News summary

[Ning Communications B: Shareholders 'interim proposals will not be submitted to shareholders' meeting for review] Securities Times e Company Newsroshcubeslot, Ning Communications B(200468) announced in the evening of May 19roshcubeslotOn May 17, He Wei and other 13 people proposed in the name of shareholders to add an interim proposal "Application" to the company's 2023 Annual General Meeting on May 28roshcubeslot.roshcubeslot..

Newsletter text

[Ning Communications B: Interim proposals of shareholders will not be submitted to the shareholders 'meeting for review] Securities Times e Company News, Ning Communications B(200468) announced on the evening of May 19 that on May 17, He Wei and other 13 people proposed in the name of shareholders to hold the company on May 28. The 2023 Annual Shareholders' Meeting added an interim proposal "Plan to Apply for the Establishment of Nanjing Putian Employees 'Equity Incentives and Company Reform and Development Plan". The contents of the proposal include targeted issuance of shares to major shareholders to raise cash to purchase non-listed high-quality assets of major shareholders, supporting financing for the transfer of A shares, and capital operation measures for mergers and acquisitions. As of now, the company's board of directors has only received a valid identity certificate provided by He Wei, but has not received a shareholding certificate. Through checking the shareholder register, He Wei holds 1.44% of the company's shares. The company's board of directors has not received valid identification certificates and shareholding certificates provided by anyone other than He Wei. The company's board of directors has been unable to confirm the temporary proposal that only "shareholders holding more than 3% of the company's shares" meet relevant provisions of the Company Law. Qualification, the proposal will not be submitted to the shareholders 'meeting for review. After verification, the board of directors found that the proposal also did not comply with the requirements of relevant laws, regulations and relevant normative documents.