Securities code: Wuxi Taiji Industry Limited Corporation(600667) securities abbreviation: Wuxi Taiji Industry Limited Corporation(600667) Announcement No.: pro 2022014
Wuxi Taiji Industry Limited Corporation(600667)
Notice on convening the second 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:
Date of shareholders' meeting: April 26, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type of the general meeting of shareholders and the second extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 13:30, April 26, 2022
Venue: meeting room of Wuxi Taiji Industry Limited Corporation(600667) company, 26th floor, No. 401, Xingyuan North Road, Liangxi District, Wuxi City, Jiangsu Province (V) online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from April 26, 2022
To April 26, 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. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. About the ratification and extension of subsidiary 11 technology as its wholly-owned subsidiary √
Proposal on the term of equity pledge guarantee provided by the company
1. Time and media of disclosure of each proposal
The above proposal was deliberated and adopted at the 30th meeting of the ninth board of directors held on April 10, 2022. For details, please refer to the relevant announcements issued by the company in China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on April 11, 2022. 2. Special resolution proposal: none 3. Proposal on separate vote counting for small and medium-sized investors: 1
4. Proposals involving related shareholders' avoidance of voting: None
Name of affiliated shareholders who should avoid voting: none 5. Proposal involving preferred shareholders' participation in voting: none 3. Matters needing attention in voting at the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（4） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares Wuxi Taiji Industry Limited Corporation(600667) Wuxi Taiji Industry Limited Corporation(600667) 2022 / 4 / 19
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
(I) shareholders who want to attend the on-site meeting of the general meeting of shareholders shall go through the registration formalities
1. Registration time: 8:30-11:00 a.m. on April 25, 2022; 13:00-16:00 PM.
2. Registration place: securities legal department of the company
3. Registration method: the shareholders themselves (or their agents) register in person or by fax. Foreign individual shareholders can register by letter or fax.
(II) documents, vouchers and certificates required for attending the on-site general meeting of shareholders
1. If the individual shareholders who meet the conditions to attend the meeting attend the on-site meeting in person, they shall show their ID card and shareholder account card; If an agent is entrusted to attend the meeting, he / she shall present the ID card of the principal and the shareholder's account card (which can be a copy), the original power of attorney signed by the principal (see Annex I for the form of power of attorney) and the ID card of the agent.
2. The shareholders of corporate shares who meet the conditions for attending the meeting shall be represented by the legal representative or the agent entrusted by the legal representative. If the legal representative attends the meeting, he / she shall show his / her ID card and a copy of the business license of the legal entity (stamped with the seal of the legal entity); When entrusting an agent to attend the meeting, he / she shall present his / her ID card, the original power of attorney signed by the legal representative and stamped with the corporate seal (see Annex I for the form of power of attorney), and the copy of the business license of the corporate unit (stamped with the corporate seal).
6、 Other matters 1. The transportation and accommodation expenses of shareholders or agents attending the meeting shall be borne by themselves.
2. Contact: Contact: Deng Chengwen postal code: 214000 Tel: 051085419120 Fax: 051085430760 company address: 26F, beichuang science and technology building, No. 401, Xingyuan North Road, Liangxi District, Wuxi City, Jiangsu Province. It is hereby announced.
Wuxi Taiji Industry Limited Corporation(600667) board of directors April 11, 2022 Annex 1: power of attorney filing document resolution of the 30th meeting of the ninth board of directors
Annex 1: power of attorney
Power of attorney
Wuxi Taiji Industry Limited Corporation(600667) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on April 26, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. About the ratification and extension of subsidiary 11 technology
Proposal on the term of equity pledge guarantee provided by the subsidiary
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.
