Securities code: Shanghai Baolong Automotive Corporation(603197) securities abbreviation: Shanghai Baolong Automotive Corporation(603197) Announcement No.: 2022012 Shanghai Baolong Automotive Corporation(603197)
Announcement on further extension 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Meeting time after postponement: April 8, 2022
1、 Relevant information of the original 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 30, 2022
3. Equity registration date of the original shareholders’ meeting
Stock category Stock Code Stock abbreviation equity registration date
A shares Shanghai Baolong Automotive Corporation(603197) Shanghai Baolong Automotive Corporation(603197) 2022 / 3 / 4
2、 Reasons for the postponement of the general meeting of shareholders
Whereas Shanghai Baolong automobile technology (Anhui) Co., Ltd., a wholly-owned subsidiary of the company, plans to use the raised funds after the change to acquire part of the equity of Shanghai Longgan Automobile Technology Co., Ltd. (hereinafter referred to as the “target company”), the company originally planned to hold the first extraordinary general meeting of shareholders in 2022 at 14:00 on March 30, 2022 to consider the proposal on changing the investment projects with raised funds, For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 24, 2022 The announcement of Shanghai Baolong Automotive Corporation(603197) on changing the investment project of raised funds (Announcement No.: 2022004) disclosed.
In order to facilitate shareholders to fully understand the asset status of the target company before delivery, the company has hired an annual report accountant to audit the asset status of the target company on February 28, 2022 and issued the audit report. As the relevant materials need to be further supplemented, it is expected that they will not be completed before the date of the original general meeting of shareholders. In order to safeguard the interests of the majority of investors, the company decided to hold the first meeting of 2022 originally scheduled to be held at 14:00 on March 30, 2022
The extraordinary general meeting of shareholders was postponed to 14:00 on April 8, 2022. Except for the time of the meeting, other matters of the first extraordinary general meeting of shareholders in 2022 remain unchanged.
The postponement of the extraordinary general meeting of shareholders complies with the rules of the general meeting of shareholders of listed companies, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, the articles of association and other relevant provisions. 3、 Relevant information of the postponed shareholders’ meeting 1 Date and time of the postponed on-site meeting
Date and time of the meeting: 14:00 on April 8, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from April 8, 2022
To April 8, 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. The equity registration date of the postponed general meeting of shareholders remains unchanged, and other relevant matters shall refer to the announcement published by the company on February 24, 2022 (Announcement No.: 2022007). 4、 Other matters
1. The board and lodging, transportation and other related expenses of the shareholders attending the meeting shall be borne by themselves.
2. According to the relevant provisions of the securities regulatory authority, the meeting will not issue any gifts and securities.
3. Shareholders attending the meeting shall arrive at the meeting site half an hour in advance to sign in.
4. Contact information
Contact address: No. 5500, shenzhuan Road, Songjiang District, Shanghai
Tel.: 02131273333
Fax: 02131190319
mail box: [email protected]
Postal Code: 201619
Contact: Zhang Hongmei
Shanghai Baolong Automotive Corporation(603197) board of directors March 26, 2022
