Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2021-119 Midea Group Co.Ltd(000333)
Announcement on postponement of the first 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.
Special tips:
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or “the company”) the first extraordinary general meeting of shareholders in 2022 will be postponed, and the on-site meeting time will be postponed from Tuesday, January 11, 2022 to January 14, 2022 (Friday). The equity registration date remains unchanged, and the deliberation items remain unchanged. The fourth meeting of the Fourth Board of directors held on December 29, 2021 decided to postpone the first extraordinary general meeting of shareholders in 2022 to January 14, 2022. The details are as follows:
1、 Basic information of the original shareholders’ meeting
1. Session of the general meeting of shareholders
The shareholders’ meeting held this time is the first extraordinary shareholders’ meeting of the company in 2022.
2. Date and time of the shareholders’ meeting
(1) The on-site meeting will be held at 14:30 p.m. on Tuesday, January 11, 2022.
(2) The time of online voting is January 11, 2022. 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 January 11, 2022; the specific time of online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 11, 2022 Any time at 15:00 p.m.
3. Equity registration date of the meeting: January 4, 2022.
2、 Reasons for postponement of the general meeting of shareholders
Due to the work arrangement of the company, the board of directors of the company decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on January 11, 2022 to January 14, 2022. The original equity registration date and the matters discussed at the meeting remain unchanged. The postponement of the shareholders’ meeting complies with the provisions of the company law and other relevant laws, regulations and the articles of association.
3、 Basic information of shareholders’ meeting after extension
1. Session of the general meeting of shareholders
The shareholders’ meeting held this time is the first extraordinary shareholders’ meeting of the company in 2022.
2. Date and time of the shareholders’ meeting
(1) The on-site meeting will be held at 14:30 p.m. on Friday, January 14, 2022.
(2) The time of online voting is January 14, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 14, 2022; the specific time of online voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15 a.m. on January 14, 2022 Any time at 15:00 p.m.
3. Equity registration date of the meeting: January 4, 2022.
This general meeting of shareholders only adjusts the on-site meeting time and online voting time of the original general meeting of shareholders, and other matters remain unchanged.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors December 30, 2021
