Securities code: Shenzhen Colibri Technologies Co.Ltd(002957) securities abbreviation: Shenzhen Colibri Technologies Co.Ltd(002957) Announcement No.: 2022014 Shenzhen Colibri Technologies Co.Ltd(002957)
Announcement on the extension of the first 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. Important content tips:
Shenzhen Colibri Technologies Co.Ltd(002957) (hereinafter referred to as “the company”) the first extraordinary general meeting of shareholders in 2022 will be postponed, and the on-site meeting time will be postponed from Friday, March 18, 2022 to Thursday, March 24, 2022. The equity registration date remains unchanged, which is still March 14, 2022, and the matters under consideration remain unchanged. 1、 Relevant information of the original general meeting of shareholders
1. Type and session of the original general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Date and time of the original shareholders’ meeting:
(1) The on-site meeting will be held at 15:00 p.m. on Friday, March 18, 2022
(2) Online voting time: March 18, 2022, including:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 18, 2022;
Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The specific time for online voting is any time from 9:15 a.m. to 15:00 p.m. on March 18, 2022
3. Original shareholders’ meeting equity registration date
Stock type stock code stock abbreviation share registration date
A shares Shenzhen Colibri Technologies Co.Ltd(002957) Shenzhen Colibri Technologies Co.Ltd(002957) March 14, 2022 (Monday)
2、 Reasons for the postponement of the general meeting of shareholders
Given that Shenzhen 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, the board of directors of the company, after careful consideration, decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on March 18, 2022 to March 24, 2022.
The share registration date remains unchanged, the deliberation items remain unchanged, and the postponement of this extraordinary general meeting meets the requirements of relevant laws and regulations.
3、 Relevant information of the postponed shareholders’ meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Date and time of the postponed on-site meeting
Date and time: 15:00 PM, Thursday, March 24, 2022
3. Start and end date and voting time of online voting after extension
(1) The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 24, 2022;
(2) The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 24, 2022.
(3) The equity registration date of the postponed general meeting of shareholders remains unchanged. For other relevant matters, please refer to cninfo (www.cn. Info. Com. CN.) on March 15, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (after extension) (Announcement No.: 2022015).
It is hereby announced.
Shenzhen Colibri Technologies Co.Ltd(002957) board of directors
March 15, 2022
