Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022-
008
Juneyao Grand Healthy Drinks Co.Ltd(605388)
Notice on convening the first 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 of the general meeting of shareholders and the first extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:00 on March 21, 2022
Venue: conference room, 32 / F, Junyao International Plaza, No. 789, Zhaojiabang Road, Xuhui District, Shanghai
（5） System, start and end date and voting time of online voting.
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
It involves margin trading, refinancing business, agreed repurchase business, relevant accounts and Shanghai Stock connect investment
The voting of shareholders shall be implemented in accordance with the online voting at the general meeting of shareholders of listed companies on Shanghai Stock Exchange
And other relevant provisions. （7） Public solicitation of shareholders' voting rights
According to the relevant provisions of the measures for the administration of equity incentive of listed companies issued by the China Securities Regulatory Commission, when a listed company holds a general meeting of shareholders to consider equity incentive matters, independent directors shall solicit entrusted voting rights from all shareholders on the equity incentive plan. Mr. Wang Zhong, an independent director of the company, is the collector of the general meeting of shareholders to solicit the voting rights of all shareholders of the company on matters related to equity incentive considered at the general meeting of shareholders. For details on the time, method and procedure of soliciting voting rights on the matters considered at the general meeting of shareholders, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant announcements of disclosure. 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. About Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 shares √
Proposal on the incentive plan of stock options (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 stock √ option incentive plan in 2022
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 15th meeting of the 4th board of directors and the 12th meeting of the 3rd board of supervisors. Relevant announcements were published on Shanghai Securities News, China Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) on March 5, 2022. 2. Proposals for special resolutions: 1, 2, 33. Proposals for separate vote counting of small and medium-sized investors: 1, 2, 34. Proposals involving avoidance of voting by related shareholders: 1, 2, 3
To be the incentive objects of the company's stock option incentive plan: Fang Jianping, Lin Tao, Liu Li, Cheng Weijie and Zhang Lujing
Shareholders registered on the equity registration date who are intended to be the incentive object of the company's stock option and shareholders who have an associated relationship with the incentive object. 5. Proposals involving the voting of preferred shareholders: No. III. matters needing attention in the voting of the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) 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 shares Juneyao Grand Healthy Drinks Co.Ltd(605388) Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 / 3 / 14
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method
(I) registration procedures:
1. If individual shareholders attend the meeting in person, they shall show their ID card or other valid certificates or certificates that can indicate their identity and stock account card; If an agent is entrusted to attend the meeting, he / she shall present his / her valid ID card, power of attorney of shareholders (see Annex 1: power of attorney for the form of power of attorney) and other registration procedures;
2. Legal person shareholders (including shareholders of other organizations without legal person status) shall be represented at the meeting by their legal representatives (other organizations other than legal persons are responsible persons) or by agents entrusted by their legal representatives. If the legal representative attends the meeting, he / she shall show his / her ID card and valid certificate proving his / her qualification as legal representative; If an agent is entrusted to attend the meeting, the agent shall present his ID card and the written power of attorney issued by the legal representative of the legal person shareholder unit according to law (see Annex 1: power of attorney for the form of power of attorney) to go through the registration procedures;
3. Shareholders can register by letter or e-mail, which must be delivered before 16:00 p.m. on March 16, 2022. Copies of the supporting materials listed in 1 and 2 above shall be attached to the letter or e-mail registration, and the original shall be brought with them when attending the meeting. The letter shall be subject to the receipt of the company within the registration time, and please indicate the contact person and contact telephone number on the or letter for easy contact.
(II) registration time:
On March 16, 2022, from 9:00 a.m. to 11:30 p.m. and from 13:30 p.m. to 15:00 p.m.
(III) place of registration:
Conference room, 31st floor, Junyao International Plaza, 789 Zhaojiabang Road, Xuhui District, Shanghai.
6、 Other matters
1. The meeting is expected to be half a day, and the transportation, board and lodging expenses of the participants will be borne by themselves.
2. Conference contact information
Contact: Guo Qin, Yu Yi
Tel.: 02151155807
Contact email: [email protected]. It is hereby announced.
Juneyao Grand Healthy Drinks Co.Ltd(605388) board of directors March 5, 2022 Annex 1: power of attorney filing document Annex 1: power of attorney
Power of attorney
Juneyao Grand Healthy Drinks Co.Ltd(605388) ：
I hereby entrust Mr. (Ms.) to attend the first 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: number of preferred shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1 about Juneyao Grand Healthy Drinks Co.Ltd(605388)
2022 stock option incentive plan (Draft) and
Abstract proposal
2. On the formulation of Hubei junyaoda health drink Co., Ltd
Assessment and management of the company's 2022 stock option incentive plan
Proposal on management measures
3. Notice on submitting to the general meeting of shareholders of the company to authorize the board of directors to handle
Discussion on matters related to 2022 stock option incentive plan
Case
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
remarks:
The trustor shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and tick "√". If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
