Securities code: 600728 securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022-023
Pci Technology Group Co.Ltd(600728)
Notice on convening the second 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 14, 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 of the general meeting of shareholders and the second extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by 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: 14:30, March 14, 2022
Venue: conference room on the third floor of the company, No. 2, xincen Fourth Road, Tianhe District, Guangzhou
（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 14, 2022
To March 14, 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） 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 company meeting the conditions for non-public development of shares √
2.00 proposal on the company's 2022 non-public stock development plan √
2.01 type and par value of issued shares √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 pricing base date, issue price and pricing principle √
2.05 issue quantity √
2.06 restricted period √
2.07 place of listing √
2.08 scale and purpose of raised funds √
2.09 arrangement of accumulated undistributed profits before this non-public offering √
2.10 validity period of this non-public offering resolution √
3 proposal on the company's plan for non-public development of A-Shares in 2022 √
4. About the company's non-public offering of A-Shares in 2022 √
Proposal on Feasibility Analysis Report
5 proposal on the report on the use of the previously raised funds √
6 on the diluted immediate return, filling measures and √ of non-public offering of shares by the company
Proposal on commitments of relevant subjects
7. On the return of shareholders' dividends in the next three years (2022-2024)
Proposal for planning
8. Proposal for the general meeting of shareholders to authorize the board of directors to handle this private √
Proposal on issues related to stock issuance
1. Time and media of disclosure of each proposal
For details of the proposal, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 26, 2022 The announcement on the resolution of the third extraordinary meeting of the Pci Technology Group Co.Ltd(600728) ninth board of directors in 2022 (Announcement No.: 2022-017), the announcement on the resolution of the second extraordinary meeting of the Pci Technology Group Co.Ltd(600728) ninth board of supervisors in 2022 (Announcement No.: 2022-018), the plan for non-public offering of A-Shares in 2022 and other relevant announcements disclosed. 2. Proposals for special resolutions: 1, 2, 3, 4, 5, 6, 7, 83. 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: none
Name of affiliated shareholders who should avoid voting: none 5. Proposal involving preferred shareholders' participation in voting: none 3. Matters needing attention in voting at the general meeting of shareholders
（1） 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. If you log on to the Internet voting platform for the first time to vote, investors need to complete shareholder identification
Certificate.
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 600728 Pci Technology Group Co.Ltd(600728) 2022 / 3 / 7
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method the registration method for A-share shareholders of the company to attend the on-site meeting is as follows:
(I) registration time: 09:00-12:00, 13:30-17:30, March 11, 2022. (II) place of registration: Office of the board of directors of the company
(III) registration method:
1. Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card, shareholding certificate, etc.
2. The legal person shareholder shall go through the registration formalities on the strength of the copy of the business license (stamped with the official seal), the shareholder account card, the unit shareholding certificate, the power of attorney of the legal person and the original ID card of the attendee.
3. The entrusted agent shall go through the registration procedures with the original ID card, power of attorney, copy of the client's ID card, securities account card and shareholding certificate.
4. Non local shareholders can register by letter or fax with the above relevant certificates (must be delivered or faxed to the company before 17:30 on March 11, 2022), and do not accept telephone registration. 6、 Other matters (I) the duration of the on-site meeting is half a day, and the accommodation and transportation expenses of those attending the meeting shall be borne by themselves. (II) contact: Wang Wenjie, pan Qian
(III) Tel.: 020-85550260 Fax: 020-85577907
(IV) contact address: No. 2 (V), xincensi Road, Tianhe District, Guangzhou City, Guangdong Province Postal Code: 510653. This announcement is hereby made.
Pci Technology Group Co.Ltd(600728) board of directors February 26, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Pci Technology Group Co.Ltd(600728) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 14, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary 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 company's compliance with the conditions for non-public development of shares
2.00 proposal on the company's non-public offering of shares in 2022 2.01 types and par value of shares issued 2.02 issuance method and time 2.03 issuance object and subscription method 2.04 pricing base date Issue price and pricing principle 2.05 issue quantity 2.06 sales restriction period 2.07 listing place 2.08 scale and purpose of raised funds 2.09 arrangement of accumulated undistributed profits before this non-public offering 2.10 validity period of this non-public offering resolution
3. Notice on the company's plan for non-public offering of A-Shares in 2022
Proposal
4. On the company's non-public offering of A-Shares in 2022
Proposal on feasibility analysis report on the use of gold
5. Proposal on the report on the use of the previously raised funds
6. Measures on diluting immediate return and compensation for non-public offering of shares
Proposal on implementation and commitments of relevant subjects
7. Shareholders' dividends in the next three years (2022-2024)
Proposal on return planning
8. On submitting to the general meeting of shareholders to authorize the board of directors to handle this non-public meeting with full power
Proposal on issues related to shares of the Development Bank
Signature of the trustor (seal of the legal shareholder and signature of the legal representative): signature of the trustee:
The ID number or business license number of the client: the ID number of the trustee: date of entrust: date of the month
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.
