Stock Code: 002733 stock abbreviation: Shenzhen Center Power Tech.Co.Ltd(002733) Announcement No.: 2022-010 Shenzhen Center Power Tech.Co.Ltd(002733)
Suggestive announcement 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 board of directors of Shenzhen Center Power Tech.Co.Ltd(002733) (hereinafter referred to as "the company") held a meeting on cninfo.com on January 28, 2022（ http://www.cn.info.com.cn. ）The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006) was published on the. This general meeting of shareholders will adopt the combination of on-site voting and online voting. The suggestive announcement of the company's first extraordinary general meeting of shareholders in 2022 is 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: the convening of the shareholders' meeting complies 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 p.m. on Tuesday, February 15, 2022;
(2) Online voting time: February 15, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 15, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 15, 2022 to 15:00 on February 15, 2022.
5. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting. 6. The equity registration date of the meeting: February 10, 2022.
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date; At the closing of the afternoon of the equity registration day, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders and may entrust an agent in writing to attend the meeting and vote. The shareholder agent does not need to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) Lawyers employed by the company;
8. Venue: room 9-12, floor 7, block B, building 7, science and technology ecological park, Shahe West Road, Nanshan District, Shenzhen Shenzhen Center Power Tech.Co.Ltd(002733) large conference room.
2、 Matters considered at the meeting
1. Proposal on applying for credit line from banks in 2022
2. Proposal on providing joint and several liability guarantee for holding subsidiaries
3. Proposal on continuing to use idle raised funds for cash management
The above proposal was deliberated and adopted at the first meeting of the Fourth Board of directors in 2022 and the first meeting of the Fourth Board of supervisors in 2022 held on January 27, 2022.
3、 Proposal code
Table 1: example of proposal code of this shareholders' meeting:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on applying for credit line from banks in 2022 √
2.00 discussion on providing joint and several liability guarantee for holding subsidiaries √
Case
3.00 "on continuing to use idle raised funds for cash management √"
Proposal for
4、 Meeting registration measures
1. Registration time: February 14, 2022 (9:00-11:30 a.m., 13:30-16:30 p.m.);
2. Registration place: room 9-12, floor 7, block B, building 7, science and technology ecological park, Shahe West Road, Nanshan District, Shenzhen Shenzhen Center Power Tech.Co.Ltd(002733) securities department;
3. Registration method: on-site registration, registration by letter or fax.
(1) Registration of legal person shareholders: if the legal representative of legal person shareholders is present, they must go through the registration formalities with their own ID card, shareholder account card, copy of business license stamped with the company's official seal and certificate of legal representative; If the entrusted agent is present, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney, the securities account card of the principal and the copy of the business license stamped with the official seal of the principal.
(2) Registration of natural person shareholders: if natural person shareholders attend, they must go through the registration formalities with their own ID card and shareholder account card; If the entrusted agent attends, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney and the securities account card of the principal.
(3) Non local shareholders can register by letter or fax with the above relevant certificates, and do not accept telephone registration. The letter or fax must be delivered to the company before 16:30 on February 14, 2022. For registration by letter, please send the letter to Shenzhen Center Power Tech.Co.Ltd(002733) securities department, room 9-12, floor 7, block B, science and technology ecological park, Shahe West Road, Nanshan District, Shenzhen, zip code: 518120. Please indicate the words "the first extraordinary general meeting of shareholders in 2022".
(4) Meeting contact information:
Contact: Lin Weijian
Tel: 0755-66851118-8245
Contact Fax: 0755-66850678-8245
Contact email: linwj@vision -batt. com.
Contact location: room 9-12, floor 7, block B, building 7, science and technology ecological park, Shahe West Road, Nanshan District, Shenzhen Shenzhen Center Power Tech.Co.Ltd(002733) Securities Department
Postal Code: 518120
5、 Specific operation process of participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com.cn. ）Vote.
See Annex 1 for the specific operation process of online voting.
6、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022;
2. Other documents required by Shenzhen Stock Exchange.
Notice is hereby given!
Shenzhen Center Power Tech.Co.Ltd(002733) board of directors February 11, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares:
The voting code is "362733", and the voting is referred to as "xiongtao voting".
2. Fill in voting opinions
The proposals of this general meeting of shareholders are non cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree and abstain. 3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal. When shareholders vote repeatedly on the general proposal and specific proposal, the second 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: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 15, 2022; 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. The Internet voting system starts voting at any time from 9:15 on February 15, 2022 to 15:00 on February 15, 2022.
The "online investor authentication service" of Shenzhen Stock Exchange shall be conducted according to the "online investor authentication service" of Shenzhen Stock Exchange in 2016, and the "online investor authentication service" shall be obtained according to the "online investor authentication service" of Shenzhen Stock Exchange. 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.
Power of attorney
I hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of shareholders in Shenzhen Center Power Tech.Co.Ltd(002733) 2022 on behalf of me (my company), and exercise the voting right on the proposal of the meeting according to the following opinions:
Remarks: agree against waiver
Proposal code proposal name
Columns can be cast
ticket
100 total proposals: all proposals except cumulative voting proposals √
proposal
Non cumulative voting proposal
1.00 application for credit from banks in 2022 √
Proposal on quota
2.00 on joint and several liability for holding subsidiaries √
Proposal on guarantee
3.00 on continuing to use idle raised funds √
Proposal on cash management
Name and seal of the client (signature of natural person shareholder and official seal of legal person shareholder):
ID card or business license number:
Number of shares held by the client:
Stock account number of the client:
Signature of trustee:
The ID number of the trustee:
Date of entrustment: mm / DD / yy
Note:
1. The power of attorney is valid for newspaper cutting, copying or self-made according to the above format; The entrustment of the unit shall be stamped with the official seal of the unit.
2. The instructions of the trustor to the trustee shall be subject to the "√" in the corresponding places in the columns of "consent", "objection" and "waiver". If there is no specific instruction in the power of attorney for this shareholders' meeting, the agent has the right to vote according to his own wishes. 3. Validity period of this power of attorney: from the date of signing this power of attorney to the end of this shareholders' meeting.
