Securities code: Jiangsu Yueda Investment Co.Ltd(600805) securities abbreviation: Jiangsu Yueda Investment Co.Ltd(600805) Announcement No.: Lin 2022011
Jiangsu Yueda Investment Co.Ltd(600805)
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 18, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system for the general meeting of shareholders of listed companies of China Securities Depository and Clearing Co., Ltd. (website) http://www.chinaclear.cn. ）
1、 Basic information of the meeting
(I) type and session of shareholders' meeting
The first extraordinary general meeting of shareholders in 2022
(II) convener of general meeting of shareholders: Board of directors
(III) voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
(IV) date, time and place of on-site meeting
Date and time: 15:00 on March 18, 2022
Venue: conference room on the 15th floor of the company headquarters
System (website) http://www.chinaclear.cn. ）
Starting and ending time of online voting: from March 17, 2022
To March 18, 2022
Voting time: 15:00 on March 17, 2022 to 15:00 on March 18, 2022
(VI) the voting procedures of margin trading, refinancing, agreed repurchasing business accounts and Shanghai Stock connect investors, including the accounts related to margin trading, refinancing, agreed repurchasing business and the voting of Shanghai Stock connect investors, shall be implemented in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies on Shanghai Stock Exchange and other relevant provisions.
(VII) involving public solicitation of shareholders' voting rights
nothing
2、 Matters 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 discussion on providing guarantee for Jiangsu Yueda Special Vehicle Co., Ltd. √
case
2. About providing support for Jiangsu Yueda Intelligent Agricultural Equipment Co., Ltd. √
Bill on insurance
3. About giving up participation in the capital increase of Dongfeng Yueda Kia Automobile Co., Ltd. √
And related party transactions
1. Time and media of disclosure of each proposal
The three proposals to be considered at this general meeting of shareholders have been considered and adopted at the fifth meeting of the 11th board of directors of the company. For details, the company published them in Shanghai Securities News and the website of Shanghai Stock Exchange on March 2, 2022 com. cn. Announcement.
2. Special resolution: None
3. Proposal on separate vote counting for small and medium-sized investors: proposal 3
4. Proposals involving related shareholders' withdrawal from voting: proposal 3
Name of related shareholders who should avoid voting: Jiangsu Yueda Group Co., Ltd
5. Proposals involving the voting of preferred shareholders: None
3、 Precautions for voting at the general meeting of shareholders
The voting process, method and precautions of the online voting system of China Securities Depository and Clearing Co., Ltd. This meeting adopts a combination of on-site voting and online voting. The shareholders of tradable shares can vote on relevant proposals through the online voting system of the holders' meeting of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "CSDCC"). The online voting matters are hereby notified as follows:
(I) the starting and ending time of online voting at this holders' meeting is from 15:00 on March 17, 2022 to 15:00 on March 18, 2022.
In order to facilitate the smooth submission of voting opinions, investors who intend to participate in online voting are requested to log in to China Clearing online business hall (website: inv.chinaclear. CN) as soon as possible within the above time Or pay attention to the official account of WeChat, China's settlement official ("China business office").
(II) if an investor logs on the China settlement website for the first time to vote, he / she needs to conduct identity authentication first. Investors are invited to visit China Clearing online business hall (website: inv.chinaclear. CN.) in advance Or the official account of WeChat, the official account of China's settlement, is registered, and China's settlement network service function is opened to China's relevant securities accounts. For details, please refer to China Clearing website (website: www.chinaclear. CN.) "Online voting of holders' meeting in investor service area - how to handle - investor business handling" or call the hotline 4008058058 for more information.
(III) only one of on-site voting, online voting or other methods can be selected for the same voting right. In case of repeated voting of the same voting right, the first voting result shall prevail.
4、 Meeting attendees
(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 Jiangsu Yueda Investment Co.Ltd(600805) Jiangsu Yueda Investment Co.Ltd(600805) 2022 / 3 / 15
(II) directors, supervisors and senior managers of the company.
(III) lawyers employed by the company.
(IV) other personnel.
5、 Meeting registration method
(I) registration method:
1. Legal person shareholder: register with the shareholder's account card, copy of business license, power of attorney of legal person stamped with official seal, the original ID card of the attendee and the original certificate of shareholding issued by the business department of the securities company;
2. Individual shareholders: register with the original shareholder account card, ID card and the original certificate of shareholding issued by the business department of the securities company;
3. When attending the meeting, the agent shall hold the original of his own ID card, the client's shareholder account card, the client's ID card (copy), the power of attorney and the original of the shareholding certificate issued by the business department of the securities company for registration; 4. Shareholders can register by letter or fax, but the original power of attorney and other documents must be provided when attending the meeting.
(II) registration time: March 16, 2022 to March 17, 2022
9:30-11:30 am, 15:00-17:00 PM
(III) place of registration: Securities Department of the company, 13th floor, No. 2, Century Avenue East Road, Yancheng City
6、 Other matters
(I) the on-site meeting of the general meeting of shareholders lasts for half a day, and the participants shall bear their own accommodation and transportation expenses.
(II) Tel.: 051588202867
Fax: 051588334601
Contact: Wang Hao
Address: No. 2, Shiji Avenue East Road, Yancheng City
Postal Code: 224007
It is hereby announced.
Jiangsu Yueda Investment Co.Ltd(600805) board of directors on March 2, 2022 Annex 1: power of attorney filing document proposed the resolution of the board of directors to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Jiangsu Yueda Investment Co.Ltd(600805) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on March 18, 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 for Jiangsu Yueda Special Vehicle Co., Ltd
Proposal for guarantee
2 about Jiangsu Yueda Intelligent Agricultural Equipment Co., Ltd
Proposal for the company to provide guarantee
3. About giving up participation in Dongfeng Yueda Kia Motor Co., Ltd
Proposal on capital increase and related party transactions of limited company
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.
