Securities code: Arcsoft Corporation Limited(688088) securities abbreviation: Arcsoft Corporation Limited(688088) Announcement No.: pro 2022016 Arcsoft Corporation Limited(688088)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Arcsoft Corporation Limited(688088) (hereinafter referred to as the company) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 28, 2022 The notice of Arcsoft Corporation Limited(688088) on convening the 2021 annual general meeting of shareholders was disclosed, and the 2021 annual general meeting of shareholders was planned to be held on May 26, 2022 in the multi-function hall, floor 5, building a, Paradise Software Park, No. 3, xidoumen Road, Xihu District, Hangzhou, Zhejiang Province. The voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting.
1、 It is suggested to give priority to online voting
In order to actively cooperate with the epidemic prevention and control work, strictly implement the relevant requirements of epidemic prevention and control, protect the health of shareholders, shareholders' agents and other participants, reduce personnel aggregation and reduce the risk of infection, it is recommended that shareholders give priority to participating in this shareholders' meeting by online voting.
2、 Adjust the on-site meeting to be held by means of communication
In view of the current special period of epidemic prevention and control, in order to implement the requirements of epidemic prevention and control, the convening method of this general meeting of shareholders is adjusted to be held in the form of communication, and there is no on-site meeting. Shareholders who wish to attend the meeting by means of communication are requested to designate an email address to the company before 17:00 on May 24, 2022 (email address: [email protected]. ）The meeting shall be registered by sending e-mail, and the words "general meeting of shareholders" shall be marked on the e-mail. The information provided and presented by shareholders participating in the general meeting of shareholders by means of communication shall be consistent with the requirements of the on-site general meeting of shareholders. The company will provide communication access to shareholders and shareholders' agents who have successfully registered to attend the meeting. Shareholders and shareholders' agents who have obtained the meeting access method are not allowed to share the meeting access information with other third parties. Shareholders and their proxies who fail to complete the registration at the registration time will not be able to access the meeting by means of communication, but can still participate in the shareholders' meeting by means of online voting.
In addition to the above adjustments, the holding time, equity registration date and deliberation items of the company's 2021 annual general meeting of shareholders remain unchanged.
It is hereby announced.
Board of directors
