Securities code: 600753 securities abbreviation: Fujian Oriental Silver Star Investment Co.Ltd(600753) Announcement No.: 2022-013 Fujian Oriental Silver Star Investment Co.Ltd(600753)
Notice on convening the second extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Date of shareholders’ meeting: February 22, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type and session of the general meeting of shareholders
The second extraordinary general meeting of shareholders in 2022
（2） Convener of the general meeting of shareholders: the board of directors (III) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time: 14:30, February 22, 2022
Venue: conference room, 30th floor, building 1, Zhonggeng global creative center, No. 166, Minhong Road, Minhang District, Shanghai
（5） System, start and end date and voting time of online voting
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from February 22, 2022
To February 22, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30,
13:00-15:00； The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
（6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of investors involved in margin trading, refinancing, agreed repurchase business and Shanghai Stock connect shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions.
（7） Involving public solicitation of shareholders’ voting rights
nothing
2、 Matters to be considered at the meeting: proposals to be considered at the general meeting of shareholders and types of voting shareholders
Name of proposal and type of voting shareholders
Shareholder of No. A shares
Non cumulative voting motion
1 proposal on large amount provision for bad debts of other receivables √
2 proposal on the prediction of daily connected transactions in 2022 √
3 proposal on director’s allowance of the 8th board of directors √
4 proposal on supervisors’ allowance of the 8th board of supervisors √
1. Time and media of disclosure of each proposal
Proposal 1 and 2 have been deliberated and adopted at the second meeting of the eighth board of directors and the second meeting of the eighth board of supervisors; Proposal 3 has been deliberated and adopted at the first meeting of the eighth board of directors of the company; Proposal 4 has been deliberated and adopted at the first meeting of the eighth board of supervisors of the company. For details, please refer to the website of Shanghai Stock Exchange on January 6, 2022 and January 29, 2022 (www.sse. Com. CN.) Relevant announcements of disclosure. 2. Special resolution proposal: none 3. Proposal for separate vote counting of small and medium-sized investors: 1, 2, 34. Proposal involving avoidance of voting by related shareholders: 2
Name of related shareholders who should avoid voting: Zhonggeng Real Estate Group Co., Ltd. 5. Proposal involving the voting of preferred shareholders: No. 3. Matters needing attention in the voting of the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company’s shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the number of election votes cast by a shareholder exceeds the number of election votes it has, or if the number of votes cast in the differential election exceeds the number of votes to be elected, its election votes for the proposal shall be deemed invalid.
（4） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（5） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share 600753 Fujian Oriental Silver Star Investment Co.Ltd(600753) 2022 / 2 / 16
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method
In order to ensure the smooth convening of the general meeting of shareholders, the company will arrange the meeting venue according to the number of attendees of the general meeting of shareholders. Shareholders and their agents who intend to attend the on-site meeting shall contact the company in advance and register for confirmation.
1. Registration method:
(1) Individual shareholders shall go through the registration procedures with their own ID card, shareholder account card and shareholding certificate; The proxy of shareholders entrusted to attend the meeting must also hold the ID card and power of attorney of the attendee.
(2) The legal representative of a legal person shareholder must hold a shareholder account card, a copy of the business license stamped with the company’s official seal, a certificate of legal representative and his own ID card to go through the registration procedures; If an agent is entrusted to attend, it shall also hold the power of attorney of the legal person and the ID card of the attendee.
(3) Shareholders or agents can register directly at the company or by fax or letter. Please confirm by phone after the fax or letter is sent, and the fax or letter received by the company before 16:30 on February 21, 2022 shall prevail.
2. Registration time: 9:00-12:00 and 14:00-16:30 on Monday, February 21, 2022 3. Registration place and contact information:
(1) Address: floor 32 (2), building 1, Zhonggeng global creative center, No. 166, Minhong Road, Minhang District, Shanghai zip code: 201102
(3) Tel: 021-33887076
(4) Fax: 021-33887073
(5) Contact: Yao Mina, Peng dongran
6、 Other matters
(I) the meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
(II) those attending the on-site meeting shall arrive at the meeting place half an hour before the meeting, and carry the original of identity certificate, shareholding certificate, power of attorney and so on, so as to verify the admission.
It is hereby announced.
Fujian Oriental Silver Star Investment Co.Ltd(600753) board of directors January 29, 2022 Annex 1: power of attorney
Power of attorney
Fujian Oriental Silver Star Investment Co.Ltd(600753) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on February 22, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor’s shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Proposal on large amount provision for bad debts of other receivables
2. Proposal on the prediction of daily connected transactions in 2022
3 proposal on Directors’ allowance of the 8th board of directors 4 proposal on supervisors’ allowance of the 8th board of supervisors
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrustment date: mm / DD / yyyy remarks: the trustor shall choose one of the “agree”, “oppose” or “abstain” intentions in the power of attorney and tick “√”. If the trustor does not make specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
