Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: 2022011 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Notice on convening the second 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 21, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type and session of the general meeting of shareholders
2022 second extraordinary general meeting of shareholders (II) convener of general meeting of shareholders: Board of directors (III) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time: 14:30 on March 21, 2022
Venue: online voting system, start and end date and voting time of the company headquarters (V), No. 88 Wangyun Road, Zhuji City, Zhejiang Province.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 21, 2022
To March 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. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of investors involved in margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） Public solicitation of shareholders' voting rights
None. 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 vote
1. Proposal on providing financial assistance to holding subsidiaries √
2. The company's proposal on the change of the controlling shareholder's commitment to avoid horizontal competition √
3 proposal on by election of supervisors of the 8th board of supervisors √
1. Time and media of disclosure of each proposal
For details of the above proposal, the company disclosed it on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 5, 2022 Relevant announcements. The information of this shareholders' meeting will be published on the website of Shanghai Stock Exchange. 2. Special resolution proposal: none 3. Proposal for separate vote counting for small and medium-sized investors: proposal 1 to proposal 3
4. Proposal involving related shareholders' avoidance of voting: proposal 2
Name of affiliated shareholders who should avoid voting: Hangzhou Iron and Steel Group Co., Ltd. 5. Proposal involving the voting of preferred shareholders: not applicable III. voting precautions for the general meeting of shareholders (I) shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, You can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（4） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (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 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) 2022 / 3 / 14
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method (1) if an individual shareholder attends the meeting in person, he / she shall register with his / her ID card or other valid certificates or certificates that can indicate his / her identity; If an agent is entrusted to attend the meeting, it shall be registered on the strength of his valid ID card and the power of attorney of the shareholder.
（2） Legal person shareholders shall register on the strength of ID card, stock account card, power of attorney of legal representative and copy of business license.
（3） Shareholders and their proxies are requested to register at the office of the board of directors during 8:30-11:30 and 13:30-16:30 on March 15-18, 2022. Foreign shareholders can register by fax and letter.
6、 Other matters (I) the transportation and accommodation expenses of the shareholders or agents attending the meeting shall be borne by themselves.
（2） Company address: No. 88, Wangyun Road, Zhuji City, Zhejiang Province Postal Code: 311800
Contact person: Guo Ying, Ma Huijuan Tel.: 057587211326 Fax: 057587214308 hereby announced.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors March 5, 2022 Annex 1: power of attorney
Power of attorney
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 21, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1 proposal on providing financial assistance to holding subsidiaries 2 proposal on changing the commitment of controlling shareholders to avoid horizontal competition 3 proposal on by election of supervisors of the eighth board of supervisors
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.
