Securities code: Shanying International Holdings Co.Ltd(600567) securities abbreviation: Shanying International Holdings Co.Ltd(600567) Announcement No.: 2022058
Shanying International Holdings Co.Ltd(600567)
Notice on convening the third 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
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 of the general meeting of shareholders and the third extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the 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: 14:30, June 6, 2022
Venue: Shanying International Holdings Co.Ltd(600567) office building Qinjian Road, Ma'anshan City, Anhui Province (V) online voting system, start and end date and voting time.
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. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） Involving the public solicitation of shareholders' voting rights, not involving II. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. Discussion on the company meeting the conditions for non-public offering of A-Shares √
case
2.00 about the company's non-public offering of A-Shares in 2022 √
Motion
2.01 type and par value of issued shares √
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 shares issued √
2.06 arrangement of restricted sales period √
2.07 place of listing √
2.08 amount and purpose of raised funds √
2.09 arrangement of accumulated undistributed profits of the company before this issuance √
2.10 validity period of the resolution on the non-public offering of shares √
3. Plan for non-public offering of A-Shares in 2022 √
(Revised Version)
4. About the company's non-public offering of A-Shares in 2022 √
Proposal on the feasibility analysis report on the use of funds
5. Dilution of non-public offering of A-Shares in 2022 √
Proposal on immediate return and filling measures
6. Relevant entities' non-public offering of A-Shares in 2022 √
Proposal to fulfill the commitment to fill the immediate return measures
7 proposal on the report on the use of the company's previously raised funds √
8. Request to the general meeting of shareholders to authorize the board of directors to handle the 2022 √
Proposal on matters related to non-public offering of shares
9. Non public development with conditional entry into force with specific objects √
Proposal on the share subscription contract and related party transactions of the bank's shares
10. Non public development with conditional effectiveness signed with specific objects √
Supplementary agreement to the share subscription contract and related party transaction
Yi's motion
11. Proposal to the general meeting of shareholders for approval of exemption from tender offer √
Proposal on increasing shares of the company
1. Time and media of disclosure of each proposal
The matters discussed at this extraordinary general meeting have been deliberated and approved at the 17th meeting of the 8th board of directors, the 18th meeting of the 8th board of directors, the 13th meeting of the 8th board of supervisors and the 14th meeting of the 8th board of supervisors. The specific contents are published on the website of Shanghai Stock Exchange on May 9, 2022 and May 21, 2022 (www.sse. Com. CN.) (Announcement No.: pro 2022044, pro 2022045, pro 2022056, pro 2022057). 2. Special resolution proposal: proposal 1 to proposal 113. Proposal on separate vote counting for small and medium-sized investors: proposal 1 to proposal 114. Proposal involving avoidance of voting by related shareholders: proposal 1-6 and proposal 8-11
Name of related shareholders who should avoid voting: Fujian Taisheng Industrial Co., Ltd. 5. Proposal involving the voting of preferred shareholders: No. III. matters needing attention in the voting of the general meeting of shareholders
（1） 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 log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading)
You can also 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.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） 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.
（4） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. 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 share Shanying International Holdings Co.Ltd(600567) Shanying International Holdings Co.Ltd(600567) 2022 / 5 / 30
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel
5、 Meeting registration method
Shareholders may attend the shareholders' meeting in person and exercise their voting rights, or entrust others to attend and exercise their voting rights within the scope of authorization. Any individual shareholder who meets the conditions to attend the meeting in person shall present his ID card or other valid certificates or certificates that can prove his identity and stock account card; Those who entrust others to attend the meeting shall show their valid ID card and power of attorney of shareholders. Non local shareholders can register by letter or fax. The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he / she shall show his / her ID card and valid certificate proving his / her qualification as legal representative; If an agent is entrusted to attend the meeting, the agent shall present his ID card and the written power of attorney issued by the legal representative of the legal person shareholder unit according to law. If the investors of margin trading and securities lending attend the meeting, they shall hold the business license of the securities company related to margin trading and securities lending, the certificate of securities account and the power of attorney issued to the investors; If the investor is an individual, it shall also hold its own ID card or other valid certificates that can indicate its identity. If the investor is an institution, it shall also hold its own business license, ID card of the member of the board of directors and power of attorney issued by the legal representative of the unit.
On site registration time: 9:00-11:00 a.m. on June 5, 2022; 1:00-4:00 PM
Registered address: Shanying International Holdings Co.Ltd(600567) office building, Qinjian Road, Ma'anshan City, Anhui Province. 6、 Other matters (I) the company encourages shareholders to participate in the general meeting of shareholders through online voting. Shareholders and agents who intend to attend the meeting must pay attention to and abide by the relevant provisions on epidemic prevention and control in Anhui Province in advance. (II) contact information of the meeting: Yan Dalin, Huang Ye Tel: 02162376587 Fax: 02162376799 (III) the on-site meeting of the general meeting of shareholders will last half a day, and the shareholders or agents attending the meeting shall bear their own expenses such as board and lodging. (IV) see Annex 1 for the power of attorney, which is hereby announced.
Shanying International Holdings Co.Ltd(600567) board of directors may 21, 2022 Annex 1: power of attorney filing document the resolution of the board of directors proposing to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Shanying International Holdings Co.Ltd(600567) ：
I hereby entrust Mr. (Ms.) to attend the third 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 non-public offering a
Proposal on share conditions
2.00 about the company's non-public development in 2022
Proposal on the A-share stock scheme of the bank
2.01 type and par value of issued shares
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 shares issued
2.06 arrangement of restricted sales period
2.07 place of listing
2.08 amount and purpose of raised funds
2.09 before this issuance, the company's accumulated balance was not divided
Distribution profit arrangement
2.10 resolutions on the non-public offering of shares
term of validity
3. Non public development of the company in 2022
Implementation of the A-share stock plan (Revised Draft) of the bank
bill
4 about the company's non-public development in 2022
Use of funds raised from A-Shares of the bank
Proposal of feasibility analysis report
5. Non public development of the company in 2022
Diluted spot return of Bank A shares and
Proposal on filling measures
6. Relevant entities' opinions on non-public in 2022
Issuance of A-share shares and filling of performance
