Securities abbreviation: * ST Guangzhu securities code: 600382 Announcement No.: 2021-091
Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on the extension of the second extraordinary general meeting of shareholders in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material errors in the contents of this announcement
Omission, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● meeting time after postponement: December 29, 2021
1、 Relevant information of the original general meeting of shareholders
1. Type and session of the original general meeting of shareholders
The second extraordinary general meeting of shareholders in 2021
2. Date of the original shareholders' meeting: December 27, 2021
3. Original shareholders' meeting equity registration date
Stock class stock code stock abbreviation equity registration date
A share 600382 * ST Guangzhu 2021 / 12 / 16
2、 Reasons for postponement of the general meeting of shareholders
On December 24, 2021, the company received the three inquiry letters on the draft of Guangdong Mingzhu Group Co.Ltd(600382) major asset restructuring from Shanghai Stock Exchange (hereinafter referred to as the "inquiry letter"), which required: "the company is requested to implement the requirements of the letter and fully explain the relevant situation before submitting it to the general meeting of shareholders for deliberation." The company will make supplementary disclosure on Relevant Issues in the inquiry letter, And the summary of the report on the sale and purchase of Guangdong Mingzhu Group Co.Ltd(600382) major assets and related party transactions (Draft) And the contents of the full text are revised accordingly. Considering the above circumstances, in order to protect the interests of the company and investors, especially minority shareholders, the board of directors of the company prudently decided to postpone the second extraordinary general meeting of shareholders in 2021 originally scheduled to be held on December 27, 2021 to December 29, 2021. The place of the meeting and the date of equity registration remain unchanged. The postponement of the extraordinary general meeting meets the requirements of relevant laws and regulations.
3、 Relevant information of the postponed shareholders' meeting
1. Date and time of postponed site meeting
Date and time: 14:00 on December 29, 2021
2. Online voting start and end date and voting time after extension
Starting and ending time of online voting: from December 29, 2021
To December 29, 2021
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 and 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.
3. The equity registration date of the postponed general meeting of shareholders remains unchanged, and other relevant matters shall refer to the announcement published by the company on December 8, 2021 (Announcement No. Pro 2021-081)
4、 Other matters
1. Registration method
(1) The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he / she shall show his / her ID card, valid certificate that can prove that he / she is the legal representative and the account card of the legal person shareholder; if the agent is entrusted to attend the meeting, the agent shall show his / her ID card and the legal representative of the legal person shareholder unit according to law Written power of attorney issued, copy of business license and account card of legal person shareholder (with official seal).
(2) If an individual shareholder attends the meeting in person, he / she shall show his / her ID card and shareholder account card; if an agent is entrusted to attend the meeting, he / she shall show his / her ID card, a copy of the principal's ID card, a power of attorney and the principal's shareholder account card.
(3) Non local shareholders can handle the attendance registration formalities by letter or fax (the arrival date of letter postmark and fax shall not be later than December 28, 2021), but the original registration documents shall be provided for verification when attending the meeting.
(4) Registration time: 8:00-12:00 and 14:30-17:30 on December 28, 2021.
(5) Registration place: Board Office Guangdong Mingzhu Group Co.Ltd(600382) of the company's technology center building, No. 99, Guanshan Road, Xingning City, Guangdong Province.
2. The duration of the on-site meeting is half a day, and the board, lodging and transportation expenses of the participating shareholders shall be borne by themselves.
3. Contact address: Board Office Guangdong Mingzhu Group Co.Ltd(600382) of the company's technology center building, No. 99, Guanshan Road, Xingning City, Guangdong Province.
Contact: Ou Yangjing, Li Xing
Tel: 0753-3327282
Fax: 0753-3338549
Guangdong Mingzhu Group Co.Ltd(600382) board of directors December 25, 2021
