ANNOUNCEMENT OF THE POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
The Board is pleased to announce that the EGM was held at Meeting Room One, 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC at 9:00 a.m. on Friday, 15 July 2022 by way of combination of on-site meeting and teleconference.
As at the date of the EGM, the total number of issued Shares of the Company was 3,367,020,000 Shares. Holders of such Shares were entitled to attend and vote on the resolutions proposed at the EGM. 18 Shareholders (including proxies thereof) attended the EGM, holding 1,212,541,555 Shares, representing 36.012307% of the total issued share capital of the Company, among which 1,179,557,900 Shares were A Shares, representing 35.032697% of the total issued Shares of the Company, and 32,983,655 Shares were H Shares, representing 0.979610% of the total issued Shares of the Company.