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On the morning of June 25, 2021, Conch Venture 2021 Annual General Meeting was held in the first meeting room of Shanghai Jiading Conch Venture Environmental Technology (Shanghai) Company. The meeting was presided over by Guo Jingbin, Chairman of Conch Venture, and the company's shareholder representatives, directors and some senior executives attended the meeting on-site. Independent directors participated in the meeting online via telephone and video. Many other domestic individual shareholders also attended the meeting. Other shareholders who participated in the voting but were unable to attend the meeting have filled out the appointment form and authorized the chairman of the meeting Guo Jingbin to exercise the voting rights.
meeting venue
The meeting reviewed and voted to pass the 2020 financial report and the report of the board of directors, re-election of directors, declaration of dividends, reappointment of auditors, authorization of the board of directors to repurchase the company's shares, and authorization of the board of directors to allot, issue and dispose of the company's unissued shares , and authorized the board of directors to add the number of shares of the company repurchased by the repurchase authorization into the issuance and other proposals.
Shu Mao reported on the board of directors report and director re-election proposals
Chen Xingqiang reported on the proposal of dividend declaration and reappointment of auditors
The shareholders attending the meeting carefully reviewed the relevant proposals, and fully discussed the relevant content with the directors and company managers present. After voting, all the seven proposals reviewed at the shareholders' meeting were passed.
The general manager of the company, Ji Qinying, introduced the recent development of the company to shareholders representatives and exchanged views with all shareholders present.
General Manager Ji Qinying report on the company's development
The company's shareholder representatives Guo Wensan, Li Shunan, Wang Jun, Zhu Dejin, etc. attended this annual general meeting and gave speeches one after another. They praised the company's outstanding achievements in the rapid development of its main environmental protection business, agreed with the company's value, and were full of confidence in the company's development.
Shareholder representative Guo Wensan made a speech
Shareholder Representative Wu Liping made a speech
At the end of the meeting, Chairman Guo Jingbin made a concluding speech.
Chairman Guo Jingbin's concluding remarks
He first thanked all shareholders for taking time out of their busy schedule to come to Shanghai to attend the shareholders meeting.
He said that since the company went public, it has been inseparable from the long-term trust and support of shareholders. He pointed out that since the beginning of this year, the company's continuous exploration of non-kiln new business areas in the solid waste disposal sector has achieved remarkable results, becoming a new highlight of the company's environmental protection industry strategic layout, and will also become a new profit growth point for the company's high-quality development in the future. The company's current non-kiln disposal technologies such as fly ash washing and sludge disposal can not only bring stable and substantial income to the company, but also lay a good foundation for the company to consolidate its dominant position in the industry. The rapid rise of the new energy industry also provides new opportunities for the expansion of the company's solid and hazardous waste disposal business.
He said that facing the new journey, the company will uphold the goal of green development and achieve rapid growth with prudent planning capabilities and a clear profit model. Provide a higher platform for employees, create satisfactory returns for shareholders, make greater contributions to the society, and continue to hand in more excellent answers.
