Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022009 Juneyao Grand Healthy Drinks Co.Ltd(605388)
Announcement on public solicitation of entrusted voting rights by independent directors
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:
● starting and ending time of solicitation of voting rights: March 15, 2022 to March 16, 2022 (9:00-11:00 a.m. and 13:00-15:00 p.m.)
● solicit the voting opinions of the person on all voting matters: agree
● the soliciter does not hold shares of the company
According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), Mr. Wang Zhong, an independent director of Hubei junyaoda health drinks Co., Ltd. (hereinafter referred to as the "company" or "listed company") is the soliciter, Solicit entrusted voting rights from all shareholders of the company on the relevant proposals of the company's 2022 stock option incentive plan (hereinafter referred to as the "incentive plan") to be considered at the first extraordinary general meeting of shareholders in 2022 to be held on March 21, 2022.
1、 Basic information of the collector, voting opinions on voting matters and reasons
(I) basic information of the recruiter
The current independent director of the company, Mr. Wang Zhong, was born in 1967, Chinese nationality and has no overseas permanent residence right. Mr. Wang Zhong does not directly or indirectly hold the shares of the company.
(II) opinions and reasons of the collector on voting matters
As an independent director of the company, the recruiter attended the 15th meeting of the Fourth Board of directors held on March 4, 2022, Voted for the proposal on Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan (Draft) and its summary, the proposal on formulating Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan implementation assessment management measures ", and the proposal on submitting the general meeting of shareholders of the company to authorize the board of directors to handle matters related to 2022 stock option incentive plan, And expressed independent opinions.
Voting reason: this equity incentive plan of the company is conducive to the sustainable development of the company and the formation of a long-term incentive mechanism for core talents. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The incentive objects determined by the company's stock option incentive plan meet the conditions of relevant qualifications and incentive objects specified in laws, regulations and normative documents. The assessment system of the company's incentive plan is comprehensive, comprehensive and operable, the assessment indicators are set reasonably, and the incentive object is restrained, which can achieve the assessment purpose of the incentive plan.
2、 Basic information of this shareholders' meeting
(I) meeting time
On site meeting time: 14:00 on March 21, 2022
Online voting time: March 21, 2022
The shareholders' meeting of the company adopts the online voting system of Shanghai Stock Exchange. The voting time through the trading system voting platform is the trading time period on the day of the shareholders' meeting, 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.
(II) Venue: conference room, 32 / F, Junyao International Plaza, 789 Zhaojiabang Road, Xuhui District, Shanghai
(III) proposals to be deliberated at this shareholders' meeting
No. proposal name
Non cumulative vote
1 proposal on Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan (Draft) and its summary
2. Proposal on formulating the measures for the administration of assessment of the implementation of stock option incentive plan in Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022
3 proposal on requesting the general meeting of shareholders of the company to authorize the board of directors to handle matters related to the 2022 stock option incentive plan
For details on the convening of this general meeting of shareholders, please refer to the company's website at Shanghai Stock Exchange (www.sse. Com. CN.) The notice of Juneyao Grand Healthy Drinks Co.Ltd(605388) on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
3、 Solicitation scheme
In accordance with the current laws, administrative regulations and normative documents of China and the provisions of the articles of association, the collector has formulated the scheme for the solicitation of voting rights. The specific contents are as follows:
(I) collection object
As of the afternoon of March 14, 2022, after the transaction, all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shanghai branch and handled the registration procedures for attending the meeting.
(II) collection time
March 15, 2022 to March 16, 2022 (9:00-11:00 am, 13:00-15:00 PM) (III) solicitation procedures and steps
1. Fill in the power of attorney for public solicitation of voting rights of independent directors (hereinafter referred to as the "power of attorney") item by item according to the format and content determined in the annex to this report.
2. Sign the power of attorney and submit the following relevant documents as required:
1) If the entrusted voting shareholder is a legal person shareholder, it shall submit a copy of the business license of the legal person, a copy of the identity certificate of the legal representative, the original power of attorney and a copy of the stock account card; All documents submitted by corporate shareholders in accordance with the provisions of this article shall be signed page by page by the legal representative and stamped with the official seal of the shareholder unit;
2) If the entrusted voting shareholder is an individual shareholder, it shall submit a copy of its own ID card, the original power of attorney and a copy of its stock account card;
3) If the power of attorney is signed by another person authorized by the shareholder, the power of attorney shall be notarized by the notary organ and submitted together with the original power of attorney; The power of attorney signed by the shareholder himself or the legal representative of the shareholder unit does not need to be notarized.
3. After the entrusted voting shareholders have prepared relevant documents according to the above requirements, they shall deliver the power of attorney and relevant documents by personal delivery, registered letter or express mail within the collection time and at the address specified in this report; If registered mail or express mail is adopted, the date stamped by the post office at the place of arrival shall be the date of service.
The designated address and addressee of the power of attorney and relevant documents delivered by the shareholder who entrusts to vote are:
Address: conference room, 31st floor, Junyao International Plaza, No. 789, Zhaojiabang Road, Xuhui District, Shanghai
Attention: Yu Yi
Postal Code: 200032
Tel: 02151155807
Please properly seal all the documents submitted, indicate the contact number and contact person of the shareholder entrusted to vote, and mark the words "power of attorney for public solicitation of entrusted voting rights by independent directors" in a prominent position.
(IV) after the documents submitted by the entrusted voting shareholders are delivered and reviewed by the witness lawyer of the law firm, the authorized entrustment meeting all the following conditions will be confirmed as valid:
1. The power of attorney and relevant documents have been delivered to the designated place in accordance with the requirements of the collection procedure of this report;
2. Submit the power of attorney and relevant documents within the solicitation time;
3. The shareholders have filled in and signed the power of attorney according to the format specified in the annex to this report, and the content of the authorization is clear, and the relevant documents submitted are complete and effective;
4. The power of attorney and relevant documents submitted are consistent with the contents recorded in the register of shareholders.
(V) if the shareholder repeatedly authorizes the collector of his voting rights on the solicitation, but the contents of his authorization are different, the power of attorney signed by the shareholder last time is valid. If the signing time cannot be judged, the power of attorney received last is valid. If the order of receiving time cannot be judged, the collector shall ask the authorizer to confirm by inquiry, If the authorization content cannot be confirmed in this way, the authorization delegation is invalid.
(VI) after the shareholder authorizes the collector to vote on the solicitation, the shareholder can attend the meeting in person or by proxy, but has no voting right on the solicitation.
(VII) in case of any of the following circumstances in the confirmed valid authorization, the collector may deal with it in accordance with the following methods:
1. After the shareholder entrusts the voting right of the solicitation matters to the solicitor, and expressly revokes the authorization to the solicitor in writing before the deadline of the registration of the on-site meeting, the solicitor will recognize that its authorization to the solicitor will automatically become invalid;
2. If a shareholder authorizes a person other than the collector to exercise and attend the meeting, and expressly revokes the authorization to the collector in writing before the deadline of the registration of the on-site meeting, the collector will determine that its authorization to the collector is automatically invalid; If the authorization to the collector is not explicitly revoked in writing before the deadline of on-site meeting registration, the authorization to the collector shall be the only valid authorization;
3. Shareholders shall specify their voting instructions on the solicitation matters in the power of attorney submitted, and select one of "agree", "oppose" and "abstain" and tick "√". If more than one item is selected or not selected, the soliciter will deem its authorization invalid.
(VIII) due to the particularity of soliciting voting rights, when examining the power of attorney, only the formal examination shall be conducted on the power of attorney submitted by the shareholder according to this announcement, and the substantive examination shall not be conducted on whether the signature and seal on the power of attorney and relevant documents are actually signed or sealed by the shareholder himself or issued by the shareholder's authorized agent. The power of attorney and relevant supporting documents that meet the formal requirements specified in this announcement are confirmed to be valid.
It is hereby announced.
Soliciter: Wang Zhong March 5, 2022 Annex: power of attorney for public solicitation of voting rights of independent directors
(there is no text on this page, which is the signature page of Juneyao Grand Healthy Drinks Co.Ltd(605388) announcement on public solicitation of entrusted voting rights of independent directors) soliciter / independent director: Wang Zhong:
March 4, 2022 Annex:
Juneyao Grand Healthy Drinks Co.Ltd(605388)
Power of attorney for public solicitation of voting rights by independent directors
I / the company, as the principal, confirm that before signing this power of attorney, I / we have carefully read Juneyao Grand Healthy Drinks Co.Ltd(605388) announcement on public solicitation of entrusted voting rights of independent directors Juneyao Grand Healthy Drinks Co.Ltd(605388) notice on convening the first extraordinary general meeting in 2022 and other relevant documents prepared and announced by the collector for this solicitation of voting rights, We have fully understood the voting right solicitation. Before the registration of the on-site meeting, I / the company has the right to withdraw the authorization of the collector under this power of attorney or modify the content of this power of attorney at any time according to the procedures determined in the report on voting rights solicitation of independent directors.
As the authorized principal, I / the company hereby authorize Mr. Wang Zhong, an independent director of Hubei Junyao health drink Co., Ltd., to attend the first extraordinary general meeting of shareholders of Hubei Junyao health drink Co., Ltd. in 2022 as my / the company's agent, and exercise the right to vote on the matters considered at the following meeting according to the instructions of this power of attorney. My / our company's voting opinions on this solicitation of voting rights:
No. name of non cumulative voting proposal agree against abstain
About Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 shares
1-vote option incentive plan (Draft) proposal on its summary
On the formulation of Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022
2. Proposal on the management measures for the implementation and assessment of stock option incentive plan
Notice on submitting to the general meeting of shareholders of the company to authorize the board of directors to handle the shares in 2022
3. Proposal on matters related to the option incentive plan (the client shall express authorization opinions on each proposal, and the specific authorization shall be subject to "√" in the corresponding box, and failure to fill in shall be deemed as waiver). Name of the client (signature or seal):
The ID number or business license number of the entrusting shareholder is:
Number of shares held by entrusted shareholders:
Entrusted shareholder's securities account No.:
Signed on:
Validity period of this authorization: from the signing date to the end of the first extraordinary general meeting of shareholders in Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022.
