Securities code: 600343 securities abbreviation: Shaanxi Aerospace Power Hi-Tech Co.Ltd(600343) Announcement No.: pro 2021-057
Shaanxi Aerospace Power Hi-Tech Co.Ltd(600343)
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 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:
Meeting time after postponement: January 21, 2022
1、 Relevant information of the original shareholders’ meeting 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 30, 2021
3. Equity registration date of the original shareholders’ meeting
Stock class stock code stock abbreviation equity registration date
A shares 600343 Shaanxi Aerospace Power Hi-Tech Co.Ltd(600343) 2021 / 12 / 23
2、 Reasons for postponement of the general meeting of shareholders
In order to actively carry out the prevention and control of pneumonia caused by New Coronavirus infection and ensure the smooth convening of the general meeting and safeguard public safety, the company decided to set up the 2021 meeting scheduled for December 30, 2021.
The second extraordinary general meeting of shareholders was postponed to January 21, 2022. The equity registration date and deliberation items of this extraordinary general meeting remain unchanged, and the postponement 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: 14:30, January 21, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from January 21, 2022
To January 21, 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. 3. The equity registration date of the postponed general meeting of shareholders remains unchanged. For other relevant matters, refer to the notice on convening the second extraordinary general meeting of shareholders in 2021 (Announcement No.: pro 2021-055) published by the company on December 10, 2021. IV. other matters
1. The meeting registration time is changed to January 17 and 18, 2021
(8:30-11:30 a.m. and 14:00-17:00 p.m.), the registration method of the meeting remains unchanged.
2. Contact information:
Contact: Zhang Qiuyue
Tel.: 029-81881823
Fax No.: 029-81881812
Location: No. 78, Jinye Road, Xi’an high tech Industrial Development Zone
Post code: 710077
3. The meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
4. In order to reduce the gathering of people, the company recommends that investors participate in the voting of the general meeting of shareholders through online voting.
5. Please understand the inconvenience to the majority of investors and thank the investors for their support to the company!
Shaanxi Aerospace Power Hi-Tech Co.Ltd(600343) board of directors December 27, 2021
