Securities code: 688197 securities abbreviation: Shouyao holdings Announcement No.: 2022013 Shouyao Holdings (Beijing) Co., Ltd
About attending the 2021 annual general meeting of shareholders during epidemic prevention and control
Suggestive announcement of relevant precautions
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.
Shouyao Holdings (Beijing) Co., Ltd. (hereinafter referred to as "the company") was published on China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN) on April 27, 2022 The notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022009) was disclosed. It was originally planned to hold the 2021 annual general meeting of shareholders (hereinafter referred to as "the general meeting") in the company's conference room, building 15, Yuquan Huigu science and Technology Park, No. 3 minzhuang Road, Haidian District, Beijing on May 26, 2022. This general meeting of shareholders adopts the combination of on-site voting and online voting.
As Beijing is currently in a special period of covid-19 pneumonia epidemic prevention and control, in order to actively cooperate with the epidemic prevention and control work in Haidian District of Beijing and strictly implement the latest requirements for epidemic prevention and control, the company gives the following tips on the relevant precautions for participating in the shareholders' meeting during the epidemic prevention and control period:
1、 It is suggested to give priority to online voting
In order to actively cooperate with the epidemic prevention and control work, reduce personnel aggregation, reduce the risk of cross infection, and protect the health of shareholders, shareholders' agents and other participants, it is recommended that shareholders participate in the shareholders' meeting by means of online voting.
2、 Adjust the on-site meeting to the communication meeting
According to the requirements for the prevention and control of the novel coronavirus pneumonia epidemic in Haidian District, Beijing, the shareholders' meeting could not be held at the place where the meeting was held, and the on-site meeting was held by means of communication. As of the closing of the afternoon of the equity registration date (May 19, 2022) of the shareholders' meeting, the shareholders registered in China depository and Clearing Corporation Limited Shanghai branch can choose to attend the meeting by means of communication.
The email address of the shareholders to be present at the meeting shall be sent to the company's email address before 17:00 p.m. on February 23, 2025 [email protected]. ）Registration of attendance shall be carried out, and the information or documents required for registration shall be consistent with the requirements for holding the shareholders' meeting on site. The company will provide communication access information to shareholders and shareholders' agents who have completed registration to attend the meeting. Please do not share this information with others. Shareholders and shareholders' agents who fail to confirm the attendance before the registration time required above will not be able to access the general meeting of shareholders by means of communication, but can still participate in the general meeting of shareholders by means of online voting.
In addition to the above adjustments, other matters listed in the notice on convening the 2021 annual general meeting of shareholders disclosed by the company on April 27, 2022 remain unchanged.
It is hereby announced.
Board of directors of Shouyao Holdings (Beijing) Co., Ltd. May 23, 2022
