Securities code: 002252 securities abbreviation: Shanghai Raas Blood Products Co.Ltd(002252) Announcement No.: 2022-005 Shanghai Raas Blood Products Co.Ltd(002252)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Raas Blood Products Co.Ltd(002252) (“the company”) held the 11th (Interim) meeting of the 5th board of directors on January 27, 2022, and deliberated and adopted the proposal on nominating candidates for independent directors. According to the articles of association and other relevant provisions, the relevant proposals need to be submitted to the general meeting of shareholders for deliberation. Now the relevant matters of the general meeting of shareholders are notified as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: Shanghai Raas Blood Products Co.Ltd(002252) the first extraordinary general meeting of shareholders in 2022;
2. Convener of the general meeting of shareholders: the 5th board of directors of the company;
3. Legality and compliance of the meeting: the convening of this shareholders’ meeting by the board of directors of the company complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the company;
4. Date and time of the meeting:
The on-site meeting will be held at 13:00 on Monday, February 14, 2022;
Online voting time: Monday, February 14, 2022;
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: trading time on February 14, 2022, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 14, 2022.
5. Convening method of the meeting: the shareholders’ meeting adopts the combination of on-site open voting and online voting.
The company will provide online voting platform to shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system, and shareholders can exercise their voting rights through the above system during online voting time; Only one of on-site voting, trading system voting of Shenzhen Stock Exchange and Internet system voting of Shenzhen stock exchange can be selected for the same voting right. In case of repeated voting of the same voting right, the first voting result shall prevail;
6. Equity registration date of the meeting: Wednesday, February 9, 2022;
7. Attendees:
(1) The equity registration date of this shareholders’ meeting is Wednesday, February 9, 2022. As of 15:00 on Wednesday, February 9, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend this shareholders’ meeting and exercise their voting rights, And may entrust a proxy to attend the meeting and vote in writing. The proxy of the shareholder does not need to be a shareholder of the company (see Annex 2 for the temsector of power of attorney); Shareholders who cannot attend the on-site meeting can also participate in online voting during online voting time;
(2) Directors, supervisors and senior managers of the company;
(3) Witness lawyers employed by the company and other guests invited by the board of directors;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations;
8. Venue: Nanjiao Hotel, No. 398, Zhanyuan Road, Nanqiao new town, Fengxian District, Shanghai;
9. Vote counting method: in order to better safeguard the legitimate rights and interests of small and medium-sized investors, the voting results of small and medium-sized investors will be counted separately in this shareholders’ meeting;
Small and medium-sized investors refer to shareholders other than the following shareholders: (1) shareholders who individually or jointly hold more than 5% of the shares of the listed company; (2) Directors, supervisors and senior managers of listed companies.
2、 Matters to be considered at this general meeting
Proposal 1. Proposal on by election of independent directors of the company.
The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders’ meeting can vote only if there is no objection.
The above proposal has been considered and adopted at the 11th (Interim) meeting of the 5th board of directors of the company. For details, see the company’s publication in securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 28, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on. 3、 Proposal code
Proposal name remarks
The column checked in this column can vote
Non cumulative voting proposal
1.00 proposal on by election of independent directors of the company √
Only one director is elected at this shareholders’ meeting, and the cumulative voting system is not applicable.
4、 Registration method of on-site meeting of the general meeting of shareholders
1. Registration time:
February 10 and February 11, 2022 (Thursday and Friday, 9:00-11:30, 13:00-16:00); 2. Registration method:
(1) The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he / she shall show his / her ID card, copy of business license (stamped with official seal), identity certificate of legal representative and shareholding certificate; If an agent is entrusted to attend the meeting, the agent shall present his ID card, copy of business license (with official seal), written power of attorney issued by the legal representative of the corporate shareholder unit according to law, identity certificate of the legal representative, copy of ID card of the legal representative and shareholding certificate;
(2) Natural person shareholders shall go through the registration procedures with their own ID card and shareholder account card; If a natural person entrusts another person to attend, the entrusted attendee must hold the power of attorney, his own ID card, a copy of the principal’s ID card and the principal’s shareholder account card;
(3) Non local shareholders can register by e-mail or letter (copies of relevant certificates shall be provided). E-mail or letter shall be delivered to the Securities Department of the company before 16 pm on February 11, 2022.
3. Meeting contact information:
(1) Contact address: Securities Department, No. 2009, Wangyuan Road, Fengxian District, Shanghai
(2) Contact: Meng Sini, Tang Haihong
(3) Tel.: 021-22130888-217
(4) Fax: 021-37515869
(5) Email: raas@raas -corp.com.
The shareholders or agents attending the meeting shall bear their own transportation, accommodation and other expenses.
5、 Specific operation process of participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system (address: http://wltp.cn.info.co m. C n) specific operation process of voting and online voting (see Annex 1 for details). 1. Resolutions of the 11th (Interim) meeting of the 5th board of directors; 2. Other relevant documents. It is hereby announced.
Shanghai Raas Blood Products Co.Ltd(002252)
Board of directors
January 28, 2002
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of common stock
The voting code is “362252”, and the voting is referred to as “Raffles voting”
2. Fill in the voting opinions or election votes.
The proposals considered at this shareholders’ meeting are non cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree and abstain.
3. There is no general proposal at this meeting. 2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on February 14, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system. 3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on February 14, 2022 and ends at 3:00 p.m. on February 14, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Power of attorney
I hereby authorize Mr. / Ms. to attend Shanghai Raas Blood Products Co.Ltd(002252) blood products on behalf of me (the company)
The first extraordinary general meeting of shareholders of a joint stock limited company in 2022 and exercise the form on behalf of me at this general meeting of shareholders
Right of decision.
The client’s voting on the proposal is as follows (Please tick “√” under the corresponding voting opinions):
Remarks voting opinions
Proposal code the ticked column of proposal name agrees to vote against abstention
Non cumulative voting proposal
1.00 proposal on by election of independent directors of the company √
If the trustor fails to give specific voting instructions for the above proposal, can the trustee vote according to its own decision:
[] Yes [] no
Signature of the client (official seal of the legal person shareholder):
Signed on:
Account number of the principal’s shareholder:
Number of shares held by the trustor:
Client ID number (legal person shareholder’s business license number):
Term of validity of power of attorney: from mm / DD / yy to mm / DD / yy
The ID number of the trustee:
Trustee (signature):
