Securities code: Wuxi Autowell Technology Co.Ltd(688516) securities abbreviation: Wuxi Autowell Technology Co.Ltd(688516) Announcement No.: 2022032 Wuxi Autowell Technology Co.Ltd(688516)
Notice on convening the 2021 annual general meeting of shareholders
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
Important content tips:
Date of shareholders' meeting: May 12, 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 and session of the general meeting of shareholders
2021 annual general meeting of shareholders (Ⅱ) convener of general meeting of shareholders: Board of directors (Ⅲ) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting (Ⅳ) date, time and place of on-site meeting
Date and time: 14:30, May 12, 2022
Venue: meeting room (V) on the second floor Wuxi Autowell Technology Co.Ltd(688516) of No. 25 Zhujiang Road, Xinwu District, Wuxi City. 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 May 12, 2022
To May 12, 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. (VI) voting procedures for margin trading, refinancing, agreed repurchase business accounts and investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of Shanghai Stock connect investors shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation. (VII) involving the public solicitation of shareholders' voting rights, not involving II. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Voting shareholder type serial number proposal name
A-share shareholders
Non cumulative voting motion
1 proposal on the company's 2021 annual report and its summary √
2. Proposal on the work report of the board of directors in 2021 √
3. Proposal on the work report of the board of supervisors in 2021 √
4 proposal on the company's 2021 annual financial statement √
5 proposal on annual profit distribution of the company in 2021 √
6 proposal on the estimated total amount of daily related party transactions of the company in 2022 √
7. The renewal of Lixin Zhonglian Certified Public Accountants (special general partnership) is √
Proposal of the company's audit institution in 2022
8 proposal on Directors' remuneration in 2022 √
9 proposal on the remuneration of supervisors of the company in 2022 √
10. Change the registered address of the company and revise Wuxi Wuxi Autowell Technology Co.Ltd(688516) Technology Co., Ltd. √
Proposal on the articles of Association
11. Resolution on extending the 2021 shareholders' meeting on issuing shares to specific objects √
The board of directors of the company is authorized to handle this meeting with full power
Proposal on the validity period of the "specific matters for the issuance of shares by the target"
1. Explain the time and media of disclosure of each proposal
The proposal submitted to the general meeting of shareholders for deliberation has been considered and approved by a unanimous vote at the 11th meeting of the third board of directors of the company. The specific contents of proposal 1, 5 and 7 are detailed in the website of Shanghai Stock Exchange on April 15, 2022 (www.sse. Com. Cn) And relevant announcements disclosed in China Securities News, Shanghai Securities News, securities times and Securities Daily. For the rest, please refer to the information of the general meeting of shareholders. Before the 2021 annual general meeting of shareholders, the company will publish the information on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclose the information of Wuxi Autowell Technology Co.Ltd(688516) 2021 annual general meeting of shareholders. 2. Special resolution: None
3. Proposals on separate vote counting for small and medium-sized investors: proposal 5, proposal 6, proposal 7, proposal 8, proposal 94. Proposals involving avoidance of voting by affiliated shareholders: proposal 6
Names of related shareholders who should avoid voting: Wuxi Huaxin safety equipment Co., Ltd., Lin Jian, Meng Chunjin 5. Proposals involving preferred shareholders' participation in voting: No. III. voting precautions for the general meeting of shareholders (I) 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 log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, You can also 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. (II) 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.
(III) shareholders can submit all proposals only after voting. 4、 Participants of the meeting (I) at the closing of the afternoon of the equity registration day, the shareholders of the company registered in China depository and Clearing Co., Ltd. Shanghai branch 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 Autowell Technology Co.Ltd(688516) Wuxi Autowell Technology Co.Ltd(688516) 2022 / 5 / 6
(II) directors, supervisors and senior managers of the company.
(III) lawyers employed by the company. (IV) other personnel v. meeting registration method (I) time and place of on-site registration
Registration time: May 10, 2022 (10:00-12:00 am, 14:00-16:00 PM):
Registration place: conference room, second floor, administration building, Zhujiang Road, Xinwu District, Wuxi City. (II) meeting registration method 1. If the legal representative / executive partner of the enterprise shareholder appoints a representative to attend the shareholders' meeting in person, the registration formalities shall be handled by presenting the original ID card / passport, the ID certificate of the legal representative / executive partner's representative, the copy of the enterprise business license / registration certificate (with official seal) and the original securities account card; If an enterprise shareholder entrusts an agent to attend the shareholders' meeting, the registration formalities shall be handled by presenting the original ID card / Passport of the agent, the power of attorney (with official seal, see Annex 1 for the format of the power of attorney), the copy of the enterprise business license / registration certificate (with official seal) and the original securities account card. 2. If a natural person shareholder attends the shareholders' meeting in person, he / she shall register with the original of his / her ID card / passport and securities account card; If a natural person shareholder entrusts an agent to attend, it shall register with the agent's ID card / passport, power of attorney (see Annex 1 for the format of power of attorney), the client's securities account card and the copy of the client's ID card.
3. The shareholders or agents of the company can register directly at the company, or register by e-mail, letter, etc. the shareholders attending the extraordinary general meeting of shareholders on site are requested to deliver the registration documents to the office of the board of directors of the company before 16:00 on May 10, 2022. The e-mail registration shall be subject to the time of receiving the e-mail, and the letter registration shall be subject to the postmark. The company does not accept telephone registration. (3) Note 1, in order to cooperate with the relevant arrangements for the prevention and control of the epidemic of pneumonia in New Coronavirus, the company suggests that shareholders and shareholders should participate in the shareholders' meeting by voting online. 2. Shareholders and shareholders' representatives who need to attend the on-site meeting shall take effective protective measures and cooperate with the requirements of the venue to accept body temperature detection and other related epidemic prevention work. 6、 Other matters (I) contact information contact address: No. 25 Zhujiang Road, Xinwu District, Wuxi Wuxi Autowell Technology Co.Ltd(688516) board of directors office zip code: 214000 Tel: 051082255998 contact persons: Zhou Yongxiu, Li cuifen, Tao Minyan (II) the duration of the shareholders' meeting is half a day, and the attendees shall bear their own accommodation and transportation expenses.
It is hereby announced.
Wuxi Autowell Technology Co.Ltd(688516) board of directors April 15, 2022 Annex 1: power of attorney
Filing documents
Annex 1: power of attorney to the resolution of the board of directors proposing to convene this shareholders' meeting
Power of attorney
Wuxi Autowell Technology Co.Ltd(688516) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on May 12, 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. Proposal on the company's 2021 annual report and its summary
2. Proposal on the work report of the board of directors in 2021
3. Proposal on the work report of the board of supervisors in 2021
4 proposal on the company's 2021 annual financial statement report
5. Proposal on annual profit distribution of the company in 2021
6. About the estimated total amount of daily related party transactions of the company in 2022
Bill on the amount of
7. Re employment of Lixin Zhonglian Certified Public Accountants (special ordinary)
(partnership) is the proposal of the company's audit institution in 2022
8. Proposal on Directors' remuneration of the company in 2022
9. Proposal on the remuneration of supervisors of the company in 2022
10. Change the registered address of the company and revise Wuxi Wuxi Autowell Technology Co.Ltd(688516) Technology
Proposal on articles of association of joint stock limited company
11. On the extension of the 2021 issuance of shares to specific objects
Resolution of the general meeting of shareholders and authorization of the board of directors of the company by the general meeting of shareholders
Fully handle the specific matters of this issuance of shares to specific objects
Proposal on the validity period of "Yi"
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
remarks:
The trustor shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and tick "√". If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
