Securities code: 002323 securities abbreviation: * ST Yabo Announcement No.: 2021-103 Shandong Yabo Technology Co.Ltd(002323)
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:
Shandong Yabo Technology Co.Ltd(002323) (hereinafter referred to as "the company") deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 at the 14th meeting of the Fifth Board of directors held on December 30, 2021. The relevant matters are hereby announced as follows:
Meeting time: 14:30 p.m. on Monday, January 17, 2022
Equity registration date: Tuesday, January 11, 2022
Meeting mode: the meeting adopts the combination of on-site voting and online voting. I. Basic information of the meeting
1. Session of the general meeting of shareholders: Shandong Yabo Technology Co.Ltd(002323) the first extraordinary general meeting of shareholders in 2022 2. Convener: Shandong Yabo Technology Co.Ltd(002323) the Fifth Board of directors
3. The convening and holding of the meeting shall comply with the provisions of the company law, the articles of association, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, departmental rules and normative documents.
4. Meeting time:
(1) On site meeting time: 14:30 p.m. on Monday, January 17, 2022
(2) Online voting time: Monday, January 17, 2022
A. The specific time for online voting through the trading system of Shenzhen stock exchange is the trading time on January 17, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00
B. The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 17, 2022.
5. Convening and voting method of the meeting: the general meeting of shareholders adopts the combination of on-site voting and online voting or Internet voting system（ http://wltp.cn.info.com..cn. ）To participate in online voting, shareholders can vote through the above system during online voting time.
According to the articles of association and other relevant provisions, all shareholders registered on the equity registration date of the general meeting of shareholders have the right to exercise their voting rights through the corresponding voting system, but the same share can only choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first valid voting result shall prevail. 6. Equity registration date of the meeting: January 11, 2022
7. Attendee
(1) Ordinary shareholders or their agents holding shares of the company on the equity registration date;
As of 15:00 p.m. on January 11, 2022, after the closing of the market, all ordinary shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent to attend and vote in writing. The shareholder agent does not have to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) A lawyer employed by the company.
5. Venue of on-site meeting: conference room, 25 / F, Shandong Yabo Technology Co.Ltd(002323) No. 17, Donghai Road, Shizhong District, Zaozhuang City, Shandong Province
2、 Matters considered at the meeting
1. Proposal on the proposed investment in industrial funds;
2. Proposal on requesting the general meeting of shareholders to authorize the board of directors of the company to handle matters related to industrial funds;
The above proposals have been deliberated and adopted at the 14th meeting of the 5th board of directors of the company. For details, see the company's publications in securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com..cn. ）Relevant announcements on.
3、 Proposal code
Table 1: example of proposal code of this shareholders' meeting:
Proposal remarks
The ticked column of the code proposal name column can vote
100 total proposals: all proposals except cumulative voting proposals √
1.00 proposal on proposed investment in industrial funds √
2.00 about submitting to the general meeting of shareholders to authorize the board of directors of the company to handle the industrial fund √
Proposal on related matters
4、 Meeting registration method
1. Registration method:
(1) Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card, shareholding certificate, etc; If a natural person entrusts another person to attend, the entrusted attendee must hold the power of attorney, his own ID card, a copy of the principal's ID card and the principal's shareholder account card;
(2) The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he / she shall present his / her ID card, copy of business license (stamped with official seal), identity certificate of the legal representative and shareholding certificate; If an agent is entrusted to attend the meeting, the agent shall present his ID card, copy of business license (with official seal), written power of attorney issued by the legal representative of the legal shareholder unit according to law, identity certificate of the legal representative, copy of ID card of the legal representative and shareholding certificate;
(3) Non local shareholders can register by letter or fax with the above relevant certificates (must be delivered or faxed to the company before 16:00 p.m. on January 14, 2022), and do not accept telephone registration.
(4) Registration and mailing address of letter: Shandong Yabo Technology Co.Ltd(002323) Office of the board of directors (6 / F, building a, Zhongshan International Plaza, 789 Tianshan West Road, Shanghai). Please indicate the words "general meeting of shareholders" on the letter; postcode: 2003 fax number: 021-32579919.
(5) Note: shareholders and shareholders' agents attending the meeting shall bring the original of relevant certificates to the meeting. Those who fail to make an appointment according to the registration method of the meeting are not allowed to attend.
2. Registration time: January 14, 2022 - January 14, 2022 (9:00-11:30 a.m. and 13:30-16:00 p.m.)
3. Registration place: Office of the board of directors Shandong Yabo Technology Co.Ltd(002323) 6 / F, building a, Zhongshan International Plaza, 789 Tianshan West Road, Shanghai
4. Contact information
Contact: you Hongzhi
Tel.: 021-32579919
Fax No.: 021-32579919
mail box: [email protected].
5. Other matters: the board, lodging and transportation expenses of the participants shall be borne by themselves.
5、 Voting procedures for participating in online voting
The shareholders of the company can vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com..cn. ）Participate in online voting. See Annex I for the specific operation process of online voting.
6、 Documents for future reference
1. Resolution of the 14th meeting of the Shandong Yabo Technology Co.Ltd(002323) 5th board of directors
It is hereby announced
Shandong Yabo Technology Co.Ltd(002323) December 31, 2021
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: the voting code is "362323"
2. Voting abbreviation: Yabo voting
3. Fill in the number of voting opinions or election votes
The proposals of the general meeting of shareholders are non cumulative voting proposals, and the voting opinions are filled in: agree, disagree and abstain. 4. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholders vote on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinions of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on January 17, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00;
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts at 9:15 a.m. on January 17, 2022 (the day of the on-site general meeting) and ends at 15:00 p.m. on January 17, 2022 (the day of the end of the on-site general meeting).
2. Shareholders who vote online through the Internet voting system shall handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors' network services of Shenzhen Stock Exchange and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com..cn. Refer to the rule guidance column.
Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com..cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Shandong Yabo Technology Co.Ltd(002323)
Power of attorney for the first extraordinary general meeting of shareholders in 2022
I hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of shareholders in Shandong Yabo Technology Co.Ltd(002323) 2022 held in Zaozhuang City, Shandong Province on January 17, 2022 on behalf of me (my unit), sign relevant documents of the meeting on behalf of me (my unit), and exercise voting rights according to the following instructions. If I (the unit) do not give specific instructions on the voting matters of the meeting, the trustee may exercise the voting right on behalf of me (the unit), and the consequences of exercising the voting right shall be borne by me (the unit).
The voting opinion code in the ticked column of the proposal name can vote with the right of anti rejection
100 total proposals: all proposals except cumulative voting proposals √
1.00 proposal on proposed investment in industrial funds √
2.00 request to the general meeting of shareholders to authorize the board of directors of the company to handle
Proposal on matters related to industrial fund
explain:
1. In the non cumulative voting proposal, please tick "√" in the column of "agree", "disagree" and "abstain" in the voting opinions; For cumulative voting proposal, fill in the number of election votes cast for candidates.
2. If there are two "√" in the same proposal, it shall be deemed as invalid voting, and failure to choose a proposal shall be deemed as abstention;
3. If the principal fails to give clear instructions on voting, it shall be deemed that the proxy has the right to vote according to his own wishes.
Signature (seal) of the trustor: signature of the trustee:
Principal ID number: trustee's ID number:
Account number of the principal's shareholder:
Number of shares held by the principal:
Date of entrustment:
note appended:
1. Validity period of this power of attorney: from the date of signing this power of attorney to the end of this shareholders' meeting; 2. The official seal of the entrusted unit shall be affixed; 3. A copy of the power of attorney or self-made in the above format is valid.
