Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022029 Pci Technology Group Co.Ltd(600728)
Announcement on adding temporary proposals to 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. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Date of shareholders' meeting: March 14, 2022
3. Equity registration date
Stock category Stock Code Stock abbreviation equity registration date
A share Pci Technology Group Co.Ltd(600728) Pci Technology Group Co.Ltd(600728) 2022 / 3 / 7
2、 Add information note of interim proposal 1 Sponsor: Jiadu Group Co., Ltd Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on February 26, 2022. The shareholder Jiadu Group Co., Ltd., which individually or jointly holds 9.56% of the shares, put forward an interim proposal on March 4, 2022 and submitted it in writing to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation.
3. Specific contents of the proposal on the purchase of temporary insurance by Directors
1. Applicant: Pci Technology Group Co.Ltd(600728)
2. Insured: Pci Technology Group Co.Ltd(600728) and all directors, supervisors and senior executives
3. Limit of compensation: no more than 50 million yuan in total
4. Premium expenditure: no more than 300000 yuan / year (subject to the insurance contract)
5. Insurance period: 1 year (it can be renewed or re insured every year)
To improve decision-making efficiency, Pci Technology Group Co.Ltd(600728) the board of directors intends to request the general meeting of Pci Technology Group Co.Ltd(600728) shareholders to authorize the management to handle matters related to the purchase of directors' and supervisors' senior liability insurance within the above authority (including but not limited to determining other relevant responsible personnel, determining the insurance company, insurance amount, insurance premium and other insurance terms, signing relevant legal documents and dealing with other matters related to insurance and claim settlement, etc.), And handle matters related to renewal or re insurance before the expiration of the liability insurance contract of the directors, supervisors and senior managers in the future.
The above proposals have been deliberated and adopted at the fourth extraordinary meeting of the ninth board of directors in 2022 and the third extraordinary meeting of the ninth board of supervisors in 2022.
3、 In addition to the above temporary proposal, the notice of the original shareholders' meeting announced on February 26, 2022 remains unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. （1） Date, time and place of site meeting
Date and time: 14:30, March 14, 2022
Venue: conference room (II) on the third floor of the company, No. 2, xincen Fourth Road, Tianhe District, Guangzhou. Online voting system, start and end date and voting time. Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 14, 2022
To March 14, 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） Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. （4） Proposal and voting type of shareholders' meeting
Voting Shareholder Class serial number proposal name type
A-share shareholders
Non cumulative vote
1 proposal on the company meeting the conditions for non-public development of shares √
2.00 proposal on the company's 2022 non-public stock development plan √
2.01 type and par value of issued shares √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 pricing base date, issue price and pricing principle √
2.05 issue quantity √
2.06 restricted period √
2.07 place of listing √
2.08 scale and purpose of raised funds √
2.09 arrangement of accumulated undistributed profits before this non-public offering √
2.10 validity period of this non-public offering resolution √
3 proposal on the company's plan for non-public development of A-Shares in 2022 √
4. On the use of funds raised by the company's non-public offering of A-Shares in 2022 √
Proposal on Feasibility Analysis Report
5 proposal on the report on the use of the previously raised funds √
6 on the diluted immediate return, filling measures and related √
Proposal on subject commitment
7 regulations on shareholders' dividend return in the next three years (20222024)
Proposal for planning
√ request the board of directors to authorize the non-public offering
Proposal on stock related matters
9 proposal on purchasing directors, supervisors and senior managers liability insurance √
1. Time and media of disclosure of each proposal
For details of proposals 1-8, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 26, 2022 The third extraordinary meeting of the ninth board of directors in 2022 of Pci Technology Group Co.Ltd(600728) the disclosure
Announcement of resolution (Announcement No.: 2022017), announcement of resolution of the second extraordinary meeting of Pci Technology Group Co.Ltd(600728) the ninth board of supervisors in 2022 (Announcement No.: 2022018), plan for non-public development of A-Shares in Pci Technology Group Co.Ltd(600728) 2022 and other relevant announcements.
For details of proposal 9, the company made a statement on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 5, 2022 The announcement on the resolution of the fourth extraordinary meeting of Pci Technology Group Co.Ltd(600728) the ninth board of directors in 2022 (Announcement No.: 2022026), the announcement on the resolution of the third extraordinary meeting of Pci Technology Group Co.Ltd(600728) the ninth board of supervisors in 2022 (Announcement No.: 2022027), and the announcement on the proposed purchase of directors' and supervisors' high liability insurance (Announcement No.: 2022028) disclosed. 2. Proposals for special resolutions: 1, 2, 3, 4, 5, 6, 7, 83. Proposals for separate counting of votes for small and medium-sized investors: 1, 2, 3, 4, 5, 6, 7, 8, 94. Proposals involving avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: none 5. Proposal involving preferred shareholders to participate in voting: none is hereby announced.
Pci Technology Group Co.Ltd(600728) the board of directors reported on March 5, 2022 for filing (I) written letter and content of the proposal submitted by Jiadu Group Co., Ltd
Annex 1: power of attorney
Power of attorney
Pci Technology Group Co.Ltd(600728) ：
I hereby entrust Mr. (Ms.) to represent my unit (or myself) to attend March 2022
The second extraordinary general meeting of your company in 2022 was held on June 14, and the voting rights were exercised on behalf of you.
Number of ordinary shares held by the trustor:
Client's shareholder Account No.:
No. name of non cumulative voting proposal agree against abstain
1. Proposal on the company's compliance with the conditions for non-public development of shares
2.00 proposal on the company's non-public offering of shares in 2022 2.01 types and par value of shares issued 2.02 issuance method and time 2.03 issuance object and subscription method 2.04 pricing base date Issue price and pricing principle 2.05 issue quantity 2.06 sales restriction period 2.07 listing place 2.08 scale and purpose of raised funds 2.09 arrangement of accumulated undistributed profits before this non-public offering 2.10 validity period of this non-public offering resolution
3. Notice on the company's plan for non-public offering of A-Shares in 2022
Proposal
4. On the company's non-public offering of A-Shares in 2022
Proposal on feasibility analysis report on the use of gold
5. Proposal on the report on the use of the previously raised funds
6. Measures on diluting immediate return and compensation for non-public offering of shares
Proposal on implementation and commitments of relevant subjects
7. Shareholders' report of the company in the next three years (20222024)
Proposal on red return planning
8. On submitting to the general meeting of shareholders to authorize the board of directors to handle this non-profit meeting with full power
Proposal on matters related to public offering of shares
9. Proposal on purchasing directors, supervisors and senior managers' liability insurance
Signature of the trustor (seal of the legal shareholder and signature of the legal representative): signature of the trustee:
The ID number or business license number of the client: the ID number of the trustee: date of entrust: date of the month
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.
