Securities code: Shanghai Athub Co.Ltd(603881) securities abbreviation: Shanghai Athub Co.Ltd(603881) Announcement No.: 2022014
Announcement on the adjournment of the 2021 annual general meeting
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 15, 2022
1、 Relevant information of the original general meeting of shareholders
1. Type and session of the original general meeting of shareholders: 2021 annual general meeting of shareholders
2. Date of the original shareholders' meeting: April 7, 2022
3. Equity registration date of the original shareholders' meeting
Stock category Stock Code Stock abbreviation equity registration date
A shares Shanghai Athub Co.Ltd(603881) Shanghai Athub Co.Ltd(603881) 2022 / 3 / 31
2、 Reasons for the postponement of the general meeting of shareholders
Considering that Shanghai is currently in a critical period of covid-19 pneumonia epidemic prevention and control, in order to cooperate with and implement relevant epidemic prevention and control requirements, ensure the smooth convening of the company's shareholders' meeting and maintain shareholders' and public health safety, the company decided to postpone the 2021 annual shareholders' meeting originally scheduled to be held at 14:00 p.m. on April 7, 2022 to 14:00 p.m. on April 15, 2022, The equity registration date of this annual general meeting of shareholders remains unchanged, and the deliberation items remain unchanged; The postponement meets the requirements of relevant laws and regulations.
If it continues to be affected by the epidemic at that time, the company will separately announce the convening of the general meeting of shareholders.
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 15, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from April 15, 2022 to April 15, 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 shareholders' meeting remains unchanged. For other relevant matters, refer to the notice of Shanghai Athub Co.Ltd(603881) on convening the 2021 annual shareholders' meeting (Announcement No.: 2022009) published by the company on March 18, 2022.
4、 Other matters
(I) contact address and contact person
Contact address: 16th floor, No. 14, Lane 1401, JIANGCHANG Road, Jing'an District, Shanghai
Tel.: 02131762186 Fax: 02166316293
Contact: Wang Qikai
(II) meeting expenses
The board, lodging and transportation expenses of shareholders attending the meeting shall be borne by themselves.
According to the spirit of the notice on maintaining the order of the general meeting of shareholders of Listed Companies in Shanghai issued by the asset restructuring leading group of Listed Companies in Shanghai and the Shanghai Securities Regulatory Office of China Securities Regulatory Commission, the company will strictly implement the relevant provisions of the normative opinions on the general meeting of shareholders of listed companies issued by China Securities Regulatory Commission, and will not issue gifts to shareholders attending the general meeting of shareholders, so as to safeguard the interests of the majority of shareholders.
(III) epidemic prevention and control
1. Encourage the shareholders of the company to participate in the general meeting of shareholders through online voting.
2. Based on the needs of epidemic prevention and control, shareholders and shareholders' agents who intend to attend the on-site meeting should also register the recent personal itinerary code, health code and other relevant epidemic prevention information while providing relevant shareholder materials. If the participants passing through the medium and high risk areas, please provide the certificate that the nucleic acid test is negative within 48 hours. The shareholders and their agents who have not registered in advance or do not meet the epidemic prevention requirements will not be able to enter the meeting site. Shareholders and shareholders' agents attending the on-site meeting are requested to bring their own masks and other protective articles and take epidemic prevention measures on the way back and forth.
It is hereby announced.
Shanghai Athub Co.Ltd(603881) board of directors April 1, 2022 Annex 1: power of attorney
Power of attorney
Shanghai Athub Co.Ltd(603881) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on April 15, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Review the annual work report of the board of directors in 2021
2. Review the annual work report of the board of supervisors in 2021
3 consideration of the annual report 2021 and its summary
4. Review the financial statements of the company in 2021 and the financial statements of the company in 2022
Financial budget report
5. Review the 2021 profit distribution plan of the company
6. Review the decision on Authorizing the board of directors to make daily continuous connection
Transaction proposal
7. Review the decision on the remuneration of directors and supervisors in 2021
Proposal
8. Review the proposal on Amending the articles of Association
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.
