Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-006 Jiangsu Akcome Science And Technology Co.Ltd(002610)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
According to the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions and requirements, Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company") decided at the 65th extraordinary meeting of the Fourth Board of directors to hold the company's first extraordinary general meeting in 2022 on Friday, January 28, 2022. The relevant matters of the meeting are hereby notified as follows: I. Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Convener: the board of directors of the company. The 65th extraordinary meeting of the Fourth Board of directors held on January 12, 2022 considered and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
3. Legality and compliance of the meeting: the convening of the general meeting of shareholders has been deliberated and approved by the board of directors, and the convening and convening procedures of the meeting comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (Revised in 2022) and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, The qualification of the convener is legal and valid.
4. Date and time of the meeting:
(1) On site meeting time: 14:00 p.m. on Friday, January 28, 2022;
(2) Online voting time:
The time for 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 January 28, 2022;
Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The starting and ending time of online voting is any time from 9:15 a.m. on January 28, 2022 to 15:00 p.m. on January 28, 2022.
5. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting.
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney (see Annex II for details).
(2) Online voting: the company will vote through 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 or network voting methods can be selected for the same share. If the same share is voted repeatedly through on-site or network, the first voting result shall prevail.
6. Equity registration date: January 21, 2022 (Friday)
7. Attendee
(1) As of the afternoon closing of January 21, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent to attend and vote in writing. The shareholder agent does not have to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company
(3) Lawyers employed by the company
8. Venue of on-site meeting: conference room on the third floor of the company, No. 101 Jintang West Road, Zhangjiagang Economic Development Zone. 2、 Matters considered at the meeting
1. Proposal on applying for debt financing credit in 2022;
2. Proposal on providing guarantee for financing of holding subsidiaries in 2022;
3. Proposal on providing external guarantee in 2022;
3.01 proposal on continuing to provide guarantee for Suzhou Aikang film new material Co., Ltd
3.02 proposal on continuing to provide guarantee for Jiangsu Aikang Industrial Group Co., Ltd
3.03 proposal on continuing to provide guarantee for Shanghai Aikang fulona Financial Leasing Co., Ltd
3.04 proposal on continuing to provide guarantee for Suzhou Aikang Energy Group Co., Ltd
3.05 proposal on continuing to provide guarantee for Nantong Aikang Metal Technology Co., Ltd
3.06 proposal on continuing to provide counter guarantee for Ganzhou Development Investment Holding Group Co., Ltd
3.07 proposal on continuing to provide guarantee for Jiangxi Huigu Supply Chain Management Co., Ltd
3.08 proposal on continuing to provide guarantee for Yichuan Jiakang Power Co., Ltd
3.09 proposal on continuing to provide guarantee for Chaoyang Aikang Power New Energy Development Co., Ltd
3.10 proposal on continuing to provide guarantee for Jinzhou Zhongkang Power Development Co., Ltd
3.11 proposal on continuing to provide guarantee for Da'an Aikang New Energy Development Co., Ltd
3.12 proposal on continuing to provide guarantee for Xinjiang Aikang Power Development Co., Ltd
3.13 proposal on continuing to provide guarantee for tex Yuhui Cecep Solar Energy Co.Ltd(000591) Development Co., Ltd
3.14 proposal on continuing to provide guarantee for Xinjiang JuYang Energy Technology Co., Ltd
3.15 proposal on continuing to provide guarantee for Zhejiang Ruixu Investment Co., Ltd
3.16 proposal on continuing to provide guarantee for Kyushu Fangyuan Bozhou new energy Co., Ltd
3.17 proposal on continuing to provide guarantee for Danyang Zhongkang Power Development Co., Ltd
3.18 proposal on continuing to provide guarantee for Inner Mongolia Siziwang Banner Shenguang Energy Development Co., Ltd
3.19 proposal on continuing to provide guarantee for Suzhou Huihao metal materials Co., Ltd
3.20 proposal on providing guarantee for Jiangyin Huihao metal materials Co., Ltd
3.21 proposal on providing guarantee for Ganzhou Huigu Supply Chain Management Co., Ltd
3.22 proposal on providing guarantee for Chongzuo Aikang energy power Co., Ltd
The above proposal has been deliberated and adopted at the 65th interim meeting of the 4th board of directors of the company, and the specific contents are detailed in
See China Securities Journal, Shanghai Securities Journal and Securities Times published by the company on January 13, 2022
Securities Daily and cninfo (www.cn. Info. Com. CN.) Relevant announcements on.
The above proposals 2 and 3 are special resolutions, which shall be approved by three times of the voting rights held by the shareholders attending the meeting
More than two thirds passed. Proposal 3: the proposal constitutes a related party transaction. When the general meeting of shareholders deliberates, the related shares
East Asia and its persons acting in concert shall abstain from voting.
The above proposal is a major issue affecting the interests of small and medium-sized investors, and the company will consider it at this shareholders' meeting
The votes of small and medium-sized investors in the proposal will be counted separately, and the company will make public disclosure according to the vote counting results. in
Small investors refer to companies other than directors, supervisors, senior managers of listed companies and companies held individually or jointly
Shareholders other than shareholders with more than 5% shares.
3、 Proposal code
Remarks on proposal preparation
The ticked column of proposal name can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on applying for debt financing credit in 2022 √
2.00 proposal on providing guarantee for financing of holding subsidiaries in 2022 √
3.00 proposal on providing external guarantee in 2022 √
3.01 proposal on continuing to provide guarantee for Suzhou Aikang film new material Co., Ltd. √
3.02 proposal on continuing to provide guarantee for Jiangsu Aikang Industrial Group Co., Ltd. √
3.03 proposal on continuing to provide guarantee for Shanghai Aikang fulona Financial Leasing Co., Ltd. √
3.04 proposal on continuing to provide guarantee for Suzhou Aikang Energy Group Co., Ltd. √
3.05 proposal on continuing to provide guarantee for Nantong Aikang Metal Technology Co., Ltd. √
3.06 proposal on continuing to provide counter guarantee for Ganzhou Development Investment Holding Group Co., Ltd. √
3.07 proposal on continuing to provide guarantee for Jiangxi Huigu Supply Chain Management Co., Ltd. √
3.08 proposal on continuing to provide guarantee for Yichuan Jiakang Power Co., Ltd. √
3.09 proposal on continuing to provide guarantee for Chaoyang Aikang Power New Energy Development Co., Ltd. √
3.10 proposal on continuing to provide guarantee for Jinzhou Zhongkang Power Development Co., Ltd. √
3.11 proposal on continuing to provide guarantee for Da'an Aikang New Energy Development Co., Ltd. √
3.12 proposal on continuing to provide guarantee for Xinjiang Aikang Power Development Co., Ltd. √
3.13 proposal on continuing to provide guarantee for tex Yuhui Cecep Solar Energy Co.Ltd(000591) Development Co., Ltd. √
3.14 proposal on continuing to provide guarantee for Xinjiang JuYang Energy Technology Co., Ltd. √
3.15 proposal on continuing to provide guarantee for Zhejiang Ruixu Investment Co., Ltd. √
3.16 proposal on continuing to provide guarantee for Kyushu Fangyuan Bozhou new energy Co., Ltd. √
3.17 proposal on continuing to provide guarantee for Danyang Zhongkang Power Development Co., Ltd. √
3.18 proposal on continuing to provide guarantee for Inner Mongolia Siziwang Banner Shenguang Energy Development Co., Ltd. √
3.19 proposal on continuing to provide guarantee for Suzhou Huihao metal materials Co., Ltd. √
3.20 proposal on providing guarantee for Jiangyin Huihao metal materials Co., Ltd. √
3.21 proposal on providing guarantee for Ganzhou Huigu Supply Chain Management Co., Ltd. √
3.22 proposal on providing guarantee for Chongzuo Aikang energy power Co., Ltd. √
4、 Meeting registration method
1. Registration method: registration shall be carried out on site, by letter or fax. (for registration by letter or fax, please confirm by telephone.)
2. Registration time: January 26, 2022, January 27, 9:00-11:30, 13:00-16:00.
3. Place of registration: Office of the board of directors of the company
4. Mailing address: No. 101, Jintang West Road, Zhangjiagang Economic Development Zone postal code: 215600
5. Requirements for submission of documents during registration and voting
(1) Natural person shareholders shall register with their valid ID card and shareholder account card;
(2) If a natural person shareholder entrusts an agent to attend the meeting, it shall register with a copy of the valid ID card of the principal, a power of attorney (signed by the natural person shareholder), the securities account card of the principal and the valid ID card of the agent;
(3) If the legal representative of a legal person shareholder attends the meeting, it shall register with a copy of the business license (with official seal), the ID card of the legal representative and the securities account card of the legal person;
(4) If a legal person shareholder is represented at the meeting by an entrusted agent, it shall register with a copy of the business license (with official seal), a copy of the ID card of the legal representative, a power of attorney of the legal person (with official seal), a legal person's securities account card and an agent's ID card.
The above materials shall be the original unless the copies are indicated, and the materials that do not meet the requirements shall be submitted completely before voting. 5、 Specific process of participating in online voting
At the shareholders' meeting, the company will adopt 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. See Annex I for the specific operation process of network voting. 6、 Other matters
1. The duration of the shareholders' meeting is half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
2. Contact information
Address: Board Office Jiangsu Akcome Science And Technology Co.Ltd(002610) Jintang Road, Zhangjiagang Economic Development Zone zip code
