Securities code: 000558 securities abbreviation: Lander Sports Development Co.Ltd(000558) Announcement No.: 2022-008 Lander Sports Development Co.Ltd(000558)
Notice on convening the first extraordinary general meeting in 2022 (Updated) 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.
The 24th Meeting of the 10th board of directors of reinda Sports Co., Ltd. (hereinafter referred to as "the company") decided to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 on January 21, 2022. The company published in China Securities Journal, securities times and cninfo.com on January 5, 2022（ http://www.cn.info.com.cn. ）The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005, hereinafter referred to as the "original notice") was disclosed. In order to facilitate the majority of investors to participate in the online voting of the company's general meeting of shareholders, the company updated the contents of the online voting operation process of the general meeting of shareholders in the original notice according to the latest announcement format requirements of Shenzhen Stock Exchange, as follows:
1、 Update details
Before update:
Annex I: Lander Sports Development Co.Ltd(000558) online voting operation of the first extraordinary general meeting of shareholders in 2022
Workflow
"2. Proposal setting and opinion voting
(1) Proposal setting: list of "proposal code" corresponding to the proposal of the general meeting of shareholders
remarks
Check the name of the proposal
The coded column can be
By vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on re employment of accounting firm √
2.00 proposal on Amending the articles of association √
(2) Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain;
Fill in the voting opinions under the item of "entrusted quantity", 1 share representative agrees, 2 shares representative opposes and 3 shares representative abstains; Number of declared shares corresponding to the type of voting opinions:
Types of voting opinions and entrusted quantity
Agree to 1 share
Against 2 shares
Abstain 3 shares
”
After update:
Annex I: Lander Sports Development Co.Ltd(000558) online voting operation of the first extraordinary general meeting of shareholders in 2022
Workflow
"2. Proposal setting and opinion voting
(1) Proposal setting: list of "proposal code" corresponding to the proposal of the general meeting of shareholders
remarks
Check the name of the proposal
The coded column can be
By vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on re employment of accounting firm √
2.00 proposal on Amending the articles of association √
(2) Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain. "
In addition to the above content update, other contents in the original notice remain unchanged. Investors are requested to take the updated notice as the standard.
2、 Updated Lander Sports Development Co.Ltd(000558) notice on convening the first extraordinary general meeting of shareholders in 2022
(I) basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders of the company in 2022
2. Convener of the general meeting of shareholders: the board of directors of the company
3. Legality and compliance of the meeting: the proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted at the 24th Meeting of the 10th board of directors. The convening of the general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:30, Friday, January 21, 2022;
(2) The specific time of voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 21, 2022;
(3) Voting time through the Internet voting system of Shenzhen Stock Exchange: any time from 9:15 on January 21, 2022 to 15:00 on January 21, 2022.
5. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting.
The company will use the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide the company's shareholders with a voting platform in the form of network, and the company's shareholders can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above-mentioned network voting time.
Way of attending the general meeting of shareholders: shareholders of the company can only choose one of on-site voting (on-site voting can entrust proxy to vote) and online voting. In case of repeated voting of the same voting right, the voting result shall be subject to the first valid voting result.
6. Equity registration date of the meeting: January 17, 2022.
7. Attendees:
(1) Ordinary shareholders holding shares of the company on the equity registration date or their entrusted agents;
At the closing of the market on the afternoon of January 17, 2022, the company's equity registration date, all shareholders registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent to attend and vote in writing. The shareholder agent does not have to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) Lawyers employed by the company;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue: conference room 1903, 19 / F, tower D, Zhonghai International Center, No. 177, jiaozi Avenue, high tech Zone, Chengdu, Sichuan Province.
(II) matters considered at the meeting
1. Deliberating the proposal on renewing the appointment of accounting firms;
2. Review the proposal on Amending the articles of association.
The above proposal 2 is a special resolution proposal, which must be passed by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
The above proposals have been deliberated and adopted at the 22nd Meeting of the 10th board of directors and the 24th Meeting of the 10th board of directors. For details, see the company's publications in China Securities Journal, securities times and cninfo.com on October 29, 2021 and January 5, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on.
(III) proposal code
Example table of proposal code of this shareholders' meeting:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on re employment of accounting firm √
2.00 proposal on Amending the articles of association √
(IV) meeting registration and other matters
1. Registration method: shareholders can register on site or by letter or fax, and do not accept telephone registration.
2. Legal person shareholder: if the legal representative is present, it must register with the legal person's shareholding certificate, a copy of the business license (with official seal) and the identity certificate of the legal representative; If an agent is entrusted to attend, it shall register with a copy of the business license (stamped with the official seal), a power of attorney (stamped with the official seal), the agent's ID card and the shareholding certificate.
3. Natural person shareholders: those who attend the meeting in person shall register with their ID card and shareholding certificate; If a proxy is entrusted to attend, it shall be registered on the strength of the shareholder's power of attorney, the shareholder's own ID card, shareholding certificate and the agent's ID card. 4. Non local shareholders may also register to attend the meeting by written letter or fax within the specified time, but they shall hold the original of the above certificates for inspection when attending the on-site meeting.
5. Registration time: 9:30-11:30 a.m. and 13:30-16:00 p.m. on Wednesday, January 19, 2022. 6. Registration place: 1903, 19 / F, tower D, Zhonghai International Center, No. 177, jiaozi Avenue, high tech Zone, Chengdu, Sichuan.
(V) specific operation process of participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (address: http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of online voting.
(VI) other matters
1. Meeting contact:
Contact: Zou Wei, song Linglong
Tel.: 028-86026033, fax: 028-86026033
Contact address: 1903 Lander Sports Development Co.Ltd(000558)
Postal Code: 610041
2. Meeting expenses: the board, lodging and transportation expenses of the participants shall be borne by themselves. The expected duration of the meeting is half a day.
3. Handling method of abnormal conditions of online voting system: during online voting, if the online voting system is affected by major emergencies, the process of this shareholders' meeting shall be carried out according to the notice of the same day.
(VII) documents for future reference
1. Lander Sports Development Co.Ltd(000558) resolution of the 22nd Meeting of the 10th board of directors;
2. Lander Sports Development Co.Ltd(000558) resolution of the 24th Meeting of the 10th board of directors.
It is hereby announced.
Lander Sports Development Co.Ltd(000558) board of directors
January 14, 2002
Annex I:
Lander Sports Development Co.Ltd(000558)
Online voting operation process of the first extraordinary general meeting of shareholders in 2022
1、 Procedures for online voting
1、
