Securities code: 688033 securities abbreviation: Beijing Tianyishangjia New Material Corp.Ltd(688033) Announcement No.: 2022-010 Beijing Tianyishangjia New Material Corp.Ltd(688033)
Notice on convening 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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Important content tips:
Date of shareholders' meeting: January 27, 2022
The online voting system adopted by 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
The second extraordinary general meeting of shareholders in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted at the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:30, January 27, 2022
Venue: courtyard 7, Yingbin South Street, Doudian Town, Fangshan District, Beijing (V) 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 January 27, 2022
To January 27, 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 relevant provisions such as self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation. (VII) no matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
Types of shareholders deliberating proposals and voting at the general meeting of shareholders
Sequential voting shareholder type No. proposal name A-share shareholder
Non cumulative voting motion
On investment and construction by using part of the over raised funds and the remaining funds of the raised investment projects
1 proposal for new project √
2. Proposal on the company meeting the conditions for issuing A-Shares to specific objects √
Proposal on the company's plan to issue A-Shares to specific objects in 2022
3.00 case √
3.01 type and par value of shares issued √
3.02 issuing method and time √
3.03 issuing object and subscription method √
3.04 pricing base date, issue price and pricing principle √
3.05 issue quantity √
3.06 restricted period √
3.07 arrangement for distribution of accumulated profits of the company before the issuance √
3.08 place of listing √
3.09 amount and purpose of raised funds √
3.10 validity period of this issuance resolution √
4 about Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022 √
Proposal on the plan for issuing A-Shares to specific objects
About Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022
5 proposal of "demonstration and analysis report on the scheme of issuing A-Shares to specific objects" √
About Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022
6 feasibility analysis on the use of funds raised by issuing A-Shares to specific objects √
Proposal of the report
About Beijing Tianyishangjia New Material Corp.Ltd(688033) previous offering
7 proposal on the report on the use of pooled funds √
On the diluted immediate return of issuing A-Shares to specific objects and the company's adoption
8. Take the proposal of filling measures and commitments of relevant subjects √
About Beijing Tianyishangjia New Material Corp.Ltd(688033) the next three years
9 (2022-2024) proposal on shareholder dividend return plan √
About Beijing Tianyishangjia New Material Corp.Ltd(688033) about this offering
10. Proposal of "instructions on the investment of funds in the field of scientific and technological innovation" √
About requesting the general meeting of shareholders to authorize the board of directors and its authorized persons to handle with full powers
11. Proposal on specific issues of the company's issuance of shares to specific objects √
1. Explain the time and media of disclosure of each proposal
The above proposal 1 has been deliberated and adopted at the 37th meeting of the second board of directors and the 23rd Meeting of the second board of supervisors held by the company on January 7, 2022; Proposals 2 to 11 have been deliberated and adopted at the 38th meeting of the second board of directors and the 24th Meeting of the second board of supervisors held by the company on January 11, 2022; For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 8, 2022 and January 12, 2022 And relevant announcements and documents disclosed in China Securities Journal, Shanghai Securities News, securities times and Securities Daily.
2. Special resolution motion: motion 2, motion 3, motion 4, motion 5, motion 6, motion 7, motion 8, motion 9, motion 10, motion 11
3. Proposals for separate vote counting for small and medium-sized investors: proposal 1, proposal 2, proposal 3, proposal 4, proposal 5, proposal 6, proposal 7, proposal 8, proposal 9, proposal 10 and proposal 11
4. Proposals involving related shareholders' avoidance of voting: None
Name of related shareholders who should avoid voting: None
5. Proposals involving the voting of preferred shareholders: 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 Internet voting platform website for specific operations. (II) if the same voting right is voted repeatedly through the 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 class stock code stock abbreviation equity registration date
A shares 688033 Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022 / 1 / 20
(II) directors, supervisors and senior managers of the company. (III) lawyers employed by the company. (IV) other personnel v. meeting registration method
(I) all shareholders of the company who meet the requirements of the meeting shall hold their own ID card and shareholder account card; If it is necessary to entrust another agent, the entrusted agent shall hold his own ID card, power of attorney (see Annex), copy of the principal's ID card and shareholder's account card, and please register the equity at the office of the board of directors of the company from 10:00 to 17:00 on January 25, 2022. Shareholders can also go through the registration formalities by letter or fax, which must be registered in the
It shall be delivered before 17:00 p.m. on January 25, 2022, and the original shall be brought when attending the meeting.
(II) place of registration: Beijing Tianyishangjia New Material Corp.Ltd(688033) Office of the board of directors (courtyard 7, Yingbin South Street, Doudian Town, Fangshan District, Beijing).
(III) registration method:
1. The legal representative or the entrusted agent of the legal person shareholder shall attend the meeting. If the legal representative attends the meeting, he / she shall register with the company with a copy of the business license (stamped with the company's official seal), his / her ID card and the account card of the legal person shareholder; If the legal representative entrusts an agent to attend the meeting, the agent shall register with the company on the strength of a copy of the business license (with official seal), his own ID card, the power of attorney issued by the legal representative according to law and the account card of the legal person shareholder;
2. If a natural person shareholder attends the meeting in person, he / she shall register with the company with his / her ID card and shareholder account card; If an agent is entrusted to attend the meeting, the agent shall register with the company with his ID card, power of attorney and shareholder account card. Non local shareholders can register by letter or fax. The letter or fax shall be subject to the time of arrival at the company. Please indicate the words "general meeting of shareholders" on the letter; The company does not accept telephone registration. 6、 Other matters
1. The on-site meeting will last half a day, and the attendees will pay for their own accommodation and transportation.
2. Shareholders attending the meeting shall arrive at the meeting site half an hour in advance to sign in.
3. Meeting contact information
Contact address: courtyard 7, Yingbin South Street, Doudian Town, Fangshan District, Beijing
Postal Code: 102433
Tel.: 010-693926
Fax: 010-82493047
Contact: Yang Kaiyu, Wang Ye
It is hereby announced.
Beijing Tianyishangjia New Material Corp.Ltd(688033) board of directors January 12, 2022 Annex 1: power of attorney
Power of attorney
Beijing Tianyishangjia New Material Corp.Ltd(688033) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on January 27, 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: shareholder account number of the trustor: sequence
Name of non cumulative voting proposal: agree against abstention No
Proposal on using part of the over raised funds and the remaining funds of the raised projects to invest in the construction of 1 new projects
2. Proposal on the company meeting the conditions for issuing A-Shares to specific objects
On the company's plan to issue A-Shares to specific objects in 2022
3.00 proposal 3.01 type and par value of shares issued 3.02 issuance method and time 3.03 issuance object and subscription method 3.04 pricing base date, issuance price and pricing principle 3.05 issuance quantity 3.06 sales restriction period 3.07 arrangement for distribution of accumulated profits of the company before the issuance 3.08 listing place 3.09 amount and purpose of raised funds 3.10 validity period of the issuance resolution
About Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022
4. Proposal on the plan for issuing A-Shares to specific objects
About Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022
5. Demonstration and analysis report on the scheme of issuing A-Shares to specific objects
Motion
About Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022
6. Feasibility of issuing A-Shares to specific objects to raise funds
Proposal of analysis report
About Beijing Beijing Tianyishangjia New Material Corp.Ltd(688033)
