Stock Code:601869.SH / 06869.HK

Investor Relations

The Shareholders’ General Meeting consists of all shareholders and is the highest authority of the Company to represent shareholders’ interest. The Shareholders’ General Meeting exercises its power in accordance with the PRC law, regulations, regulated documents and the Articles of Association of the Company.

In accordance with the Articles of Association of the Company, the Shareholders’ General Meeting has the power to decide the Company’s operational policies and investment plans; approve the Company’s annual financial budget, final accounts and profit distribution plan; decide on any increase or reduction of the Company’s registered capital; decide on issues such as merger and division of the Company and other important matters.

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