Securities code: Qingcloud Technologies Corp(688316) securities abbreviation: Qingcloud Technologies Corp(688316) Announcement No.: 2022022 Qingcloud Technologies Corp(688316)
About attending the 2021 annual general meeting of shareholders during epidemic prevention and control
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
On December 28, 2022, the company’s website (hereinafter referred to as “www.com”) And China Securities News, Shanghai Securities News, securities times and Securities Daily disclosed the notice on convening the 2021 annual general meeting of shareholders and the announcement on adding temporary proposals to the 2021 annual general meeting of shareholders. The 2021 annual general meeting of shareholders is scheduled to be held at 14:30 p.m. on May 23, 2022. This meeting adopts the combination of on-site voting and online voting.
As Beijing is currently in the period of covid-19 pneumonia epidemic prevention and control, in order to actively cooperate with the epidemic prevention and control work, strictly implement the relevant requirements of epidemic prevention and control, protect the health of shareholders, shareholders’ agents and other participants, and protect the legitimate rights and interests of shareholders according to law, the company makes the following special notes on the relevant precautions for participating in this shareholders’ meeting during the epidemic prevention and control period:
1、 It is suggested that shareholders have priority to choose the online voting method to attend the meeting
In order to actively cooperate with the city’s epidemic prevention and control work, strictly implement the relevant requirements of epidemic prevention and control, protect the health of shareholders, shareholders’ agents and other participants, reduce personnel aggregation and reduce the risk of cross infection, it is recommended that shareholders give priority to participating in this shareholders’ meeting through online voting.
2、 Add communication conference mode
In this general meeting of shareholders, the way of communication meeting is added on the basis of the original on-site meeting. Shareholders who intend to participate in the meeting by means of communication must designate an email address to the company before 16:00 on Friday, May 20, 2022（ [email protected]. ）The registration of attending the meeting shall be completed by sending e-mail. The shareholders who register to attend the meeting by means of communication shall provide documents or materials consistent with the registration requirements of the on-site meeting by e-mail.
Shareholders and their proxies who fail to complete the registration within the above-mentioned registration deadline will not be able to access the meeting by means of communication, but can still participate in the shareholders’ meeting by means of online voting. The company will provide communication access to shareholders and shareholders’ agents who have successfully registered to attend the meeting. Shareholders and shareholders’ agents who have obtained the meeting access method are not allowed to share the meeting access information with other third parties.
In addition to the above adjustments, the convening time, equity registration date and deliberation items of the general meeting of shareholders have not changed.
It is hereby announced.
Qingcloud Technologies Corp(688316) board of directors may 19, 2022
