Securities code: Shanghai Milkground Food Tech Co.Ltd(600882) securities abbreviation: Shanghai Milkground Food Tech Co.Ltd(600882) Announcement No.: 2022040 Shanghai Milkground Food Tech Co.Ltd(600882)
About attending the 2021 annual general meeting of the company during the epidemic prevention and control period
Suggestive announcement of relevant precautions
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.
Shanghai Milkground Food Tech Co.Ltd(600882) (hereinafter referred to as "the company") was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 19, 2022 And the information disclosure media designated by the company disclosed the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022037). The 2021 annual general meeting of shareholders of the company is scheduled to be held on May 10, 2022 at the 6th floor of Jintai building, 1398 Jinqiao Road, Pudong New Area, Shanghai. This general meeting of shareholders is held by combining on-site meeting and online voting. In view of the current covid-19 pneumonia epidemic situation in Shanghai, in order to ensure the smooth convening of the 2021 annual general meeting of shareholders of the company, the company has adjusted the relevant matters of the 2021 annual general meeting of shareholders accordingly. The special tips are as follows:
1、 It is recommended that shareholders attend the meeting by online voting
In order to actively cooperate with the epidemic prevention and control work, reduce personnel gathering and reduce the risk of cross infection, it is recommended that shareholders participate in this meeting by online voting.
2、 Increase communication mode to attend the meeting
The site of this shareholders' meeting is still reserved, which is the 6th floor of Jintai building, 1398 Jinqiao Road, Pudong New Area, Shanghai. In view of the current situation of epidemic prevention and control, it is uncertain whether the above places will implement closed management according to the epidemic prevention requirements at that time. Therefore, the shareholders' meeting will increase the communication mode, and all shareholders registered as of the equity registration date of the shareholders' meeting can choose the communication mode to attend the meeting.
Shareholders who intend to attend the meeting by means of communication must send email to the company (email address: [email protected]. ）The shareholders attending the meeting by means of communication shall provide information or documents consistent with the original meeting registration requirements by e-mail. The company will provide the successfully registered shareholders and shareholders' agents with access to the meeting by means of communication. Please do not share the access information with other third parties. Shareholders and their proxies who fail to complete the registration within the specified registration time will not be able to access the meeting by means of communication, but can still participate in the general meeting by means of online voting.
In addition to the above contents, other matters listed in the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022037) disclosed by the company on April 19, 2022 remain unchanged.
It is hereby announced.
Shanghai Milkground Food Tech Co.Ltd(600882) board of directors may 4, 2022
