Securities code: Shanghai Athub Co.Ltd(603881) stock abbreviation: Shanghai Athub Co.Ltd(603881) No.: 2022015 Shanghai Athub Co.Ltd(603881)
Notes on the 2021 annual general meeting of shareholders of the company
Suggestive announcement
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.
Shanghai Athub Co.Ltd(603881) (hereinafter referred to as "the company") disclosed the notice of Shanghai Athub Co.Ltd(603881) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022009) and the announcement of Shanghai Athub Co.Ltd(603881) on postponement of the 2021 annual general meeting of shareholders (Announcement No.: 2022014) on March 18, 2022 and April 1, 2022, respectively, The 2021 annual general meeting of shareholders (hereinafter referred to as "the general meeting") originally scheduled to be held at 14:00 p.m. on April 7, 2022 will be postponed to 14:00 p.m. on April 15, 2022. The equity registration date and deliberation items of the general meeting of shareholders will remain unchanged.
In view of the current severe situation of epidemic prevention and control in Shanghai, in order to cooperate with and implement the relevant epidemic prevention and control requirements, and provide convenience for the company's shareholders to participate in the general meeting of shareholders, the company has adjusted the relevant matters of participating in the general meeting of shareholders during the epidemic prevention and control period. The special tips are as follows:
1、 It is recommended that shareholders attend the meeting by online voting
At present, the company's office building and the meeting room on the first floor, No. 238, JIANGCHANG Third Road, Jing'an District, Shanghai, where the general meeting of shareholders is held, are under closed management in accordance with the requirements of epidemic prevention. It is recommended that shareholders participate in the meeting by online voting. 2、 Add video conference mode
The company decided to add video conference to the original on-site meeting. All shareholders registered as of the equity registration date of the general meeting (March 31, 2022) can choose video to attend the meeting. If you choose to attend the meeting by video, you must scan the following QR code to complete the registration of shareholders' participation information no later than 12:00 noon on April 14, 2022.
After the identity of shareholders participating in the meeting is approved, the page will display the conference number of Tencent meeting. Shareholders who obtain the conference number of video conference are not allowed to share such information with others. At that time, shareholders can enter the "Tencent conference app" through smartphones, tablet computers or computers to watch.
In addition to the above matters, the equity registration date, deliberation matters and other matters of the general meeting of shareholders remain unchanged. It is hereby announced.
Shanghai Athub Co.Ltd(603881) board of directors April 13, 2022
