Securities code: Weihai Huadong Automation Co.Ltd(002248) securities abbreviation: Weihai Huadong Automation Co.Ltd(002248) Announcement No.: 2022007 Weihai Huadong Automation Co.Ltd(002248)
Announcement on canceling 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.
Weihai Huadong Automation Co.Ltd(002248) (hereinafter referred to as "the company") held the sixth meeting of the sixth board of directors on March 20, 2022, deliberated and adopted the proposal on canceling the first extraordinary general meeting of shareholders in 2022, and decided to cancel the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on March 23, 2022. The details are as follows:
1、 Cancellation of the general meeting of shareholders
1. Session of this meeting: the first extraordinary general meeting of shareholders in 2022.
2. Convener of this meeting: the 6th board of directors of the company.
3. Date and time of this meeting:
On site meeting time: 9:00 a.m. on Wednesday, March 23, 2022.
Online voting time: March 23, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 23, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 23, 2022.
4. Equity registration date: Wednesday, March 16, 2022.
5. Meeting place: conference room of the company's office building (No. 698, Huanshan Road, Weihai Economic and Technological Development Zone). 2、 Cancel the deliberation of the general meeting of shareholders
Proposal code proposal name remarks
The column checked in this column can vote
Non cumulative voting proposal
1.00 proposal on handling credit line of comprehensive business in banks √
3、 Reasons for canceling the convening of the general meeting of shareholders and subsequent arrangements
Since the region where the company is located is in the critical period of covid-19 pneumonia epidemic prevention and control, in order to cooperate with and implement the epidemic prevention and control requirements, after careful consideration, the company decided to cancel the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on March 23, 2022.
The meeting was cancelled in accordance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
The company will hold a separate board of directors according to the progress of epidemic prevention and control in the region, determine the time, place and other relevant matters of the shareholders' meeting, and timely fulfill the obligation of information disclosure. The board of directors of the Company Apologizes for the inconvenience caused to the majority of investors by the cancellation of the general meeting of shareholders. Please give support and understanding to the majority of investors.
4、 Documents for future reference
1. Weihai Huadong Automation Co.Ltd(002248) the resolution of the 6th meeting of the 6th board of directors.
It is hereby announced.
Weihai Huadong Automation Co.Ltd(002248) board of directors March 21, 2002
