Securities code: 000835 securities abbreviation: * ST Changdong Announcement No.: 2021-181 Great Wall International Acg Co.Ltd(000835)
Announcement on convening the meeting of pre reorganization contributor group (after extension)
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.
Special tips:
1. The time of holding the investor group meeting after the postponement: December 22, 2021
2. The equity registration date of this investor group meeting remains unchanged: December 13, 2021
3. In addition to the postponement of the date of the meeting, the equity registration date, convening method, participants and matters considered at the meeting remain unchanged.
4, in order to do a good job in New Coronavirus disease prevention and control work to ensure the safety of participants, the company encourages shareholders to participate in the pre reorganization investor group meeting through online voting.
Shareholders and their agents who intend to attend the on-site meeting of the pre reorganization contributor group meeting must contact the company before 17:00 on December 22, 2021 to truthfully register the recent personal itinerary, health status and other relevant information. Shareholders and their agents who have not registered in advance or do not meet the epidemic prevention requirements will not be able to enter the meeting site. The shareholders or their agents who intend to attend the meeting on site shall take epidemic prevention measures on the way to and from the meeting, and cooperate with the relevant epidemic prevention work arrangements at the meeting place. Masks shall be worn throughout the meeting. Shareholders and shareholders' agents participating in the on-site meeting shall bring their own masks and other protective articles.
According to the application of Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as "Great Wall animation" or "the company"), Xiamen intermediate people's Court of Fujian Province (hereinafter referred to as "Xiamen intermediate people's court") made (2021) min 02 Po Yu No. 2 notice on August 12, 2021 and decided to register the pre reorganization of the company. On October 13, 2021, Xiamen intermediate people's court made (2021) min 02 Po Yu No. 2 notice In the decision, Beijing Jingshi law firm was appointed as the temporary manager of the company in the pre reorganization stage to promote all work according to law.
The interim manager will hold the second creditors' meeting in Great Wall International Acg Co.Ltd(000835) pre reorganization stage on December 22, 2021, Pre vote on the draft Great Wall International Acg Co.Ltd(000835) reorganization plan (hereinafter referred to as the "draft reorganization plan"). In view of the fact that the draft reorganization plan involves the adjustment of the rights and interests of investors, a meeting of the investor group was held on December 22, 2021 in accordance with the relevant provisions of the enterprise bankruptcy law of the people's Republic of China to adjust the "rights and interests of investors" in the draft reorganization plan The matters related to the convening of the investor group meeting are hereby announced as follows:
1、 Basic information of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Wednesday, December 22, 2021.
(2) Online voting time: December 22, 2021. The specific time is as follows:
The online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 22, 2021;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 22, 2021.
2. Convening method of the meeting: the combination of on-site meeting and online voting.
The investor group meeting adopts the combination of on-site voting and online voting. The company will use 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 network voting time. Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
3. Equity registration date of the meeting: Monday, December 13, 2021
4. Attendees:
(1) At the closing of the market on the afternoon of December 13, 2021, the equity registration date, all ordinary shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the investor group meeting, and can entrust an agent in writing to attend the meeting and participate in the voting. The shareholder's agent does not have to be a shareholder of the company; (2) Temporary manager, principal and staff;
(3) Directors, supervisors and senior managers of the company;
(4) Lawyers employed by the company and other relevant persons invited by the company.
5. Site meeting place: meeting room, 17th floor, Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen City, Fujian Province.
2、 Matters considered at the meeting
1.00 review the investor's equity adjustment plan of the draft Great Wall International Acg Co.Ltd(000835) reorganization plan
The matters discussed at this meeting comply with the provisions of relevant laws, regulations, departmental rules, normative documents and the articles of association, and are legitimate and complete.
3、 Proposal code
The proposal code table of the pre reorganization contributor group meeting is as follows:
remarks
Proposal code proposal name the ticked column can vote
1.00 Great Wall International Acg Co.Ltd(000835) draft reorganization plan √
Adjustment plan for capital interests
4、 On site meeting registration, etc
(i) Registration method:
1. If a natural person shareholder attends in person, he / she shall go through registration with his / her ID card and shareholder account card; If an agent is entrusted to attend, it shall register with the agent's ID card, power of attorney and the principal's shareholder account card;
2. If the legal representative of the legal person shareholder attends, he shall hold the ID card of the attendee The copy of the business license (with official seal), the identity certificate or power of attorney of the legal representative and the securities account card shall go through the registration formalities. If the legal person shareholder entrusts an agent to attend, the registration shall be carried out on the strength of the agent's identity card, power of attorney, the copy of the business license of the legal person (with official seal) and the securities account card;
3. Non local shareholders can go through the registration formalities by letter or fax during the registration period, but must indicate the shareholder's name, shareholder account number, contact address, telephone number and postcode, attach the copy of ID card, shareholder account and shareholding certificate on the equity registration date, and please note the words "contributor group meeting" on the letter.
4. The original or copy of the above supporting documents may be presented when registering, but the original of the above registration documents shall be presented when attending the meeting.
5. See Annex II and Annex III for the format of shareholder's power of attorney and receipt.
（2） Registration time: December 22, 2021 (10:00-14:30)
（3） Place of registration: Office of the Secretary of the board of directors of the company
（4） The entrusted person exercising voting rights shall submit the copy of the trustor's shareholder account card, the trustor's shareholding certificate on the equity registration date, the trustor's power of attorney and the copy of the trustee's ID card when registering and pre voting. (5) contact information of the meeting:
1. Contact: Kan Dong
2. Tel.: 0592-2033178
3. Fax: 0592-2033630
4. Address: room 1701, Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen, Fujian
（6） Meeting expenses: the board, lodging and transportation expenses of the participants shall be borne by themselves
5、 Specific operation process of participating in online voting
At the meeting of the investor group for pre reorganization, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com..cn. ）Vote. (please refer to Annex I: specific operation process of online voting for details of contents and formats related to specific operations when participating in online voting)
6、 Other matters
1. Special reminder:
In order to effectively prevent and control New Coronavirus pneumonia and ensure the safety of participants, the company encourages shareholders to participate in the pre reorganization investor group meeting through online voting.
Shareholders and their agents who intend to attend the on-site meeting of the pre reorganization contributor group meeting must contact the company before 17:00 on December 22, 2021 to truthfully register the recent personal itinerary, health status and other relevant information. Shareholders and their agents who have not registered in advance or do not meet the epidemic prevention requirements will not be able to enter the meeting site. The shareholders or their agents who intend to attend the meeting on site shall take epidemic prevention measures on the way to and from the meeting, and cooperate with the relevant epidemic prevention work arrangements at the meeting place. Masks shall be worn throughout the meeting. Shareholders and shareholders' agents participating in the on-site meeting shall bring their own masks and other protective articles. 2. The duration of the meeting is half a day. The shareholders who intend to attend the meeting shall arrange their own accommodation and transportation expenses.
3. Shareholders attending the meeting shall arrive at the meeting place half an hour before the meeting, and carry the original identity certificate, shareholding certificate, power of attorney, etc. for verification and admission.
4. During the online voting, if the online voting system is affected by major emergencies, the process of the investor group meeting of this pre reorganization proposal shall be carried out separately.
It is hereby announced.
Great Wall International Acg Co.Ltd(000835) board of directors December 14, 2021 Annex:
Annex I: specific operation process of participating in online voting
Annex II: power of attorney
Annex III: receipt of participation
Annex I:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares: the voting code is "360835", and the voting abbreviation is "Great Wall voting".
2. Fill in voting opinions
The proposals of this pre reorganization investor group meeting are non cumulative voting proposals. For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
3. When shareholders vote repeatedly on the proposal, the first valid vote shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 22, 2021;
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 will start voting at any time from 9:15 a.m. to 15:00 p.m. on December 22, 2021 (the day of the on-site meeting).
2. When shareholders vote online through the Internet voting system, they need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can be logged into 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.
Annex II:
Power of attorney
I hereby entrust Mr. / Ms. to attend the meeting of Great Wall International Acg Co.Ltd(000835) pre reorganization contributor group held on December 22, 2021 on behalf of the company / myself, and exercise the voting right on the relevant proposals listed in the meeting of pre reorganization contributor group according to the following instructions. If the company / I do not give specific instructions on the pre voting matters of the meeting, the trustee can exercise the voting right on behalf of me, and the consequences of exercising the voting right shall be borne by my unit (I).
remarks
The column of proposal name with the code of "yes" and "no" checked in this column can be voted in pairs
ticket
1.00 Great Wall International Animation
