Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-009 Gohigh Data Networks Technology Co.Ltd(000851)
Notice on convening the first 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, and there are no false records, misleading statements or major omissions.
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on Friday, January 28, 2022. The specific matters of the meeting are as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. The 19th meeting of the ninth board of directors of the company decided to propose to convene the company's first extraordinary general meeting in 2022, and the convening procedure shall comply with the provisions of relevant laws and regulations, administrative rules, other normative documents and the articles of association.
4. Date and time of the meeting: on site meeting time: 14:30 on Friday, January 28, 2022;
Online voting time: the voting time through the Internet voting system is any time from 9:15 a.m. on Friday, January 28, 2022 to 15:00 on January 28, 2022; The time for online voting through the trading system is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on Friday, January 28, 2022.
5. Convening method:
The shareholders' meeting adopts the combination of on-site voting and online voting. The company will use the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during network voting time. Only one of the on-site, network or other voting methods can be selected for the same voting right. In case of repeated voting for the same voting right, the first voting result shall prevail; In case of repeated voting in online voting, the first voting result shall also prevail.
6. Equity registration date: January 21, 2022 (Friday)
7. Attendees:
(1) As of the afternoon closing of January 21, 2022, China Securities Depository and Clearing Co., Ltd
All shareholders of the company registered in Shenzhen Branch. All the above shareholders of the company have the right to attend the shareholders' meeting
And may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be the principal
Shareholders of the company.
(2) Directors, supervisors and senior managers of the company.
(3) A lawyer employed by the company.
8. Venue of on-site meeting: 11 / F, Datang Telecom Group main building, No. 40 Xueyuan Road, Haidian District, Beijing
Room.
2、 Matters considered at the meeting
1. Proposal on the prediction of comprehensive credit line applied by the company and its subsidiaries in 2022
2. Proposal on the company's guarantee to subsidiaries and the estimation of mutual insurance amount between subsidiaries in 2022
3. Proposal on the company providing guarantee for the commercial credit line applied by its subsidiaries to suppliers
4. Proposal on Amending the articles of Association
The above proposal has been deliberated and adopted at the 19th meeting of the ninth board of directors of the company. See the company for details
It was published on cninfo.com.cn on the same day Announcement on the 19th session of the ninth board of directors
Announcement on resolutions of the meeting, announcement on the forecast of credit guarantee line in 2022, external guarantee
Announcement and announcement on Amending the articles of association.
3、 Proposal code
remarks
Proposal code proposal name
The column checked in this column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 application for comprehensive credit by the company and its subsidiaries in 2022 √
Proposal on quota estimation
2.00 on the company's guarantee to subsidiaries and subsidiaries in 2022 √
Proposal on estimation of inter company mutual insurance limit
3.00 business letter on the company's application to suppliers for subsidiaries √
Proposal on providing guarantee with credit line
4.00 proposal on Amending the articles of association √
4、 Meeting registration measures
1. Registration method: individual shareholders attending the on-site meeting shall hold their own ID card, shareholder account card and valid equity certificate; The legal person shareholder shall hold a copy of the business license (seal), the power of attorney of the legal person's authorized representative and the ID card of the attendee; The entrusted agent shall go through the registration formalities with his ID card, power of attorney and the principal's shareholder account card. Non local shareholders can register by letter or fax.
See Annex 2 for the power of attorney
2. Registration time: 8:30-11:30 a.m. and 13:00-17:30 p.m. on January 26, 2022 3 Registration place: conference room, 11th floor, Datang Telecom Group main building, No. 40 Xueyuan Road, Haidian District, Beijing. 5、 Specific operation process of participating in online voting
In this general meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (address: http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of voting and online voting.
6、 Other matters
1. Contact information:
Contact: Wang rugang
Tel.: 010-62301907
Fax: 010-62301900
2. Meeting expenses: the shareholders attending the meeting shall bear their own expenses
7、 Documents for future reference
1. Resolutions of the 19th meeting of the 9th board of directors.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors January 12, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 360851
2. Voting abbreviation: Gao Hong voting
3. Fill in the voting opinions or election votes
(1) For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
4. When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholders vote on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinions of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on January 28, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The voting time through the Internet voting system is any time from 9:15 a.m. on January 28, 2022 to 15:00 on January 28, 2022.
2. When shareholders vote online through the Internet voting system, they need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors\' network services of Shenzhen Stock Exchange (revised in April 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Annex 2:
Power of attorney
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of Datang Gaohong data network technology Co., Ltd. in 2022 on behalf of me (my unit), and exercise voting rights on my behalf according to the proposals listed in the notice.
This column is printed
The item of proposal name √ is the same as the anti abandonment code item, and the right to vote is allowed
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on prediction of comprehensive credit line applied by the company and its subsidiaries in 2022 √
2.00 prediction on the company's guarantee to subsidiaries and mutual insurance amount between subsidiaries in 2022
Proposal √
3.00 notice on the company providing guarantee for the commercial credit line applied by its subsidiaries to suppliers
Proposal √
4.00 proposal on Amending the articles of association √
Note: 1 A copy of the power of attorney or self-made in the above format is valid. The official seal of the entrusted unit shall be affixed.
2. If the trustor fails to give specific instructions on the voting opinions of a matter under consideration or has two or more instructions on the same matter under consideration, the trustee has the right to decide to vote on the matter according to its own wishes.
3. Please tick "√" under the corresponding voting opinions for the above proposals
Name and seal of the client (signature of natural person shareholder and official seal of legal person shareholder):
Client ID number or business license number:
Number of shares held by the client:
Stock account number of the client:
Name of the entrusted party:
The ID number of the principal is:
Date of entrustment:
specific date
