Securities code: 002927 securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022-006 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Notice 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.
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 fourth meeting of the third board of directors held on February 23, 2022 deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022. The convening of this general meeting of shareholders complies with 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, Tuesday, March 15, 2022.
(2) Online voting time: the time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 15, 2022; The time for 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 March 15, 2022.
5. Meeting mode: the combination of on-site voting and online voting.
(1) On site voting: shareholders attend or authorize others to attend the on-site meeting in person;
(2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during the above online voting time.
(3) Shareholders of the company can only choose one of on-site voting and online voting. In case of repeated voting for the same voting right, the first valid voting shall prevail.
6. The equity registration date of the meeting: March 9, 2022.
7. Attendees:
The equity registration is closed on the afternoon of February 2029 in China
All ordinary shareholders of the company registered in Shenzhen Branch of the company have the right to attend the shareholders’ meeting
And may entrust an agent in writing to attend the meeting and vote (see Annex 2 for the power of attorney),
The agent need not be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) Witness lawyer employed by the company;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue of the on-site meeting: conference room, 4th floor, building F, new material port, Changyuan Road, high tech middle school, Nanshan District, Shenzhen.
2、 Matters considered at the 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 repurchase and cancellation of some granted restricted shares √
2.00 proposal on changing the registered capital of the company and amending the articles of association √
1. The above proposals have been submitted to the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors of the company
It was deliberated and approved. For details, please refer to the company’s announcement in China Securities Journal, securities times and CNKI on the same day
Www.cn.info.com.cn Relevant announcements of disclosure.
2. The above proposals are special resolution proposals, which need to be approved by shareholders (including shareholders’ agents) attending the general meeting of shareholders
More than 2 / 3 of the voting rights held by (person) passed. The above proposals will be beneficial to small and medium-sized investors (excluding the company’s directors
Other than supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company
The voting of shareholders) shall be counted separately and disclosed publicly.
3、 Meeting registration items
1. Registration method: on-site registration, written letter or fax registration.
(1) Natural person shareholders: go through the registration procedures with their own ID card, shareholder account card and shareholding certificate;
The agent must also hold the power of attorney (see Annex 2) and the agent’s ID card.
(2) Legal person shareholder: the legal representative holds his own ID card, a copy of the business license with the official seal
The identity certificate of the legal representative, the shareholder’s account card and the certificate of shareholding shall go through the registration procedures; The agent must also hold a power of attorney
(3) Non local shareholders can register by written letter or fax with the above documents.
The shareholders who intend to attend the meeting shall deliver the above materials and the registration form of shareholders attending the general meeting of shareholders (see Annex 3) to the company by hand, letter or fax.
2. Registration time:
(1) On site registration: 9:00-11:30 and 13:00-17:00 on Monday, March 14, 2022.
(2) Written letter or fax registration: delivered or faxed to the office of the company’s securities affairs department before 17:00 on March 14, 2022. Please send your letter to: 4 / F, building F, new material port, Changyuan, Gaoxin Zhongyi Road, Nanshan District, Shenzhen, Guangdong Province. Postal Code: 518000 (the letter indicates “the first extraordinary general meeting of shareholders in 2022”). Telephone registration is not accepted for this meeting, and the time of letter or fax arriving at the registration place shall prevail.
3. Place of registration: Securities Affairs Department Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) 4 / F, building F, new material port, Changyuan Road, high tech middle school, Nanshan District, Shenzhen.
4. On site meeting contact information:
Contact: Han Haifeng, Zhou Xiaohan
Tel: 0755-84361076
Fax: 0755-26012050
mail box: [email protected].
5. Shareholders and shareholders’ agents attending the on-site meeting must bring relevant certificates to the site half an hour before the meeting to go through the check-in procedures, so as to sign in.
5、 Specific operation process of participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of online voting.
6、 Other matters
1. It is expected that the on-site meeting will last for half a day, and the participants will bear their own accommodation, transportation and other related expenses.
2. During online voting, if the voting system is affected by major emergencies, the process of this shareholders’ meeting shall be carried out according to the notice of the same day.
7、 Documents for future reference
1. Resolutions of the fourth meeting of the third board of directors;
2. Resolution of the fourth meeting of the third board of supervisors.
It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Board of directors
February 24, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. The voting code is “362927”, and the voting is referred to as “Taiyong voting”.
2. Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: 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 repeatedly on the general proposal and specific proposal, the first 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: trading time on March 15, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
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 at 9:15 a.m. on March 15, 2022 and ends at 15:00 on March 15, 2022.
2. Shareholders who vote online through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors’ network services of Shenzhen Stock Exchange, and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. 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.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Power of attorney of the first extraordinary general meeting of shareholders in 2022
I (my unit) as Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Shareholder, hereby entrusts (Mr. / Ms.) to represent Guizhou Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Technology Co., Ltd
For the first extraordinary general meeting of the company in 2022, the trustee has the right to vote on the meeting in accordance with the instructions of this power of attorney
Vote on all proposals considered by the meeting, and sign the relevant documents to be signed at the meeting on behalf of the meeting. book
The voting opinions of the person (unit) on the proposals considered at the meeting are as follows:
Remarks voting opinions
Proposal code proposal name column checked
You can vote against abstention
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on repurchase and cancellation of some granted restricted shares √
2.00 proposal on changing the registered capital of the company and amending the articles of association √
note appended:
1. For non cumulative voting proposals: Please fill in “√” in the spaces of “agree”, “disagree” and “abstain”. throw
The voter can only express one opinion of “agree”, “disagree” and “abstain”, and alter, fill in other symbols, multiple-choice or no
If the vote is invalid, it will be treated as abstention. Please read the voting rules before voting.
2. The validity period of this power of attorney: from the date of signing this power of attorney to the end of this shareholders’ meeting.
3. A copy of the power of attorney or self-made in the above format is valid; The entrustment unit shall affix its official seal.
Client (signature and seal):
Client ID number:
Account number of the principal’s shareholder:
Number of shares held by the client: shares
The ID number of the trustee:
Trustee (signature):
Date of entrustment: mm / DD / yy
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Register of shareholders attending the first extraordinary general meeting of shareholders in 2022
Name of individual shareholder / legal person shareholder name, shareholder contact address, ID number / business license number
Number of shares held and account number of shareholders
Is the name of the person attending the meeting entrusted
