Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022-002 Hubei Energy Group Co.Ltd(000883)
Announcement on postponement of 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 without false records, misleading statements or major omissions.
Special tips:
Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) the first extraordinary general meeting of shareholders in 2022 will be postponed, and the on-site meeting time will be postponed from Monday, January 17, 2022 to Friday, January 21, 2022. The equity registration date remains unchanged, which is still January 11, 2022, and the matters under consideration remain unchanged.
1、 Basic information of the original general meeting of shareholders
(I) session: the first extraordinary general meeting of shareholders in 2022
(II) date and time of the meeting:
1. On site meeting time: 14:45 PM, January 17, 2022
2. Online voting time: January 17, 2022
Among them, 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 17, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is from 9:15 to 15:00 on January 17, 2022.
(III) equity registration date of the meeting: January 11, 2022
2、 Reasons for postponement of the general meeting of shareholders
Due to the needs of meeting preparation and work arrangement, combined with the actual situation of the company, the company carefully decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on January 17, 2022
It will be held on January 21, 2022, the equity registration date will remain unchanged, and other matters such as deliberation items will remain unchanged. The postponement of the shareholders’ meeting complies with the provisions of the company law and other relevant laws, regulations and the articles of association.
3、 Basic information of shareholders’ meeting after extension
(I) session: the first extraordinary general meeting of shareholders in 2022
(II) date and time of the meeting:
1. On site meeting time: 14:45 PM, January 21, 2022
2. Online voting time: January 21, 2022
Among them, 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 21, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is from 9:15 to 15:00 on January 21, 2022.
(III) equity registration date of the meeting: January 11, 2022
This general meeting of shareholders only adjusts the on-site meeting time and online voting time of the original general meeting of shareholders, and other matters remain unchanged. We apologize for the inconvenience caused to investors. Please understand.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of directors January 12, 2022
