!"#$%&'()* 中国北京市西城区金融大街 5 号
新盛大厦 B 座 19 层
Guantao Law Firm
邮编:100032
Tel:+86 10 66578066 Fax:+86 10 66578016 19/F, Tower B, Xinsheng Plaza,
E-mail:guantao@guantao.com No.5 Finance Street, Xicheng
http:// www.guantao.com District, Beijing 100032, China
!"#$%&'()*+
,-./0123456789
2021 ::;4<=>?'@AB
!"# 2022 $ 002705 %
&'()*+,-./0123
45!6789:;<=>?@AB“C=”DE()*+,-./0123>?
@AB“23”DFGHIJKLMNOJIPQC=9:?RSTUVWXYZ[
\]^_`23 2021 aab.cde>?@AB“Cf.cde”DI]ghi7
jklmno23pq>?@AB“i23pq”Dri7jklmno_spq>?
@AB“i_spq”Dritu23.cdevwq>?@AB“ivwq”Dxy
zp9rpvnv{|}~?23R0i23qX0zvI[…Cp
9"^
C=9:‰ivwqXI23Cf.cdeXr‘’r
k“”r[\ek–“”rCf.cde—’r—TXUp0|
—p9"^p9"^7 r¤|§d¨Iw
"-yXp9°
Cp9"^±23Cf.cdeFXI°
X
C=9:"Cp9"^23Cf.cde2I2
X2I]gpC=[…Xp9"^-°
!"#$%&'()*+,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-./01'234,
C=9:hivwqXI9:2XD 2022 a 4 27 àI23$á;e$feV`iz
ב 2021 aab.cdeXèqI‘ 2021 aab.cde
>éD 2022 a 4 28 àI237o_sêìíG–ePX
t`iz‘ 2021 aab.cdeXVòqI?2óZVò‘C
f.cde
2`Cf.cdeXe‘r.÷ àrRSe‘ùr
kr—YZrúvwxe‘XüCLe;e ;
e!"YZx;2Xà#$Cf.cdeX‘à#% 20 à
>D 23Cf.cde&'RSú()*úyTUXYZIRSe
2022 a 5 18 à>+D14:00 45ud,-./01 26 %2 2 %3 4 4
e5‘I623;7 Eric Gang Hu>89D:;<=I‘rù(2
y&
>>D 23Vt?_s@A=@A)*ú"B>https://vote.sseinfo.comD
.c×)*óZXúCDV@A"BúCDXú.cde
‘EàX@AFIG 9:15-9:25,9:30-11:30I13:00-15:00VH!)úC
DXú.cde‘EàX 9:15-15:00
‰C=9:ICf.cdeXr‘’IU0zp9pvrv{
|}~ni23qXv
érzkX“”[\Cf.cdek–X“”
>D k
Cf.cde623;e
!"#$%&'()*+,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-./01'234,
>éD [\eX.cr.cJ—.cJík
hCf.cdeVòI.÷ à2022a511à@KLuM7o T
N0123t?O23 PX23.c0÷[\.cdeIJQR[\X
.cSTGHJík[\enUV—IW.cJíkXYC23.c
EZ[\]^_`abcKLìNdeXfgICf.cde&RSe
(VWYZyTUXYZ‘I[\RSenUV)*úX.c>h.cJ
íkDmi10kIJ—0—÷./39,528,598.Ij230—÷./klX
29.6464%
>D [\rm\eXk–
nt§.cr.cJ—.cJíkoI23$á;e;r$áê;
eê;r23pqìík–m\`Cf.cdeIC=9:^_`Cf.cde
‰C=9:ICf.cdek[\Cf.cdeXk–“”IU
i23pqivwqxp9pvrv{|}~ni23qXvIUpr0
rzCf.cdeX—’n—T
>D Cf.cde`@è
1. i2021 ab;ersq
2. i2021 abê;ersq
3. iz23 2021 abtxyzVU{D23 2022 abt<
i|}Xèq
5. iz 2021 aabs~Xèq
6. iz 2022 ab;rê;pqìík–YèXèq
7. iz23;rê;pqìík–°Xèq
!"#$%&'()*+,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-./01'234,
8. iz23 2021 aabisXèq
9. iz23 2021 aab…OèXèq
>éD Cf.cde&'RSún)*úyTUX—YZ‘I×
@Cf.cde‰27mX;`ú—ICf.cdeX
èi23qvX’`inêI])*úM2—
TCf.cde=XèVI…—T@'
1. i2021 ab;ersq
—T'"39,518,557.Ij[\.cde0—÷./klX99.9745%
10,041.Ij[\.cde0—÷./klX0.0255%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
V`i2021ab;ersq
2. i2021 abê;ersq
—T'"39,518,557.Ij[\.cde0—÷./klX99.9745%
10,041.Ij[\.cde0—÷./klX0.0255%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
V`i2021abê;ersq
3. iz23 2021 abt7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
V`iz232021abtxyzVU{D23 2022 abt
7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
7’.c—L'"10,512,143.Ij[\e7’.c==0—÷
./X99.9045“10,041.Ij[\e7’.c==0—÷./X
0.0955“÷0.>7IJú‘÷0.DIj[\e7’.c==0
—÷./X0.0000“
V`izuvwei:;<=>xyzVU{D232022abt
7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
V`iz2021aabs~Xèq
6. iz 2022 ab;rê;pqìík–YèXèq
—T'"18,506,353.Ij[\.cde0—÷./klX99.9425%
10,641.Ij[\.cde0—÷./klX0.0575%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
7’.c—L'"6,747,006.Ij[\e7’.c==0—÷.
/X99.8425“10,641.Ij[\e7’.c==0—÷./X
0.1575“÷0.>7IJú‘÷0.DIj[\e7’.c==0
—÷./X0.0000“
z!.cEric Gang Hu>89Dr”–r—rr45
7>01U{Dr45¤ú“0123r§,jN.÷ú“ü¨
U{>01U{DrCOWIN CHINA GROWTH FUND I,L.P.Cè—
V`iz2022ab;rê;pqìík–YèXèq
!"#$%&'()*+,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-./01'234,
7. iz23;rê;pqìík–°Xèq
—T'"18,506,353.Ij[\.cde0—÷./klX99.9425%
10,641.Ij[\.cde0—÷./klX0.0575%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
7’.c—L'"6,747,006.Ij[\e7’.c==0—÷.
/X99.8425“10,641.Ij[\e7’.c==0—÷./X
0.1575“÷0.>7IJú‘÷0.DIj[\e7’.c==0
—÷./X0.0000“
z!.cEric Gang Hu>89Dr”–r—rr45
7>01U{Dr45¤ú“0123r§,jN.÷ú“ü¨
U{>01U{DrCOWIN CHINA GROWTH FUND I,L.P.Cè—
V`iz23;rê;pqìík–°Xèq
8. iz23 2021 aabisXèq
—T'"39,518,557.Ij[\.cde0—÷./klX99.9745%
10,041.Ij[\.cde0—÷./klX0.0255%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
7’.c—L'"10,512,143.Ij[\e7’.c==0—÷
./X99.9045“10,041.Ij[\e7’.c==0—÷./X
0.0955“÷0.>7IJú‘÷0.DIj[\e7’.c==0
—÷./X0.0000“
V`iz232021aabisXèq
9. iz23 2021 aab…OèXèq
—T'"39,518,557.Ij[\.cde0—÷./klX99.9745%
10,041.Ij[\.cde0—÷./klX0.0255%÷0.>7IJ
ú‘÷0.DIj[\e0—÷./klX0.0000%
V`iz232021aab…OèXèq
!"#$%&'()*+,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-./01'234,
t§è6r7z!@A;I(Wxè0-z"Xz!.c'Eric
Gang Hu>89Dr”–r—rr45 7>01U
{Dr45¤ú“0123r§,jN.÷ú“ü¨U{>01U
{DrCOWIN CHINA GROWTH FUND I,L.P.—
hi23pqivwqi23qxyzvIt§è4r6r7r8X—
T7’ú“°±i]>7’ú“YPntu23;rê
;rpqìík–°±Ui=0tu235%?t./X.c?oX.cD
>D e 6[\Cf.cdeX23;rê;r;ere
<=kIe6[\Cf.cdeX23;
‰C=9:ICf.cdeX—’—TIU0zp9p
vrv{|}~i23qvIUpr0
>rT
t=§IC=9:I23Cf.cdeXr‘’rkn[
\.cdeXk–“”rk“”r—’n—TIUp9rpvriv
wqi23qXvCf.cdeX—’n—TUpr0
Cp9"^C/IC/IC(C…0xp9