Securities code: Wuxi Shangji Automation Co.Ltd(603185) securities abbreviation: Wuxi Shangji Automation Co.Ltd(603185) Announcement No.: 2022030 Wuxi Shangji Automation Co.Ltd(603185)
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 18, 2022
3. Equity registration date
Stock category Stock Code Stock abbreviation equity registration date
A shares Wuxi Shangji Automation Co.Ltd(603185) Wuxi Shangji Automation Co.Ltd(603185) 2022 / 3 / 11
2、 Add information note of interim proposal 1 Sponsor: Yang Jianliang 2 Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on February 25, 2022. Yang Jianliang, a shareholder holding 36.72% of the shares alone or in total, put forward an interim proposal on March 8, 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 interim proposal
No. name of temporary proposal
1. Proposal on using idle raised funds for cash management
The above proposal was deliberated and adopted at the 41st meeting of the third board of directors on March 8, 2022. See the relevant announcement disclosed by the company on March 9, 2022 for details.
3、 In addition to the above temporary proposal, the notice of the original shareholders' meeting announced on February 25, 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: 14:00 on March 18, 2022
Venue: meeting on the first floor of administrative building, No. 158, Nanhu Middle Road, Xuelang street, Binhu District, Wuxi (II) 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 18, 2022
To March 18, 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
Serial number proposal name voting shareholder type
A-share shareholders
Non cumulative voting motion
1 "on investment and construction of 150000 tons of high purity industrial silicon and 100000 √"
Proposal on the project of tons of high purity crystalline silicon
2 proposal on using idle raised funds for cash management √
1. Time and media of disclosure of each proposal
Proposal 1 was deliberated and adopted at the 40th meeting of the third board of directors held on February 24, 2022, and proposal 2 was deliberated and adopted at the 41st meeting of the third board of directors held on March 8, 2022. For details, please refer to the website of the securities times and Shanghai Stock Exchange (www.sse. Com. CN.) on February 25, 2020 and March 9, 2022 Announcement published on. Relevant materials will be disclosed on the website of Shanghai Stock Exchange before the meeting. 2. Special resolution proposal: none. 3. Proposal on separate vote counting for small and medium-sized investors: 1. 24. Proposal involving avoidance of voting by related shareholders: not involved
Name of related shareholders who should avoid voting: none 5. Proposal involving the voting of preferred shareholders: not involved is hereby announced.
Wuxi Shangji Automation Co.Ltd(603185) board of directors March 9, 2022 Annex 1: power of attorney
Power of attorney
Wuxi Shangji Automation Co.Ltd(603185) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 18, 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 investment in the construction of 150000 tons of high-purity industrial silicon and 100000 tons of silicon
Proposal on ton high purity crystalline silicon project 2 proposal on cash management with idle raised funds
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.
