Securities code: 002829 securities abbreviation: Beijing Starneto Technology Co.Ltd(002829) Announcement No.: 2022-010 Beijing Starneto Technology Co.Ltd(002829)
With regard to the announcement on the notice of convening the company’s first extraordinary general meeting in 2022, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 10th meeting of the 4th board of directors of Beijing Starneto Technology Co.Ltd(002829) (hereinafter referred to as “the company”) decided to hold the first extraordinary general meeting of shareholders in 2022 on Monday, January 24, 2022. The relevant matters of this meeting are hereby announced as follows:
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: Board of directors
3. Legality and compliance of the meeting:
The company held the 10th meeting of the 4th board of directors on January 6, 2022, which decided to hold the first extraordinary general meeting of shareholders in 2022 on January 24, 2022. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Beijing Starneto Technology Co.Ltd(002829) articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:30 PM, January 24, 2022
(2) Online voting time:
On January 24, 2022, 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 January 24, 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 January 24, 2022.
5. Meeting method:
The general meeting of shareholders was held by combining on-site voting and online voting. Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
6. Equity registration date: January 17, 2022
7. Attendees:
(1) After the closing of the market on the afternoon of January 17, 2022, the shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. or their authorized agents
(2) Directors, supervisors and senior managers of the company
(3) Witness lawyer employed by the company
8. Meeting place: conference room on the 6th floor, building 1, courtyard 6, KEGU 2nd Street, Beijing Economic and Technological Development Zone (intersection of Kechuang 14th Street and cuijiayao Middle Road, Yizhuang Development Zone)
2、 Matters considered at the meeting
1. Proposal on the company’s compliance with the conditions for non-public development of shares
2. Proposal on the company’s non-public development of A-Shares in 2022
2.1 type and par value of shares issued
2.2 issuance method and time
2.3 issuing object
2.4 subscription method
2.5 pricing base date and issue price
2.6 issue quantity
2.7 amount and purpose of raised funds
2.8 restricted period
2.9 place of listing
2.10 arrangement of accumulated undistributed profits before this non-public offering
2.11 term of validity of the resolution on this non-public offering
3. About
<2022 年度非公开发行 A 股股票预案>
Proposal for
4. About
<2022 年度非公开发行 A 股股票募集资金使用可行性分析报告>
Proposal for
5. About
<非公开发行 A 股股票摊薄即期回报及采取填补措施及相关主体承诺>
Proposal for
6. About
<无需编制前次募集资金使用情况报告>
Proposal for
7. About
<未来三年（2022-2024 年）股东回报规划>
Proposal for
8. Proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to non-public development of A-Shares in 2022
The above proposals are special resolutions, which shall be adopted by more than 2 / 3 of the voting rights held by the shareholders (including shareholders’ agents) attending the meeting.
The above proposals require separate vote counting for the voting of small and medium-sized investors (i.e. shareholders other than directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the listed company alone or in total), and the company will make public disclosure according to the vote counting results.
The above proposal has been deliberated and adopted at the 10th meeting of the 4th board of directors of the company. See the company’s securities times and cninfo.com for details（ http://www.cn.info.com..cn. ）Relevant announcements.
3、 On site meeting registration
1. Registration of corporate shareholders:
If the legal representative of a legal person shareholder is present, he / she must go through the registration formalities with a copy of the business license stamped with the company’s official seal, a certificate of legal representative, a shareholder’s account card and his / her ID card; If an agent is entrusted to attend, he must also hold the power of attorney and the ID card of the attendee.
2. Registration of natural person shareholders:
If a natural person shareholder attends the meeting, he / she must go through the registration formalities with the shareholder’s account card and his / her ID card; If an agent is entrusted to attend, he must also hold the power of attorney and the ID card of the attendee.
3. Registration time:
On January 18, 2022 (9:00-11:30 a.m. and 13:30-17:00 p.m.), shareholders can register at the registration place or by letter or fax.
4. Place of registration:
Conference room, 9 / F, building 1, courtyard 6, KEGU 2nd Street, Beijing Economic and Technological Development Zone (intersection of Kechuang 14th Street and cuijiayao Middle Road, Yizhuang Development Zone).
5. Precautions:
Shareholders and shareholders’ agents attending the meeting shall bring the original of relevant certificates to the meeting, and those who fail to make an appointment for registration according to the registration method of the meeting are not allowed to attend.
4、 Identity authentication and voting procedures of shareholders participating in online voting
In this shareholders’ meeting, shareholders can use the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com..cn. ）See Annex I for the specific operation process of online voting.
5、 Other matters
1. The on-site meeting of the shareholders’ meeting lasted half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
2. Conference consultation:
Contact: Huang Jingchao
Tel.: 010-87838700
Fax: 010-87838700
mail box: [email protected].
Contact address: 9 / F, building 1, yard 6, KEGU 2nd Street, Beijing Economic and Technological Development Zone (intersection of Kechuang 14th Street and cuijiayao Middle Road, Yizhuang Development Zone)
3. Meeting time: half a day
6、 Documents for future reference
Resolution of the 10th meeting of the 4th board of directors.
enclosure:
Annex 1: specific operation process of participating in online voting;
Annex 2: power of attorney for the first extraordinary general meeting of shareholders in 2022;
Annex 3: registration form of the first extraordinary general meeting of shareholders in 2022.
It is hereby announced
Beijing Starneto Technology Co.Ltd(002829) board of directors January 7, 2022 Annex 1
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 (address: http://wltp.cn.info.com..cn. ）The specific operation process of online voting is as follows:
1、 Procedures for online voting
1. Voting code and voting abbreviation: the voting code is “362829”, and the voting abbreviation is “star voting”. 2. Proposal setting and opinion voting.
(1) Motion setting.
Table 1 list of “proposal codes” corresponding to the proposals of the first extraordinary general meeting of shareholders in 2002
Note: the column marked with proposal code and proposal name can vote
100 all proposals: it means that all the following proposals are agreed to vote √
1.00 proposal on the company’s eligibility for non-public offering of shares √
2.00 proposal on the company’s non-public development of A-Shares in 2022
2.01 type and par value of shares issued √
2.02 issuing method and time √
2.03 issuing object √
2.04 subscription method √
2.05 pricing base date and issue price √
2.06 issue quantity √
2.07 amount and purpose of raised funds √
2.08 restricted period √
2.09 place of listing √
2.10 arrangement of accumulated undistributed profits before this non-public offering √
2.11 validity period of this non-public offering resolution √
3.00 about
<2022年度非公开发行A股股票预案>
Proposal √
About
<2022年度非公开发行A股股票募集资金使用可行性 4.00分析报告>
Proposal √
About
<非公开发行A股股票摊薄即期回报及采取填补措施 5.00及相关主体承诺>
Proposal √
6.00 about
<无需编制前次募集资金使用情况报告>
Proposal √
7.00 about
<未来三年（2022年-2024年）股东回报规划>
Proposal √
On submitting to the general meeting of shareholders to authorize the board of directors to handle the non-public affairs of 2022
8.00 proposal on issues related to the issuance of A-Shares √
(2) Fill in the voting opinions or election votes.
The proposal of this shareholders’ meeting is a non cumulative voting proposal. For the non cumulative voting proposal, fill in the voting opinions, agree, disagree and abstain; Fill in the voting opinions under the item of “entrusted quantity”, “1” shares represent “consent”, “2” shares represent “objection” and “3” shares represent “abstention”.
(3) When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
(4) 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. 2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 24, 2022. 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 will start voting from 9:15 to 15:00 on January 24, 2022.
2. Shareholders’ online voting through the Internet voting system shall be conducted in accordance with the investor requirements of Shenzhen Stock Exchange
