Securities code: Oceanwide Holdings Co.Ltd(000046) securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022038 Oceanwide Holdings Co.Ltd(000046)
Notice on convening the third extraordinary general meeting of shareholders in 2022
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:
1. in order to cooperate with New Coronavirus in the prevention and control of pneumonia, it is suggested that shareholders vote through Internet voting.
2. if you need to attend the meeting, please send the information of the participants (shareholder name, stock holding, securities account, business license number or ID number, the location of the participants, contact information) to the mailbox at least one day in advance. [email protected]. Determine the intention to attend the meeting so that the staff can prepare on-site health management and safeguard measures in advance.
1、 Basic information of the meeting
(I) session: Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as "the company" and "the company") the third extraordinary general meeting of shareholders in 2022
(II) convener: the board of directors of the company
On March 14, 2022, the 49th extraordinary meeting of the 10th board of directors of the company deliberated and approved the proposal on convening the third extraordinary general meeting of shareholders in 2022, and agreed to convene this extraordinary general meeting of shareholders.
(III) legality and compliance of the meeting
The convening of this general meeting of shareholders complies with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
(IV) date and time of the meeting
1. Date and time of on-site meeting: 14:30 PM, March 30, 2022. 2. Date and time of online voting
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 30, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 30, 2022.
(V) convening method: the shareholders' meeting is held by combining on-site voting and online voting.
(VI) equity registration date: March 23, 2022.
(VII) participants
1. All shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the closing of the transaction on the afternoon of March 23, 2022 have the right to attend and vote at the general meeting of shareholders by means of this notice; Shareholders who cannot attend the on-site meeting in person may authorize others to attend on their behalf (the authorized person does not need to be a shareholder of the company) or participate in online voting during online voting time.
2. Directors, supervisors and senior managers of the company.
3. Witness lawyer employed by the company.
(VIII) venue of on-site meeting: large conference room on the second floor of oceanwide international sales office at the southeast corner of Chaoyang Park Bridge, Chaoyang District, Beijing.
2、 Matters considered at the meeting
Remarks (the ticked proposal code and proposal name column in this column can vote)
100 total proposal √
Proposal on daily related party transactions of 202100√
2.00 proposal on adding Kong Aiguo as an independent director of the 10th board of directors √
3.00 √ on the amount of mutual guarantee provided by the company's holding subsidiaries in 2022
bill
4.00 proposal on adding Luo as the shareholder representative supervisor of the 10th board of supervisors √
The above-mentioned proposals have been deliberated and adopted at the 49th interim meeting of the 10th board of directors and the 26th interim meeting of the 10th board of supervisors. For details, see the company's disclosure in China Securities Journal and securities times on March 15, 2022 The announcement on the resolution of the 49th extraordinary meeting of the 10th board of directors, the announcement on the resolution of the 26th extraordinary meeting of the 10th board of supervisors, the announcement on the forecast of daily related party transactions in 2022, published by Shanghai Securities News and cninfo Announcement of Oceanwide Holdings Co.Ltd(000046) on resignation of independent directors and by election of independent directors upon expiration of their term of office and announcement of Oceanwide Holdings Co.Ltd(000046) on mutual guarantee amount between the company's holding subsidiaries in 2022.
The above proposal 3.00 is a special proposal, which can be adopted only with the consent of more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders; Other proposals are ordinary proposals, which can be passed only with the consent of more than half of the voting rights held by the shareholders attending the general meeting of shareholders.
The above proposal 1.00 is a connected transaction, and the relevant connected shareholders must waive their voting rights on the proposal at the general meeting of shareholders, and shall not exercise their voting rights on behalf of other shareholders.
3、 Registration method for on-site general meeting of shareholders
(I) registration method
If the legal representative of the legal person shareholder who has the qualification to attend the meeting is present, he / she must provide the shareholder's shareholding certificate, the legal representative certificate and his / her ID card to go through the registration procedures of the meeting; If the agent is entrusted to attend, the power of attorney of the legal person and the ID card of the attendee shall also be provided for registration. When individual shareholders attend the meeting, they must provide their original ID card and shareholding certificate to go through the registration procedures of the meeting; When the shareholder's agent attends the meeting, the original ID card and power of attorney of the agent shall be provided for registration.
See Annex 1 of this notice for the above power of attorney.
(II) registration time: 14:00-14:20, March 30, 2022.
(III) registration place: large conference room on the second floor of oceanwide international sales office at the southeast corner of Chaoyang Park Bridge, Chaoyang District, Beijing.
4、 Specific operation process of participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）See Annex 2 of this notice for the specific operation process of voting and online voting.
5、 Other matters
Shareholders attending the meeting shall bear their own accommodation and transportation expenses.
Company address: 22 / F, tower C, Minsheng financial center, No. 28, Jianguomen inner street, Dongcheng District, Beijing
Contact: Li Xiuhong
Tel.: 01085259655 email: [email protected]. Designated Fax: 01085259797 VI. documents for future reference (I) resolutions of the 49th interim meeting of the 10th board of directors of the company; (II) resolutions of the 26th extraordinary meeting of the 10th board of supervisors of the company.
It is hereby notified. Attachment: 1 Power of attorney
2. Specific operation process of online voting at the general meeting of shareholders
Oceanwide Holdings Co.Ltd(000046) board of directors
March 15, 2002
Annex 1:
Power of attorney
I hereby entrust Mr. (Ms.) to attend the third extraordinary general meeting of shareholders of Oceanwide Holdings Co.Ltd(000046) Co., Ltd. in 2022 on behalf of me (the company), and exercise voting rights on behalf of me on the following matters:
remarks
bill
Name of the proposal (code of consent, objection and waiver checked in this column)
(you can vote)
100 total proposal √
1.00 proposal on the prediction of the company's daily connected transactions in 2022 √
2.00 √ on adding Kong Aiguo as an independent director of the 10th board of directors of the company
bill
3.00 about the mutual guarantee between the holding subsidiaries of the company in 2022 √
Proposal on quota
4.00 about adding Luo as the shareholder representative supervisor of the 10th board of supervisors √
Motion
1. Regular voting is adopted for this proposal. The method of filling in the form of regular voting: corresponding to each voting item listed
Choose any one of "agree", "oppose" or "abstain" in the, subject to "√".
2. The transactions mentioned in the above proposal 1.00 are related party transactions, and the related shareholders need to avoid voting.
3. If the trustor fails to give specific instructions on the voting rights of relevant proposals, the trustee can make decisions on the above proposals at its own discretion
Exercise voting rights.
Signature or seal of client: ID number of client:
Number of shares held by the trustor: account number of the trustor's shareholder:
Signature of the trustee: the ID number of the trustee:
Date of issuance of power of attorney: validity period of power of attorney:
Annex 2:
Specific operation process of online voting at the general meeting of shareholders
1、 Procedures for online voting
(I) the voting code is "360046", and the voting is referred to as "oceanwide voting".
(II) fill in voting opinions
The proposal under consideration is a non cumulative voting proposal, and the voting opinions include: consent, objection and abstention.
(III) the general proposal is set in this meeting, and the corresponding proposal code is 100.
When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except cumulative voting proposals.
In case of repeated voting by shareholders on the same proposal, the first valid vote shall prevail. If the shareholder votes on the sub proposal first and then on the general proposal, the voting opinion of the sub 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 sub proposal is voted, the voting opinion of the general proposal shall prevail.
(IV) the shareholders' meeting is held by combining on-site voting and online voting. The same voting right can only be exercised through one of the on-site or online voting methods. In case of repeated voting, the first voting result shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
(I) voting time: trading time on March 30, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
(II) 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
(I) the Internet voting system will start voting on March 30, 2022 (shares)
9:15 on the day of the general meeting of shareholders, ending at 15:00 on March 30, 2022 (the day of the general meeting of shareholders).
(II) when shareholders vote online through the Internet voting system, they 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 April 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.
