Securities code: Yunnan Jianzhijia Health-Chain Co.Ltd(605266) securities abbreviation: Yunnan Jianzhijia Health-Chain Co.Ltd(605266) Announcement No.: 2022018
Yunnan Jianzhijia Health-Chain Co.Ltd(605266)
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 17, 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
（1） Type and session of general meeting of shareholders
The second extraordinary general meeting of shareholders in 2022
（2） Convener of general meeting of shareholders: Board of directors
（3） Voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time: 14:00 on March 17, 2022
Venue: conference room, 14th floor, Wanhong international Yunnan Jianzhijia Health-Chain Co.Ltd(605266) headquarters, Panlong District, Kunming, Yunnan
（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 17, 2022
To March 17, 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） The voting procedures of margin trading, refinancing, agreed repurchasing business accounts and Shanghai Stock connect Investors Involving margin trading, refinancing business, agreed repurchasing business accounts and the voting of Shanghai Stock connect investors shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation.
（7） Involving public solicitation of shareholders' voting rights
nothing
2、 Matters 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. Change the business scope of the company, amend the articles of association and √
Proposal for handling industrial and commercial changes
2 about the company and its subsidiaries applying for comprehensive credit from financial institutions √
Line of credit and proposal on providing guarantee for comprehensive credit line
1. Time and media of disclosure of each proposal
The above proposal has been deliberated and adopted at the 14th meeting of the 5th board of directors of the company. For details, the company published it in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant announcements of disclosure.
2. Special resolution: 1, 2
3. Proposal on separate vote counting for small and medium-sized investors: 2
4. Proposals involving related shareholders' avoidance of voting: None
Name of related shareholders who should avoid voting: None
5. Proposals involving the voting of preferred shareholders: None
3、 Precautions for 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、 Object attendance
（1） 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 Yunnan Jianzhijia Health-Chain Co.Ltd(605266) Yunnan Jianzhijia Health-Chain Co.Ltd(605266) 2022 / 3 / 10
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company.
（4） Other personnel
5、 Meeting registration method
In order to ensure the smooth convening of the general meeting of shareholders and reduce the registration time before the meeting, shareholders and shareholder representatives attending the general meeting of shareholders need to register and confirm in advance.
1. Registration time of attending the general meeting of shareholders: 10:00-12:00 a.m. on March 15, 2022; 14:00-16:00 PM.
2. Registration place: Board Office of Wanhong international Yunnan Jianzhijia Health-Chain Co.Ltd(605266) headquarters, Panlong District, Kunming City, Yunnan Province
3. Registration method: shareholders or shareholders' agents who intend to attend the meeting on site shall handle the registration on site at the above time and place with the following documents or by fax and e-mail:
(1) Natural person shareholder: original ID card and stock account card;
(2) Authorized agent of natural person shareholder: original ID card of agent, copy of ID card of natural person shareholder (principal), original power of attorney and original stock account card of principal;
(3) Legal representative of legal person shareholder: original ID card, business license of legal person shareholder (copy with official seal), original ID certificate of legal representative and original stock account card;
(4) Authorized agent of legal person shareholder: original ID card of agent, business license of legal person shareholder (copy with official seal), power of attorney (signed and sealed by legal representative), original stock account card.
Note: all originals need a copy. If you apply for registration by fax, please provide the necessary contact person and contact information, and confirm with the company by telephone.
6、 Other matters
1. Participants of this on-site meeting shall bear their own accommodation and transportation expenses.
2. According to relevant regulations, the general meeting of shareholders of the company will not issue gifts and fares.
3. Contact address: Board Office of Wanhong international Yunnan Jianzhijia Health-Chain Co.Ltd(605266) headquarters, Panlong District, Kunming, Yunnan
4. Postal Code: 650224
5. Meeting contact: Li zibo
6. Tel: 087165711920
7. Fax: 087165711330
8. Email: [email protected].
It is hereby announced.
Yunnan Jianzhijia Health-Chain Co.Ltd(605266) board of directors March 1, 2022
Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Yunnan Jianzhijia Health-Chain Co.Ltd(605266) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 17, 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 the change of business scope and revision of the company
The articles of association and handle the proposal of industrial and commercial change
2. Application of the company and its subsidiaries to financial institutions for comprehensive
Combined credit line and providing guarantee for comprehensive credit line
Bill on insurance
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.
