Securities code: Shenzhen Click Technology Co.Ltd(002782) securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022020 Shenzhen Click Technology Co.Ltd(002782)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The board of directors has not recorded, omitted or guaranteed the accuracy and completeness of the material information disclosed by the board of directors.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: the board of directors of the company. The 12th meeting of the 4th board of directors of the company deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
3. Legality and compliance of the meeting: the convening of the general meeting of shareholders complies with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents, the business rules of Shenzhen Stock Exchange and the company charter.
4. Date and time of the meeting:
(1) On site meeting time: 14:00 p.m. on Tuesday, March 29, 2022.
(2) Online voting time: the specific time for online voting 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 March 29, 2022. The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 a.m. on March 29, 2022.
5. Meeting mode: this meeting adopts the combination of on-site voting and online voting.
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting by power of attorney to exercise their voting rights.
(2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide the shareholders of the company with a voting platform in the form of network, and the shareholders can exercise their voting rights through the above system during the online voting time.
Shareholders of the company can only choose one of on-site voting and online voting. In case of repeated voting for the same voting right, the first voting result shall prevail.
6. Equity registration date: Wednesday, March 23, 2022.
7. Attendees:
(1) Shareholders holding shares of the company or their agents on the equity registration date.
As of the closing of the afternoon of the equity registration date, all 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. Shareholders who are unable to attend the on-site meeting in person for some reason can entrust an agent in writing to attend the meeting and vote, and the shareholder agent does not have to be a shareholder of the company (see Annex II for the power of attorney).
(2) Directors, supervisors and senior managers of the company.
(3) Witness lawyer employed by the company.
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue of the on-site meeting: R & D conference room of the company on the second floor of building 7, Zhengzhong Industrial Park, Xintian community, Fuhai street, Bao'an District, Shenzhen.
2、 Matters considered at the meeting
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 discussion on the company meeting the conditions for non-public offering of A-Shares √
Case
2.00 proposal on the company's non-public development of A-share scheme √
2.01 type and par value of issued shares √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 issue quantity √
2.05 issue price and pricing principle √
2.06 restricted period √
2.07 total amount and purpose of raised funds √
2.08 distribution of accumulated profits before this non-public offering √
2.09 place of listing √
2.10 validity period of resolution √
3.00 Shenzhen Click Technology Co.Ltd(002782) 2022 √
Proposal on non-public offering of a shares
On Shenzhen Click Technology Co.Ltd(002782) non public
4.00 feasibility analysis report on the use of funds raised by issuing shares √
Proposal
5.00 on non-public offering of A-Shares diluted immediate return and public √
Proposal for the company to take filling measures and commitments of relevant subjects
6.00 shareholders' dividends in the next three years (20222024)
Proposal on return planning
Proposal for the general meeting of shareholders of the company to authorize the board of directors of the company and
7.00 the authorized person has full authority to handle the company's non-public offering of shares, with √
Proposal on corporate matters
8.00 proposal on Amending the articles of association √
Discussion on the report on the use of the previously raised funds
9.00 case √
The above proposals 1-8 have been deliberated and approved at the 11th meeting of the 4th board of directors held on February 22, 2022, and proposal 9 has been deliberated and approved at the 12th meeting of the 4th board of directors held on March 11, 2022. For details, please refer to the company's designated information disclosure media securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Relevant announcements on.
The above proposals are special resolutions, which need to be passed by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
The above proposals 1-8 and 9 are major matters affecting the interests of small and medium-sized investors, and the votes of small and medium-sized investors (i.e. shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of listed companies) need to be counted separately, and the company will make public disclosure according to the vote counting results.
3、 Meeting registration items
1. Registration method: on-site registration, registration by letter or e-mail.
(1) Natural person shareholders shall go through the registration procedures with their own ID card and shareholder account card; If a natural person shareholder entrusts an agent, the agent shall go through the registration formalities with his own ID card, power of attorney (Annex II), the client's shareholder account card and the client's ID card.
A copy of the business license affixed with the official seal and the account card of the legal person shareholder shall go through the registration procedures; If the legal representative entrusts an agent to attend the meeting, the agent shall go through the registration procedures with his / her ID card, the power of attorney issued by the legal representative (Annex II), the copy of the business license stamped with the official seal, the certificate and ID card of the legal representative, and the stock account card of the legal shareholder.
(3) Non local shareholders can register by letter or e-mail with the above relevant certificates. The letter or E-mail shall be subject to the time of arrival at the company. For e-mail registration, please send e-mail and call for confirmation. (4) The company does not accept telephone registration.
2. Registration time: 8:00-12:00 am and 13:30-17:30 pm on March 24, 2022. Email or letter shall be subject to the time of arrival at the company.
3. Registration place: Securities Department of Shenzhen Click Technology Co.Ltd(002782) company, building 7, Zhengzhong Industrial Park, Xintian community, Fuhai street, Bao'an District, Shenzhen
Please send the letter to: Chen Huiyan, Securities Department of Shenzhen Click Technology Co.Ltd(002782) company, building 7, Zhengzhong Industrial Park, Xintian community, Fuhai street, Bao'an District, Shenzhen, Tel.: 075529918075, postcode: 518103 (please indicate "general meeting" on the envelope).
4、 Specific operation process of participating in online voting
At this shareholders' meeting, the company will provide online voting platform to all shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. Shareholders can vote through the trading system or 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.
5、 Other matters
1. Contact person of this shareholders' meeting: Ms. Wu Chunxia, Ms. Chen Huiyan
Tel: 075529918075
mail box: [email protected].
2. The on-site meeting of the general meeting of shareholders lasts for half a day, and the transportation, accommodation and other expenses of the shareholders or agents attending the meeting shall be borne by themselves.
3. Shareholders attending the meeting are requested to arrive at the meeting place half an hour before the meeting to verify their admission.
6、 Documents for future reference
Resolution of the 11th meeting of the 4th board of directors of the company.
Resolution of the 12th meeting of the 4th board of directors of the company.
It is hereby announced.
Annex I: Shenzhen Click Technology Co.Ltd(002782) online voting process of the first extraordinary general meeting of shareholders in 2022
Annex II: Shenzhen Click Technology Co.Ltd(002782) power of attorney for the first extraordinary general meeting of shareholders in 2022
Shenzhen Click Technology Co.Ltd(002782) board of directors March 11, 2022
Annex I
Shenzhen Click Technology Co.Ltd(002782)
Online voting operation process of the first extraordinary general meeting of shareholders in 2022 I. online voting procedure
1. Voting code: 362782; Voting abbreviation: "legislative voting".
2. Fill in voting opinions
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
3. 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 shareholder votes 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 opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on March 29, 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 voting at 9:15 a.m. on March 29, 2022 and ends at 15:00 p.m. on March 29, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) 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.
3. 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.
Annex II
Shenzhen Click Technology Co.Ltd(002782)
Power of attorney of the first extraordinary general meeting of shareholders in 2022
Shenzhen Click Technology Co.Ltd(002782) ：
As a shareholder of Shenzhen Click Technology Co.Ltd(002782) , I / the company hereby authorize
(Mr. / Ms.) represented me / our company at the meeting of Shenzhen Shenzhen Click Technology Co.Ltd(002782) technology shares held on March 29, 2022
The first extraordinary general meeting of shareholders of the company in 2022
