Securities code: China Jushi Co.Ltd(600176) securities abbreviation: China Jushi Co.Ltd(600176) Announcement No.: 2022026
China Jushi Co.Ltd(600176)
Announcement on Amending the rules of procedure of the general meeting of shareholders of the company
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the rules for the general meeting of shareholders of listed companies (revised in 2022) issued by China Securities Regulatory Commission
(Revised), corporate governance standards for listed companies, listing rules of Shanghai Stock Exchange and other departmental rules and regulations
According to the requirements of normative documents and in combination with the actual situation of China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”), it is necessary to
Some provisions of the rules of procedure of the general meeting of shareholders of the company are amended accordingly, as follows:
Before and after revision
Article 9 the general meeting of shareholders adopts network or other means. Article 9 if the company should specify in the notice of the general meeting of shareholders, it shall clearly specify the voting time and voting schedule of network or other means, and the voting time and voting procedure of other means in the notice of the general meeting of shareholders. Preface to the general meeting of shareholders. At the beginning of online or other voting at the general meeting of shareholders, the starting time of online or other voting shall not be earlier than, not earlier than 3:00 p.m. and not later than 3:00 p.m. on the day before the on-site general meeting of shareholders, and not later than 9:30 a.m. and 9:30 p.m. on the day of the on-site general meeting of shareholders, The closing time shall not be earlier than the on-site shareholders’ meeting, and the closing time shall not be earlier than 3:00 p.m. on the afternoon of the day when the on-site shareholders’ meeting ends. 3:00。
Article 27 when the general meeting of shareholders deliberates the related party transactions, the related shareholders shall not participate in the voting. When the general meeting of shareholders deliberates the related party transactions, the related shareholders shall not participate in the voting. The number of voting shares they represent shall not be included in the effective statement, and the number of voting shares they represent shall not be included in the total number of effective votes; The announcement of the resolution of the general meeting of shareholders shall fully disclose the total number of resolutions; The announcement of the resolution of the general meeting of shareholders shall fully disclose the voting of non affiliated shareholders. Voting of non affiliated shareholders.
When the general meeting of shareholders deliberates important matters affecting the interests of small and medium-sized investors, the votes of small and medium-sized investors shall be counted separately. When the general meeting of shareholders deliberates major matters affecting the interests of small and medium-sized investors, the votes of small and medium-sized investors shall be counted separately. The results of separate vote counting shall be disclosed in a timely manner. Tickets. The results of separate vote counting shall be disclosed in a timely manner.
The company holds its own shares without voting rights, and the company holds its own shares without voting rights, and this part of the shares is not included in the voting shares attending the general meeting of shareholders, and some shares are not included in the total number of voting shares attending the general meeting of shareholders. Total number of copies.
If the board of directors, independent directors and shareholders meeting relevant regulations buy the voting shares of the company, and the shareholders who violate the conditions of the certificate may publicly solicit the voting rights of shareholders. If the voting rights of shareholders are stipulated in paragraphs 1 and 2 of Article 63 of the securities solicitation law, the shareholders shall fully disclose to the solicited persons the intention of 30 votes after the purchase of the shares exceeding the specified proportion. It is prohibited to collect shareholders’ voting rights by means of paid or paid in disguised form within six months, and the voting rights shall not be counted into the attending shares. The company shall not collect the total number of shares with voting rights at the general meeting.
The right to propose a minimum shareholding limit. The board of directors, independent directors, shareholders holding more than 1% of the voting shares or investor protection institutions established in accordance with laws, administrative regulations or the provisions of the CSRC may publicly solicit shareholders’ voting rights. The solicitation of shareholders’ voting rights shall fully disclose the specific voting intention and other information to the solicited person. It is prohibited to solicit shareholders’ voting rights by means of compensation or compensation in disguised form. Except for legal conditions, the company does not
May propose a minimum shareholding limit on the solicitation of voting rights.
Article 33 The shareholders’ meeting shall vote on the proposal. Article 33 before voting on the proposal, the shareholders’ meeting shall elect two shareholders’ representatives to participate in vote counting and scrutinizing. Two shareholder representatives shall be elected to participate in vote counting and scrutinizing before voting. If the matters under consideration have an interest with the shareholders, and the relevant shareholders and the matters under consideration have an interest with the shareholders, the relevant shareholders and agents shall not participate in the counting and supervision of votes. Agents shall not participate in vote counting and scrutinizing.
When the general meeting of shareholders votes on the proposal, it shall be voted by the general meeting of shareholders. When the general meeting of shareholders votes on the proposal, lawyers, shareholders’ representatives and supervisors’ representatives shall be jointly responsible for counting votes, supervisors, shareholders’ representatives and supervisors’ representatives shall be jointly responsible for counting votes and supervising votes, and the voting results and voting results of the resolution shall be published on the spot. The voting results of the resolution shall be recorded in the minutes of the meeting. Load meeting minutes.
Shareholders of listed companies or their proxies who vote through the Internet or other means have the right to check their voting results through the corresponding voting system. Check your vote.
Article 40 the following matters shall be adopted by the general meeting of shareholders in a special resolution: the following matters shall be adopted by the general meeting of shareholders in a special resolution:
(I) the company increases or decreases its registered capital; (I) the company increases or decreases its registered capital;
(II) division, merger, dissolution and liquidation of the company; (II) division, division, merger and dissolution of the company (III) amendment to the articles of Association; And liquidation;
(IV) the company purchases and sells major assets within one year (III) amendment to the articles of Association;
The amount of assets or guarantees exceeds 30% of the company’s most recent audited general (IV) company’s purchase and sale of major assets within one year; The amount of assets or guarantees exceeds the latest audited general (V) equity incentive plan of the company; 30% of assets;
(VI) laws, administrative regulations or the articles of Association (V) equity incentive plan and employee stock ownership plan; Provisions, and other matters that the general meeting of shareholders determines by ordinary resolution will have a significant impact on (VI) laws, administrative regulations or the articles of association, and need to be passed by special resolution, as well as other matters that the general meeting of shareholders determines by ordinary resolution.
Other matters that have a significant impact on the company and need to be passed by special resolution.
In addition to the above provisions, other contents of the rules of procedure of the general meeting of shareholders of the company remain unchanged.
The revision of the rules of procedure of the general meeting of shareholders needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
China Jushi Co.Ltd(600176) board of directors
March 18, 2022
