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Join-Share held the 2019 Annual General Meeting

Date: 2020-07-03
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Join-Share held the 2019 Annual General Meeting

Join-Share held the 2019 Annual General Meeting


(July 3, 2020 ─ Hong Kong) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ('Join-Share' or 'the Company', stock code: 1543.HK) in Foshan successfully held the 2019 Annual General Meeting on June 29, 2020. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. Shareholder and their proxies attended the AGM, representing 1,193,623,373 Shares with voting rights, or 76.5% of total shares of the Company. Shareholders holding a total of 11,123,771,169 Shares, comprising 733,571,835 of Domestic Shares and 390,199,334 H Shares, were entitled to attend and vote for or against resolution No. 9 at the AGM, representing approximately 72.0% of the total number of Shares in issue.

 

The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the report of the Board for the year ended 31 December 2019. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2019. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the audited financial statements and the report of the auditors of the Company for the year ended 31 December 2019. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the profit distribution plan and the dividend distribution plan for the year ended 31 December 2019. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the proposal for the budget of the Company for the year ending 31 December 2020. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the reappointment of KPMG as the Company’s auditor and to authorise the Board to fix its remuneration for the year ending 31 December 2020.

 

Looking forward to 2020, we will seize the opportunities arising from the favorable policies of governments at all levels and the development of the Guangdong-Hong Kong-Macao Greater Bay Area. We will attach importance to the core principle of “making breakthrough through innovation, increasing revenue and reducing cost”, and focus on the customer-oriented, problem-oriented and goal oriented approaches to make innovation in business model, optimize the management and control mode of the Group, improve the incentive and restraint mechanism, strengthen cost management, and further enhance the comprehensive income of the Company

 

Guangdong Join-Share Financing Guarantee Investment Co., Ltd.

Join-Share is a leading financing guarantee services provider in Guangdong province, focusing on providing credit-based financing solutions to SMEs to satisfy their financing and business needs. In December 2019, Join-Share was selected into 2019 the Gold Medal Awards Ceremony Of China Financial Institutions and was named the 'Best Technology Innovation Guarantee Company of the Year', becoming the only guarantee company in China to receive this award this year.


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