ZHEFU(SZ:002266)2023-05-11 11:11Group 1: Meeting Overview - The 2022 Annual Shareholders' Meeting will be held on May 22, 2023, at 14:30 [4] - The meeting will take place at Zhefu Holdings Building, Room 302, Hangzhou, Zhejiang Province [2] - Shareholders can participate via on-site voting or online voting through the Shenzhen Stock Exchange [4] Group 2: Investor Reception Day - The Investor Reception Day is scheduled for May 22, 2023, from 10:00 to 11:30 [2] - Participants must register 5 working days in advance and provide a list of questions [2] - Required documents for individual investors include ID and shareholder card copies [3] Group 3: Voting Procedures - Voting will occur on May 22, 2023, with specific time slots for online voting [4] - Shareholders must choose either on-site or online voting, with results based on the first valid vote [4] - The deadline for share registration is May 16, 2023 [5] Group 4: Agenda Items - The meeting will discuss various proposals, including the 2022 Annual Financial Report and Profit Distribution Plan [6] - Proposals 6, 7, and 12 require a two-thirds majority for approval [8] - Independent directors will present their annual reports during the meeting [8] Group 5: Registration and Attendance - Shareholders can register in person or via fax, but phone registrations are not accepted [9] - Registration for the meeting is open on May 19, 2023, from 9:30 to 16:00 [9] - All shareholders listed on the registration date are entitled to attend [5]