Securities code: 688368 securities abbreviation: Shanghai Bright Power Semiconductor Co.Ltd(688368) Announcement No.: 2022-015 Shanghai Bright Power Semiconductor Co.Ltd(688368)
Notice on convening the 2021 annual general meeting of shareholders
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.
Important content tips:
Date of shareholders' meeting: April 7, 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
2021 annual general meeting of shareholders (Ⅱ) convener of general meeting of shareholders: Board of directors (Ⅲ) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting (Ⅳ) date, time and place of on-site meeting
Date and time: 14:00 on April 7, 2022
Venue: conference room 1 Shanghai Bright Power Semiconductor Co.Ltd(688368) 9 / F, Lane 3, Shenjiang Road, China (Shanghai) pilot free trade zone (V) online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from April 7, 2022
To April 7, 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.
(VI) voting procedures for margin trading, refinancing, agreed repurchase business accounts and investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of Shanghai Stock connect investors shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation. (VII) no matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Voting shareholder type serial number proposal name A-share shareholder
Non cumulative voting motion
1 proposal on the work report of the board of directors in 2021 √
2 proposal on the work report of the board of supervisors in 2021 √
3 proposal on report on work of independent directors in 2021 √
4 proposal on annual report and summary in 2021 √
5 proposal on the financial statement report of 2021 √
6 proposal on the company's 2021 profit distribution plan √
7 proposal on the renewal of accounting firm √
8 proposal on the remuneration plan of the company's directors in 2022 √
9 proposal on the remuneration plan of the company's supervisors in 2022 √
10 proposal on using some over raised funds to permanently supplement working capital √
11 proposal on purchasing directors, supervisors and senior managers' liability insurance √
12. Proposal for the general meeting of shareholders to authorize the board of directors to
Proposal on issuing shares to specific objects and handling relevant matters
1. Explain the time and media of disclosure of each proposal. The above proposals 1, 3-8 and 10-12 have been deliberated and adopted at the 21st Meeting of the second board of directors of the company; Proposals 2, 4-7 and 9-11 have been deliberated and adopted at the 21st Meeting of the second board of supervisors of the company. See the company for details
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 24, 2022 And relevant announcements and documents disclosed by China Securities News, Shanghai Securities News, securities times and Securities Daily. 2. Special resolution proposal: 123. Proposal for separate vote counting of small and medium-sized investors: 6, 7, 8, 10, 11, 124. Proposal involving avoidance of voting by related shareholders: none
Names of affiliated shareholders who should avoid voting: none 5. Proposals involving preferred shareholders' participation in voting: none 3. Voting precautions for 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 log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, You can also 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. (II) 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. (III) shareholders can submit all proposals only after voting. 4、 Participants of the meeting (I) at the closing of the afternoon of the equity registration day, the shareholders of the company registered in China depository and Clearing Co., Ltd. Shanghai branch 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 shares 688368 Shanghai Bright Power Semiconductor Co.Ltd(688368) 2022 / 3 / 29
(II) directors, supervisors and senior managers of the company. (III) lawyers employed by the company. (IV) other personnel. 5、 Meeting registration method in order to ensure the smooth convening of the general meeting of shareholders, the company arranges the meeting venue according to the number of attendees of the general meeting of shareholders, reduces the registration time before the meeting, and the shareholders and shareholder representatives attending the general meeting of shareholders need to register and confirm in advance.
(I) registration time for attending the general meeting of shareholders: 9:00-12:00 a.m. on April 6, 2022; 13:00-17:00 PM.
(II) place of registration: 10 / F, No. 3, Lane 5005, Shenjiang Road, China (Shanghai) pilot Free Trade Zone, securities management department of the company. (III) registration method: shareholders or shareholders' agents who intend to attend the meeting shall handle on-site at the above time and place with the following documents. Non local shareholders can register by letter or fax. The letter or fax shall be subject to the time of arrival at the company. Please indicate the words "general meeting of shareholders" on the letter; The company does not accept telephone registration. When attending the meeting, you need to bring the original supporting materials. 1. Natural person shareholder: the original of his / her ID card or other valid certificates or certificates that can indicate his / her identity, the original of stock account card (if any) and other shareholding certificates; 2. Authorized agent of natural person shareholder: original valid ID card of the agent, copy of ID card of natural person shareholder, original power of attorney, original stock account card of the principal (if any) and other shareholding certificates; 3. Legal representative of legal person shareholder: original valid ID card, business license of legal person shareholder (copy with official seal), original identity certificate of legal representative, original stock account card (if any) and other shareholding certificates; 4. Authorized agent of legal person shareholder: original valid ID card of the agent, business license of legal person shareholder (copy with official seal), original identity certificate of legal representative, power of attorney (signature and official seal of legal representative), original stock account card (if any) and other shareholding certificates; (IV) meeting time: all shareholders registered at the meeting before the host announces the number of shareholders and agents attending the meeting and their voting rights have the right to attend the general meeting of shareholders.
6、 Other matters (I) meeting contact
Mailing address: Securities Management Department of the company, floor 10, No. 3, Lane 5005, Shenjiang Road, China (Shanghai) pilot Free Trade Zone zip code: 201203 Tel.: 021-50278297 Fax: 021-50275095 email: [email protected]. Contact: Wang Xingchen and Zhang Yimeng (II) the duration of the shareholders' meeting is half a day. Please arrange the accommodation and transportation expenses for the shareholders attending the on-site meeting. It is hereby announced.
Shanghai Bright Power Semiconductor Co.Ltd(688368) board of directors February 24, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Shanghai Bright Power Semiconductor Co.Ltd(688368) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on April 7, 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 the work report of the board of directors in 2021
Case
2 discussion on the work report of the board of supervisors in 2021
Case
3. Proposal on the report on the work of independent directors in 2021
Case
4 proposal on annual report and summary of 2021
5. Proposal on the financial statement report of 2021
6 proposal on the company's 2021 profit distribution plan
7. Proposal on re employment of accounting firm
8. Proposal on the remuneration plan of the company's directors in 2022
Case
9. Proposal on the remuneration plan of the company's supervisors in 2022
Case
10. Regulations on permanent replenishment of working capital with part of over raised funds
Proposal for
11 proposal on purchasing directors, supervisors and senior managers liability insurance
12. Proposal for the general meeting of shareholders to authorize the board of directors in 2022
Issue shares to specific objects through simple procedures and handle relevant procedures
Proposal on matters
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.
