On December 6, 2024, Citic Press Corporation held its second extraordinary general meeting of shareholders, which combined on-site voting and online voting. A total of 148 shareholders and representatives attended the meeting, representing approximately 0.141 billion shares, accounting for 74.1989% of the company's total shares. The meeting discussed and approved the motions to elect non-independent directors and independent directors for the fifth board of directors, with the voting results showing that the majority of shareholders supported these motions.The meeting was conducted in accordance with relevant laws and regulations as well as the company's articles of association, and was presided over by the chairman of the company. Shareholders attending the on-site meeting represented approximately 0.1397 billion shares, while shareholders voting online...Show More

On December 6, 2024, Citic Press Corporation held its second extraordinary general meeting of shareholders, which combined on-site voting and online voting. A total of 148 shareholders and representatives attended the meeting, representing approximately 0.141 billion shares, accounting for 74.1989% of the company's total shares. The meeting discussed and approved the motions to elect non-independent directors and independent directors for the fifth board of directors, with the voting results showing that the majority of shareholders supported these motions.The meeting was conducted in accordance with relevant laws and regulations as well as the company's articles of association, and was presided over by the chairman of the company. Shareholders attending the on-site meeting represented approximately 0.1397 billion shares, while shareholders voting online represented approximately 1.3289 million shares. The participation rate of small and medium investors was also relatively high, representing approximately 1.3289 million shares, accounting for 0.6989% of the company's total shares.The legal opinion issued by Beijing Zhonglun Law Firm confirmed that the convening, procedures, and voting results of the meeting were all legal and valid. There were no instances of resolutions being rejected at this shareholders' meeting, nor did it involve changes to any resolutions previously passed by the shareholders' meetings.