Securities code: Suzhou Victory Precision Manufacture Co.Ltd(002426) securities abbreviation: Suzhou Victory Precision Manufacture Co.Ltd(002426) Announcement No.: 2022026 Suzhou Victory Precision Manufacture Co.Ltd(002426)
Notice on convening the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
According to the resolution of the 20th meeting of the 5th board of directors of Suzhou Victory Precision Manufacture Co.Ltd(002426) (hereinafter referred to as " Suzhou Victory Precision Manufacture Co.Ltd(002426) " or "the company"), it is hereby decided to convene the second extraordinary general meeting of shareholders in 2022 on March 22, 2022. The relevant specific matters are notified as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener of the general meeting of shareholders: the board of directors of the company
3. Legality and compliance of the meeting: the meeting is held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association
4. Date and time of the meeting:
(1) On site meeting time: 15:00 PM, Tuesday, March 22, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 22, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 22, 2022
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
6. Equity registration date: March 15, 2022
7. Attendees:
(1) As of the closing of the afternoon of March 15, 2022, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and can entrust an agent in writing to attend the meeting and vote. The shareholder agent does not have to be a shareholder of the company
(2) Directors, supervisors and senior executives of the company
(3) Lawyers employed by the company
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations
8. Venue: conference room 1a, No. 6, Jinwang Road, Huguan Industrial Park, high tech Zone, Suzhou
2、 Matters considered at the meeting
1. Matters under consideration
Proposal code table of this shareholders' meeting:
remarks
Proposal code proposal name the ticked column can vote
100 total proposal √
1.00 proposal on providing guarantee for joint stock companies √
2. The above proposal was adopted at the 20th meeting of the 5th board of directors of the company. For details, please refer to the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on March 7, 2022（ http://www.cn.info.com.cn. ）Relevant announcements.
3. When the general meeting of shareholders of the company deliberates the above proposals, the voting of minority shareholders will be counted separately.
3、 Meeting registration and other matters
1. Registration method
(1) Natural person shareholders must register with their ID card and shareholder account card; If an agent is entrusted to attend the meeting, he / she must register with his / her ID card, power of attorney (sealed or signed), the client's shareholder account card and a copy of the client's ID card.
(2) If the legal representative of a legal person shareholder attends the meeting, it shall register with a copy of the business license, the identity certificate of the legal representative and the shareholder account card; If the agent entrusted by the legal representative attends the meeting, he / she shall register with his / her ID card, copy of business license, power of attorney (stamped or signed) and shareholder account card.
(3) Non local shareholders can register by written letter, e-mail or fax, and do not accept telephone registration. The letter, e-mail or fax shall reach the company before 16:00 p.m. on March 18, 2022.
2. Registration time: March 18, 2022 (9:00-11:30, 13:00-16:00)
3. Registration place: Suzhou Victory Precision Manufacture Co.Ltd(002426) Securities Department Office
4. Meeting contact information:
Name of meeting contact: Li yunhuan
Tel: 051269207200
Fax No.: 051269207112
mail box: [email protected].
5. Other matters:
(1) The meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
(2) Those attending the on-site meeting shall arrive at the meeting place half an hour before the meeting, and bring the original of identity certificate, shareholder account card, power of attorney and so on, so as to verify the admission.
4、 Specific operation process of participating in online voting
At this general meeting of shareholders, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of voting and online voting. 5、 Documents for future reference
1. Resolution of the 20th meeting of the 5th board of directors.
6、 Attachment
Annex I: specific operation process of participating in online voting
Annex II: power of attorney
Appendix 1 of the board of directors:
Specific operation process of participating in online voting
(I) online voting procedure
1. Voting code: 362426 voting abbreviation: Victory voting
2. Fill in the voting opinions or election votes
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
(II) voting procedures of Shenzhen Stock Exchange
1. Voting time: trading time on March 22, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
(III) voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on March 22, 2022 and ends at 3:00 p.m. on March 22, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Annex II:
Power of attorney
I hereby entrust Mr. / Ms. to attend the Suzhou Suzhou Victory Precision Manufacture Co.Ltd(002426) manufacturing department on behalf of me (my unit)
Technology Co., Ltd. held the second extraordinary general meeting of shareholders in 2022 and exercised voting rights on behalf of it. I (the unit) vote on the proposal of the general meeting of shareholders as follows:
If this column is checked, it is the same as the code of anti rejection proposal. The proposal name column can vote with the right of free will
100 total proposal √
1.00 proposal on providing guarantee for joint stock companies √
The name or name of the client: the ID number of the client (business license number):
Client's shareholder account: number of shares held by the client:
The name of the trustee: the ID number of the trustee:
Name of the client (signature and seal):
Date of entrustment: mm / DD / yy
(this power of attorney is valid from March 7, 2022 to March 22, 2022)
remarks:
1. If you want to vote for the proposal, please fill in "√" in the corresponding place in the "agree" column; If you want to vote
If you object to the proposal, please fill in "√" in the corresponding place in the "objection" column; If you want to abstain from voting, please click "abstain"
Fill "√" in the corresponding place in the column of "right";
2. If "√" is not checked under the three options of "agree", "oppose" and "abstain", it shall be deemed as a waiver, the same as
Tick "√" in the two options and it will be treated as invalid;
3. The power of attorney is valid for newspaper cutting, copying or self-made according to the above format; The entrusted unit must be stamped
official seal.
