Corporate Governance
Regular Reports
Temporary Announcement
Distribution Shareholders
Investors
Institutional Research
Shareholders’ Meeting
- Categories:公司治理
- Time of issue:2020-11-12 14:41:54
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Shareholders' meeting is composed of all the shareholders and is the highest authority when the company makes decisions on major matters. Shareholders' meeting has the rights to decide on business policy, investment plans and appointment and dismissal of directors and supervisors and their remuneration, approve the reports of the board of directors and the board of supervisors, approve the company's budget and final accounts, approve the company's profit distribution plans, etc.
As of December 31, 2017, the shareholdings of the ten largest shareholders are as shown in the following table:
|
Name of shareholder |
Period-end shareholding |
Proportion (%) |
Nature of shareholder |
|
SanPower Group Co., Ltd. |
248,474,132 |
21.46 |
Domestic non-state-owned legal person |
|
Hubei Council Culture and Arts Co., Ltd. |
56,124,635 | 4.85 | Domestic non-state-owned legal person |
|
Nanjing Shengya Technology Investment Co., Ltd. |
46,294,318 |
4.00 |
Domestic non-state-owned legal person |
|
Beijing Ruifeng Fund – Industrial and Commercial Bank of China - China Resources SZITIC Trust Co., Ltd. – China Resources Trust Hiteker 1# Collective Fund Trust Plan |
42,562,951 | 3.68 | Other |
|
Nanjing Borong Technology DevelopmentCo., Ltd. |
32,086,260 |
2.77 |
Domestic non-state-owned legal person |
|
Nanjing Zhongsen Taifu Technology DevelopmentCo., Ltd. |
25,087,506 |
2.17 |
Domestic non-state-owned legal person |
|
Shanghai Daole Investment Co., Ltd. |
15,829,042 |
1.37 |
Domestic non-state-owned legal person |
|
Agricultural Bank of China Co., Ltd. – Efund Ruihui Flexible Allocation Mixed Launching Type Securities Investment Fund |
14,038,400 |
1.21 |
Other |
|
Yunnan International Trust Co., Ltd.-Juli No.19 Individual Fund Trust |
13,880,400 |
1.20 |
Other |
|
Shaanxi International Trust Co., Ltd. — SITI•Zhuojun Trust Plan of Assembled Funds for Securities Investment
|
12,261,800 |
1.06 |
Other |