Securities code: Jinhua Chunguang Technology Co.Ltd(603657) securities abbreviation: Jinhua Chunguang Technology Co.Ltd(603657) Announcement No.: 2022045
Jinhua Chunguang Technology Co.Ltd(603657)
Announcement on the extension of 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:
Meeting time after postponement: May 10, 2022
1、 Relevant information of the original general meeting of shareholders 1 Type and session of the original general meeting of shareholders the second extraordinary general meeting of shareholders in 2022
2. Date of the original shareholders’ meeting: April 15, 2022
3. Original shareholders’ meeting registration date
Stock category Stock Code Stock abbreviation equity registration date
A shares Jinhua Chunguang Technology Co.Ltd(603657) Jinhua Chunguang Technology Co.Ltd(603657) 2022 / 4 / 8
2、 Reasons for the postponement of the general meeting of shareholders
The company originally planned to hold the second extraordinary general meeting of shareholders in 2022 on April 15, 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 26, 2022 The notice of Jinhua Chunguang Technology Co.Ltd(603657) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022026) disclosed.
Due to the needs of meeting preparation and work arrangement, combined with the actual situation of the company, the second extraordinary general meeting of shareholders in 2022 was postponed to 14:30 on May 10, 2022, and the original equity registration date remained unchanged.
3、 Relevant information of the postponed shareholders’ meeting 1 Date and time of the postponed on-site meeting
Date and time: 14:30, May 10, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from May 10, 2022
To May 10, 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 March 26, 2022 (Announcement No.: 2022026). 4、 Other matters
1. The shareholders and their agents attending the meeting shall bear their own expenses for transportation, accommodation, etc.
2. Contact address: Securities Department, 6th floor, No. 420 Anwen Road, Jinhua City, Zhejiang Province.
3. Contact: yangqinjuan
4. Tel.: 057982237156
5. Contact Fax: 057989108214
6. Email: [email protected].
7. Please understand the inconvenience caused to the majority of investors and thank the investors for their support to the company. It is hereby announced.
Jinhua Chunguang Technology Co.Ltd(603657) board of directors April 13, 2022
