On the afternoon of May 18, 2021, the annual general meeting of Yinhe micro electric power Co., Ltd. was held smoothly. The meeting is conducted by combining on-site voting and online voting. The shareholders’ meeting is convened by the board of directors of Galaxy, and the chairman of the meeting is Mr. Yang Senmao. The directors, supervisors , Secretary of the board of directors of the company and other senior management personnel attended the meeting. The lawyer of Guohao law (Nanjing) Co., Ltd. attended the general meeting of shareholders, witnessed and issued legal opinions.
Ten proposals were deliberated and passed in the meeting. The board of directors, the board of supervisors and the management of Galaxy reported to the shareholders’ representatives on the production and operation and performance in 2020, explained the important matters such as the profit distribution in 2020 and the development plan of 2021, and answered the issues of general concern to shareholders within the scope of information disclosure.
In 2021, Galaxy will earnestly implement the resolutions of the shareholders’ meeting, actively carry out relevant work, comprehensively strengthen management, constantly consolidate the foundation, improve organizational efficiency, strengthen core advantages, and strive to create better long-term investment return for shareholders.