Securities code: 002193 securities abbreviation: Shandong Ruyi Woolen Garment Group Co.Ltd(002193) Announcement No.: 2021-060 Shandong Ruyi Woolen Garment Group Co.Ltd(002193)
Announcement on postponement of the second extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Special tips:
Shandong Ruyi Woolen Garment Group Co.Ltd(002193) (hereinafter referred to as “the company” and “the company”) the second extraordinary general meeting of shareholders in 2021 was postponed, and the on-site meeting time was postponed from Friday, December 17, 2021 to Thursday, December 23, 2021. The equity registration date remained unchanged, and the deliberation items remained unchanged.
At the 39th meeting of the 8th board of directors held on December 14, 2021, the company decided to postpone the second extraordinary general meeting of shareholders in 2021 to December 23, 2021. The details are as follows:
1、 Basic information of the original general meeting of shareholders:
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders of the company in 2021.
2. Date and time of the meeting:
On site meeting time: 09:30 am, December 17, 2021.
Online voting time: December 17, 2021. Of which:
(1) The specific time of 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 December 17, 2021;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 17, 2021.
3. Equity registration date of the meeting: December 13, 2021
2、 Reasons for postponement of the general meeting of shareholders
Due to the needs of meeting preparation and work arrangement, combined with the actual situation of the company, the company carefully decided to set it as 2021
The second extraordinary general meeting of shareholders in 2021 held on December 17, 2021 was postponed to December 23, 2021, the original equity registration date remained unchanged, and the matters considered at the meeting remained unchanged. The postponement of the shareholders’ meeting complies with the provisions of the company law and other relevant laws, regulations and the articles of association.
3、 Basic information of the shareholders’ meeting after extension:
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders of the company in 2021.
2. Date and time of the meeting:
On site meeting time: 09:30 am, December 23, 2021.
Online voting time: December 23, 2021. Of which:
(1) The specific time of 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 December 23, 2021;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 23, 2021.
3. Equity registration date of the meeting: December 13, 2021
This general meeting of shareholders only adjusts the on-site meeting time and online voting time of the original general meeting of shareholders, and other matters remain unchanged. The notice on convening the second extraordinary general meeting of shareholders in 2021 (after extension) (Announcement No.: 2021-061) is detailed in China Securities Journal, securities times and cninfo (www.cn. Info. Com.. CN). The board of directors of the Company Apologizes for the inconvenience caused to the majority of investors. Please understand.
It is hereby announced.
Shandong Ruyi Woolen Garment Group Co.Ltd(002193) board of directors
December 15, 2021
