Securities code: 688010 securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022-023 Fujian Forecam Optics Co.Ltd(688010)
Announcement on adding temporary proposals to 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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders:
The first extraordinary general meeting of shareholders in 2022
2. Date of shareholders' meeting: March 3, 2022
3. Equity registration date of the general meeting of shareholders:
Stock category Stock Code Stock abbreviation equity registration date
A shares 688010 Fujian Forecam Optics Co.Ltd(688010) 2022 / 2 / 24
2、 Add information note of interim proposal 1 Sponsor: Zhongrong (Fujian) Investment Co., Ltd Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on February 16, 2022. The shareholder Zhongrong (Fujian) Investment Co., Ltd., which separately holds 27.45% of the shares, put forward an interim proposal on February 21, 2022 and submitted it in writing to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the rules of the general meeting of shareholders of listed companies. 3. Specific contents of the interim proposal
As the controlling shareholder of the company, Zhongrong (Fujian) Investment Co., Ltd. requested the board of directors to submit the proposal on the prediction of daily connected transactions in 2022 to the company as an interim proposal after being deliberated and approved by the board of directors
The first extraordinary general meeting of shareholders in 2022. On February 22, 2022, the sixth meeting of the third board of directors and the sixth meeting of the third board of supervisors deliberated and adopted the proposal on the prediction of daily connected transactions in 2022, and the independent directors expressed their prior approval opinions and agreed independent opinions on the proposal. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the forecast of daily connected transactions in 2022 disclosed by the company.
3、 In addition to the above temporary proposal, the original notice and supplementary notice of the general meeting of shareholders announced on February 16 and February 21, 2022 remain unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. (I) date, time and place of on-site meeting
Date and time: 15:00 on March 3, 2022
Venue: meeting room of the company, No. 158, Jiangbin East Avenue, Mawei District, Fuzhou, Fujian Province (II) system, starting and ending date and voting time of online voting.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Online voting start time: March 3, 2022
End time of online voting: March 3, 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. (III) equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. (IV) types of proposals and voting shareholders of the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. About the company's restricted stock incentive plan for 2022 (Draft) √
And its summary
On the implementation of the company's restricted stock incentive plan in 2022
2 proposal of nuclear management measures √
On submitting to the general meeting of shareholders to authorize the board of directors to handle 2022
3. Proposal on matters related to institutional stock incentive plan √
About the company's No. 1 shareholding plan of zhuoguangzhi (Draft Amendment)
4. Proposal and its summary √
About the company's measures for the administration of the No. 1 shareholding plan of the pursuer (Revised)
5) proposed √
No. 1 on requesting the general meeting of shareholders to authorize the board of directors to handle light tracing
6. Proposal on matters related to the shareholding plan √
About the financing amount of the company and its wholly-owned subsidiaries in 2022 and
7 proposal for providing guarantee √
8 proposal on the prediction of daily connected transactions in 2022 √
1. Explain the time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the fourth meeting of the third board of directors, the fourth meeting of the third board of supervisors, the fifth meeting of the third board of directors, the fifth meeting of the third board of supervisors, the sixth meeting of the third board of directors and the sixth meeting of the third board of supervisors. See the relevant contents of the company on February 16, 2022, February 21, 2022 On February 23, 2022, it was published in Shanghai Securities News, China Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) Relevant announcements. 2. Proposals for special resolutions: 1, 2, 3, 73. Proposals for separate counting of votes for small and medium-sized investors: 1, 2, 3, 4, 5, 6, 7, 84. Proposals involving avoidance of voting by related shareholders: 1, 2, 3, 4, 5, 6, 8
Names of related shareholders who should avoid voting: Zhongrong (Fujian) Investment Co., Ltd., Fuzhou Mawei District Jucheng Investment Management Center (limited partnership), Fuzhou Mawei District Zhongsheng Investment Management Center (limited partnership), Fuzhou Mawei District Ruiying Investment Management Center (limited partnership) to avoid voting proposal 1, 2, 3, 4, 5 and 6; Resolution on avoidance form of Fujian electronic information (Group) Co., Ltd. 8.
5. Proposals involving the voting of preferred shareholders: None
It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010) board of directors February 23, 2022 Annex 1: power of attorney
Power of attorney
Fujian Forecam Optics Co.Ltd(688010) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on March 3, 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
About the company's 2022 restricted stock incentive plan (Draft)
1) and its abstract
On the implementation of the company's restricted stock incentive plan in 2022
2. Proposal of assessment management measures
Proposal to the general meeting of shareholders to authorize the board of directors to handle the 2022
3. Proposal on matters related to restricted stock incentive plan
About the company's No.1 share holding plan for chasing light (Draft Revision)
4) and its abstract
About the company's measures for the administration of the No. 1 shareholding plan of the pursuer (Revised)
5) Amendment
About requesting the general meeting of shareholders to authorize the board of directors to handle light tracing 1
Proposal on matters related to No. 6 shareholding plan
About the financing quota of the company and its wholly-owned subsidiaries in 2022
7. Proposal to provide guarantee
8. Proposal on the prediction of daily connected transactions in 2022
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.
