Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022074
Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on canceling the convening of the third extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) held the 49th meeting of the sixth board of directors on April 15, 2022, deliberated and adopted the proposal on canceling the third extraordinary general meeting of shareholders in 2022, and decided to cancel the third extraordinary general meeting of shareholders in 2022 originally scheduled to be held on April 27, 2022. The details are as follows:
1、 Cancellation of the general meeting of shareholders
1. Cancelled session of the general meeting of shareholders: the third extraordinary general meeting of shareholders in 2022
2. Convener of cancelled general meeting of shareholders: the board of directors of the company
3. Date and time of the cancelled general meeting of shareholders:
On site meeting time: 2:00 p.m. on Wednesday, April 27, 2022
Online voting time:
(1) The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 27, 2022.
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on April 27, 2022 to 15:00 on April 27, 2022.
4. Equity registration date of cancelled shareholders’ meeting: April 21, 2022
5. Matters to be considered at the cancelled shareholders’ meeting:
(1) Proposal on Amending the rules of procedure of the board of directors;
(2) Proposal on Amending the articles of Association;
See the notice on convening the third extraordinary general meeting of shareholders in 2022 (2022072) published by the company on cninfo.com on April 12, 2022.
2、 Reasons for canceling the convening of the general meeting of shareholders and subsequent arrangements
On April 15, 2022, the company received the communication letter from the managers of eight companies including Zhejiang Weihai Holding Group Co., Ltd. (hereinafter referred to as the “manager”), The main content is: “the manager suggests that your company comprehensively sort out and revise the current effective full set of corporate governance system to ensure that the relevant governance system meets the current regulatory rules. In order to avoid holding multiple general meetings, the manager suggests that the board of directors of your company cancel the convening of the third extraordinary general meeting of shareholders in 2022 and hold another meeting after the relevant governance system is sorted and improved.”
According to the above communication opinions of the manager, and in order to do a good job in the prevention and control of covid-19 pneumonia and effectively reduce personnel gathering, the company decided to cancel the third extraordinary general meeting of shareholders in 2022, which was originally scheduled to be held at No. 1009, Guangxian Road, Yinzhou District, Ningbo City, Zhejiang Province on April 27, 2022.
After the relevant work is determined, the company will convene a separate board of directors to discuss the time of convening the general meeting of shareholders, determine the equity registration date, and timely perform the relevant information disclosure obligations. The cancellation of this shareholders’ meeting meets the requirements of relevant laws and regulations. The board of directors of the Company Apologizes for the inconvenience caused to the majority of investors and thanks the majority of investors for their support and understanding to the company.
Documents for future reference:
1. Resolution of the 49th meeting of the 6th board of directors of the company
2. Communication letter
It is hereby announced.
Zhejiang Reclaim Construction Group Co.Ltd(002586)
Board of directors
April 16, 2002
