Securities code: Yonyou Network Technology Co.Ltd(600588) securities abbreviation: Yonyou Network Technology Co.Ltd(600588) Announcement No.: pro 2022017
Yonyou Network Technology Co.Ltd(600588)
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 23, 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 second 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 23, 2022
Venue: room E102, building 8, Central District, UFIDA Industrial Park (Beijing)
（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 23, 2022
To March 23, 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
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation. （7） Involving the public solicitation of shareholders’ voting rights is not applicable. 2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. The company’s proposal on using some idle raised funds for cash √
Proposal on management and related party transactions
1. Time and media of disclosure of each proposal
The above proposal was deliberated and adopted at the 31st meeting of the 8th board of directors held on March 7, 2022. Please refer to the official website of Shanghai Stock Exchange on March 8, 2022（ http://www.sse.com.cn. ）And Shanghai Securities News, China Securities News, securities times and Securities Daily. 2. Special resolution proposal: none 3. Proposal on separate vote counting for small and medium-sized investors: 1
4. Proposals involving related shareholders’ avoidance of voting: 1
Names of related shareholders who should avoid voting: Beijing UFIDA Technology Co., Ltd., Shanghai UFIDA Technology Consulting Co., Ltd., Beijing UFIDA Enterprise Management Research Institute Co., Ltd., Gongqingcheng Youfu investment management partnership (limited partnership) 5. Proposals involving preferred shareholders’ participation in voting: No. 3. Matters needing attention in voting at 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 of the meeting (1) after the closing of the stock market on the equity registration date, they shall be registered in Shanghai Branch of China Securities Depository and Clearing Corporation Limited
Shareholders of the company registered in the register of shareholders 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 Yonyou Network Technology Co.Ltd(600588) Yonyou Network Technology Co.Ltd(600588) 2022 / 3 / 16
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
(I) registration time: 9:00-11:30 a.m. and 13:30 p.m. on Thursday, March 17, 2022
－16:30。
(II) registration place: room a403-1, building 8, Central District, UFIDA Industrial Park (Beijing), No. 68, Beiqing Road, Haidian District, Beijing. (III) contact person: contact person: Guan Manman, Zhang Shuai postal code: 100094 Tel: 01062436838 Fax: 01062436639 (IV) registration procedure: social public shareholders holding securities account card and personal ID card; The entrusted agent shall hold his own ID card, power of attorney (see Annex), the client’s securities account card and the copy of the client’s ID card; The legal person shareholder shall go through the registration formalities with the copy of the business license, the account card of the legal person shareholder and the ID card of the attendee (if the agent is entrusted to attend, the agent shall hold the power of attorney issued by the legal representative and the ID card of the agent). Non local shareholders can register by letter or fax, which shall be received within the registration time.
Shareholders may also register by letter or fax. 6、 Other matters
Shareholders or agents attending the meeting shall bear their own transportation and accommodation expenses. It is hereby announced.
Yonyou Network Technology Co.Ltd(600588) board of directors on March 8, 2022 Annex 1: power of attorney filing document the resolution of the board of directors proposing to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Yonyou Network Technology Co.Ltd(600588) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 23, 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. The company’s regulations on the use of some idle funds
Fund raising for cash management and Association
Transaction proposal
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.
