| Announcement date of notice of general meeting of shareholders: April 27, 2024 |
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| corporate name | Great Creatures |
| Date of announcement | 2024-04-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2023
2 Proposal on the Work Report of the Board of Supervisors in 2023
3 Proposal on the Financial Statement Report of 2023
4 Proposal on<2024 Annual Financial Budget Report>
5 Proposal on<2023 Annual Report>and its Abstract
6 Proposal on Profit Distribution Plan for 2023
7 Proposal on Applying for Comprehensive Credit from Banks by the Company and Subsidiaries in 2024
8 Proposal on Amending the Articles of Association
9.00 Proposal on Formulating Part of the Company's Standardized Operation System
9.01 Accounting Firm Selection System
9.02 Special Meeting System of Independent Directors
10.00 Proposal on Revising Part of the Company's Standardized Operation System
10.01 Rules of Procedure of the General Meeting of Shareholders
10.02 Rules of Procedure of the Board of Directors
10.03 Working System of Independent Directors
10.04 Management System of Connected Transactions
10.05 External Guarantee Management System
10.06 Investor Relations Management System
10.07 Management System for Raised Funds |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: August 31, 2023 |
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| corporate name | Great Creatures |
| Date of announcement | 2023-08-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Remuneration of Directors, Supervisors and Senior Managers
2.00 Proposal on the General Election of Non independent Directors of the Third Board of Directors
2.01 Proposal on Electing Fang Yongsheng as a Non independent Director of the Third Board of Directors of the Company
2.02 Proposal on Electing Wang Guoqiang as a Non independent Director of the Third Board of Directors of the Company
2.03 Proposal on Electing Liu Zhonghua as a Non independent Director of the Third Board of Directors of the Company
2.04 Proposal on Electing Hu Yuanyuan as a Non independent Director of the Third Board of Directors of the Company
2.05 Proposal on Electing Guo Haitao as a Non independent Director of the Third Board of Directors of the Company
2.06 Proposal on Electing Liang Jucheng as a Non independent Director of the Third Board of Directors of the Company
3.00 Proposal on the Election of the Third Independent Director by the Board of Directors
3.01 Proposal on Electing Gao Guangxia as a Non independent Director of the Second Board of Directors of the Company
3.02 Proposal on Electing Yang Shunhai as a Non independent Director of the Second Board of Directors of the Company
3.03 Proposal on Electing Liu Xiaolun as a Non independent Director of the Second Board of Directors of the Company
4.00 Proposal on the Election of Non employee Representative Supervisors of the Third Board of Supervisors by the Board of Supervisors
4.01 Proposal on Electing Mashda as a 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 27, 2023 |
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| corporate name | Great Creatures |
| Date of announcement | 2023-04-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2022
2 Proposal on the Work Report of the Board of Supervisors in 2022
3 Proposal on the Financial Statement Report of 2022
4 Proposal on<2023 Annual Financial Budget Report>
5 Proposal on<2022 Annual Report>and its Abstract
6 Proposal on Profit Distribution Plan for 2022
7 Proposal on Renewing the Appointment of BDO Lixin Certified Public Accountants (Special General Partnership) as the Company's Audit Institution in 2023
8 Proposal on Directors' Remuneration Plan
9 Proposal on Remuneration Plan of Supervisors
10 Proposal on Applying for Comprehensive Credit from Banks by the Company and Subsidiaries in 2023 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 15, 2022 |
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| corporate name | Great Creatures |
| Date of announcement | 2022-04-15 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2021
2 Proposal on the Work Report of the Board of Supervisors in 2021
3 Proposal on the Financial Statement Report of 2021
4 Proposal on<2022 Annual Financial Budget Report>
5 Proposal on<2021 Annual Report>and its Abstract
6 Proposal on Profit Distribution Plan for 2021
7 Proposal on Renewing the Appointment of BDO Lixin Certified Public Accountants (Special General Partnership) as the Company's Audit Institution in 2022
8 Proposal on Directors' Remuneration Plan
9 Proposal on Remuneration Plan of Supervisors
10 Proposal on Applying for Comprehensive Credit from Banks by the Company and Subsidiaries in 2022
11 Proposal on Formulating the Company's External Donation System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: March 12, 2022 |
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| corporate name | Great Creatures |
| Date of announcement | 2022-03-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Purchasing Liability Insurance for Directors, Supervisors and Senior Management
2 Proposal on Changing the Company's Registration Place and Amending the Articles of Association |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: August 11, 2021 |
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| corporate name | Great Creatures |
| Date of announcement | 2021-08-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on By election of Directors of the Company
2 Proposal on Increasing the Business Scope of the Company and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2021 |
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| corporate name | Great Creatures |
| Date of announcement | 2021-04-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2020
2 Proposal on the Work Report of the Board of Supervisors in 2020
3 Proposal on<2020 Annual Financial Statement Report>
4 Proposal on<2021 Annual Financial Budget Report>
5 Proposal on<2020 Annual Report>and its Abstract
6 Proposal on<2020 Profit Distribution Plan>
7 Proposal on Renewing the Appointment of BDO Lixin Certified Public Accountants (Special General Partnership) as the Company's Audit Institution in 2021
8 Proposal on Directors' Remuneration Plan
9 Proposal on Remuneration Plan of Supervisors
10 Proposal on the Company and its subsidiaries applying for comprehensive credit from the bank in 2021 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: October 29, 2020 |
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| corporate name | Great Creatures |
| Date of announcement | 2020-10-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Changing the Implementation Subject, Mode and Place of Some Funded Projects
2 Proposal on Increasing the Investment Amount of Industrial Funds and Related Transactions |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: August 21, 2020 |
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| corporate name | Great Creatures |
| Date of announcement | 2020-08-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's 2020 Semi annual Profit Distribution Plan |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: April 24, 2020 |
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| corporate name | Great Creatures |
| Date of announcement | 2020-04-24 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2019
2 Proposal on the Work Report of the Board of Supervisors in 2019
3 Proposal on the Financial Statement Report of 2019
4 Proposal on<2020 Annual Financial Budget Report>
5 Proposal on<2019 Annual Report>and its Abstract
6 Proposal on Profit Distribution Plan for 2019
7 Proposal on Renewing the Appointment of BDO Lixin Certified Public Accountants (Special General Partnership) as the Company's Audit Institution in 2020
8 Proposal on Directors' Remuneration Plan
9 Proposal on Remuneration Plan of Supervisors
10.00 Proposal on the General Election of Non independent Directors of the Second Board of Directors
10.01 Proposal on Electing Fang Yongsheng as a Non independent Director of the Second Board of Directors of the Company
10.02 Proposal on Electing Wang Guoqiang as a Non independent Director of the Second Board of Directors of the Company
10.03 Proposal on Electing Liu Zhonghua as a Non independent Director of the Second Board of Directors of the Company
10.04 Proposal on Electing Wu Qingyi as a Non independent Director of the Second Board of Directors of the Company
10.05 Proposal on Electing Hou Wenshan as a Non independent Director of the Second Board of Directors of the Company
10.06 Proposal on Electing Qin Ying as a Non independent Director of the Second Board of Directors of the Company
11.00 Proposal on the General Election of Independent Directors of the Second Board of Directors
11.01 Proposal on Electing Shao Shaomin as a Non independent Director of the Second Board of Directors of the Company
11.02 Proposal on Electing Zhang Linqi as a Non independent Director of the Second Board of Directors of the Company
11.03 Proposal on Electing He Binhui as a Non independent Director of the Second Board of Directors of the Company
12.00 Proposal on the Election of Non employee Representative Supervisors of the Second Board of Supervisors by the Board of Supervisors
12.01 Proposal on Electing Mashda as a Non employee Representative Supervisor of the Second Board of Supervisors of the Company
12.02 Proposal on Electing Jin Jing as a Non employee Representative Supervisor of the Second Board of Supervisors of the Company |
| 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: March 3, 2020 |
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| corporate name | Great Creatures |
| Date of announcement | 2020-03-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company and its subsidiaries applying for comprehensive credit from banks in 2020 |
| Deliberation content | |
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