Securities code: Shangying Global Co.Ltd(600146) securities abbreviation: ST global Announcement No.: 2022021
Shangying Global Co.Ltd(600146)
Announcement on the extension of 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:
Meeting time after postponement: March 28, 2022
1、 Relevant information of the original general meeting of shareholders 1 Type and session of the original general meeting of shareholders the first extraordinary general meeting of shareholders in 2022
2. Date of the original shareholders’ meeting: March 14, 2022
3. Equity registration date of the original shareholders’ meeting
Stock category Stock Code Stock abbreviation equity registration date
A share Shangying Global Co.Ltd(600146) ST global 2022 / 3 / 7
2、 Reasons for the postponement of the general meeting of shareholders.
3、 Relevant information of the postponed shareholders’ meeting 1 Date and time of the postponed on-site meeting
Date and time: 14:30, March 28, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from March 28, 2022
To March 28, 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. The equity registration date of the postponed general meeting of shareholders remains unchanged, and other relevant matters shall refer to the announcement published by the company on February 25, 2022 (Announcement No.: pro-2022020). 4、 Other matters
nothing
Shangying Global Co.Ltd(600146) board of directors March 10, 2022
