| Announcement date of notice of general meeting of shareholders: March 30, 2024 |
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| corporate name | Jianlin Home |
| Date of announcement | 2024-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 The Company's Work Report of the Board of Directors in 2023
2. The Company's Work Report of the Board of Supervisors in 2023
3 The Company's 2023 Financial Final Account Report and 2024 Financial Budget Report
4 The Company's 2023 Annual Report and its summary
5 Proposal on the Company's 2023 Profit Distribution Plan
6. Proposal on Using Some Idle Raised Funds for Cash Management
7 Proposal on Developing Foreign Exchange Hedging Business
8 Proposal on Renewing the Employment of Accounting Firm in 2024
9 Proposal on Termination of the Company's 2021 Stock Option and Restricted Stock Incentive Plan
10. Proposal on Amending the Articles of Association of the Company and Handling the Industrial and Commercial Filing and Registration and Amending and Formulating Part of the Company's System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: October 28, 2023 |
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| corporate name | Jianlin Home |
| Date of announcement | 2023-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Closing Some Projects Invested with Raised Funds and Permanently Replenishing the Surplus Raised Funds to the Working Capital
2 Proposal on Changing Some Investment Projects of Raised Funds |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: August 29, 2023 |
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| corporate name | Jianlin Home |
| Date of announcement | 2023-08-29 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2.00 Proposal on Election of Non independent Directors
2.01 Elect Mr. Lv Lizhen as a non independent director of the third board of directors
2.02 Elect Mr. Wen Guoliang as a non independent director of the third Board of Directors
2.03 Elect Ms. Li Xiangru as a non independent director of the third Board of Directors
2.04 Elect Mr. Chen Daihua as a non independent director of the third Board of Directors
2.05 Elect Mr. Tu Xubin as a non independent director of the third Board of Directors
2.06 Elect Mr. Zhang Yisheng as a non independent director of the third Board of Directors
3.00 Proposal on Election of Independent Directors
3.01 Elect Ms. Ye Shaoqin as the independent director of the third board of directors
3.02 Elect Mr. Wang Bilu as the independent director of the third board of directors
3.03 Elect Mr. Mao Haidong as the independent director of the third board of directors of the company
4.00 Proposal on election of non employee representative supervisors
4.01 Electing Ms. Liu Wei as the non employee representative supervisor of the third Board of Supervisors
4.02 Electing Ms. Lin Suzhen as the non employee representative supervisor of the third Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
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| corporate name | Jianlin Home |
| Date of announcement | 2023-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 The Company's 2022 Work Report of the Board of Directors
2. The Company's 2022 Work Report of the Board of Supervisors
3 The Company's 2022 Financial Final Account Report and 2023 Financial Budget Report
4 The Company's 2022 Annual Report and its summary
5 Proposal on the Company's 2022 Profit Distribution Plan
6. Proposal on Closing Some Projects Invested with Raised Funds and Permanently Replenishing the Surplus Raised Funds to the Working Capital
7. Proposal on Using Some Idle Raised Funds for Cash Management
8 Proposal on Developing Foreign Exchange Hedging Business
9 Proposal on Renewing the Employment of Accounting Firm in 2023
10. Proposal on Change of Registered Capital, Amendment of Articles of Association and Relevant Change Procedures |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: April 20, 2022 |
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| corporate name | Jianlin Home |
| Date of announcement | 2022-04-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 The Company's 2021 Work Report of the Board of Directors
2. The Company's 2021 Work Report of the Board of Supervisors
3 The Company's 2021 Financial Final Account Report and 2022 Financial Budget Report
4 The Company's 2021 Annual Report and its summary
5 Proposal on 2021 Profit Distribution Plan
6. Proposal on Using Some Idle Raised Funds for Cash Management
7 Proposal on Developing Foreign Exchange Hedging Business
8 Proposal on Renewing the Employment of Accounting Firm in 2022
9 Proposal on Changing Some Investment Projects of Raised Funds
10. Proposal on Change of Registered Capital, Amendment of Articles of Association and Relevant Change Procedures
11 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
12 Proposal on Amending the Working System of Independent Directors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: November 13, 2021 |
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| corporate name | Jianlin Home |
| Date of announcement | 2021-11-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Proposal on Changing Some Raised Fund Investment Projects and Using Raised Fund to Increase Capital to Wholly owned Subsidiaries to Implement Raised Fund Investment Projects
2 "2021 Stock Option and Restricted Stock Incentive Plan (Draft)" and its abstract
3 Administrative Measures for the Implementation and Assessment of Incentive Plans for Stock Options and Restricted Stocks in 2021
4. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2021 Stock Option and Restricted Stock Incentive Plan
5.00 Proposal on Adding Non employee Representative Supervisors to the Second Board of Supervisors
5.01 Proposal on Electing Liu Wei as a Non employee Representative Supervisor of the Company
5.02 Proposal on electing Lin Suzhen as the non employee representative supervisor of the Company |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 24, 2021 |
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| corporate name | Jianlin Home |
| Date of announcement | 2021-04-24 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. The Company's 2020 Work Report of the Board of Directors
2. The Company's Work Report of the Board of Supervisors in 2020
3 The Company's Financial Final Account Report in 2020 and Financial Budget Report in 2021
4 The Company's 2020 Annual Report and its summary
5 Proposal on 2020 Profit Distribution Plan
6. Proposal on Using Some Idle Raised Funds for Cash Management
7 Proposal on the Company's Foreign Exchange Hedging Business
8 Proposal on the Company's reappointment of accounting firm in 2021
9 Proposal on Amending the Management System for Major Investments and Investment Decisions
10 Proposal on Amending the Working System of Independent Directors
11 Proposal on Formulating the Management System for Remuneration Assessment of Directors, Supervisors and Senior Managers |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: August 13, 2020 |
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| corporate name | Jianlin Home |
| Date of announcement | 2020-08-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Change of Registered Capital, Amendment of Articles of Association and Relevant Change Procedures
2 Proposal on the Company's 2020 Semi annual Profit Distribution Plan
3. Proposal on the Company's Use of Idle Raised Funds for Cash Management
4.00 Proposal on Election of Non independent Directors
4.01 Elect Mr. Lv Lizhen as a non independent director of the second board of directors of the company
4.02 Elect Mr. Wen Guoliang as a non independent director of the second board of directors
4.03 Electing Ms. Li Xiangru as a non independent director of the second board of directors
4.04 Electing Mr. Chen Daihua as a non independent director of the second board of directors
4.05 Electing Mr. Tu Xubin as a non independent director of the second board of directors
4.06 Electing Mr. Zhang Yisheng as a non independent director of the second Board of Directors of the Company
5.00 Proposal on Election of Independent Directors
5.01 Elect Ms. Zhu Ciyun as the independent director of the second board of directors
5.02 Elect Mr. Fang Fuqian as the independent director of the second board of directors of the company
5.03 Elect Ms. Zhang Wenli as the independent director of the second board of directors
6.00 Proposal on Election of Non employee Representative Supervisors
6.01 Elect Mr. Xu Junbin as the non employee representative supervisor of the second Board of Supervisors of the Company
6.02 Elect Mr. Zhang Zhiping as the non employee representative supervisor of the second Board of Supervisors of the Company |
| Deliberation content | Directors' general election proposal and profit distribution plan |
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