News Guide ·

 

September fourth in the afternoon，Helen Zhe's first provisional shareholders' meeting in 2023 was held in the conference room on the fourth floor of the company.，The meeting was strictly in accordance with《Company Law》And《Articles of association》To carry out various procedures according to the provisions of。

A total of 99 shareholders and proxies participated in the on-site and online voting.，Mr. Gao Peng, Chairman of the Board, presided over the meeting.，All directors、Supervisors attended the meeting，All senior executives attended the meeting.，Beijing Cubic Law Firm appointed lawyers to attend the meeting.，Witness on the spot and issue a legal opinion。

Mr. Gao Peng, Chairman of the Board, presided over the meeting.

Counting and scrutinizing tickets on the spot、Lawyer's witness

At the meeting，Shareholders attending the meeting shall fully exercise their rights as shareholder，Listened to item by item《About<2023 Restricted Stock Incentive Plan of the Company（Draft）>And a summary thereof.》、《AboutThe motion》、《Proposal on Repurchase of Shares of the Company》Wait for the motion。Combined with the results of online voting，The meeting announced that the company's share repurchase and stock incentive related bills were all considered and approved by the shareholders'meeting.，The shareholders' general meeting agreed to authorize the board of directors to organize and implement the share repurchase and share incentive plan and other related matters.。Resolution of the EGM，It shows that the company's development strategic plan and assessment objectives for the next three years have been approved and supported by the shareholders'meeting.，The company will build a new incentive assessment mechanism.，Inject new impetus into business development。