瓦轴B(200706):2023年度股东大会决议公告 （英）- CFi CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
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b. No rejection proposals situation occurred during the meeting.
c. No adding and change of the proposals situation occurred during the meeting.
II. Information of the meeting
1) Time
a):On-site meeting:14:30 P.M ,May19,2021
b): Internet polling: The specific time for online voting through the trading system of the Shenzhen
Stock Exchange is 9:15 9:25, 9:30 11:30 a.m. and 1:00-3:00 p.m on May 19, 2021; The specific time
for online voting through the shenzhen stock exchange s Internet voting system is 9:15-15:00 on May 19,
2021.
3) Way of meeting: on-site votes plus network polling
4) Convener: Board of directors of Wafangdian Bearing Co., Ltd.