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NEWS CENTER The 2018 annual general meeting of shareholders of Shenzhen Senior was held smoothly

The 2018 annual general meeting of shareholders of Shenzhen Senior was held smoothly

2019.04.10

The 2018 annual general meeting of shareholders of Shenzhen Senior was held smoothly

The annual general meeting of shareholders of Shenzhen Senior in 2018 was held by a combination of on-site registered voting and online voting on April 10, 2019.The meeting was presided over by chairman Chen xiufeng, and 15 shareholders and representatives attended the meeting, and some directors, supervisors, senior managers and witness lawyers attended the meeting.

The shareholders and shareholder representatives who attended the meeting has deliberated and approved 11 bills including the work report of the board of directors for the year 2018, the work report of the board of supervisors for the year 2018, the full text and summary of the company's annual report for the year 2018, the company's profit distribution plan for the year 2018, and the motion on revising the relevant provisions of the articles of association by voting.

The successful convening of the general meeting of shareholders makes shareholders more confident about the future development prospects of the company.In 2019, the company's board of directors and management will continue to adhere to the principle of being responsible to all shareholders, and better complete the 2019 annual business indicators, in order to reward employees, shareholders and the society with good business performance.