Securities code: Shanghai Film Co.Ltd(601595) securities abbreviation: Shanghai Film Co.Ltd(601595) Announcement No.: 2022009 Shanghai Film Co.Ltd(601595)
Supplementary suggestive announcement on 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the original general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Date of the original shareholders’ meeting: March 25, 2022
3. Equity registration date of the original general meeting of shareholders:
Stock category Stock Code Stock abbreviation equity registration date
Shares / 6015
2、 Specific contents and reasons of correction and prompt matters
Shanghai Film Co.Ltd(601595) (hereinafter referred to as “the company”) held the sixth meeting of the Fourth Board of directors on March 4, 2022, deliberated and approved the proposal on convening the first extraordinary general meeting of shareholders in 2022, and agreed that the company would hold the first extraordinary general meeting of shareholders in 2022 in amber hall on the second floor of Shanghai Silver Star Crowne Plaza Hotel, No. 400 Panyu Road, Changning District, Shanghai on March 25, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022008) disclosed on March 5, 2022.
In order to meet the needs of current epidemic prevention and control and ensure the smooth convening of the shareholders’ meeting as scheduled, the board of directors decided to change the address of the shareholders’ meeting to: conference room on the 13th floor, block C, No. 595 Caoxi North Road, Xuhui District, Shanghai.
The company recommends that shareholders and their representatives give priority to online voting to participate in the general meeting of shareholders. Shareholders and shareholders’ representatives attending the on-site meeting shall complete the meeting registration in advance according to the meeting registration method indicated in the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022008). According to the epidemic prevention requirements, shareholders and shareholders’ representatives participating in the on-site meeting must issue their own nucleic acid test negative report (paper report or health cloud app electronic report) within 48 hours of the shareholders’ meeting, do a good job in epidemic prevention, wear masks throughout the process, and actively cooperate with epidemic prevention and control such as identification and body temperature detection.
3、 In addition to the above correction tips, the notice of the original shareholders’ meeting announced on March 5, 2022 remains unchanged. 4、 Relevant information of the general meeting of shareholders after correcting the prompt. 1. Date, time and place of on-site shareholders’ meeting
Date and time: 14:00 on March 25, 2022
Venue: conference room, 13th floor, block C, No. 595, Caoxi North Road, Xuhui District, Shanghai
2. Online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 25, 2022 to March 25, 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. 3. Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. 4. Types of proposals and voting shareholders of the general meeting of shareholders
Serial number proposal name voting shareholder type
A-share shareholders
Non cumulative voting motion
1. Proposal on changing the investment project of raised funds √
2. Proposal on adjusting the remuneration standard of independent directors √
It is hereby announced.
Shanghai Film Co.Ltd(601595) board of directors March 21, 2022 Annex 1: power of attorney
Power of attorney
Shanghai Film Co.Ltd(601595) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 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
1. Proposal on changing the investment project of raised funds
2. Proposal on adjusting the remuneration standard of independent directors
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
Note: the trustor shall choose one of “agree”, “oppose” or “abstain” in the power of attorney and tick “√”. If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
