On December 15, 2022,the shareholders China Cinda Asset Management and Zhejiang Jianyang Investment requested to add interim proposals to the 2022 Third Extraordinary Shareholders' Meeting of Zhejiang Province Construction Investment Group Co., Ltd. China Cinda Asset Management and Zhejiang Jianyang Investment proposed the addition of an interim proposal, "Resignation of Directors and Appointment of Non-Independent Directors," due to Mr. Guo Jianfeng resignation as Independent Director, necessitating the nomination of new director candidates. Additionally requested the addition of the following proposals for consideration at the 2022 Third Extraordinary Shareholders' Meeting, "Appointment of Independent Directors", "Purchase of Directors and Officers Liability Insurance" to handle renewal matters and improve the risk control system, and "Special Report on the Use of Previous Fundraising" in compliance with disclosure requirements by the China Securities Regulatory Commission and the stock exchange regarding the issuer Zhejiang Construction Investment Group's public issuance of convertible corporate bonds, disclosed on December 10, 2022.
Zhejiang Construction Investment Group Co.,Ltd
Equities
002761
CNE1000021W0
Construction & Engineering
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