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Shareholders’ Meeting

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