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2022
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05
Gee Wah Group Annual General Meeting of Shareholders 2021
On the morning of May 17, 2022, the 2021 annual general meeting of Jihua Group was held in the seventh meeting room on the second floor of the Group. The general meeting was convened by the board of directors and chaired by Shao Hui, the chairman of the board of directors, directors, supervisors, senior management and some shareholder representatives attended the meeting.
At the meeting, Mr. Wu Aijun, Director and General Manager of the Company, Ms. Zhang Yinghui, Chief Financial Officer, Mr. Yin Jian, Director and Secretary of the Board of Directors, and Mr. Shan Bo, Chairman of the Supervisory Board, read out to the representatives of shareholders on various proposals related to the 2021 annual general meeting of the Company.
Fourteen proposals were voted and passed at the meeting, including the "Proposal on the Company's 2021 Annual Report on the Work of the Board of Directors", "Proposal on the Company's 2021 Annual Report on the Work of the Supervisory Committee", "Proposal on the Company's 2021 Annual Financial Results Report" and "Proposal on the Company's 2021 Annual Report and Summary".
The participants had an in-depth communication and discussion with the company's management team on the future strategic planning of the company, and also expressed high recognition of the work accomplished by the company in 2021, and the meeting was successfully concluded in a warm atmosphere.