Securities code: 300680 securities abbreviation: Wuxi Longsheng Technology Co.Ltd(300680) Announcement No.: 2022-004
Wuxi Longsheng Technology Co.Ltd(300680)
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.
The third meeting of the Fourth Board of directors of Wuxi Longsheng Technology Co.Ltd(300680) (hereinafter referred to as "the company") deliberated and approved the proposal on convening the general meeting of shareholders at an optional date, and the fourth meeting of the Fourth Board of directors of the company deliberated and approved the proposal on convening the first extraordinary general meeting of shareholders in 2022. It was decided to convene the first extraordinary general meeting of shareholders in Wuxi Longsheng Technology Co.Ltd(300680) 2022 on Friday, February 25, 2022, The relevant matters of this meeting are hereby notified as follows:
1、 Basic information of the meeting:
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: the board of directors of the company.
3. Legality and compliance of the meeting: after the deliberation and approval of the third meeting of the Fourth Board of directors and the fourth meeting of the Fourth Board of directors, the board of directors of the company decided to convene the first extraordinary general meeting of shareholders in 2022. The convening procedures of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:30, February 25, 2022 (Friday);
(2) Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on February 25, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on February 25, 2022.
5. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting.
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting by authorization;
(2) Online voting: the company will provide online voting platform to shareholders through the trading system and Internet voting system of Shenzhen Stock Exchange. Shareholders of the company shall conduct online voting through the trading system or Internet voting system of Shenzhen Stock Exchange within the relevant time limit specified in this notice. Shareholders of the company can only choose one of the above voting methods. In case of repeated voting of the same voting right, the first valid voting result shall prevail.
6. Equity registration date: Thursday, February 17, 2022.
7. Attendees:
(1) As of the closing of the afternoon of the equity registration date, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the shareholders' meeting, and can entrust an agent in writing to attend the meeting and vote (see the attachment for the form of power of attorney). The shareholder agent does not have to be a shareholder of the company;
(2) Directors, supervisors and senior managers of the company;
(3) Witness lawyer employed by the company;
(4) Other relevant personnel.
8. Venue: A407 conference room of the company, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province.
2、 Matters considered at the meeting
1. Proposal on the company meeting the conditions for issuing A-Shares to specific objects
2. Proposal on adjusting the company's plan to issue A-Shares to specific objects in 2021
2.01 type and par value of shares issued
2.02 issuing method and time
2.03 issuing object and subscription method
2.04 pricing base date, issue price and pricing principle
2.05 number of issues
2.06 restricted period
2.07 total amount and purpose of raised funds
2.08 place of listing
2.09 arrangement of accumulated undistributed profits of the company before the issuance
2.10 validity period of this issuance resolution
3. Proposal on the demonstration and analysis report (Revised Draft) of the company's plan to issue A-Shares to specific objects in 2021
4. Proposal on the company's plan for issuing A-Shares to specific objects in 2021 (Revised Draft)
5. Proposal on signing conditional effective share subscription agreement and related party transactions with subscribers
6. Proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by the company's issuance of A-Shares to specific objects in 2021
7. Proposal on diluting the immediate return and filling the return measures and commitments of relevant subjects by issuing A-share shares to specific objects
8. Proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of A-Shares to specific objects
9. Proposal on related party transactions involved in the issuance of A-Shares to specific objects
10. Proposal on special report on the use of previously raised funds
11. Proposal on the establishment of a special account for raising funds by issuing A-Shares to specific objects in 2021 12. Proposal on the planning of shareholders' dividend return in the next three years (2021-2023)
13. Proposal on Amending the measures for the administration of raised funds
14. Proposal on foreign investment of wholly owned subsidiaries
15. Proposal on by election of directors of the Fourth Board of directors of the company
A total of 15 proposals were deliberated at this meeting: items 10-13 of the above proposals were deliberated and approved at the third meeting of the Fourth Board of directors of the company, items 1-9 and 14-15 of the above proposals were deliberated and approved at the fourth meeting of the Fourth Board of directors of the company. For the contents of the proposals, see the company's website cninfo.com.cn on November 12, 2021 and the same day Relevant announcements on.
When considering proposals 1-9, affiliated shareholders shall avoid voting and shall not accept the entrustment of other shareholders to vote; Proposals 1-12 belong to special resolutions of the general meeting of shareholders, and can come into force only after being approved by more than 2 / 3 of the effective voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders. Among them, the second proposal needs to be voted one by one.
All the above proposals are major issues affecting the interests of small and medium-sized investors, and the voting results of small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) shall be counted and disclosed separately.
3、 Proposal code
Proposal remarks
The ticked column of the code proposal name column can vote
100 total motions: all motions except cumulative voting √
Non cumulative voting proposal
1.00 proposal on the company meeting the conditions for issuing A-Shares to specific objects √
√ as the number of sub proposals of 2.00 proposal on adjusting the company's plan to issue A-Shares to specific objects in 2021 (10)
2.01 type and par value of issued shares √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 pricing base date, issue price and pricing principle √
2.05 issue quantity √
2.06 restricted period √
2.07 total amount and purpose of raised funds √
2.08 place of listing √
2.09 arrangement of accumulated undistributed profits of the company before this issuance √
2.10 validity period of this issuance resolution √
3.00 demonstration and analysis report on the company's plan to issue A-Shares to specific objects in 2021 (Revised Version) √
Proposal for
4.00 proposal on the company's plan for issuing A-Shares to specific objects in 2021 (Revised Version) √
5.00 proposal on signing conditional effective share subscription agreement and related party transactions with subscribers √
6.00 feasibility analysis report on the use of funds raised by the company's issuance of A-Shares to specific objects in 2021 √
(Revised Version)
7.00 measures for diluting the immediate return and filling the return of the company issuing A-Shares to specific objects and relevant master √
Proposal on corporate commitment
8.00 proposal for the general meeting of shareholders to authorize the board of directors to fully handle the relevant procedures of issuing A-Shares to specific objects √
Proposal on matters
9.00 proposal on related party transactions involved in the issuance of A-Shares to specific objects √
10.00 proposal on special report on the use of previously raised funds √
11.00 discussion on the establishment of a special account for raising funds by issuing A-Shares to specific objects in 2021 √
Case
12.00 proposal on the planning of shareholders' dividend return in the next three years (2021-2023) √
13.00 proposal on Amending the measures for the administration of raised funds √
14.00 proposal on foreign investment of wholly owned subsidiaries √
15.00 proposal on by election of directors of the Fourth Board of directors of the company √
4、 Meeting registration and other matters
1. Registration method: on-site registration, registration by letter or fax (for registration by letter or fax, please confirm by telephone).
(1) The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he shall go through the registration formalities with the shareholder's account card, the copy of the business license stamped with the official seal, the legal representative's ID card and the valid certificate that can prove that he has the qualification of legal representative; If the agent is entrusted to attend the meeting, the agent shall go through the registration formalities with the ID card of the agent, the copy of the business license stamped with the official seal, the power of attorney issued by the legal representative of the legal person shareholder unit and the stock account card of the legal person shareholder; Those attending the general meeting of shareholders shall carry the originals of the above documents.
(2) Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card or shareholding certificate; If a natural person shareholder entrusts an agent, it shall go through the registration formalities with the agent's ID card, power of attorney, the principal's shareholder account card and the principal's ID card; Those attending the general meeting of shareholders shall carry the originals of the above documents.
(3) Non local shareholders can register by letter or fax. Shareholders are requested to carefully fill in the registration form of shareholders participating in the meeting (see Annex 3), and attach relevant certificates such as ID card and copy of shareholders' account for registration confirmation (please indicate "shareholders' meeting" on the envelope). The letter shall be sent to the securities registration department by fax or before February 24, 2022. Telephone registration is not accepted for this meeting.
2. Place of registration and place of delivery of power of attorney: room a408, office of securities department, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province
