Goldenmax International Technology Ltd(002636) announcement on canceling the 2021 annual general meeting held on May 26
Securities code: Goldenmax International Technology Ltd(002636) securities abbreviation: Goldenmax International Technology Ltd(002636) Announcement No.: 2022027 Goldenmax International Technology Ltd(002636)
Announcement on canceling the 2021 annual general meeting held on May 26
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 . cancellation of the general meeting of shareholders
(I) session of the general meeting of shareholders: 2021 annual general meeting of shareholders.
(II) the original date and time of the general meeting of shareholders:
1. On site meeting time: 15:00 p.m. on Thursday, May 26, 2022.
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 26, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on May 26, 2022. (III) date of registration of the shareholders’ meeting: May 20, 2025.
2、 Reasons for cancellation and subsequent arrangements
Given that Shanghai is currently in a critical period of epidemic prevention and control, according to the management measures and control requirements of epidemic prevention and control in Shanghai, at this stage, personnel cannot move or work on site. According to the current actual situation, the 2021 annual general meeting of shareholders originally scheduled to be held at 15:00 on May 26, 2022 cannot be held as scheduled. According to the current progress of epidemic prevention and control in Shanghai, the company is expected to hold the 2021 annual general meeting of shareholders in late June. The company will fulfill the obligation of information disclosure in time according to the specific time, place and other relevant matters. The cancellation of this meeting complies with relevant laws and regulations, the articles of association and other relevant provisions.
The Company Apologizes for the inconvenience caused to investors by the cancellation of the general meeting of shareholders. Please support and understand it.
It is hereby announced.
Goldenmax International Technology Ltd(002636) board of directors may 23, 2002
