Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022027
Juneyao Grand Healthy Drinks Co.Ltd(605388)
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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Date of shareholders' meeting: May 10, 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: 14:00 on May 10, 2022
Venue: conference room, 32 / F, Junyao International Plaza, No. 789, Zhaojiabang Road, Xuhui District, Shanghai
（5） System, start and end date and voting time of online voting.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
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. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of accounts related to margin trading, refinancing business, agreed repurchase business and investors of Shanghai Stock connect shall be carried out in accordance with relevant provisions such as self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） Involving public solicitation of shareholders' voting rights
II. 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 proposal on the work report of the board of directors in 2021 √
2 proposal on the work report of the board of supervisors in 2021 √
3 proposal on 2021 financial final accounts report √
4 proposal on 2021 profit distribution plan √
5 proposal on the annual report and summary of the company in 2021 √
6 √ on the remuneration plan of the company's directors and supervisors in 2022
Proposal on confirming the implementation of remuneration in 2021
7 proposal on the renewal of accounting firm √
8. About adjusting the forecast of some daily connected transactions in 2022 √
Proposal on amount
9 "on cash management with some idle raised funds" √
Proposal for
10 "about using some idle self owned funds for investment and financial management" √
Proposal for
11 "about using some idle self owned funds for cash management" √
And related party transactions
12 on using part of self owned funds to carry out financial service business √
And related party transactions
13. On Amending the articles of association and handling the industrial and commercial change registration √
Proposal for
14 proposal on Amending the rules of procedure of the general meeting of shareholders √
15 proposal on Amending the rules of procedure of the board of directors √
16 proposal on Amending the rules of procedure of the board of supervisors √
Note: this meeting will also hear the report on the work of independent directors of the company in 2021. 1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 17th meeting of the 4th board of directors and the 15th meeting of the 3rd board of supervisors. Relevant announcements were published on Shanghai Securities News, China Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 20, 2022. 2. Proposals for special resolutions: 13, 14, 15, 163. Proposals for separate counting of votes for small and medium-sized investors: 4, 6, 7, 8, 9, 10, 11, 124. Proposals involving avoidance of voting by related shareholders: 8, 11, 12
Names of related shareholders who should avoid voting: Shanghai Junyao (Group) Co., Ltd., Wang junjin, Wang Junhao and Wang Yingying 5. Proposals involving the voting of preferred shareholders: No. 3. Matters needing attention in the voting of 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
It has multiple shareholder accounts and 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 Juneyao Grand Healthy Drinks Co.Ltd(605388) Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 / 4 / 28
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method
(I) registration procedures:
1. If individual shareholders attend the meeting in person, they shall show their ID card or other valid certificates or certificates that can indicate their identity and stock account card; If an agent is entrusted to attend the meeting, he / she shall present his / her valid ID card, power of attorney of shareholders (see Annex 1: power of attorney for the form of power of attorney) and other registration procedures;
2. Legal person shareholders (including shareholders of other organizations without legal person status) shall be represented at the meeting by their legal representatives (other organizations other than legal persons are responsible persons) or by agents entrusted by their legal representatives. If the legal representative attends the meeting, he / she shall show his / her ID card and valid certificate proving his / her qualification as legal representative; If an agent is entrusted to attend the meeting, the agent shall present his ID card and the written power of attorney issued by the legal representative of the legal person shareholder unit according to law (see Annex 1: power of attorney for the form of power of attorney) to go through the registration procedures;
3. Shareholders can register by letter or e-mail, which must be delivered before 16:00 p.m. on May 5, 2022. Copies of the supporting materials listed in 1 and 2 above shall be attached to the letter or e-mail registration, and the original shall be brought with them when attending the meeting. The letter shall be subject to the receipt of the company within the registration time, and please indicate the contact person and contact telephone number on the or letter for easy contact.
(II) registration time:
From 9:00 a.m. to 11:30 p.m. and from 13:30 p.m. to 15:00 p.m. on May 5, 2022.
(III) place of registration:
Conference room, 31st floor, Junyao International Plaza, 789 Zhaojiabang Road, Xuhui District, Shanghai.
6、 Other matters
1. In order to prevent and control covid-19 pneumonia and ensure the health and safety of participants, special tips for attending this general meeting are as follows:
(1) It is suggested that shareholders and shareholders' representatives have priority to participate in the shareholders' meeting by online voting through the online voting system of Shanghai Stock Exchange.
(2) The company may also set up an online shareholders' meeting venue according to the needs of epidemic prevention and control in Shanghai at that time. If lawyers are really unable to attend the meeting due to the impact of the epidemic, they can witness the shareholders' meeting by video and other means. The company will provide shareholders who register to attend the meeting with the means of meeting communication access (shareholders and shareholder representatives who fail to complete the registration at the registration time will not be able to access the meeting and can participate in the general meeting of shareholders by means of online voting). The information provided and presented by shareholders who attend the meeting by means of communication is consistent with the requirements of the on-site meeting.
2. The meeting is expected to be half a day, and the transportation, board and lodging expenses of the participants will be borne by themselves.
3. Conference contact information
Contact: Guo Qin, Yu Yi
Tel.: 02151155807
Contact email: [email protected].
It is hereby announced.
Juneyao Grand Healthy Drinks Co.Ltd(605388) the board of directors prepared a document on April 20, 2022 and proposed to convene the general meeting of shareholders. Annex 1: power of attorney
Power of attorney
Juneyao Grand Healthy Drinks Co.Ltd(605388) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on May 10, 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 work report of the board of directors in 2021
Case
2 proposal on the work report of the board of supervisors in 2021
Case
3. Proposal on financial final accounts report of 2021
Case
4 discussion on 2021 profit distribution plan
Case
5 report on the annual report and summary of the company in 2021
Proposal
6 on the remuneration of directors and supervisors of the company in 2022
Plan and confirmation of salary implementation in 2021
Proposal
7. Proposal on re employment of accounting firm
8 "on adjusting some daily related transactions in 2022"
Proposal on easy to estimate amount
9 "on using some idle raised funds for cash
Proposal on financial management
10. Regulations on using some idle self owned funds for investment
Proposal on financial management
11 "on using some idle self owned funds for cash
Proposal on financial management and related party transactions
12 "on using part of self owned funds to develop financial services"
Proposal on business and related party transactions
13. On Amending the articles of association and handling industrial and commercial reform
More registration proposal
14. Proposal on Amending the rules of procedure of the general meeting of shareholders
Case
15 proposal on Amending the rules of procedure of the board of directors
Case
16. Proposal on Amending the rules of procedure of the board of supervisors
Case
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.
