Securities code: Shanghai Bright Power Semiconductor Co.Ltd(688368) securities abbreviation: Shanghai Bright Power Semiconductor Co.Ltd(688368) Announcement No.: 2022040 Shanghai Bright Power Semiconductor Co.Ltd(688368)
About attending the 2021 annual general meeting of shareholders during epidemic prevention and control
Suggestive announcement of relevant precautions
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shanghai Bright Power Semiconductor Co.Ltd(688368) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 24, 2022 and March 18, 2022 The notice of Shanghai Bright Power Semiconductor Co.Ltd(688368) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022015) and the announcement of Shanghai Bright Power Semiconductor Co.Ltd(688368) on adding temporary proposals to the 2021 annual general meeting of shareholders (Announcement No.: 2022029) were disclosed respectively. It is planned to hold the 2021 annual general meeting of shareholders of the company in Shanghai Bright Power Semiconductor Co.Ltd(688368) conference room 1, floor 9, Lane 5005, Shenjiang Road, China (Shanghai) pilot Free Trade Zone on April 7, 2022. The voting method adopted at this shareholders’ meeting is a combination of on-site voting and online voting.
As Shanghai is currently in a special period of covid-19 pneumonia epidemic prevention and control, according to the epidemic prevention and control policy requirements issued by government departments, the area where the shareholders’ meeting is held is under closed management. In order to strictly implement the relevant requirements of epidemic prevention and control, actively cooperate with the epidemic prevention and control work of the whole city, protect the health of shareholders, shareholders’ agents and other participants, and protect the legitimate rights and interests of shareholders according to law, the company makes the following special notes on the relevant precautions of participating in this shareholders’ meeting during epidemic prevention and control:
1、 It is suggested to give priority to online voting
In order to curb the spread of the epidemic, actively cooperate with the epidemic prevention and control work, protect the health of shareholders, shareholders’ agents and other participants, reduce personnel aggregation and reduce the risk of infection, it is recommended that shareholders give priority to participating in the shareholders’ meeting through online voting.
2、 Adjust the on-site meeting to be held by means of communication
In order to implement the requirements of epidemic prevention and control, since it is impossible to set up an on-site meeting at the place of the meeting, the on-site meeting is adjusted to be held by means of communication. The company will provide the registered shareholders with the way of communication access. The shareholders who want to participate in the meeting must send e-mail to the company before 17:00 on April 6, 2022 (e-mail address: [email protected]. ）After the registration is completed, the shareholders and their proxies who fail to complete the registration at the registration time will not be able to access the meeting, but can still participate in the general meeting of shareholders by means of online voting. The information provided and presented by the shareholders who attend the meeting by means of communication is consistent with the requirements of the on-site meeting.
Except for the change of voting method and holding method, the holding time and deliberation items of the company’s 2021 annual general meeting of shareholders remain unchanged.
It is hereby announced.
Shanghai Bright Power Semiconductor Co.Ltd(688368) board of directors April 6, 2022
