Securities code: Shenzhen United Winners Laser Co.Ltd(688518) securities abbreviation: Shenzhen United Winners Laser Co.Ltd(688518) Announcement No.: 2022019 Shenzhen United Winners Laser Co.Ltd(688518)
Notice on convening the second 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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
Important content tips:
Date of shareholders' meeting: June 6, 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 (I) type and session of the general meeting of shareholders
The second extraordinary general meeting of shareholders in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:00 on June 6, 2022
Voting time: No.18, Baolong Road, Baolong Industrial Park, Baolong District, Shenzhen.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from June 6, 2022
To June 6, 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. (VI) voting procedures for margin trading, refinancing, agreed repurchase business accounts and investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of Shanghai Stock connect investors shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation. (VII) involving public solicitation of shareholders' voting rights
None. 2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
No. proposal name
A-share shareholders
Non cumulative voting motion
1. Article on the company's compliance with issuing A-Shares to specific objects √
Proposal of the
2.00 about the company issuing A-Shares to specific objects in 2022 √
Proposal of votes
2.01 type and par value of shares issued this time √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 pricing base date, issue price and pricing principle √
2.05 issue quantity √
2.06 scale and purpose of raised funds √
2.07 restricted period √
2.08 place of stock listing √
2.09 arrangement of accumulated undistributed profits of the company before this issuance √
2.10 validity period of this issuance resolution √
3 √ about the company issuing A-Shares to specific objects in 2022
Proposal on the plan
4 "about the company issuing A-Shares to specific objects in 2022 √
Proposal on demonstration and analysis report of ticket issuance scheme
5 "about the company issuing A-Shares to specific objects in 2022 √
Proposal on feasibility analysis report on the use of raised funds
6 discussion on the report on the use of the company's previously raised funds √
Case
7 about Jiangsu Shenzhen United Winners Laser Co.Ltd(688518) Co., Ltd., a wholly-owned subsidiary of the company √
The company implements the expansion of production base in East China and the construction of technology center
Proposal
8. On the dilution of A-Shares issued by the company to specific objects, i.e. √
Proposal on interim return, filling measures and commitments of relevant subjects
9. About the company's shares in the next three years (20222024) √
Proposal on "East return plan"
10. The company's decision on the investment direction of the raised funds belongs to scientific and technological innovation √
Proposal on the description of the field
11. Proposal for the general meeting of shareholders to authorize the board of directors or the board of directors to grant √
The authorized person handles the issuance of A-Shares to specific objects
Proposal on corporate matters
1. Explain the time and media of disclosure of each proposal
The proposal submitted to the general meeting of shareholders for deliberation has been deliberated and adopted by a unanimous vote at the eighth meeting of the Fourth Board of directors of the company, and the relevant announcement has been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on May 21, 2022 And China Securities Journal, Shanghai Securities News, securities times and Securities Daily. Before the second extraordinary general meeting of shareholders in 2022, the company will make a statement on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclose the information of the second extraordinary general meeting of shareholders in Shenzhen United Winners Laser Co.Ltd(688518) 2022.
2. Proposals for special resolutions: 1.00, 2.00, 3.00, 4.00, 5.00, 6.00, 8.00, 9.00, 10.00, 3. Proposals for separate counting of votes for small and medium-sized investors: 1.00, 2.00, 3.00, 4.00, 5.00, 6.00, 8.00, 9.00, 10.00, 11.004. Proposals involving avoidance of voting by related shareholders: none. 5. Proposals involving voting by preferred shareholders: none Precautions for voting at the general meeting of shareholders (I) 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. (II) 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. (III) shareholders can submit all proposals only after voting. 4、 Participants of the meeting (I) at the closing of the afternoon of the equity registration day, the shareholders of the company registered in China depository and Clearing Co., Ltd. Shanghai branch 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 Shenzhen United Winners Laser Co.Ltd(688518) Shenzhen United Winners Laser Co.Ltd(688518) 2022 / 5 / 31
(II) directors, supervisors and senior managers of the company. (III) lawyers employed by the company. (IV) other personnel v. meeting registration method
(I) if a natural person shareholder attends in person, he / she shall present the original of his / her ID card and stock account card to go through the registration procedures; If the entrusted agent attends the meeting, he shall present the original stock account card and ID card of the principal, the original power of attorney (see Annex 1 for the format of the power of attorney) and the original ID card of the trustee to go through the registration procedures; If the legal representative of a corporate shareholder attends the meeting in person, he / she shall present the original of his / her ID card, the copy of the business license stamped with the corporate seal, and the original of the stock account card to go through the registration formalities; If the legal representative of a corporate shareholder entrusts an agent to attend the meeting, the agent shall present the original of his / her ID card, the copy of the business license stamped with the corporate seal, the certificate of the legal representative, the original of the stock account card, and the power of attorney issued by the legal representative (stamped with the official seal) to go through the registration formalities.
(II) non local shareholders can register by letter or email. The letter or email must indicate the shareholder's name, shareholder account, contact address, postal code and contact telephone, and attach a copy of ID card and shareholder account. Please indicate the words "shareholders' meeting" on the envelope.
(III) registration time and place registration time: June 2, 2022 (9:00-12:00 a.m. and 14:00-17:00 p.m.) registration place: 1203, building 2, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Nanshan District, Shenzhen.
(IV) precautions shareholders are requested to bring the above certificates when attending the on-site meeting. The company does not accept telephone registration. 6、 Other matters
(I) meeting contact
Contact address: 1203, building 2, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Nanshan District, Shenzhen Shenzhen United Winners Laser Co.Ltd(688518) Board Office
Postal Code: 518071
Tel: 07558 Chongqing Road & Bridge Co.Ltd(600106) 2
Contact: Xie Qiang, Huang shuaiyu
(II) the duration of the shareholders' meeting is half a day, and the attendees shall bear their own accommodation and transportation expenses.
It is hereby announced.
Shenzhen United Winners Laser Co.Ltd(688518) board of directors may 21, 2022 Annex 1: power of attorney
Power of attorney
Shenzhen United Winners Laser Co.Ltd(688518) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on June 6, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. 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. About the company's compliance with issuing a to specific objects
Proposal on share conditions
2.00 about the company's contribution to specific objects in 2022
Proposal on the scheme of issuing a shares
2.01 types and par value of shares issued this time
2.02 issuing method and time
2.03 issuing object and subscription method
2.04 pricing base date, issue price and pricing principle
2.05 number of issues
2.06 scale and purpose of raised funds
2.07 restricted period
2.08 place of listing
2.09 accumulated undistributed profits of the company before the issuance
Arrangements for
2.10 term of validity of this issuance resolution
3 about the company's contribution to specific objects in 2022
Proposal on the plan for issuing a shares
4 about the company's contribution to specific objects in 2022
Demonstration and analysis report on the issuance scheme of a shares
Proposal to report
5 "about the company's contribution to specific objects in 2022"
Feasibility of raising funds by issuing a shares
Proposal on analysis report
6. About the use of the company's previously raised funds
Proposal on the implementation report
7. About Jiangsu Lianying, a wholly-owned subsidiary of the company
Laser Co., Ltd. implements production expansion in East China base
And technology center construction project
8 "about the company issuing A-Shares to specific objects"
Diluted immediate return, filling measures and related
Proposal on subject commitment
9 about the company the next three years (2022)
