Securities code: 600327 securities abbreviation: Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) Announcement No.: 2022-004 Wuxi Commercial Mansion Grand Orient Co.Ltd(600327)
Notice on convening 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:
Date of shareholders' meeting: March 10, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type and 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 (III) voting method: the voting method adopted at the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:00 on March 10, 2022
Venue: company conference room, 8th floor, building a, Oriental Plaza, No. 343 Zhongshan Road, Wuxi
（5） 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 March 10, 2022
To March 10, 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.
（6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） Involving public solicitation of shareholders' voting rights
Not involved.
2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Serial number proposal name voting shareholder type A-share shareholder
Non cumulative voting motion
1. Proposal on subscription of partnership shares and related party transactions √
1. Time and media of disclosure of each proposal
The resolution announcement of relevant proposals is detailed in the announcement on the same day (February 23, 2022) on the website of Shanghai Securities News and Shanghai Stock Exchange www.sse COM. Disclosure of CN. The contents of the above proposals are also detailed in the disclosure of the company on the same day. 2. Special resolution proposal: none. 3. Proposal on separate vote counting for small and medium-sized investors: the first proposal. 4. Proposal involving related shareholders' withdrawal from voting: the first proposal.
Name of related shareholders who should avoid voting: Jiangsu Wuxi Commercial Building Group Co., Ltd. and its persons acting in concert. 5. Proposals involving the voting of preferred shareholders: not involved. 3、 Precautions for voting at the general meeting of shareholders (I) if the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations. （2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively. （3） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail. （4） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share 600327 Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) 2022 / 3 / 4
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method (I) registration of on-site meeting and certificate of participation: natural person shareholders register and participate in the meeting with their own ID card and securities account card; If the legal representative attends the meeting, the legal person shareholder shall register and attend the meeting with the legal person's securities account card, a copy of the business license stamped with the official seal, and the legal representative's own ID card (or identity certificate). If another person is entrusted to attend the meeting, the agent shall register and attend the meeting with his ID card, the written power of attorney issued by the corresponding person according to law (see "Annex 1" for details) and the above-mentioned corresponding certificates. （2） Registration method of on-site meeting: in addition to the on-site registration of the company, non local shareholders can confirm the registration by fax, letter and express within the effective time with the above relevant certificates. The registration time is 10:00-16:00 on March 8, 2022, and the registration place is the office of the board of directors on the ninth floor of the company.
6、 Other matters 1. The duration of the meeting is half a day, and the board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves. 2. Contact: Chen Hui (0510) 82702093
Feng Yan (0510) 82766978-8317
Fax: (0510) 82700313
Postal Code: 214001. It is hereby announced.
Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) board of directors February 23, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on March 10, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Proposal on subscription of partnership shares and related party transactions
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
Note: the trustor shall choose one of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
