Stock Code: Jiangsu Azure Corporation(002245) stock abbreviation: Jiangsu Azure Corporation(002245) No.: 2022023 Jiangsu Azure Corporation(002245)
Notice on convening the 2021 annual general meeting of shareholders
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.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: this general meeting of shareholders is the annual general meeting of shareholders in 2021.
2. Convener of the general meeting of shareholders: this general meeting of shareholders is convened by the board of directors of the company. The company held the 25th meeting of the 5th board of directors on March 19, 2022, deliberated and approved the proposal on convening the 2021 annual general meeting of shareholders, and agreed to convene this general meeting of shareholders.
3. Legality and compliance of the meeting: the convening of the shareholders’ meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange, articles of association and other relevant provisions. 4. Date and time of the meeting:
The on-site meeting of the general meeting of shareholders will be held at 2:30 p.m. on April 11, 2022.
Online voting time: April 11, 2022. The specific time of online voting through the trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on April 11, 2022; The specific time of online voting through the Internet voting system is any time from 9:15 a.m. to 3:00 p.m. on April 11, 2022.
5. Convening method of the meeting:
The general meeting of shareholders is held by combining on-site voting and online voting. The shareholders of the company can only choose one of on-site voting and online voting. If there is repeated voting for the same voting right, the first voting result shall prevail.
6. Equity registration date of the meeting
The equity registration date of this shareholders’ meeting is April 6, 2022.
7. Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date.
At the closing of the afternoon of the equity registration day, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and may entrust an agent in writing to attend the meeting and vote. The agent of the shareholder does not need to be a shareholder of the company.
The shareholders lvwei Co., Ltd., Changzheng Co., Ltd. and the persons acting in concert will abstain from voting on the proposal on the related party transactions in 2021 and the prediction of related party transactions in 2022 considered at this meeting. However, the above shareholders can accept the entrustment of other shareholders to vote.
(2) Directors, supervisors and senior managers of the company.
(3) A lawyer employed by the company.
8. Venue: the venue of the on-site meeting is Jiangsu Azure Corporation(002245) conference room, 456 Jintang West Road, Zhangjiagang City, Jiangsu Province.
2、 Matters considered at the meeting
(I) proposals considered at this meeting:
1. Work report of the board of directors in 2021
2. Work report of the board of supervisors in 2021
3. Financial statement report of 2021
4. Financial budget report for 2022
5. Annual report and summary of 2021
6. Profit distribution plan for 2021
7. Proposal on reappointment of the company’s audit institution in 2022
8. Proposal on comprehensive credit business in 2022
9. Proposal on external guarantee
10. Proposal on developing bill pool business in 2022
11. Proposal on using self owned funds to purchase financial products
12. Proposal on related party transactions in 2021 and prediction of related party transactions in 2022
13. Proposal on Amending the management system of raised funds
14. Proposal on Amending the working system of independent directors
Paragraphs (9) and (10) of the above proposals are special proposals, which shall be adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders. For the above proposals, the company will count the votes of small and medium-sized investors separately.
(II) specific contents of the proposal.
The above proposal has been deliberated and adopted at the 25th meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors. For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) published on March 22, 2022 Announcement on the resolution of the 25th meeting of the 5th board of directors, announcement on the resolution of the 21st Meeting of the 5th board of supervisors, 2021 annual report and summary, announcement on external guarantee matters, announcement on carrying out bill pool business in 2022 and other relevant announcements. The independent directors of the company will report on their duties at the annual general meeting of shareholders. The report on the work of independent directors is published on the company’s designated information disclosure website cninfo.com.cn.
3、 Proposal code
The example table of proposal code of this shareholders’ meeting is as follows:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 work report of the board of directors in 2021 √
2.00 work report of the board of supervisors in 2021 √
3.00 financial final accounts report of 2021 √
4.00 financial budget report for 2022 √
5.00 annual report and summary of 2021 √
6.00 profit distribution plan for 2021 √
7.00 proposal on reappointment of the company’s audit institution in 2022 √
8.00 proposal on comprehensive credit business in 2022 √
9.00 proposal on external guarantee √
10.00 proposal on developing bill pool business in 2022 √
11.00 proposal on using self owned funds to purchase financial products √
12.00 related party transactions in 2021 and related party transactions in 2022 √
Proposal on transaction forecast
13.00 proposal on Amending the raised funds management system √
14.00 proposal on Amending the working system of independent directors √
4、 Meeting registration items
1. Registration method of attending the on-site meeting: individual shareholder’s shareholding account card, shareholding certificate and personal ID card; The entrusted agent shall hold his ID card, power of attorney, authorizer’s shareholder account card and shareholding certificate; The legal person shareholder shall go through the registration formalities at the company with the copy of the business license of the unit, the original of the identity certificate of the legal representative, the original of the power of attorney signed and sealed by the legal representative and the ID card of the attendee (non local shareholders can register by fax or letter).
See the appendix of this notice for the power of attorney.
2. Registration time of on-site meeting: 9:30-11:30 a.m. and 1:00-3:00 p.m. on April 8, 2022. 3. Registration place of on-site meeting: Jiangsu Azure Corporation(002245) board office, 456 Jintang West Road, Zhangjiagang City, Jiangsu Province.
4. Meeting contact information
Contact: Lin Wenhua, Wu Xiangyang
Tel.: 051258161276 Fax: 051258161233
Contact address: 456 Jintang West Road, Zhangjiagang City, Jiangsu Province Jiangsu Azure Corporation(002245)
Postal Code: 215618
5. Meeting expenses: the transportation and accommodation expenses of the shareholders attending the meeting shall be borne by themselves.
5、 Specific operation process of participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system (address: http://wltp.cn.info.com.cn. ）The relevant matters of voting and online voting are described as follows: (I) online voting procedures
1. Voting code: 362245
2. Voting abbreviation: Blue voting
3. Fill in voting opinions:
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
4. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
(II) voting procedures through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on April 11, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
(III) voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on April 11, 2022 and ends at 3:00 p.m. on April 11, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
6、 Documents for future reference
1. Resolutions of the 25th meeting of the 5th board of directors;
2. Resolution of the 21st Meeting of the 5th board of supervisors.
Jiangsu Azure Corporation(002245) board of directors March 22, 2002 Annex: power of attorney
Power of attorney
To: Jiangsu Azure Corporation(002245)
I hereby entrust Mr. (Ms.) to attend the annual general meeting of shareholders in Jiangsu Azure Corporation(002245) 2021 on behalf of me (the company) and exercise the voting right on behalf of me by voting on the following proposals:
Remarks of proposal: agree against waiver Code: the column of proposal name checked
You can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 work report of the board of directors in 2021 √
2.00 work report of the board of supervisors in 2021 √
3.00 financial final accounts report of 2021 √
4.00 financial budget report for 2022 √
5.00 annual report and summary of 2021 √
6.00 profit distribution plan for 2021 √
7.00 on the renewal of the company’s 2022 audit institution √
Proposal for
8.00 discussion on comprehensive credit business in 2022 √
Case
9.00 proposal on external guarantee √
10.00 “about opening in 2022”
