Stock Code: Northeast Securities Co.Ltd(000686) stock abbreviation: Northeast Securities Co.Ltd(000686) Announcement No.: 2022014 Northeast Securities Co.Ltd(000686)
With regard to the announcement on canceling the convening of the first extraordinary general meeting of shareholders in 2022, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Northeast Securities Co.Ltd(000686) (hereinafter referred to as “the company”) convened the third extraordinary meeting of the 10th board of directors in 2022 on March 11, 2022, deliberated and adopted the proposal on canceling the first extraordinary general meeting in 2022, and decided to cancel the first extraordinary general meeting in 2022 originally scheduled to be held on March 16, 2022. The details are as follows:
1、 Cancellation of the general meeting of shareholders
1. Cancel the session of the general meeting of shareholders: the first extraordinary general meeting of shareholders of the company in 2022
2. Convener of the general meeting of shareholders of the company: 2
3. Date and time of the cancelled general meeting of shareholders:
(1) On site meeting time: 14:30 on Wednesday, March 16, 2022
(2) Online voting time: the voting time 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 Wednesday, March 16, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The time for voting is any time between 9:15-15:00 on Wednesday, March 16, 2022.
4. Equity registration date of cancelled shareholders’ meeting: March 9, 2022
5. Cancelled deliberation items of the general meeting of shareholders: proposal on electing Mr. Li Bin as a non employee supervisor of the 10th board of supervisors of the company.
2、 Reasons for canceling the convening of the general meeting of shareholders and subsequent arrangements
Considering that Changchun is currently in a critical period of covid-19 pneumonia epidemic prevention and control, in order to cooperate with and implement the epidemic prevention and control requirements, after careful consideration, the company decided to cancel the first extraordinary general meeting of shareholders in 2022, which was originally scheduled to be held in Northeast Securities Co.Ltd(000686) 1118 Conference room, 6666 ecological street, Changchun, Jilin Province on March 16, 2022.
According to the progress of epidemic prevention and control in Changchun, the company will hold a separate board of directors to determine the time, place and other relevant matters of the shareholders’ meeting, and timely fulfill the obligation of information disclosure.
The board of directors of the Company Apologizes for the inconvenience caused to the majority of investors by the cancellation of the general meeting of shareholders. Please give support and understanding to the majority of investors.
3、 Documents for future reference
1. Resolution of the third extraordinary meeting of the 10th board of directors in 2022.
2. Other documents required by SZSE.
It is hereby announced.
Northeast Securities Co.Ltd(000686) board of directors March 12, 2002
