Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-010 Tech-Bank Food Co.Ltd(002124)
Announcement on the extension 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, and there are no false records, misleading statements or major omissions in the announcement.
At the 49th meeting (extraordinary meeting) of the 7th board of directors held on January 13, 2022, the company decided to postpone the first extraordinary general meeting of shareholders in 2022 to January 24, 2022. The details are as follows:
1、 Basic information of the original shareholders’ meeting
1. Session of the general meeting of shareholders: the general meeting of shareholders held this time is the first extraordinary general meeting of shareholders of the company in 2022.
2. Date and time of the shareholders’ meeting
(1) The on-site meeting will be held at 15:00 p.m. on Thursday, January 20, 2022.
(2) The time of online voting is January 20, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 20, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 20, 2022.
3. Equity registration date of the meeting: January 13, 2022.
2、 Reasons for postponement of the general meeting of shareholders
Due to the work arrangement of the company, the board of directors of the company decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on January 20, 2022 to January 24, 2022, and the original equity registration date remains 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
1. Session of the general meeting of shareholders: the general meeting of shareholders held this time is the first extraordinary general meeting of shareholders of the company in 2022.
2. Date and time of the shareholders’ meeting
(1) The on-site meeting will be held at 15:00 p.m. on Monday, January 24, 2022.
(2) The time of online voting is January 24, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 24, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 24, 2022.
3. Equity registration date of the meeting: January 13, 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.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors January 14, 2002
