Securities code: 603337 securities abbreviation: Jack Sewing Machine Co.Ltd(603337) Announcement No.: 2022-016
Jack Technology Co., Ltd
Announcement on canceling some proposals and adding interim proposals at the first extraordinary general meeting of shareholders in 2022 and postponing the convening 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. Important content tips:
Meeting time after postponement: February 21, 2022
1、 Relevant information of the original general meeting of shareholders 1 Type and session of the original general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Date of the original shareholders' meeting: February 16, 2022
3. Equity registration date of the original general meeting of shareholders:
Stock category Stock Code Stock abbreviation equity registration date
A shares 603337 Jack Sewing Machine Co.Ltd(603337) 2022 / 2 / 10
2、 Cancel the proposal, add the temporary proposal and postpone the convening of the general meeting of shareholders (I) description of the cancellation of the proposal
No. proposal name
About the company's 2022 stock option and restricted stock incentive plan (Draft) > and its abstract 1
Proposal for
2. Reasons for cancellation
Since the board of directors of the company received the letter on increasing the interim proposal of the first extraordinary general meeting of shareholders in 2022 submitted in writing by shareholders holding more than 3%, it proposed to add the proposal on the company's stock option and restricted stock incentive plan in 2022 (Revised Draft) and its summary. (II) description of the addition of temporary proposal 1. Sponsor: Taizhou Jack Trading Co., Ltd. 2. Description of proposal procedure:
The convener of the general meeting of shareholders (the board of directors) has disclosed the notice of convening the first extraordinary general meeting of shareholders in 2022 on January 21, 2022. Taizhou Jack Trading Co., Ltd., a shareholder holding 42.62% of the company's shares, submitted an interim proposal in writing to the convener of the general meeting of shareholders on February 10, 2022. The content of the proposal belongs to the provisions of the company law and the articles of association and the scope of powers of the general meeting of shareholders, The proposal procedure also complies with the articles of association and the rules of procedure of the general meeting of shareholders. 3. Specific contents of temporary proposal serial number proposal name
About the company's 2022 stock option and restricted stock incentive plan (Revised Draft) > 1
And its abstract
For details of the above temporary proposal, please refer to the company's website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 11, 2022 And the summary announcement of 2022 stock option and restricted stock incentive plan (Revised Draft) (Announcement No.: 2021-011) published in Shanghai Securities News. (III) reasons for the postponement of the general meeting of shareholders
The company originally planned to hold the first extraordinary general meeting of shareholders in 2022 on February 16, 2022. Due to the needs of the company's overall work arrangement and based on careful consideration, in order to ensure the smooth convening of the general meeting of shareholders, the company decided to postpone the first extraordinary general meeting of shareholders in 2022 to February 21, 2022, and the stock right registration date remained unchanged.
3、 In addition to the above matters, the notice of the original general meeting of shareholders announced on January 21, 2022 remains unchanged. 4、 Cancel the proposal and add the relevant information about the temporary proposal and the postponement of the general meeting of shareholders 1 Date, time and place of on-site general meeting of shareholders
Date and time: 14:30, February 21, 2022
Venue: meeting room 2, No. 1008, east section of Donghai Avenue, Jiaojiang District, Taizhou City 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 21, 2022
To February 21, 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. 3. Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. 4. Types of proposals and voting shareholders of the general meeting of shareholders
Serial number proposal name voting shareholder type A-share shareholder
Non cumulative voting motion
1. About the company's 2022 stock option and restricted stock incentive plan √
(Revised Draft) > proposal on the draft and its summary
2 about the company's 2022 stock option and restricted stock incentive plan √
Proposal on the implementation of assessment management measures
3. Proposal for the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive √
Appropriate proposal
4 proposal on director Ruan Linbing as the object of equity incentive √
(1) The time and media of disclosure of each proposal have been reviewed and approved at the 23rd Meeting of the 5th board of directors, the 17th meeting of the 5th board of supervisors, the 24th Meeting of the 5th board of directors and the 18th meeting of the 5th board of supervisors. See the company's January 21, 2022 It was published in Shanghai Securities Journal and the website of Shanghai Stock Exchange on February 11, 2022（ http://www.sse.com.cn. ）Announcement. (2) Special resolution proposal: 1, 2, 3, 4 (3) proposal for separate vote counting of small and medium-sized investors: 1, 2, 3, 4 (4) proposal involving avoidance of voting by related shareholders: 1, 2, 3, 4
Names of related shareholders who should avoid voting: Ruan Linbing, Qiu Yangyou, Xie yunjiao, Wu Li, Zheng Haitao, Guan Yangren, Li Chuang and Ruan Renbing, related shareholders of proposal 1, proposal 2 and proposal 3, avoided voting; Proposal 4 related shareholders Taizhou Jack Investment Co., Ltd., Lake Village Limited, Ruan Jixiang, Ruan Ford, Ruan Jiming, Hu Caifang and Ruan Linbing avoided voting.
(5) The proposal involving the voting of preferred shareholders: No, it is hereby announced.
Board of directors of Jack Technology Co., Ltd. February 11, 2022 Annex 1: power of attorney
Power of attorney
Jack Technology Co., Ltd.: the number of ordinary shares held by the client: the number of preferred shares held by the client: the client's shareholder account number:
No. name of non cumulative voting proposal agree against abstain
1. About the company's stock options and restricted stock incentives in 2022
Incentive plan (Revised Draft) > proposal for its summary
2. About the company's stock options and restricted stock incentives in 2022
Proposal on the implementation of assessment management measures for incentive plan
3. Proposal for the general meeting of shareholders to authorize the board of directors to handle equity incentive
Proposal on relevant matters
4. Proposal on director Ruan Linbing as the object of equity incentive
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
remarks:
The trustor shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and tick "√". If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
