Announcement materials
Securities code: Jiuzhitang Co.Ltd(000989) securities abbreviation: Jiuzhitang Co.Ltd(000989) Announcement No.: 2022035
Jiuzhitang Co.Ltd(000989) independent director
Announcement on adding temporary proposals to the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Notice of general meeting of shareholders
Jiuzhitang Co.Ltd(000989) (hereinafter referred to as “the company”) disclosed the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022008) in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on April 23, 2022. The company is scheduled to hold the 2021 annual general meeting of shareholders on May 20, 2022, and the equity registration date is May 13, 2022.
2、 Addition of interim proposals
On April 23, 2022, the company held the 9th meeting of the 8th board of directors, deliberated and approved the proposal on related party transactions of transferring part of the equity of subsidiaries, which needs to be submitted to the general meeting of shareholders of the company for deliberation.
On April 23, 2022, the board of directors of the company received the letter on the interim proposal for increasing Jiuzhitang Co.Ltd(000989) 2021 annual general meeting issued by the controlling shareholder Mr. Li Zhenguo (after verification, Mr. Li Zhenguo holds 258108371 shares of the company, accounting for 29.69% of the total share capital of the company), and proposed to add an interim proposal on the related party transaction proposal for transferring part of the equity of subsidiaries to the 2021 annual general meeting of the company. For details of the above proposal, please refer to the announcement on the resolution of the 9th meeting of the 8th board of directors (Announcement No.: 2022033) and its related announcements disclosed by the company in China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com on April 25, 2022.
3、 Opinions of the board of directors
According to the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association: shareholders who individually or jointly hold more than 3% of the shares may put forward interim proposals and submit them 10 days before the general meeting of shareholders
Jiuzhitang Co.Ltd(000989) 1
Announcement materials
Submit in writing to the convener. The convener shall issue a supplementary notice of the general meeting of shareholders within 2 days after receiving the proposal and announce the contents of the interim proposal.
After verification by the board of directors, Mr. Li Zhenguo is qualified as a temporary sponsor. The contents of the proposal comply with the terms of reference of the general meeting of shareholders, with clear topics and specific resolutions. The time for submitting the proposal is 10 days before the general meeting of shareholders. The above proposal complies with laws, administrative regulations, departmental rules, normative documents, articles of association and other relevant provisions, and it is agreed to take the above proposal as a new proposal for the 2021 annual general meeting of shareholders of the company.
4、 Relevant information of the general meeting of shareholders after adding interim proposals
In addition to the above-mentioned annual shareholders’ meeting, the date and place of holding the proposal remain unchanged, and other relevant matters such as the registration date of 2021 will be adjusted accordingly. For details, please refer to the supplementary notice on convening the 2021 annual general meeting published by the company on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on the same day.
5、 Documents for future reference
Mr. Li Zhenguo’s letter on adding the interim proposal of Jiuzhitang Co.Ltd(000989) 2021 annual general meeting of shareholders.
It is hereby announced.
Jiuzhitang Co.Ltd(000989) board of directors April 25, 2022
Jiuzhitang Co.Ltd(000989) 2
