Securities code: 603506 securities abbreviation: Nacity Property Service Group Co.Ltd(603506) Announcement No.: 2021-061
Nacity Property Service Group Co.Ltd(603506)
Announcement on adding temporary proposals to 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. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Date of shareholders' meeting: January 11, 2022
3. Equity registration date
Stock class stock code stock abbreviation equity registration date
A shares 603506 Nacity Property Service Group Co.Ltd(603506) 2022 / 1 / 4
2、 Add information note on interim proposal 1 Sponsor: Zhejiang Nandu Industrial Development Group Co., Ltd Proposal procedure description
The company announced the notice of convening the general meeting of shareholders on December 25, 2021. The shareholder Zhejiang Nandu Industrial Development Group Co., Ltd., which individually or jointly holds 34.36% of the shares, put forward an interim proposal on December 30, 2021 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 rules of the general meeting of shareholders of listed companies. 3. Specific contents of the interim proposal
Zhejiang Nandu Industrial Development Group Co., Ltd. requested the board of directors to submit the proposal on changing the investment projects of raised funds to the first extraordinary general meeting of shareholders in 2022 for deliberation. The above interim proposal has been deliberated and adopted at the 23rd Meeting of the second board of directors held by the company on December 30, 2021, See Nacity Property Service Group Co.Ltd(603506) announcement on changing investment projects with raised funds (Announcement No.: 2021-062) disclosed by the company on December 31, 2021 for details.
3、 In addition to the above temporary proposal, the notice of the original shareholders' meeting announced on December 25, 2021 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 January 11, 2022
Venue: Centennial Pavilion conference room (II), 10 / F, unit 1, block a, United building, No. 2 ZIJINGHUA Road, Xihu District, Hangzhou, Zhejiang Province. 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 January 11, 2022
To January 11, 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 shall remain unchanged. （4） Proposal and voting type of shareholders' meeting
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. Authorization for adjusting the use of idle self owned funds for cash management √
Proposal on quota
2. Proposal on changing the investment project of raised funds √
Cumulative voting motion
3.00 proposal on the general election of non independent directors by the board of directors of the company (4) directors to be elected
3.01 Han Fang √
3.02 Lou Jun √
3.03 que Jianhua √
3.04 Shen Huifang √
4.00 proposal on the general election of independent directors by the board of directors of the company (3) independent directors shall be elected
4.01 Jia Shenghua √
4.02 Zhou Hongwei √
4.03 Zhao Gang √
5.00 proposal on the general election of the board of supervisors of the company (2 supervisors to be elected)
5.01 jinxinchang √
5.02 Wang Biying √
1. Time and media of disclosure of each proposal
Proposal I, proposal III, proposal IV and proposal V have been deliberated and adopted at the 22nd Meeting of the second board of directors and the 15th meeting of the second board of supervisors. For details, see Shanghai Securities News and the website of Shanghai Stock Exchange on December 25, 2021（ http://www.sse.com..cn. ）Announcement of relevant resolutions disclosed.
The second proposal has been deliberated and adopted at the 23rd Meeting of the second board of directors and the 16th meeting of the second board of supervisors. For details, see Shanghai Securities News and the website of Shanghai Stock Exchange on December 31, 2021（ http://www.sse.com..cn. ）Announcement of relevant resolutions disclosed. 2. Special resolution: None
3. Proposals on separate vote counting for small and medium-sized investors: proposal 1, proposal 2, proposal 3, proposal 4, proposal 54. Proposals involving avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: none 5. Proposal involving the voting of preferred shareholders: none is hereby announced.
Nacity Property Service Group Co.Ltd(603506) the daily report of the board of directors on December 31, 2021 (I) the written letter and content of the proposal submitted by the shareholders to increase the temporary proposal
Annex 1: power of attorney
Power of attorney
Nacity Property Service Group Co.Ltd(603506) : number of ordinary shares held by the principal: number of preferred shares held by the principal: account number of the principal's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. About adjusting the use of idle self owned funds for cash
Proposal for managing the authorized amount
2. Proposal on changing the investment project of raised funds
Serial number cumulative voting proposal name number of votes
3.00 on the general election of non independent directors of the company's board of directors
Motion
3.01 Han Fang 3.02 Lou Jun 3.03 que Jianhua 3.04 Shen Huifang 4.00 on the general election of independent directors by the board of directors of the company
bill
4.01 Jia Shenghua 4.02 Zhou Hongwei 4.03 Zhao Gang 5.00 proposal on the general election of the board of supervisors 5.01 Jin Xinchang 5.02 Wang Biying
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrusted date: 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 the power of attorney, the trustee has the right to vote according to its own wishes.
