Securities code: Giant Network Group Co.Ltd(002558) securities abbreviation: Giant Network Group Co.Ltd(002558) Announcement No.: 2022-lin033
Giant Network Group Co.Ltd(002558)
Suggestive announcement on relevant precautions of participating in the 2021 annual general meeting of shareholders during epidemic prevention and control
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Giant Network Group Co.Ltd(002558) (hereinafter referred to as “the company”) on April 30, 2022 on the information disclosure media and cninfo.com designated by the company（ http://www.cn.info.com.cn. ）The notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022-lin028) is disclosed. The 2021 annual general meeting of shareholders of the company is scheduled to be held on Tuesday, May 24, 2022 by combining on-site voting and online voting. The on-site meeting will be held at No. 655, Zhongchen Road, Songjiang District, Shanghai.
In order to actively cooperate with the epidemic prevention and control work in Shanghai, strictly implement the relevant requirements of epidemic prevention and control, protect the health of shareholders, shareholder representatives and other participants, and protect the legitimate rights and interests of shareholders according to law, the company adjusted the relevant matters of attending the shareholders’ meeting during the epidemic prevention and control period, and made the following tips:
1、 It is suggested to give priority to online voting to participate in this shareholders’ meeting
As Shanghai is still in the period of covid-19 pneumonia epidemic prevention and control, according to the relevant requirements of epidemic prevention and control, the area where the site of the shareholders’ meeting is located may continue to implement closed management. In order to cooperate with the epidemic prevention and control work, protect the health of shareholders, shareholders’ agents and other participants, reduce personnel aggregation and reduce the risk of infection, it is recommended that shareholders give priority to participating in the shareholders’ meeting through online voting.
2、 Adjust the on-site meeting mode to video communication meeting mode
According to the requirements of epidemic prevention and control and in combination with the relevant policies of Shenzhen Stock Exchange, the on-site meeting of the general meeting of shareholders was adjusted to be held by video communication. As of the equity registration date of this shareholders’ meeting (May 19, 2022), all shareholders registered can choose video communication to attend the meeting. Shareholders or shareholders’ agents who intend to attend by video communication shall send email to the company before 18:00 on May 23, 2022 (email address: [email protected]. ）Registration of attendance shall be carried out, and the information or documents required for registration shall be consistent with the requirements for holding the shareholders’ meeting on site. The company will provide meeting video communication access information to shareholders or shareholders’ agents who register to attend the meeting. Please do not share the information with others. Shareholders or shareholders’ agents who fail to confirm the attendance before the registration time required above will not be able to access the general meeting of shareholders by video communication, but can still participate in the general meeting of shareholders by 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.: 2022-pro 028) disclosed by the company on April 30, 2022 remain unchanged.
It is hereby announced.
Giant Network Group Co.Ltd(002558) board of directors
May 20, 2022
