Securities abbreviation: ST Lvjing securities code: Lvjing Holding Co.Ltd(000502) Announcement No.: 2022039 Lvjing Holding Co.Ltd(000502)
Announcement on postponement of the 2021 annual general meeting of shareholders
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.
Special tips:
Lvjing Holding Co.Ltd(000502) (hereinafter referred to as "the company") the 2021 annual general meeting of shareholders will be postponed, and the date of the meeting will be postponed from May 25, 2022 to June 1, 2022. The equity registration date of the general meeting of shareholders remains unchanged, which is still may 20, 2022. 1、 Relevant information of the original general meeting of shareholders
1. Session of the general meeting of shareholders: 2021 annual general meeting of shareholders of the company.
2. Convener of the general meeting of shareholders: Lvjing Holding Co.Ltd(000502) board of directors.
3. At the 28th meeting of the 11th board of directors of the company, the proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Time and method of the meeting:
(1) On site meeting time: 14:30 PM, May 25, 2022
(2) The online voting time is from May 25, 2022 to May 25, 2022. Among them, the online voting time through the trading system of Shenzhen stock exchange is: 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on May 25, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is any time from 9:15 to 15:00 on May 25, 2022.
5. The meeting will be held in a combination of on-site and online voting. Shareholders of the company shall choose one of on-site voting or online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
6. Equity registration date:
Equity registration date: May 20, 2022.
2、 Reasons for the postponement of the general meeting of shareholders
Securities abbreviation: ST Lvjing securities code: Lvjing Holding Co.Ltd(000502) Announcement No.: 2022039 the company received the letter of concern on Lvjing Holding Co.Ltd(000502) issued by Shenzhen Stock Exchange on May 17, 2022 (company Department attention letter [2022] No. 239, hereinafter referred to as the "attention letter"). The company has applied for an extension of reply to the attention letter. Since question 1 of the attention letter is closely related to the general meeting of shareholders of the company, based on this, The 2021 annual general meeting of shareholders held on May 25, 2022 was postponed to June 1, 2022. The postponement of the shareholders' meeting meets the requirements of relevant laws and regulations.
3、 Basic information of shareholders' meeting after extension
1. Session of the general meeting of shareholders: 2021 annual general meeting of shareholders of the company.
2. Convener of the general meeting of shareholders: Lvjing Holding Co.Ltd(000502) board of directors.
3. At the 28th meeting of the 11th board of directors of the company, the proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Time and method of the meeting:
(1) On site meeting time: 14:30 PM, June 1, 2022
(2) The online voting time is from June 1, 2022 to June 1, 2022
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on June 1, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is any time from 9:15 to 15:00 on June 1, 2022.
In addition to the adjustment of the date of the shareholders' meeting, other matters such as the place, method, equity registration date, deliberation items and registration methods remain unchanged. For details, see the notice on convening the 2021 annual shareholders' meeting (after extension) (Announcement No.: 2022040). It is hereby announced.
Lvjing Holding Co.Ltd(000502) board of directors
May 20, 2002
