Securities code: Inner Mongolia Furui Medical Science Co.Ltd(300049) securities abbreviation: Inner Mongolia Furui Medical Science Co.Ltd(300049) Announcement No.: 2022019 Inner Mongolia Furui Medical Science Co.Ltd(300049) announcement on the addition of interim proposal and supplementary notice of the 2021 annual general meeting Inner Mongolia Furui Medical Science Co.Ltd(300049) (hereinafter referred to as "the company") was posted on the information disclosure website designated by the China Securities Regulatory Commission on April 28, 2022（ http://www.cn.info.com.cn. ）The notice on convening the 2021 annual general meeting of shareholders is disclosed. The 2021 annual general meeting of shareholders of the company is scheduled to be held at 14:00 on Monday, May 30, 2022 in a combination of on-site and network. On May 19, 2022, the board of directors of the company received the letter on the proposal to increase the interim proposal of the 2021 annual general meeting submitted by the shareholder Mr. Wang Guanyi. Mr. Wang Guanyi proposed to submit the proposal on the election of independent directors of the seventh board of directors and the proposal on the supplement and amendment of the company's articles of association as interim proposals to the 2021 annual general meeting of the company for deliberation. According to the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and the rules of procedure for the general meeting of shareholders of the company, shareholders who individually or jointly hold more than 3% of the shares of the company may put forward interim proposals and submit them to the convener in writing 10 days before the general meeting of shareholders. The convener shall issue a supplementary notice of the general meeting of shareholders within 2 days after receiving the proposal and announce the contents of the interim proposal. As verified by the board of directors, as of the disclosure date of this announcement, Mr. Wang Guanyi directly holds 29754138 shares of the company, accounting for 11.31% of the total share capital of the company. His identity as the sponsor of the interim proposal meets the relevant provisions, and the interim proposal is submitted to the board of directors of the company in writing 10 days before the shareholders' meeting. The content of the interim proposal belongs to the scope of authority of the shareholders' meeting, has clear topics and specific resolutions, and is in line with the laws and regulations Relevant provisions of laws and regulations and the articles of association. The board of directors of the company agreed to submit the above interim proposal to the 2021 annual general meeting of shareholders of the company for deliberation and as the No. 11.00 and 12.00 proposals of the 2021 annual general meeting of shareholders of the company. The specific contents of the interim proposal "proposal on the election of independent directors of the seventh board of directors" are as follows: in accordance with the company law and the guidelines for self regulation and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions. According to the relevant provisions of laws and regulations, normative documents and the articles of association, Mr. Wang Guanyi, the shareholder holding more than 5% of the company, nominated Mr. Guo Peng (see Annex IV for resume) as the candidate for independent director of the seventh board of directors of the company (after being elected, he also served as the chairman of the nomination committee and the member of the audit committee), and the term of office is from the date of election by the general meeting of shareholders to the date of expiration of the seventh board of directors. The interim proposal "proposal on supplementing and amending the articles of association" is detailed in the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on Amending the articles of Association disclosed by the company. In addition to the above proposals, other deliberation matters, meeting time, place, equity registration date and other matters listed in the notice on convening the 2021 annual general meeting announced by the company have not been changed. The supplementary notice of the 2021 annual general meeting of shareholders of the company is hereby announced as follows: I. Basic information of the meeting 1. Session of the general meeting of shareholders: 2021 annual general meeting of shareholders 2. Convener of the general meeting of shareholders: Inner Mongolia Furui Medical Science Co.Ltd(300049) board of directors 3. Legality and compliance of the meeting: after deliberation and approval at the eighth meeting of the seventh board of directors of the company, it is decided to convene the 2021 annual general meeting of shareholders. The convening of the general meeting of shareholders complies with relevant laws and regulations Business rules and articles of association of Shenzhen Stock Exchange. 4. Date and time of the meeting: (1) on site meeting time: 14:00 on May 30, 2022 (Monday) (2) online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on May 30, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 30, 2022. 5. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting. (1) On site voting: attend and vote at the shareholders' meeting on site; Or entrust a proxy in writing to attend and vote (see Annex II for the power of attorney), and the shareholder's proxy need not be a shareholder of the company. (2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during online voting time. (3) Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail. 6. Equity registration date of the meeting: Wednesday, May 25, 2022; Registration date of the meeting: Thursday, May 26, 2022. 7. Participants: (1) all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the closing of the market on the afternoon of May 25, 2022 (Wednesday). All the above shareholders of the company have the right to attend the general meeting of shareholders and can entrust an agent in writing to attend the meeting and vote. The agent of the shareholder does not need to be a shareholder of the company; (2) Directors, supervisors and senior managers of the company; (3) Witness lawyers and other relevant personnel employed by the company; (4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations. 8. Venue of the on-site meeting: conference room 2, 7 / F, building 2, kunsha center, No. 16, Xinyuanli, Chaoyang District, Beijing Matters to be considered at the meeting (I) code of proposals to be considered at the meeting proposal name remarks: 100 total proposals can be voted in this column: all proposals except cumulative voting proposals √ non cumulative voting proposals 1.00 proposal on the work report of the board of directors in 2021 √ 2.00 proposal on the work report of the board of supervisors in 2021 √ 3.00 proposal on the financial final accounts report in 2021 √ 4.00 proposal on Proposal on 2021 annual report and its summary √ 5.00 proposal on 2021 special report on the deposit and use of raised funds √ 6.00 proposal on 2021 internal control evaluation report √ 7.00 proposal on 2021 profit distribution plan √ 8.00 proposal on the renewal of Dahua certified public accountants as the company's audit institution in 2022 √ 9.00 proposal on the amendment of the articles of Association Proposal √ 10.00 proposal on the election of non independent directors of the seventh board of directors √ 11.00 proposal on the election of independent directors of the seventh board of directors √ 12.00 proposal on the supplement and amendment of the articles of association √ special tips: 1. Proposals 9 and 12 are special resolutions, which should be adopted by more than 2 / 3 of the voting rights held by the shareholders (including agents) present at the meeting.
2. In order to better protect the interests of small and medium-sized investors (except directors, supervisors, senior managers of listed companies and other shareholders who individually or jointly hold more than 5% of the shares of the company), the voting results of small and medium-sized investors will be counted and disclosed separately in all the above proposals. 3. Independent directors will report on their work in 2021 at this shareholders' meeting. 4. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection. (II) disclosure the above proposals 1-10 have been deliberated and approved by the company at the 8th meeting of the 7th board of directors and the 8th meeting of the 7th board of supervisors held on April 26, 2022. For details, please refer to the relevant announcement disclosed by the company on cninfo.com on April 28, 2022. For details of proposals 11 and 12, please refer to the relevant announcement disclosed by the company on cninfo.com on May 20, 2022. 3、 On site meeting registration method 1. Registration time: 9:30 ~ 11:30 and 13:30 ~ 17:00 on Thursday, May 26, 2022. 2. Registration place: the office of the board of directors of the company, floor 7, building 2, kunsha center, No. 16, Xinyuanli, Chaoyang District, Beijing. 3. Registration method: (1) the legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he shall go through the registration formalities with the shareholder's account card, the copy of the business license stamped with the official seal, the certificate of the legal representative and the ID card; If the legal representative entrusts an agent to attend the meeting, the agent shall go through the registration formalities with the agent's ID card, a copy of the business license stamped with the official seal, the power of attorney issued by the legal representative, the identity certificate of the legal representative and the stock account card of the legal person shareholder; (2) Natural person shareholders shall go through the registration procedures with their own ID card and shareholder account card; If a natural person shareholder entrusts an agent, it shall go through the registration formalities with the agent's ID card, power of attorney, the principal's shareholder account card and ID card; (3) Non local shareholders can register by letter or fax. Shareholders should carefully fill in the registration form of shareholders' participation (Annex I) for registration confirmation. The fax shall be delivered to the office of the board of directors of the company before 17:00 on Thursday, May 26, 2022. Please send the letter to: 7 / F, building 2, kunsha center, No. 16, Xinyuanli, Chaoyang District, Beijing, Inner Mongolia Furui Medical Science Co.Ltd(300049) , office of the board of directors, postcode: 100027 (please indicate the words "registration of shareholders' meeting" in the envelope). The general meeting of shareholders will not accept telephone registration. 4. Note: shareholders and shareholders' agents attending the on-site meeting should bring the original of relevant certificates and go through the registration formalities half an hour before the meeting. 4、 Specific operation procedures of online voting at this shareholders' meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange (website: http://wltp.cn.info.com.cn. ）See Annex III for the specific operation process of voting and online voting. 5、 Other matters 1. Contact information of the meeting: Wan Hui Tel.: 01084683855 Fax: 01084683766 contact address: 7 / F, building 2, kunsha center, No. 16, Xinyuanli, Chaoyang District, Beijing Inner Mongolia Furui Medical Science Co.Ltd(300049) , postcode of the office of the board of directors: 1000272. The on-site meeting of the shareholders' meeting will last for half a day, and the participants will pay for their own accommodation and transportation. 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. 6、 Document for future reference 1. Resolution of the 8th meeting of Inner Mongolia Furui Medical Science Co.Ltd(300049) the 7th board of directors; 2. Resolution of the 8th meeting of Inner Mongolia Furui Medical Science Co.Ltd(300049) the 7th board of supervisors; 3. Letter on proposing to add the interim proposal of 2021 annual general meeting of shareholders. It is hereby announced : mm / DD / yyyy note: (1) the name of the shareholder shall be the same as that in the register of shareholders; (2) If a shareholder intends to speak at this shareholders' meeting, please fill in your intention and key points in the column of "intention and key points of speech", and the company will make overall arrangements according to the registration; (3) If the shareholders decide to attend the meeting, please send the registration form of shareholders participating in the meeting to the office of the board of directors of the company by fax, mail or personal delivery before 17:00 on Thursday, May 26, 2022. The company does not accept telephone registration; (4) Fax: 01084683766, mailing address: 7 / F, building 2, kunsha center, No. 16, Xinyuanli, Chaoyang District, Beijing Inner Mongolia Furui Medical Science Co.Ltd(300049) ; (5) The copy of the registration form of shareholders participating in the meeting or self-made according to the above format is valid. Annex II power of attorney of Inner Mongolia Furui Medical Science Co.Ltd(300049) 2021 annual general meeting of shareholders to: Inner Mongolia Furui Medical Science Co.Ltd(300049) hereby authorizes Mr. / Ms. to attend Inner Mongolia Furui Medical Science Co.Ltd(300049) 2021 annual general meeting of shareholders held in Beijing on May 30, 2022 on behalf of me (the company) and sign relevant documents of the meeting on behalf of me / the company, And exercise voting rights in accordance with the following instructions: proposal code, proposal name remarks, the ticked column in this column agrees to oppose abstention, and can vote 100 total proposals: it means to vote uniformly on all proposals except cumulative voting proposals √ non cumulative voting proposal 1.00 proposal on the work report of the board of directors in 2021 √ 2.00 proposal on the work report of the board of supervisors in 2021 √ 3.00 proposal on the financial statement report in 2021 Proposal √ 4.00 on 2021
