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Notice of the 2020 general meeting of shareholders of Kaishan Holding Group Co., Ltd
Date：2021-07-29
According to the relevant laws and the articles of association, it is planned to hold the 2020 annual general meeting of shareholders in the conference room on the fifth floor of Quzhou Century Hotel (682 Century Avenue) at 8:30 a.m. on June 29, 2021 (Monday), to review the work report of the board of directors in 2020, the work report of the supervisory committee in 2020, the financial final report in 2020, the proposal of the dividend scheme in 2020, and the annual report of the board of directors in 2020 Proposal on the change of the board of directors and the election of directors of the 10th board of directors, and proposal on the change of the board of supervisors and the election of supervisors of the 10th board of supervisors of the company