Securities code: Jiangsu Sunshine Co.Ltd(600220) securities abbreviation: Jiangsu Sunshine Co.Ltd(600220) Announcement No.: 2022005
Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd
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 24, 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: 13:30, March 24, 2022
Venue: conference room (5), 19th floor, sunshine technology building, Xinqiao Town, Jiangyin City, Jiangsu Province. Online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Voting time: from February 24, 2023
To March 24, 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） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
No. proposal name
A-share shareholders
Non cumulative voting motion
1. Proposal on foreign investment and establishment of wholly-owned subsidiaries √
1. Time and media of disclosure of each proposal
The above proposal has been deliberated and adopted at the 9th meeting of the 8th board of directors of the company and published on the website of Shanghai Securities News, China Securities News and Shanghai Stock Exchange on March 9, 2022: www.sse com. cn.。 2. Special resolution proposal: none 3. Proposal on separate vote counting for small and medium-sized investors: 14. Proposal on avoidance of voting by related shareholders: None
Name of affiliated shareholders who should avoid voting: none 5. Proposals involving preferred shareholders' participation in voting: none 3. Voting precautions for the general meeting of shareholders (I) 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 log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, You can also 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-share Jiangsu Sunshine Co.Ltd(600220) Jiangsu Sunshine Co.Ltd(600220) 2022 / 3 / 18
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method 1 All shareholders attending the meeting shall present their ID cards, shareholder accounts and shareholding certificates; If an agent is entrusted to attend the meeting, he / she shall show his / her ID card, a copy of the principal's ID card, a power of attorney and a certificate of shareholding. 2. According to the measures for the administration of margin trading of securities companies, the detailed rules for the implementation of margin trading registration and settlement of China Securities Depository and Clearing Co., Ltd., and the detailed rules for the implementation of margin trading of Shanghai Stock Exchange, the stocks of companies involved in the margin trading of investors shall be held by securities companies on trust, And registered in the register of shareholders of the company with the securities company as the nominal holder. The voting right of the company's shares involved in the margin trading business of investors can be exercised by the entrusted securities company in the name of the securities company on the condition of soliciting the opinions of investors in advance. 3. Registration method: shareholders can register at the Securities Department of sunshine technology building, Xinqiao Town, Jiangyin City, Jiangsu Province, or by letter or fax. Letters and faxes shall be received by the company before March 23, 2022 (inclusive).
4. Registration time: March 19, 2022 - March 23, 2022.
5. Registration place: Securities Department of the company or by letter or fax. 6、 Other matters 1. Contact information of the meeting: Company Address: Xinqiao Town, Jiangyin City, Jiangsu Province Postal Code: 214426 contact person: Zhao Jing Tel.: 051086121688 Fax: 0510861216882. The shareholders' meeting will last half a day, and the attendees will pay for their own transportation and accommodation expenses. It is hereby announced.
Annex 1 of the board of directors of Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd. on March 8, 2022: power of attorney filing document proposed the resolution of the board of directors to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd.:
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on March 24, 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. Proposal on foreign investment and establishment of wholly-owned subsidiaries
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
Note: the trustor shall choose one of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
