Securities code: 002897 securities abbreviation: Wenzhou Yihua Connector Co.Ltd(002897) Announcement No.: 2022-008
Wenzhou Yihua Connector Co.Ltd(002897)
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.
Wenzhou Yihua Connector Co.Ltd(002897) (hereinafter referred to as "the company") convened the second meeting of the Fourth Board of directors on January 6, 2022, deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022. The relevant matters of the company's first extraordinary general meeting in 2022 are hereby notified as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders of the company in 2022
2. Convener of the general meeting of shareholders: the board of directors of the company
3. Legality and compliance of the meeting: the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted at the second meeting of the Fourth Board of directors held on January 6, 2022. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the 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: the specific time for voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00 on January 24, 2022; The specific time for 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 shareholders' meeting is held by combining 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 means of authorization;
(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 all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during the above network voting time.
(3) The general meeting of shareholders is held by combining on-site voting and online voting. For the same share, only one of on-site voting and online voting can be selected, and the voting result shall be subject to the first valid voting result.
6. Equity registration date of the meeting: January 19, 2022
7. Attendees:
(1) Shareholders holding shares of the company or their agents on the equity registration date
The equity registration date of this shareholders' meeting is January 19, 2022. At the closing of the afternoon of the equity registration date, all shareholders of the company registered in China Clearing Shenzhen Branch are entitled to attend the shareholders' meeting. Shareholders who cannot attend the meeting can entrust a proxy in writing to attend the shareholders' meeting. The proxy does not have 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) Lawyers 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: conference room on the first floor, Wenzhou Yihua Connector Co.Ltd(002897) No. 2, Huaxing Road, Yihua science and Technology Park, Wenglong Industrial Zone, Yueqing City, Zhejiang Province.
2、 Matters considered at the meeting
The matters deliberated at this general meeting of shareholders fall within the scope of powers of the general meeting of shareholders of the company, do not violate the provisions of relevant laws, regulations and the articles of association, and have been deliberated and adopted by the board of directors of the company. The meeting considered the following matters:
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 issuing method and time
2.3 issuing object and subscription method
2.4 pricing base date, issue price and pricing principle
2.5 issue quantity
2.6 sales restriction period
2.7 place of listing
2.8 amount and purpose of raised funds
2.9 accumulated profit arrangement before this non-public offering
2.10 validity period of the resolution on the non-public offering of shares
3. About
< Wenzhou Yihua Connector Co.Ltd(002897) 2022 年度非公开发行 A 股股票预案>
Proposal for
4. About
< Wenzhou Yihua Connector Co.Ltd(002897) 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
< Wenzhou Yihua Connector Co.Ltd(002897) 前次募集资金使用情况的专项报告>
Proposal for
6. Proposal on diluting immediate return and filling measures of non-public Development Bank shares and commitments of relevant subjects 7. Proposal on submitting to the general meeting of shareholders of the company to authorize the board of directors to fully handle specific matters of non-public Development Bank shares
8. Proposal on the planning of shareholders' dividend return in the next three years (2022-2024)
The above proposal has been deliberated and adopted at the second meeting of the Fourth Board of directors held on January 6, 2022. See the company's website on cninfo.com on January 7, 2022 for details（ http://www.cn.info.com..cn. ）Announcement on the resolution of the second meeting of the Fourth Board of directors and relevant announcements published on the.
In accordance with the requirements of the rules for the general meeting of shareholders of listed companies and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, The above proposal will count the votes of small and medium-sized investors separately and disclose them to the public in a timely manner (small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company).
3、 Proposal code
remarks
Proposal code proposal name the checked column can vote
100 total proposal √
Non cumulative voting motion
1. Proposal on the company meeting the conditions for non-public offering of shares √
2 √ on the company's non-public offering of A-Shares in 2022
bill
2.1 type and par value of issued shares √
2.2 issuing method and time √
2.3 issuing object and subscription method √
2.4 pricing base date, issue price and pricing principle √
2.5 issue quantity √
2.6 restricted period √
2.7 place of listing √
2.8 amount and purpose of raised funds √
2.9 accumulated profit arrangement before this non-public offering √
2.10 validity period of this non-public offering resolution √
3 about Wenzhou Yihua Connector Co.Ltd(002897) 2022 √
Proposal on the plan for non-public offering of a shares
About Wenzhou Yihua Connector Co.Ltd(002897) 2022
4 feasibility analysis on the use of funds raised by non-public issuance of A-Shares √
Proposal of the report
5 about Wenzhou Yihua Connector Co.Ltd(002897) previous fund raising √
Proposal on the special report on the use of funds
6. Diluted immediate return on non-public offering of shares and filling measures √
And commitments of relevant subjects
7. About submitting to the general meeting of shareholders of the company to authorize the board of directors to handle this √
Proposal on specific matters of this non-public offering of shares
8. Return of shareholders' dividends in the next three years (2022-2024) √
Proposal for planning
4、 Meeting registration and other matters
(1) Individual shareholders who meet the conditions for attendance shall hold their own ID card or other valid certificates or certificates that can indicate their identity and stock account card; If an agent is entrusted to attend the meeting, he / she shall show his / her valid ID card and the power of attorney of the shareholder.
(2) Legal person shareholders and legal representatives who meet the conditions to attend the meeting shall present their ID cards and valid certificates proving their qualification as legal representatives; If an agent is entrusted to attend the meeting, the agent shall present his ID card and the written power of attorney issued by the legal representative of the legal person shareholder unit according to law. (3) A copy of the above registration materials shall be provided, the copy of personal materials shall be signed by individuals, and the copy of registration materials of corporate shareholders shall be stamped with the company's official seal. Non local shareholders can register by letter or fax with the above relevant certificates, and telephone registration is not accepted. For registration by letter, please send the letter to Wenzhou Yihua Connector Co.Ltd(002897) Securities Department office, No. 2, Huaxing Road, Yihua science and Technology Park, Weng Long Industrial Zone, Yueqing City, Zhejiang Province, postcode: 325606. Please indicate the words "the first extraordinary general meeting of shareholders in 2022".
2. Registration time: 9:00-11:30 a.m. and 14:00-17:00 p.m. on January 19, 2022.
3. Registration place: No. 2, Huaxing Road, Yihua Science Park, Weng Long Industrial Zone, Yueqing City, Zhejiang Province, Wenzhou Yihua Connector Co.Ltd(002897) Securities Department office.
5、 Specific operation process of participating in online voting
The shareholders of this general meeting can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com..cn. ）See Annex 1 for the specific operation process of online voting. 6、 Other matters
1. On site meeting contact:
Contact: Wu Chenran, Huang Yu
Telephone number: 0577-57100785; Fax No.: 0577-57100790-2066
mail box: [email protected].
2. The duration of the meeting is expected to be half a day. The shareholders attending the on-site meeting shall bear their own accommodation and transportation expenses.
7、 Documents for future reference
1. Resolution of the second meeting of the Fourth Board of directors 2, resolution of the second meeting of the Fourth Board of supervisors 8, Annex 1, specific operation process of participating in online voting; Annex 2: power of attorney; Appendix 3. Shareholder registration form. It is hereby announced.
Wenzhou Yihua Connector Co.Ltd(002897) board of directors January 7, 2022
Specific process of participating in online voting
1、 Procedures for online voting
1. Voting code: "362897".
2. Voting abbreviation: "Yihua voting".
3. Fill in the voting opinions or election votes.
Fill in the voting opinions under the item of "number of entrusted shares", 1 share represents consent, 2 shares represent opposition, and 3 shares represent abstention; Number of declared shares corresponding to the type of voting opinions:
Number of declared shares corresponding to voting opinion type
Agree to 1 share
Against 2 shares
Abstain 3 shares
4. Shareholders' voting on the general proposal shall be deemed as voting on all proposals
