Securities code: Fanli Digital Technology Co.Ltd(600228) securities abbreviation: Fanli Digital Technology Co.Ltd(600228) Announcement No.: 2022016 Fanli Digital Technology Co.Ltd(600228)
About attending the 2021 annual general meeting of the company during the epidemic prevention and control period
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Fanli Digital Technology Co.Ltd(600228) (hereinafter referred to as “the company”) disclosed the notice of Fanli Digital Technology Co.Ltd(600228) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022010) on April 30, 2022. It is planned to hold the 2021 annual general meeting of shareholders of the company (hereinafter referred to as “the general meeting”) at 14:30 on May 24, 2022 in the conference room on the third floor, No. 1, Lane B, Longcao Road, Xuhui District, Shanghai, The general meeting of shareholders was held by combining on-site voting and online voting.
Up to now, the surrounding areas and adjacent streets of the place where the shareholders’ meeting is held are still under partial control, and the place of the company’s meeting is under closed-loop management of resumption of work and production. In view of the current situation of epidemic prevention and control, it is still uncertain whether the venue of the shareholders’ meeting meets the conditions for opening to public shareholders on the day of holding the meeting. In order to protect the health and safety of the company’s shareholders, shareholders’ agents and other participants, and protect the legitimate rights and interests of shareholders according to law, the company has optimized the relevant precautions for participating in the shareholders’ meeting during the epidemic prevention and control period. The special tips are as follows:
1、 It is suggested to give priority to online voting to participate in this shareholders’ meeting
In view of the current epidemic prevention and control situation in Shanghai and the prevention and control policy requirements of the place where the company’s meeting is held, in order to actively cooperate with the epidemic prevention and control work and protect the health and safety of shareholders, shareholders’ agents and other participants, it is recommended that shareholders and shareholders’ agents participate in the shareholders’ meeting by means of online voting.
Other necessary participants who attend the meeting on site shall strictly abide by the relevant epidemic prevention and control management requirements of Shanghai Municipal People’s government, Shanghai Municipal Health Commission and Shanghai Xuhui District, as well as the relevant measures of the guidelines for epidemic prevention and control and closed-loop management of software and information service industry issued by Shanghai Economic and Information Commission, and follow the measures of early declaration, health detection, point-to-point and closed-loop management.
2、 Increase video conference mode
In accordance with the relevant requirements for epidemic prevention and control in Shanghai and in combination with the relevant regulatory policies of Shanghai Stock Exchange, the company decided to add video conference mode to the shareholders’ meeting. All shareholders registered as of the equity registration date of the shareholders’ meeting (May 18, 2022) can choose video mode to attend the meeting. If you choose to attend the meeting by video, you must send email to the company before 17:00 on Monday, May 23, 2022 (email address: Fanli Digital Technology Co.Ltd(600228) @fanli.com. ）Register and complete real name verification as required. Shareholders who register to attend the meeting by means of communication shall also provide information or documents consistent with the registration requirements of the on-site meeting by e-mail. Shareholders or shareholders’ agents who verify their real names shall verify and promise with the real name authentication system designated by the company. Shareholders or shareholders’ agents who fail to complete the registration by the above deadline will not be able to access the shareholders’ meeting by means of video conference, However, you can still participate in this shareholders’ meeting by online voting.
The company will provide shareholders or shareholders’ agents who have completed real name verification and successful registration with access to the meeting by means of communication. Please do not share access information with other third parties.
In addition to the above, the holding time, online voting time, equity registration date, deliberation proposal and other matters of the company’s 2021 annual general meeting of shareholders will not change. For details, see the notice of Fanli Digital Technology Co.Ltd(600228) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022010) disclosed by the company on April 30, 2022.
3、 Contact person and consultation method
For the consultation on the participation of the general meeting of shareholders, in order to better provide the participation services for shareholders, the service period of the company’s Investor Service Center is extended from the disclosure of this announcement to 13:00 on May 24, 2022, in which the telephone consultation time is adjusted to 9:30-11:30 and 13:00-18:00 every day (including rest days), and the email consultation reply service time is adjusted to 9:30-22:30 every day (including rest days). Please contact the staff.
Contact: Securities Affairs Department of the company
Tel.: 02180231198
Email: Fanli Digital Technology Co.Ltd(600228) @fanli.com. (email Name: attendance at the general meeting of shareholders)
Limited by the capacity of call consultation, in case of peak hours, shareholders or shareholders’ agents can consult or make an appointment through email.
All information of the company is disclosed in the designated information disclosure media of the company, such as China Securities Journal, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）The information published shall prevail. Please pay attention to the investment risks.
It is hereby announced.
Fanli Digital Technology Co.Ltd(600228) board of directors may 23, 2002
