Securities code: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities abbreviation: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) Announcement No.: 2022029 Zhejiang Qianjiang Motorcycle Co.Ltd(000913)
Notice on convening the first extraordinary general meeting of shareholders in 2022
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.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener of the general meeting of shareholders: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors.
3. Legality and compliance of the meeting: after deliberation at the sixth meeting of the eighth board of directors of the company, it was decided to convene the first extraordinary general meeting of shareholders in 2022. The convening procedure shall comply with the provisions of 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, June 23, 2022.
(2) Online voting time:
Among them, the time for online voting through the trading system of Shenzhen stock exchange is the trading time on June 23, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00 -
15:00； Through the Internet voting system of Shenzhen Stock Exchange
（ http://wltp.cn.info.com.cn. ）The specific time of voting is 9:15 a.m. on June 23, 2022, and the closing time is 3:00 p.m. on June 23, 2022.
5. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting.
Method of participation: shareholders participating in this general meeting of shareholders shall choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
6. The equity registration date of the meeting: June 17, 2022.
7. Attendees:
(1) Ordinary shareholders holding shares of the company on the equity registration date or their agents shall have the right to attend the general meeting of shareholders at the closing of the afternoon of June 17, 2022 on the equity registration date. All ordinary shareholders of the company registered in CSDCC Shenzhen branch can entrust an agent in writing to attend the meeting and vote. The shareholder agent need not be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company.
(3) A lawyer employed by the company.
8. Venue: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) conference room, Wenling Economic Development Zone, Zhejiang Province.
2、 Matters to be considered at the meeting:
1. Matters under consideration
remarks
Proposal code proposal name
Columns can be cast
ticket
100 total proposals: all proposals except cumulative voting proposals √
case
Non cumulative voting proposal
1.00 proposal on the company meeting the conditions for non-public offering of shares √
2.00 proposal on the company's non-public offering of shares √
2.01 type and par value of shares issued
2.02 issuing method and time
2.03 issuing object and subscription method
2.04 issue price and pricing method
2.05 number of issues, amount of raised funds and subscription
2.06 purpose of raised funds
2.07 arrangement of restricted sales period
2.08 place of listing
2.09 arrangement of accumulated undistributed profits
2.10 term of validity of this issuance resolution
3.00 proposal on non-public offering plan √
4.00 √ on the use of funds raised by this non-public offering of shares
Proposal of feasibility analysis report
On the entry into force of the attachment with specific objects (related parties)
Subscription agreement for non-public offering shares under 5.00 conditions and related √
Transaction proposal
About submitting to the general meeting of shareholders for approval Geely maijie Investment Co., Ltd
6.00 the company and its persons acting in concert are exempt from tender offer √
Proposal on increasing shares of the company
7.00 no need to prepare the report on the use of the previously raised funds √
The motion of the notice of the people's Republic of China
About the company's non-public offering of A-Shares and diluted immediate return
8.00 impact of the report on the company's main financial indicators and √ to be adopted by the company
Proposal on measures taken
On the formulation of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) non
9.00 shareholder return plan for the next three years (20222024 √)
Proposal of
10.00 about requesting the general meeting of shareholders to authorize the board of directors to handle this √
Proposal on specific issues related to this non-public offering of shares
About Zhejiang Qianjiang Motorcycle Co.Ltd(000913) 2022
11.00 restricted stock incentive plan (Draft) and its extract √
Motion to be
About Zhejiang Qianjiang Motorcycle Co.Ltd(000913) 2022
12.00 restricted stock incentive plan implementation Assessment Management Office √
Bill on the law of the people's Republic of China
On submitting to the general meeting of shareholders to authorize the board of directors to handle the company's
13. Shanghai Kehua Bio-Engineering Co.Ltd(002022) restricted stock incentive plan √
bill
2. Disclosure
The above proposal was deliberated and adopted at the 6th meeting of the 8th board of directors and the 5th meeting of the 8th board of supervisors held by the company on May 20, 2022. See the relevant announcements published in the securities times and cninfo for details.
3. The proposal of this meeting will count the votes of small and medium-sized investors separately and make public disclosure according to the vote counting results. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company.
4. The above proposals need to be approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders; Among them, motion 1, motion 2, motion 3, motion 4, motion 5, motion 6, motion 7, motion 8, motion 9, motion 11 and motion 12 are major issues affecting the interests of small and medium-sized investors, and the company will count and disclose the votes of small and medium-sized investors separately; Motion 2, motion 3, motion 5 and motion 6 involve related party transactions, and related shareholders will avoid voting; Motion 2 needs to be voted on item by item. For details of the above proposals, see the relevant announcements disclosed by the company on cninfo.com.
3、 Meeting registration method
1. Registration method:
(1) Legal person shareholders shall register with the copy of business license (with official seal), legal person certificate, shareholder account card, ID card of legal representative and shareholding certificate on the date of equity registration. The authorized agent must also hold the power of attorney of the legal person and the agent's ID card for registration;
(2) Individual shareholders shall register with their ID card, shareholder account card and shareholding certificate on the date of equity registration. The authorized agent must also hold the power of attorney and the agent's ID card for registration;
(3) Non local shareholders can go through the registration procedures by letter or fax during the registration period, but the shareholder's name, shareholder account number, contact address, contact telephone number and postcode must be indicated, and the copies of ID card, shareholder account and shareholding certificate on the date of equity registration shall be attached.
2. Registration time: 9:00-11:00 a.m. and 13:00-15:00 p.m. on June 20, 2022.
3. Registration place: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities department, Wenling Economic Development Zone, Zhejiang Province.
4. The person entrusted to exercise the voting right shall submit the copy of the trustor's shareholder account card, the trustor's shareholding certificate on the equity registration date, the trustor's power of attorney and the copy of the trustee's ID card when registering and voting.
5. Meeting contact information:
(1) Conference Tel.: 057686192111
(2) Fax: 057686139081
(3) Contact: Yan Kang
5、 Specific operation process of participating in online voting
At this general meeting of shareholders, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (address: http://wltp.cn.info.com.cn. ）See the attachment for the specific operation process of online voting.
6、 Documents for future reference
Resolutions of the 6th meeting of the 8th board of directors of the company;
Resolution of the 5th meeting of the 8th board of supervisors of the company.
It is hereby notified.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors
May 21, 2022 Annex 1:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares: the voting code is "360913", and the voting abbreviation is "Qianmo voting".
2. This meeting is a non cumulative voting proposal, and the voting opinions are filled in: agree, disagree and abstain.
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal. When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on June 23, 2022.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on June 23, 2022 (the day of the on-site general meeting) and ends at 3:00 p.m. on June 23, 2022 (the day of the end of the on-site general meeting).
2. For online voting through the Internet voting system, shareholders need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in April 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
