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Original title: Guo Xiaoqun: Kang Hong (01019-HK) The content of the announcement is not true
Convoy Global(01019-HK) and principalshareholderGuo Xiaoqun and his proxy statement stated,Convoy GlobalReleased November 26thshareholderSpecial meeting postponedadThe content mentioned in is not true and all legal investigation rights are reserved.
Convoy issued the title “Extraordinary general meetingAnnouncement “postponement”, the announcement mentions the following:
1. “Shortly after the extraordinary general meeting began, a designated representative of Mr. Guo Xiaoqun interruptedmeetingProgram, claiming that Mr. Guo controls thisthe company51.2% of the voting rights, and tried to take control of the extraordinary general meeting. Annoying delegate approachdirectorXi, trying to act menacing and intimidating. “
2. “Since the extraordinary general meeting cannot be conducted in a safe and orderly manner, Mr. Lin Guochang announced the postponement of the extraordinary general meeting.”
Guo Xiaoqun and his designated representative’s statement in response to the above said the company has organized rigorous identity verification and inspections for all attendees entering the venue. At the same time, it has taken very strict security measures for the conference. There is a large number of security personnel on the scene, which shows that the conference venue Internal security is under control During the conference, Kang Hong effectively has complete control of the venue and attendees. In such circumstances, there is absolutely no possibility of appointing a representative to threaten and intimidate other people present.
When Guo Xiaoqun’s designated representative proposed to those present at the meeting to hold 51.2% of the voting rights and asked to elect the Shiheng horse as chairman of the meeting, the company was independent.Executive DirectorLin Guochang repeatedly interrupted the designated representative’s speech and instructed at least three robust security personnel to threaten and intimidate the designated representative, making exercise impossible.that power, He elected Ma Shiheng president of the conference. The current situation is completely contrary to what is described in the announcement: the content of the announcement that “representatives appointed for harassment approach the board of directors and try to act in a threatening and intimidating way” is purely false.
When the designated representative called for Ma Shiheng to be elected chairman of the meeting, Lin Guochang immediately called for the meeting to be closed on several occasions. It was not as stated in the announcement that “since the extraordinary general meeting cannot be held in a safe and orderly manner, Lin Guochang has announced the postponement of the extraordinary general meeting”.
(Source: Caihua News Agency)
(Responsible publisher: DF387)
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