Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-026 Eging Photovoltaic Technology Co.Ltd(600537)
Correction notice on the announcement of the resolution of the first 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.
According to the self-examination of the company, Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) disclosed on February 9, 2022 that part of the figures of item 12 of the non cumulative voting proposal in the announcement of the resolution of the first extraordinary general meeting of shareholders in Eging Photovoltaic Technology Co.Ltd(600537) 2022 (Announcement No.: 2022-025) were input incorrectly, but it will not affect the voting proportion and voting results. It is hereby corrected as follows:
Before correction:
Proposal 12 of the non cumulative voting proposals:
Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the non-public development of shares
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 139295659 95.9788 52555900 3.6214 580100 0.3998
After correction:
Proposal 12 of the non cumulative voting proposals:
Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the non-public development of shares
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 139295659 95.9788 5255900 3.6214 580100 0.3998
In addition to the above corrections, other contents of the announcement of the resolution of the first extraordinary general meeting of shareholders in Eging Photovoltaic Technology Co.Ltd(600537) 2022 remain unchanged.
The Company Apologizes for the inconvenience caused to investors by the above correction. Please understand.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors
February 10, 2022
