Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022025 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
Notice on convening the second 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.
According to the resolution of the 23rd Meeting of the 5th board of directors of Shenzhen Dawei Innovation Technology Co.Ltd(002213) (hereinafter referred to as "the company"), the company decided to hold the second extraordinary general meeting of shareholders in 2022 in the company's conference room at 3:00 p.m. on Tuesday, April 12, 2022. The relevant matters of this meeting are hereby notified as follows:
1、 Basic information of this meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener: the 5th board of directors of the company
3. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted at the 23rd Meeting of the Fifth Board of directors of the company. The convening of this general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") and the articles of association.
4. Date and time of on-site meeting: 3:00 p.m. on Tuesday, April 12, 2022; Online voting time: April 12, 2022.
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 12, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on April 12, 2022.
5. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting.
On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting by authorization; Online voting: the general meeting of shareholders will provide online voting platform to the shareholders of the company through the Shenzhen stock exchange system and Internet voting system. The shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time.
The shareholders of the company shall exercise their voting rights seriously. When voting, the same voting right can only choose one of on-site voting, Shenzhen Stock Exchange Trading System voting and Internet system voting, and cannot vote repeatedly. If the same voting right is voted repeatedly through the on-site or trading system or the Internet, the first vote shall prevail.
6. Equity registration date: April 6, 2022
7. Attendees:
(1) As of the afternoon closing of April 6, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. All the above shareholders of the company have the right to attend the general meeting of shareholders and can entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not need to be a shareholder of the company (see Annex II for the temsector of power of attorney).
(2) Directors, supervisors and senior managers of the company.
(3) A lawyer employed by the company.
8. Venue: a1406 company conference room, building 12, Shenzhen Bay science and technology ecological park, No. 18, Keji South Road, community, high tech Zone, Yuehai street, Nanshan District, Shenzhen.
2、 Matters considered at the meeting
1. The proposals reviewed at this meeting were reviewed and adopted at the 23rd Meeting of the 5th board of directors and the 15th meeting of the 5th board of supervisors. The submission procedures of proposals are legal and the materials are complete.
2. The following proposals are to be considered at this meeting:
Proposal code table of the general meeting of shareholders
remarks
Proposal code proposal name
The column checked in this column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 discussion on termination of non-public offering of A-Shares in 2020 √
Case
2.00 on the signing of conditional effective shares between the company and the subscription object √
Proposal on termination of subscription agreement and related party transactions
3.00 proposal on the company's eligibility for non-public offering of shares √
4.00 discussion on the company's 2022 non-public offering plan √ sub proposal as the voting object
Number of cases: (10)
4.01 type and par value of issued shares √
4.02 issuing method and time √
4.03 pricing base date, issue price and pricing principle √
4.04 issue quantity √
4.05 issuing object and subscription method √
4.06 restricted period √
4.07 arrangement of accumulated undistributed profits before this issuance √
4.08 purpose of raised funds √
4.09 place of listing √
4.10 validity period of resolution √
5.00 √ on the company's plan for non-public offering of A-Shares in 2022
Proposal
6.00 on the company's non-public offering of A-Shares in 2022 √
Proposal on feasibility analysis report on the use of gold
7.00 "on the signing of conditional effective shares between the company and the target to be subscribed" √
Proposal on subscription agreement
8.00 on the diluted spot return of the company's non-public offering of shares in 2022 √
Report, take filling measures and the proposal of commitments of relevant subjects
9.00 on the non-public offering of shares by the company, there is no need to prepare the previous offering √
Explanatory proposal on the report on the use of fund-raising funds
10.00 return on shareholders' dividends in the next three years (20222024) √
Proposal for planning
11.00 discussion on related party transactions involved in non-public offering of shares by the company √
Case
12.00 on submitting to the general meeting of shareholders to authorize the board of directors to handle non √ in 2022
Proposal on matters related to public offering of shares
Note: proposals (1) - (8) and (11) involve related party transactions, and the related shareholder Shenzhen chuangtong Investment Development Co., Ltd. and its concerted actor chuangtong Kerry Industrial Co., Ltd. need to avoid voting; The above proposals shall be approved by more than 2 / 3 of the voting rights held by the shareholders (including shareholders' agents) attending the meeting.
According to the relevant provisions and requirements of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association, rules of procedure of the general meeting of shareholders and other relevant provisions and requirements, the above proposal involves major matters affecting the interests of small and medium-sized investors, and the company will vote on small and medium-sized investors separately, The results of separate vote counting will be disclosed to the public in a timely manner (small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company).
3. Disclosure
For details of the above proposals, the company disclosed them in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on March 26, 2022 Announcement on the resolution of the 23rd Meeting of the 5th board of directors (Announcement No.: 2022016) and other relevant announcements.
3、 Meeting registration method
1. Registration place: a1406 Shenzhen Dawei Innovation Technology Co.Ltd(002213) board office, building 12, Shenzhen Bay science and technology ecological park, No. 18, Keji South Road, high tech Zone, Yuehai street, Nanshan District, Shenzhen;
2. Registration time: 10:00-12:00 a.m. and 14:00-16:00 p.m. on April 7, 2022; 3. Registration method:
(1) Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card, shareholding certificate, etc; (2) The legal person shareholder shall go through the registration formalities on the strength of the copy of the business license stamped with the company's official seal, the shareholding certificate of the unit, the certificate of the legal representative or the power of attorney of the legal representative and the original ID card of the attendee;
(3) The entrusted agent shall go through the registration procedures with the original ID card, power of attorney, the securities account card and shareholding certificate of the principal;
(4) Non local shareholders who register with the above letters and faxes must be delivered or faxed to the company before 16:00 p.m. on April 7, 2022 (please indicate the words "general meeting of shareholders"), and please confirm by telephone. Telephone registration is not accepted.
4、 Specific operation process of participating in online voting
The general meeting of shareholders provides shareholders with a voting platform in the form of network. Shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of online voting.
5、 Other matters
(I) meeting contact information:
Contact: he Qiang, Li Ling
Tel: 075586555281
Contact Fax: 075581790919
Contact address: a1406 Shenzhen Dawei Innovation Technology Co.Ltd(002213) board office, building 12, Shenzhen Bay science and technology ecological park, No. 18, Keji South Road, high tech Zone, Yuehai street, Nanshan District, Shenzhen
Postal Code: 518000
mail box: [email protected].
(II) the board, lodging and transportation expenses of the participants shall be borne by themselves.
6、 Documents for future reference
1. Resolution of the 23rd Meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors.
It is hereby announced.
Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors
March 25, 2022
Annex I:
Specific process of participating in online voting
1、 Procedures for online voting
1. Voting code: 362213, voting abbreviation: Dawei voting.
2. Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
3. 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.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on April 12, 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.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on April 12, 2022 and ends at 3:00 p.m. on April 12, 2022.
2. Shareholders vote online through the Internet voting system
