Securities code: Jishi Media Co.Ltd(601929) securities abbreviation: Jishi Media Co.Ltd(601929) Announcement No.: 2022018
Jishi Media Co.Ltd(601929)
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: June 2, 2022
The online voting system adopted for 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
（1） Type and session of general meeting of shareholders
The first extraordinary general meeting of shareholders in 2022
（2） Convener of general meeting of shareholders: Board of directors
（3） Voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time: 14:30, June 2, 2022
Venue: Jishi Media Co.Ltd(601929) (meeting room on the 21st floor of Jishi Media Co.Ltd(601929) information hub center, Hemei Road, Jingyue high tech Industrial Development Zone, Changchun)
（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 June 2, 2022
To June 2, 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
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation.
（7） Involving public solicitation of shareholders' voting rights
Not involved
2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Sequence voting shareholder type No. proposal name
A-share shareholders
Non cumulative voting motion
1. Proposal on considering that the company meets the conditions for non-public issuance of bonds √
2. About reviewing the company's non-public issuance of corporate bonds to professional investors √
Motion of the motion
On the request to the general meeting of shareholders to authorize the board of directors and the authorized persons of the board of directors
3. Have the right to handle matters related to the non-public issuance of corporate bonds to professional investors √
Motion
4 proposal on reviewing the debt financing plan of the company to be listed √
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 15th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors. See the company's announcement (pro 2022014 and pro 2022015) for details.
2. Special resolution: None
3. Proposal on separate vote counting for small and medium-sized investors: 1, 2, 3 and 4
4. Proposals involving related shareholders' avoidance of voting: None
Name of related shareholders who should avoid voting: None
5. Proposals involving the voting of preferred shareholders: None
3、 Precautions for 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 website of the Internet voting platform 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 shareholder 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） Shareholders can submit all proposals only after voting.
4、 Meeting attendees
（1） 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 can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares Jishi Media Co.Ltd(601929) Jishi Media Co.Ltd(601929) 2022 / 5 / 26
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company.
（4） Other personnel
5、 Meeting registration method
(I) corporate shareholders shall be represented at the meeting by their legal representatives or their entrusted agents. If the legal representative attends the meeting, he / she shall register with the company with the official seal of the unit, a copy of the business license (stamped with the official seal of the company), his / her ID card and the account card of the legal person shareholder; If the legal representative entrusts an agent to attend the meeting, the agent shall register with the company with the official seal of the unit, a copy of the business license (stamped with the official seal of the company), his ID card, the power of attorney issued by the legal representative according to law and the account card of the legal person shareholder; Individual shareholders who attend the meeting in person shall register with the company with their ID card and shareholder account card; If an agent is entrusted to attend the meeting, the agent shall register with the company with his ID card, power of attorney and shareholder account card.
(II) shareholders attending the meeting are requested to go through the registration formalities at the securities investment department on the 21st floor of the company on June 1, 2022, from 9:00 to 11:00 a.m. and from 2:00 to 4:00 p.m.
Shareholders can also register by letter or fax. Tel: 043188789022, fax: 043188789990.
6、 Other matters
(I) the duration of the on-site meeting is half a day, and the participants shall bear their own accommodation and transportation expenses.
(II) attendees are requested to arrive at the meeting place within half an hour before the meeting, and bring the original of identity certificate, shareholder account card, power of attorney and other documents to verify the admission.
It is hereby announced.
Jishi Media Co.Ltd(601929) board of directors may 19, 2022 Annex 1: power of attorney
Power of attorney
Jishi Media Co.Ltd(601929) ：
I hereby entrust Mr. or Ms. to attend the first extraordinary general meeting of the company on behalf of Mr. (2022). 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. On examining whether the company meets the conditions for non-public issuance of bonds
bill
2. Consideration of the company's non-public offering to professional investors
Proposal on corporate bond scheme
On the request to the general meeting of shareholders to authorize the board of directors and the board of directors to obtain
3. Authorized persons have full authority to handle non-public for professional investors
Proposal on issues related to the issuance of corporate bonds
4 proposal on reviewing the debt financing plan of the company to be listed
Signature (seal) of the trustor: signature of the trustee:
ID number of the trustor: ID number of the trustee:
Date of entrustment: 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 this power of attorney, the trustee has the right to vote according to its own wishes.
