Securities code: Appotronics Corporation Limited(688007) securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022022 Appotronics Corporation Limited(688007)
Announcement of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders:
The first extraordinary general meeting of shareholders in 2022
2. Date of shareholders’ meeting: March 29, 2022
3. Equity registration date of the general meeting of shareholders:
Stock category Stock Code Stock abbreviation equity registration date
A shares Appotronics Corporation Limited(688007) Appotronics Corporation Limited(688007) 2022 / 3 / 24
2、 Add information note of interim proposal 1 Sponsor: Shenzhen Guangfeng Holding Co., Ltd Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on March 14, 2022. The controlling shareholder Shenzhen Guangfeng Holding Co., Ltd., which separately holds 17.62% of the shares, put forward an interim proposal on March 18, 2022 and submitted it in writing to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation. 3. Specific contents of the interim proposal
On March 18, 2022, Shenzhen Guangfeng Holding Co., Ltd., the controlling shareholder of the company, submitted the letter on proposing Appotronics Corporation Limited(688007) repurchase of the company’s shares to the company, proposing that the company repurchase the company’s shares through the trading system of Shanghai stock exchange with over raised funds in the form of centralized bidding transaction, and submitted the matter to the board of directors of the company as an interim proposal to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The company held the 9th meeting of the second board of directors on March 18, 2022, deliberated and adopted the proposal on repurchase of shares of the company by centralized bidding transaction. This motion is a non special resolution motion and a non cumulative voting motion, which requires separate vote counting for small and medium-sized investors. The independent directors expressed their independent opinions on the above motion.
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 21, 2022 Announcement on the proposal of the controlling shareholder of the company to buy back shares of the company (Announcement No.: 2022020) and announcement on the scheme of buying back shares of the company by means of centralized bidding transaction (Announcement No.: 2022021).
3、 In addition to the above temporary proposal, the notice of the original shareholders’ meeting announced on March 14, 2022 remains unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. (I) date, time and place of on-site meeting
Date and time: 14:30, March 29, 2022
Venue: meeting room of the company on the 22nd floor, United headquarters building, high tech Zone, No. 63 Xuefu Road, Yuehai street, Nanshan District, Shenzhen (II) online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Online voting start time: March 29, 2022
End time of online voting: March 29, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders. (III) equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged.
(IV) types of proposals and voting shareholders of the general meeting of shareholders
Serial number shareholder voting type A
Non cumulative voting motion
Proposal on electing Mr. Yu Zhuoping as a non independent director of the company
1 √
Case
Comprehensive credit line of the company and its subsidiaries in 2022
2 √
Proposal on the prediction of and guarantee amount
Proposal on repurchase of shares of the company by means of centralized bidding transaction
3 √
Proposal for
1. Explain the time and media of disclosure of each proposal
Proposals 1 and 2 submitted to the general meeting of shareholders for deliberation have been deliberated and adopted at the 8th meeting of the second board of directors, and proposal 3 has been deliberated and adopted at the 9th meeting of the second board of directors. Relevant announcements have been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 and March 21, 2022 And China Securities Journal, Shanghai Securities News, securities times and Securities Daily. Before the first extraordinary general meeting of shareholders in 2022, the company will be on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Publish the information of the first extraordinary general meeting of shareholders in 2022. 2. Special resolution proposal: 23. Proposal on separate counting of votes for small and medium-sized investors: 1, 2, 34. Proposal on avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: none 5. Proposals involving preferred shareholders’ participation in voting: None
It is hereby announced.
Appotronics Corporation Limited(688007) board of directors March 21, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Appotronics Corporation Limited(688007) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on March 29, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me.
Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor’s shareholder:
No. name of non cumulative voting proposal agree against abstain
On electing Mr. Yu Zhuoping as a non independent of the company
one
Proposal of directors
On the comprehensive grant of the company and its subsidiaries in 2022
two
Proposal on credit limit and guarantee limit estimation
On repurchase of companies through centralized bidding transaction
three
Proposal on share scheme
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
remarks:
The trustor shall choose one of the “agree”, “oppose” or “abstain” intentions in the power of attorney and tick “√”. If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
