Securities code: 600179 securities abbreviation: Antong Holdings Co.Ltd(600179) Announcement No.: 2022-007
Antong Holdings Co.Ltd(600179)
Notice on convening the first 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Date of shareholders’ meeting: January 28, 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 of the general meeting of shareholders and the first extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by 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: 14:00 on January 28, 2022
Venue: conference room, 5 / F, No. 156, Tonggang West Street, Donghai street, Fengze District, Quanzhou City, Fujian Province
（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 January 28, 2022
To January 28, 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 Shanghai Stock connect investors shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） 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
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1 proposal on adding Wang Wei as a non independent director of the company √
2 proposal on adding Liu Qingliang as an independent director of the company √
3 proposal on Amending the articles of association √
1. Time and media of disclosure of each proposal
The above proposals were disclosed in China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on January 13, 2022（ http://www.sse.com.cn./ ）。 2. Special resolution proposal: 33. Proposal on separate counting of votes for small and medium-sized investors: 1, 2, 34. Proposal on avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: none 5. Proposals involving preferred shareholders’ participation in voting: none 3. Matters needing attention in voting at 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 Internet voting platform website 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 they have multiple shareholder accounts, they 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 shareholders’ 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） All proposals can only be submitted to shareholders for 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 may 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 share 600179 Antong Holdings Co.Ltd(600179) 2022 / 1 / 24
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
1. Registration procedures
(1) The legal person shareholder may go through the registration formalities on the strength of the copy of the business license (seal), the securities account card of the legal person shareholder, the certificate of the legal representative or the power of attorney of the legal representative (seal of the legal person is required) and the ID card of the participants;
(2) Individual shareholders shall present their ID cards and securities account cards; The authorized agent shall go through the registration formalities with the ID card, power of attorney and the principal’s securities account card. Non local shareholders can register by letter or fax. 2. Place of registration and place of delivery of power of attorney: Antong Holdings Co.Ltd(600179)
Address: No. 156, Tonggang West Street, Donghai street, Fengze District, Quanzhou City, Fujian Province
Tel.: 0595-28092211 Fax: 0595-28092211
Postal Code: 362000
Contact: Rong Xing, Huang Zhijun
3. Registration time: 9:00-12:00 a.m. and 13:00-17:00 p.m. on January 25, 2022.
6、 Other matters
The extraordinary general meeting is expected to be half a day, and all shareholders attending the meeting shall bear their own accommodation and transportation expenses. It is hereby announced.
Antong Holdings Co.Ltd(600179) Annex 1 of the board of directors on January 13, 2022: power of attorney filing document, the resolution of the board of directors proposing to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Antong Holdings Co.Ltd(600179) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on January 28, 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 adding Wang Wei as a non independent director of the company
Case
2. Proposal on adding Liu Qingliang as an independent director of the company
Case
3. Proposal on Amending the articles of Association
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrusted date: 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 the power of attorney, the trustee has the right to vote according to its own wishes.
