Securities code: 002131 securities abbreviation: Leo Group Co.Ltd(002131) Announcement No.: 2022-003 Leo Group Co.Ltd(002131)
Notice on convening 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.
The seventh meeting of the sixth board of directors of Leo Group Co.Ltd(002131) (hereinafter referred to as “the company”) deliberated and adopted the proposal on convening the first extraordinary general meeting of the company in 2022. This general meeting of shareholders adopts the combination of on-site voting and online voting, and the relevant matters are as follows:
1、 Basic information of the meeting
1. Convener: Leo Group Co.Ltd(002131) board of directors
2. Meeting time:
On site meeting time: 15:00 p.m. on Friday, January 21, 2022
Online voting time: the specific time for 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 January 21, 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 p.m. on January 21, 2022.
3. The convening and convening of the meeting shall comply with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and the Leo Group Co.Ltd(002131) articles of association.
4. Meeting method:
The shareholders’ meeting adopts the combination of on-site voting and online voting.
The general meeting of shareholders will pass 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.
5. Ways of attending the meeting: shareholders of the company can only choose one of on-site, online voting and other ways. In case of repeated voting of the same voting right, the first voting result shall prevail.
6. Venue of the on-site meeting: company conference room 7, No. 1, Third Street, eastern industrial agglomeration zone, Wenling City, Zhejiang Province. Attendees:
(1) The equity registration date of this meeting is January 17, 2022. After the transaction of Shenzhen stock exchange is completed in the afternoon of equity registration date, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. can attend this shareholders’ meeting. Natural person shareholders shall attend the shareholders’ meeting in person. If they are unable to attend, they may entrust an authorized agent to attend; The legal representative of a legal person shareholder shall attend in person. If the legal representative is unable to attend, he may entrust an authorized agent to attend.
(2) Directors, supervisors and senior executives of the company.
(3) Lawyers and other relevant personnel employed by the company.
2、 Meeting topics
1. Proposal on credit scale and guarantee line in 2022
For details of the proposal, the company published in the securities times, Shanghai Securities News, China Securities News, securities daily and cninfo on January 6, 2022（ http://www.cn.info.com..cn. ）Announcement on the resolution of the seventh meeting of the sixth board of directors (Announcement No.: 2022-001) and announcement on the guarantee amount in 2022 (Announcement No.: 2020-002).
According to the requirements of the rules for the general meeting of shareholders of listed companies, when the general meeting of shareholders considers major matters affecting the interests of small and medium-sized investors, small and medium-sized investors (small and medium-sized investors refer to those who separately or jointly hold 5% of the listed company)
The votes of shareholders other than the shareholders of the above shares) shall be counted separately and disclosed to the public in a timely manner.
3、 Proposal code
remarks
Proposal code proposal name the column checked in this column can vote
Non cumulative voting proposal
1.00 proposal on credit scale and guarantee line in 2022 √
4、 Meeting registration method
1. Registration method
(1) Natural person shareholders shall register with their own ID card and shareholder account card; If an agent is entrusted to attend the meeting, it shall register with a copy of the principal’s ID card, the agent’s ID card, the power of attorney and the shareholder’s account card.
(2) If the legal representative of a legal person shareholder attends the meeting, it shall register with a copy of the business license, the identity certificate of the legal representative and the shareholder account card; If an agent entrusted by the legal representative attends the meeting, he / she shall register with his / her ID card, copy of business license, power of attorney and shareholder account card.
(3) Non local shareholders can register by written letter or fax, which must be delivered or faxed to the company before 15:30 on January 20, 2022. Telephone registration is not accepted.
2. Registration time: January 20, 2022 (9:30-11:30, 13:30-15:30)
3. Registration place: Office of the board of directors Leo Group Co.Ltd(002131) 13 / F, Oriental International Yuanzhong building, 2900 Zhongshan North Road, Putuo District, Shanghai
5、 Specific operation process of shareholders participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system（ http://wltp.cn.info.com..cn. ）See Annex 1 for the specific operation process of online voting.
6、 Other matters
1. Meeting contacts: Zhou liming, Chen Yunkui
Tel.: 021-60158601
Fax: 021-60158602
Address: 13th floor, building a, Oriental International Yuanzhong building, 2900 Zhongshan North Road, Putuo District, Shanghai
Postal Code: 200062
2. The accommodation and transportation expenses of the participants shall be borne by themselves.
3. Please assist the staff to register and attend the meeting at that time.
It is hereby announced.
Leo Group Co.Ltd(002131) board of directors January 6, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 362131 voting abbreviation: Leo voting
2. Fill in the voting opinions or election votes. For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on January 21, 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 January 21, 2022 (the day of the on-site general meeting) and ends at 3:00 p.m. on January 21, 2022 (the day of the end of the on-site general meeting).
2. Shareholders who vote online through the Internet voting system shall handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors’ network services of Shenzhen Stock Exchange 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 2: power of attorney
Power of attorney
I hereby entrust Mr. (Ms.) to attend the meeting on January 21, 2022 on behalf of the company (myself)
The first extraordinary general meeting of shareholders in Leo Group Co.Ltd(002131) 2022 was held in accordance with
The following instructions vote on the following proposals. If no instructions are given, the proxy has the right to vote according to his own wishes.
Proposal code proposal name consent objection waiver
Non cumulative voting proposal
1.00 proposal on credit scale and guarantee line in 2022
Signature (seal) of the trustor: signature of the trustee:
Principal ID number: trustee’s ID number:
Account number of the principal’s shareholder:
Number of shares held by the principal:
Entrusted date:
