Exercise Price
1.06 Conditions for grant and effectiveness of stock options
1.07 Regulations on Non transferability of Stock Options and Restrictions on Sale of Underlying Stocks
1.08 Accounting treatment of stock options and its impact on operating performance
1.09 Adjustment methods and procedures for stock options
1.10 Grant and exercise procedures of stock options
1.11 Rights and obligations of the company and incentive objects
1.12 Treatment under special circumstances
1.13 Management, revision and termination of the plan
1.14 Information disclosure
2. Deliberating the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Company's A-share Stock Option Plan
3. Deliberating the Measures for Assessment of the Implementation of the Stock Option Incentive Plan |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: October 26, 2009 |
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| corporate name | Gemdale Group |
| Date of announcement | 2009-10-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Deliberating the Selection and Employment System of Accounting Firms
2. Proposal on Amending the Articles of Association |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: April 16, 2009 |
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| corporate name | Gemdale Group |
| Date of announcement | 2009-04-16 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Report on the Work of the Board of Directors in 2008
2. Work Report of the Board of Supervisors in 2008
3. Text and Abstract of 2008 Annual Report
4. 2008 Annual Financial Report
5. Proposal on 2008 Profit Distribution Plan
6. Proposal on Continuing to Appoint Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. as the Auditor of the Company in 2009
7. Proposal on Electing Guo Yueqiang as a Director of the 5th Board of Directors
8. Proposal on Electing Wang Zhile as an Independent Director of the 5th Board of Directors
9. Proposal on Electing Xia Xinping as an Independent Director of the 5th Board of Directors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of the notice of the general meeting of shareholders: April 8, 2009 |
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| corporate name | Gemdale Group |
| Date of announcement | 2009-04-08 |
| 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 Offering of Shares;
2. Deliberate the Proposal on the Company's Non public Share Issuance Scheme item by item;
(1) The type and par value of the issued shares;
(2) Issuance method;
(3) Issuing objects and subscription methods;
(4) Number of issues;
(5) Pricing base date and issue price;
(6) Arrangement of sales restriction period;
(7) Listing place;
(8) Use of raised funds;
(9) Distribution arrangement of accumulated profits of the Company before this offering;
(10) The validity period of this issuance resolution.
3. Deliberate the Proposal on the Company's Non public Share Issuance Plan;
4. Deliberating the Proposal on Feasibility Analysis of the Use of Funds Raised from the Non public Offering of Shares
5. Deliberate the Proposal on the Report on the Use of Funds Raised by Non public Issuance of Shares and Public Issuance of Bonds;
6. Deliberating the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Non public Offering of Shares
7. Deliberating the Proposal on Providing Funds or Loan Guarantee to Shenzhen Jindi Dabaihui Real Estate Development Co., Ltd. Based on Equity Ratio
8. Deliberating the Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on Issuance of Corporate Bonds and Proposal on Additional Issuance of New Shares |
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| Announcement date of the notice of the general meeting of shareholders: December 10, 2008 |
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| corporate name | Gemdale Group |
| Date of announcement | 2008-12-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Employment of Accounting Firm in 2008 |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: April 8, 2008 |
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| corporate name | Gemdale Group |
| Date of announcement | 2008-04-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Voting Directors of the 5th Board of Directors One by One
2. Proposal on Voting the Supervisors of the 5th Board of Supervisors One by One |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of the notice of the general meeting of shareholders: February 21, 2008 |
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| corporate name | Gemdale Group |
| Date of announcement | 2008-02-21 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on the Work Report of the Board of Directors in 2007
2. Proposal on the Work Report of the Board of Supervisors in 2007
3. Proposal on the Text of the 2007 Annual Report and its Abstract
4. Proposal on 2007 Annual Financial Statement Report
5. Proposal on 2007 Profit Distribution Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of the notice of the general meeting of shareholders: January 31, 2008 |
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| corporate name | Gemdale Group |
| Date of announcement | 2008-01-31 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Establishing Shenzhen Jindi Industrial Zone Reconstruction and Development Co., Ltd. and Undertaking the Upgrading and Reconstruction of Jindi Industrial Zone
2. Proposal on Employment of Accounting Firm in 2007
3. Proposal on Engaging an Accounting Firm for Internal Control Audit of the Company
4. Proposal on Jointly Initiating the Establishment of a Real Estate Investment Partnership (hereinafter referred to as the "Partnership") Abroad with UBS (UBS)
4.1 Proposal on Signing Cooperation Agreement with UBS
4.2 Proposal on the Company and UBS to jointly establish GEMDALE CORPORATION Management Company by both parties or their respective affiliated companies according to their respective 50% contribution ratio
4.3 Proposal on the Joint Initiation of the Company and UBS to Establish a Real Estate Investment Partnership Overseas in accordance with the Cooperation Agreement signed by both parties
The Company and UBS plan to jointly initiate the establishment of a partnership overseas, and the initial amount raised by the partnership will be between US $200 million and US $300 million.
4.4 Proposal on Cooperative Investment between the Company and the Partnership, in particular, giving priority to cooperation with the Partnership on Jindi's new residential development project, and selecting an existing project as a seed project
4.5 Proposal on the Company's Domestic Investment in RMB (equivalent to US $10 million) and Joint Investment with the Partnership
4.6 Proposal on the Company's Provision of Project Management, Investment Consulting, Sales, Property Management and Other Services for Goldland and Partnership Cooperative Investment Projects at Market Price and Conditions
4.7 Proposal on Authorizing the Board of Directors to Handle the Specific Matters of Jointly Initiating the Establishment of Real Estate Investment Partnership with UBS Abroad |
| Deliberation content | M&A |
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| Announcement date of the notice of the general meeting of shareholders: August 21, 2007 |
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| corporate name | Gemdale Group |
| Date of announcement | 2007-08-21 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Providing Loan Guarantee to the Holding Subsidiary Shenzhen Jindi Old City Reconstruction and Development Co., Ltd
2. Deliberate the Proposal on Approving the Subsidiary to Participate in the Listing Bidding of Xi'an Qujiang South Lake Project
3. Deliberate the proposal of the Rules of Procedure of the General Meeting of Shareholders
4. Deliberate the proposal of the Rules of Procedure of the Board of Directors
5. Deliberate the proposal of the Rules of Procedure of the Board of Supervisors
6. Deliberate the Proposal on Approving the Company's Subordinate Companies to Obtain the F5 Land Project in Hunnan New District of Shenyang by Bidding
7. Deliberating the Proposal on Electing Ms. Weng Mingjun as a Supervisor of the Fourth Board of Supervisors of the Company
8. Deliberate the explanation on the Company's compliance with the conditions for issuing additional A shares this time
9. Deliberate the proposal on the Company's issuance of additional A shares in this public offering item by item
10. Deliberate the Proposal on the Feasibility Plan for the Investment Project of Raised Funds in the Public Offering of Additional A Shares
11. Deliberate the Proposal on Special Instructions for the Use of Previously Raised Funds
12. Deliberate the Proposal on Authorizing the Board of Directors to Fully Handle the Specific Issues of Additional A Shares in this Public Offering
13. Deliberate the Proposal on Issuance of Corporate Bonds item by item |
| Deliberation content | Proposal on issuance of corporate bonds, merger and acquisition, and new share issuance |
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| Announcement date of the notice of the general meeting of shareholders: February 16, 2007 |
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| corporate name | Gemdale Group |
| Date of announcement | 2007-02-16 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. 2006 Annual Work Report of the Board of Directors;
2. Work Report of the Board of Supervisors in 2006;
3. Full text and abstract of the company's 2006 annual report;
4. 2006 financial final accounts;
5. The 2007 financial budget proposal (see the website of the Exchange (www.sse. com. cn) and the company website (www.gemdale. com));
6. Proposal on Profit Distribution in 2006;
7. Proposal on electing Mr. Jiang Yuemin as a director of the fourth Board of Directors of the Company;
8. Proposal on providing counter guarantee for the loan of Gemdale Group Wuhan Real Estate Development Co., Ltd. |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: December 3, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-12-03 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the special explanation on the use of the previously raised funds;
2. Deliberate the proposal on the Company's compliance with the conditions for non-public issuance of A-shares to specific objects;
3. Deliberate the proposal on non-public issuance of A shares to specific objects item by item
3.1 Type and par value of the issued shares;
3.2 Number of shares issued;
3.3 Issuance target;
3.4 Issuance method;
3.5 Pricing method and issue price;
3.6 Scale and purpose of raised funds;
3.7 Listing of new shares;
3.8 After the completion of this non-public offering, the new and old shareholders of the company share the accumulated undistributed profits of the company before the implementation of this non-public offering plan according to the equity ratio after the completion;
3.9 The validity period of this non-public offering resolution.
4. Deliberate the proposal on the feasibility plan of the investment project of funds raised from the non-public issuance of A-shares;
5. Deliberate the proposal on authorizing the Board of Directors to handle the specific matters of this non-public issuance of A-shares.
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| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: November 2, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-11-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Increasing the Allowance of Independent Directors
2. Proposal on Electing Mr. Xia Yang as a Director of the Fourth Board of Directors of the Company
3. Proposal on Electing Mr. Zhu Weizhou as a Director of the Fourth Board of Directors of the Company
4. Proposal on Electing Ms. Zheng Xuyan as a Director of the Fourth Board of Directors of the Company
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| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: August 30, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-08-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Appointing Shenzhen Dahua Tiancheng Certified Public Accountants as the Company's External Certified Public Accountants in the Mid term of 2006
2. Proposal on Appointing Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants Co., Ltd. as the Company's External Accounting Firm in 2006
3. Proposal on Providing Loan Guarantee to Wholly owned and Holding Subsidiaries
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| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: June 29, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-06-29 |
| Meeting Type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Deliberate the Company's share trading reform plan |
| Deliberation content | Non tradable shares |
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| Announcement date of the notice of the general meeting of shareholders: March 25, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-03-25 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Report on the Work of the Board of Directors in 2005;
2. Work Report of the Board of Supervisors in 2005;
3. Proposal on 2005 Annual Financial Statements;
4. 2006 Annual Financial Budget Proposal;
5. Proposal on Profit Distribution in 2005;
6. Full text and abstract of the company's 2005 annual report;
7. Proposal on election of directors;
8. Proposal on the election of supervisors
9. Proposal on Amending the Articles of Association |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: January 9, 2006 |
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| corporate name | Gemdale Group |
| Date of announcement | 2006-01-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Issuing RMB 1 billion Short term Financing Bonds;
2. Proposal on Employing Deloitte Touche Tohmatsu Certified Public Accountants as the Company's annual auditor.
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| Deliberation content | |
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