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2018-05

The 2017 annual general meeting of Qin'an shares was successfully concluded

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On May 10, 2018, Chongqing Qin'an electromechanical Co., Ltd. (Qin'an sh.603758) held the 2017 annual general meeting in Chongqing, which was a complete success.

This shareholders' meeting is the first annual shareholders' meeting of Qin'an shares after its listing on the Shanghai Stock Exchange on May 17, 2017. The meeting was presided over by Chairman Yuanming Tang. The shareholders and shareholders' representatives, all directors, supervisors and senior managers of the company, representatives of the sponsor Great Wall Securities, lawyers from Wanshang tianqin, Shanghai Securities News, China Securities News, securities times Securities Daily and other media representatives. The meeting adopted a combination of on-site voting and online voting to vote on the proposals, and 11 proposals were unanimously approved.

For the meeting documents of this general meeting of shareholders, please refer to the relevant information disclosed on the website of Shanghai Stock Exchange (www.sse.com.cn). The notice of the general meeting of shareholders and the proposal information were disclosed on April 20, 2018, and the announcement of the resolution of the general meeting of shareholders was disclosed on May 11, 2018.

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Qin'an shares (securities code: 603758) successfully landed in the A-share capital market on the main board of Shanghai Stock Exchange

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Qin'an shares (securities code: 603758) successfully landed in the A-share capital market on the main board of Shanghai Stock Exchange

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