Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-018 Gohigh Data Networks Technology Co.Ltd(000851)
Notice on convening the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on Friday, February 25, 2022. The specific matters of the meeting are as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. The 21st Meeting of the ninth board of directors of the company decided to propose to convene the second extraordinary general meeting of shareholders of the company in 2022, and the convening procedure shall comply with the provisions of relevant laws and regulations, administrative rules, other normative documents and the articles of association.
4. Date and time of the meeting: on site meeting time: 14:30 on Friday, February 25, 2022;
Online voting time: the voting time through the Internet voting system is any time from 9:15 a.m. on Friday, February 25, 2022 to 15:00 on February 25, 2022; The time of online voting through the trading system is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on Friday, February 25, 2022.
5. Convening method:
The shareholders' meeting adopts the combination of on-site voting and online voting. The company will use the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during online voting time. The same voting right can only choose one of on-site, online or other voting methods. If there is repeated voting for the same voting right, the first voting result shall prevail; In case of repeated voting in online voting, the first voting result shall also prevail.
6. Equity registration date: February 18, 2022 (Friday)
7. Attendees:
(1) As of the afternoon closing of February 18, 2022, China Securities Depository and Clearing Co., Ltd
All shareholders of the company registered in Shenzhen Branch. All the above shareholders of the company have the right to attend the shareholders' meeting
And may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be the principal
Shareholders of the company.
(2) Directors, supervisors and senior managers of the company.
(3) Lawyers employed by the company.
8. On site meeting place: 11 / F, Datang Telecom Group main building, No. 40 Xueyuan Road, Haidian District, Beijing
Room.
2、 Matters considered at the meeting
1. Proposal code
remarks
Proposal code proposal name
The column checked in this column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on selling the company's real estate in the first city of Beijing tomorrow √
2.00 proposal on the sale of the company's real estate in Beijing Gome first city √
3.00 proposal on selling Yantai real estate of the company √
4.00 proposal on selling equity of subsidiaries of the company √
2. The above proposal was deliberated and adopted at the 20th meeting of the ninth board of directors of the company. See the public notice for details
The company published it on cninfo.com.cn on January 25, 2022 Announcement No. 9
Announcement on the resolution of the 20th meeting of the board of directors, proposal on the sale of the company's real estate in the first city of Beijing tomorrow
Proposal on the sale of the company's real estate in Beijing Gome first city, proposal on the sale of the company's real estate in Yantai
Proposal on selling equity of subsidiaries of the company.
3、 Meeting registration measures
1. Registration method: individual shareholders attending the on-site meeting shall hold their own ID card, shareholder account card and valid certificate
Equity certificate; The legal person shareholder holds a copy of the business license (seal), the power of attorney of the legal person's authorized representative, and the attendance
ID card of the applicant; The entrusted agent shall handle the registration with his ID card, power of attorney and the principal's shareholder account card
Record the formalities. Non local shareholders can register by letter or fax.
See Annex 2 for the power of attorney
2. Registration time: 8:30-11:30 a.m. and 13:00-17:30 p.m. on February 22, 2022 3 Registration place: conference room, 11th floor, Datang Telecom Group main building, No. 40 Xueyuan Road, Haidian District, Beijing. 4、 Specific operation process of participating in online voting
In this general meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of voting and online voting.
5、 Other matters
1. Contact information:
Contact: Wang rugang
Tel: 010-62301907
Fax: 010-62301900
2. Meeting expenses: the shareholders attending the meeting shall bear their own expenses
6、 Documents for future reference
1. Resolution of the 21st Meeting of the 9th board of directors.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors February 8, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 360851
2. Voting abbreviation: Gao Hong voting
3. Fill in the voting opinions or election votes
(1) For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
4. When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on February 25, 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. Vote through the Internet voting system at any time from 9:15 a.m. on February 25, 2022 to 15:00 on February 25, 2022.
2. For online voting through the Internet voting system, shareholders 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 April 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.
Annex 2:
Power of attorney
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of Datang Gaohong data network technology Co., Ltd. in 2022 on behalf of me (my unit), and exercise voting rights on behalf of me according to the proposals listed in the notice.
The column is marked
The items with √ in the name of the proposal are the same as the anti abandonment code items, and the right to vote is allowed
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on selling the company's real estate in the first city of Beijing tomorrow √
2.00 proposal on the sale of the company's real estate in Beijing Gome first city √
3.00 proposal on selling Yantai real estate of the company √
4.00 proposal on selling equity of subsidiaries of the company √
Note: 1 A copy of the power of attorney or self-made in the above format is valid. The entrustment of the unit shall be stamped with the official seal of the unit.
2. If the trustor fails to give specific instructions on the voting opinions of a matter under consideration or has two or more instructions on the same matter under consideration, the trustee has the right to decide to vote on the matter according to its own wishes.
3. Please tick "√" under the corresponding voting opinions for the above proposals
Name and seal of the client (signature of natural person shareholder and official seal of legal person shareholder):
Client ID number or business license number:
Number of shares held by the client:
Stock account number of the client:
Name of the entrusted party:
The ID number of the principal is:
Date of entrustment:
specific date
