| Announcement date of notice of general meeting of shareholders: August 28, 2024 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2024-08-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on By election of Non employee Representative Supervisors of the 6th Board of Supervisors of the Company |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: March 30, 2024 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2024-03-30 |
| 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 Financial Final Account Report
4 2023 Profit Distribution Plan
5 2023 Annual Report and Summary
6 2024 Annual Financial Budget Report
7 Proposal on Expected Daily Connected Transactions in 2024
8 Proposal on Drafting the Remuneration Plan of Directors of the Company for 2024
9. Proposal on Drafting the 2024 Salary Plan of the Company's Supervisors
10 Proposal on Renewing the Employment of the Company's Audit Institution in 2024
11 Proposal on Amending the Articles of Association and Going through Industrial and Commercial Registration
12.00 Proposal on Amending the Company's System (to be voted item by item)
12.01 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
12.02 Proposal on Amending the Rules of Procedure of the Board of Directors
12.03 Proposal on Amending the Working System of Independent Directors
12.04 Proposal on Amending the Management System of Connected Transactions
12.05 Proposal on Amending the External Guarantee Management System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: March 31, 2023 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2023-03-31 |
| 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 Financial Final Account Report
4 2022 Profit Distribution Plan
5 2022 Annual Report and Summary
6 Proposal on Expected Daily Connected Transactions in 2023
7 2023 Annual Financial Budget Report
8 Proposal on Remuneration Standards for Directors of the Company in 2023
9 Proposal on Employment of the Company's 2023 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on the Company's dividend return plan for the next three years (2023-2025)
11 Proposal on Allowance for Independent Directors of the 6th Board of Directors
12.00 Proposal on Election of Directors
12.01 Chen Huwen
12.02 Chen Huxiong
12.03 Chen Xueling
12.04 Fu Chang
13.00 Proposal on Election of Independent Directors
13.01 Yu Weifeng
13.02 Pan Jian
13.03 Pan Fei
14.00 Proposal on Election of Supervisors
14.01 Zhu Yiping
14.02 Guo Limin |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
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| Announcement date of notice of general meeting of shareholders: October 27, 2022 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2022-10-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on Adjusting the 2020 Restricted Stock Incentive Plan |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: March 29, 2022 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2022-03-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Communication voting, online voting |
| Topic | 1 2021 Work Report of the Board of Directors
2 2021 Work Report of the Board of Supervisors
3 2021 Financial Final Account Report
4 2021 Profit Distribution Plan
5 2021 Annual Report and Summary
6 Proposal on Expected Daily Connected Transactions in 2022
7 2022 Annual Financial Budget Report
8. Proposal on the remuneration standard of directors in 2022
9 Proposal on Employment of the Company's 2022 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on electing Mr. Pan Fei as an independent director of the 5th Board of Directors of the Company
11 Proposal on Amending the Articles of Association and Going through Industrial and Commercial Registration |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: March 30, 2021 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2021-03-30 |
| 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 Financial Final Account Report
4 2020 Profit Distribution Plan
5 2020 Annual Report and Summary
6 Proposal on Expected Daily Connected Transactions in 2021
7 2021 Annual Financial Budget Report
8 Proposal on the remuneration standard of directors in 2021
9 Proposal on Employment of the Company's 2021 Financial Report Audit Organization and Internal Control Audit Organization |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: June 10, 2020 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2020-06-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Change of Registered Capital of the Company, Amendment of Articles of Association and Industrial and Commercial Registration |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 14, 2020 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2020-04-14 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 2019 Work Report of the Board of Directors
2 2019 Work Report of the Board of Supervisors
3 2019 Financial Final Account Report
4 2019 Profit Distribution Plan
5 2019 Annual Report and Summary
6 Proposal on the Implementation of Daily Connected Transactions in 2019 and the Expected Daily Connected Transactions in 2020
7 2020 Financial Budget Report
8 Proposal on Remuneration Standards for Directors of the Company in 2020
9 Proposal on Employment of the Company's 2020 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on the Company's dividend return plan for the next three years (2020-2022)
11 Proposal on Amending the Articles of Association and Going through Industrial and Commercial Registration
12. Proposal on Allowance for Independent Directors of the 5th Board of Directors
13 Proposal on the Company's 2020 Restricted Stock Incentive Plan (Draft) and its Abstract
14 Proposal on Assessment Management Measures for the Implementation of the Company's 2020 Restricted Stock Incentive Plan
15 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Restricted Stock Incentive
16.00 Proposal on Election of Directors
16.01 Chen Huwen
16.02 Chen Huxiong
16.03 Chen Xueling
16.04 Fu Chang
17.00 Proposal on Election of Independent Directors
17.01 Zhang Jingzhong
17.02 Chen Jingfeng
17.03 Cheng Bo
18.00 Proposal on Election of Supervisors
18.01 Zhu Yiping
18.02 Han Lianhua |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
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| Announcement date of the notice of the general meeting of shareholders: June 5, 2019 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2019-06-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association and Handling Industrial and Commercial Registration |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: March 26, 2019 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2019-03-26 |
| 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 Financial Final Account Report
4 2018 Profit Distribution Plan
5 2018 Annual Report and Abstract
6 Proposal on Implementation of Daily Connected Transactions in 2018 and Expected Daily Connected Transactions in 2019
7 2019 Annual Financial Budget Report
8 Proposal on Salary Standards for Directors of the Company in 2019
9 Proposal on Employment of the Company's 2019 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: March 27, 2018 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2018-03-27 |
| 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 Statement Report
4 2017 Profit Distribution Plan
5 2017 Annual Report and Abstract
6 Proposal on Implementation of Daily Connected Transactions in 2017 and Expected Daily Connected Transactions in 2018
7 2018 Annual Financial Budget Report
8 Proposal on 2018 Remuneration Standards for Directors of the Company
9 Proposal on Employment of the Company's 2018 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on Election of a Director |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: April 25, 2017 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2017-04-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Allowance for Independent Directors of the Fourth Board of Directors
2.00 Proposal on the Change of the Board of Directors of the Company (Non independent Directors)
2.01 Chen Huwen
2.02 Chen Huxiong
2.03 Chen Xueling
2.04 Sun Lu
3.00 Proposal on the Change of the Board of Directors of the Company (Independent Director)
3.01 Zhang Jingzhong
3.02 Chen Jingfeng
3.03 Cheng Bo
4.00 Proposal on the change of the Board of Supervisors
4.01 Zhu Yiping
4.02 Korean Lianhua |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of notice of general meeting of shareholders: March 22, 2017 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2017-03-22 |
| 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 Settlement Report
4. 2016 Profit Distribution Plan
5. 2016 Annual Report and Abstract
6. Proposal on Implementation of Daily Connected Transactions in 2016 and Expected Daily Connected Transactions in 2017
7. 2017 Annual Financial Budget Report
8. Proposal on 2017 Remuneration Standards for Directors of the Company
9. Proposal on Employment of 2017 Financial Report Audit Organization and Internal Control Audit Organization of the Company
10. Proposal on Using Part of Idle Raised Funds for Low risk Investment and Wealth Management
11. Proposal on Using Part of Idle Own Funds for Investment and Wealth Management
12. Proposal on the Company's Dividend Return Plan for the Next Three Years (2017-2019) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of the notice of the general meeting of shareholders: March 29, 2016 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2016-03-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Report on the Work of the Board of Directors in 2015
2 Work Report of the Board of Supervisors in 2015
3 2015 Annual Financial Statement Report
4 2015 Profit Distribution Plan
5 2015 Annual Report and Abstract
6 Proposal on Implementation of Daily Connected Transactions in 2015 and Expected Daily Connected Transactions in 2016
7 2016 Annual Financial Budget Report
8 Proposal on Remuneration Standards for Directors of the Company in 2016
9 Proposal on Employment of the Company's 2016 Financial Report Audit Organization and Internal Control Audit Organization
10 Proposal on Using Part of Idle Raised Funds for Low risk Investment and Wealth Management
11 Proposal on Using Part of Idle Own Funds for Investment and Wealth Management
12 Proposal on Amending the Articles of Association and Handling Industrial and Commercial Registration
13 Proposal on Electing Mr. Cheng Bo as an Independent Director of the Third Board of Directors of the Company |
| 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 2, 2015 |
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| corporate name | Chenguang Shares |
| Date of announcement | 2015-04-02 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2014 Work Report of the Board of Directors
2. 2014 Work Report of the Board of Supervisors
3 2014 Annual Financial Statement Report
4 2014 Profit Distribution Plan
5 2014 Annual Report and Abstract
6 2015 Annual Financial Budget Report
7 Proposal on Implementation of Daily Connected Transactions in 2014 and Expected Daily Connected Transactions in 2015
8 Proposal on Remuneration Standards for Directors of the Company in 2015
9 Proposal on Employment of 2015 Financial Report Audit Organization and Internal Control Audit Organization of the Company
10 Proposal on Amending the Articles of Association and Handling Industrial and Commercial Registration
11 Proposal on Using Part of Idle Raised Funds for Low Risk Investment and Wealth Management
12 Proposal on Using Part of Idle Own Funds for Investment and Wealth Management |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
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