Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-015
Eging Photovoltaic Technology Co.Ltd(600537)
Notice on convening the first 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: February 8, 2022
The online voting system adopted by 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 first 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: 14:00 on February 8, 2022
Venue: conference room of Changzhou Eging Photovoltaic Technology Co.Ltd(600537) Technology Co., Ltd. (No. 18, Jinwu Road, Jintan District, Changzhou City, Jiangsu Province)
（5） System, start and end date and voting time of online voting.
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from February 8, 2022
To February 8, 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
The voting of accounts related to margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect investors shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） Involving the public solicitation of shareholders’ voting rights, not involving II. Matters to be considered at the meeting
Types of shareholders deliberating proposals and voting at the general meeting of shareholders
Voting shareholder type serial number proposal name A-share shareholder
Non cumulative voting motion
1 proposal on the company meeting the conditions for non-public development of A-Shares √
2.00 √ on the company’s non-public offering of A-Shares in 2022
Proposal
2.01 type and par value of shares issued √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 issue price and pricing principle √
2.05 issue quantity √
2.06 lock up period √
2.07 amount and purpose of raised funds √
2.08 place of listing √
2.09 arrangement of the company’s accumulated undistributed profits before the issuance √
2.10 validity period of resolution √
3 √ on the company’s plan for non-public offering of A-Shares in 2022
Proposal
4. About the company’s non-public offering of A-Shares in 2022 √
Proposal on feasibility analysis report on the use of gold
5 report on the company’s use of the funds raised last time √
Proposal for
6 on the diluted immediate return and √ of the company’s non-public offering of a shares
Proposal on taking filling measures and commitments of relevant subjects
7. Shareholders’ dividends in the next three years (2022-2024) of the company √
Proposal on return planning
8 √ on the effectiveness of conditions attached to the signing of non-public offering of shares by the company
Proposal on share subscription contract
9 proposal on establishing a special storage account for raised funds √
10 √ on related party transactions involved in the company’s non-public offering of shares
Proposal
11. Proposal to the general meeting of shareholders to approve the exemption of the controlling shareholders of the company from √
Proposal on increasing shares by acquisition
12. Proposal for the general meeting of shareholders to authorize the board of directors to handle this non √
Proposal on matters related to public offering of shares
13 discussion on using some idle self owned funds for entrusted financial management √
Case
14 proposal on the prediction of the company’s guarantee amount in 2022 √
15 on purchasing responsibility for directors, supervisors and senior managers of the company √
Proposal on insurance
1. Time and media of disclosure of each proposal
The above proposal submitted to the general meeting of shareholders has been deliberated and adopted at the 10th meeting of the 7th board of directors held on January 17, 2022. For details, please refer to the relevant announcements published on the website of Shanghai Stock Exchange and China Securities News, Shanghai Securities News, securities times and Securities Daily on the same day.
2. Special resolutions: motions 1 to 12 and 14
3. Proposals on separate vote counting for small and medium-sized investors: proposals 1 to 15
4. Proposals involving related shareholders’ avoidance of voting: proposals 1 to 12 and 15
Name of related shareholders who should avoid voting: Shenzhen qinchengda Investment Management Co., Ltd. 5. Proposal involving the voting of preferred shareholders: none
3、 Precautions for voting at 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 either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or 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 Internet voting platform website 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 shareholders’ 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 may entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock class stock code stock abbreviation equity registration date
A shares 600537 Eging Photovoltaic Technology Co.Ltd(600537) 2022 / 1 / 26
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
(I) registration method: if individual shareholders attend the meeting in person, they shall show their ID card or other valid certificates or certificates that can indicate their identity and stock account card; If an agent is entrusted to attend the meeting, he / she shall show his / her valid ID card and the power of attorney of the shareholder. 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 present his / her ID card, valid certificate proving his / her qualification as legal representative and shareholder account card; If an agent is entrusted to attend the meeting, the agent shall present his ID card, written power of attorney issued by the legal representative of the legal person shareholder unit according to law, copy of business license and shareholder account card. Non local shareholders can register by letter or fax and write down their contact numbers. (II) meeting registration time: 9:00-11:30 a.m. and 14:00-17:00 p.m. from January 29 to January 30, 2022
(III) place of registration: Securities Department of the company, No. 18, Jinwu Road, Jintan District, Changzhou City, Jiangsu Province. 6、 Other matters (I) please arrive at the meeting place half an hour before the meeting. (II) the on-site meeting lasts for half a day, and the shareholders participating in the meeting shall bear their own transportation and accommodation expenses. (III) contact information contact address: No. 18, Jinwu Road, Jintan District, Changzhou City, Jiangsu Province Eging Photovoltaic Technology Co.Ltd(600537) (zip code: 213213 23) contact person: Chen Jiangming Tel.: 0519-82585558 Contact Fax: 0519-82585550
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) the board of directors on January 18, 2022 Annex 1: power of attorney filing document Annex 1: power of attorney
Power of attorney
Eging Photovoltaic Technology Co.Ltd(600537) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on February 8, 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 non public notice of the company in 2022
Proposal on the scheme of issuing a shares
2.01 class and par value of shares issued
2.02 issuing method and time
2.03 issuing object and subscription method
2.04 issue price and pricing principles
2.05 number of issues
2.06 lock up period
2.07 amount and purpose of raised funds
2.08 place of listing
2.09 company’s accumulated undistributed before issuance
Profit arrangement
2.10 validity of resolution
3. About the company’s non disclosure in 2022
Proposal on the plan for issuing a shares
4. About the company’s non disclosure in 2022
Use of funds raised by issuing a shares
Proposal on Feasibility Analysis Report
5. The company does not need to prepare the previous prospectus
Proposal on the report on the use of funds raised
6. On non-public offering of A-Shares by the company
Diluted immediate return on shares
Supplementary measures and commitments of relevant subjects
