Securities code: 000727 securities abbreviation: Tpv Technology Co.Ltd(000727) Announcement No.: 2022-006 Tpv Technology Co.Ltd(000727)
Notice on convening the first extraordinary general meeting of shareholders in 2022
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、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener: the board of directors of the company. After deliberation and approval at the fourth extraordinary meeting of the 10th board of directors of the company, it is decided to convene the first extraordinary general meeting of shareholders in 2022.
3. Legality and compliance of the meeting: the convening of the shareholders’ meeting complies with the relevant provisions of the company law and the articles of association.
4. Date and time of the meeting:
(1) Date and time of on-site meeting: 2:30 p.m. on February 11, 2022
(2) Online voting time: the online voting system includes the trading system of Shenzhen Stock Exchange and the Internet voting system（ http://wltp.cn.info.com.cn. ）。 The time of online voting through the trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on Friday, February 11, 2022; The time of online voting through the Internet voting system is any time from 9:15 a.m. to 3:00 p.m. on Friday, February 11, 2022. 5. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
The company will use the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during network voting time.
Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
6. Equity registration date of the meeting: February 7, 2022
7. Attendees:
(1) As of the afternoon closing of February 7, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
All the above shareholders of the company have the right to attend the general meeting of shareholders and can entrust an agent in writing to attend the meeting and vote. The shareholder agent does not need to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company.
(3) A lawyer employed by the company.
8. Venue: conference room 701, TPV building, No. 668, Shenchang Road, Minhang District, Shanghai.
2、 Matters considered at the meeting
(I) the matters discussed at this meeting comply with the relevant provisions of laws, regulations and the articles of association.
(II) proposal Name:
1. Proposal on purchasing directors, supervisors and senior managers liability insurance;
2. Proposal on change of accounting firm;
3. Proposal on signing comprehensive financial cooperation agreement and related party transactions with China Electronic Finance Co., Ltd;
4. Proposal on prediction of daily connected transactions in 2022.
(III) the above proposals were deliberated and adopted at the third interim meeting of the 10th board of directors and the fourth interim meeting of the 10th board of directors on December 30, 2021 and January 18, 2022 respectively. For details, please refer to the announcement on the resolution of the third extraordinary meeting of the 10th board of directors (2021-108), the announcement on the change of accounting firm (2022-003) published by the company in China Securities Journal, securities times and cninfo.com on December 31, 2021 and January 19, 2022 2022-004 announcement on signing the comprehensive financial cooperation agreement and related party transactions with China Electronic Finance Co., Ltd. and 2022-005 announcement on the forecast of daily related party transactions in 2022.
(IV) special emphasis
1. Proposals involving related shareholders’ avoidance of voting: when considering the proposal on signing the comprehensive financial cooperation agreement and related party transactions with China Electronics Finance Co., Ltd., related shareholders Nanjing Zhongdian panda Information Industry Group Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd. will avoid voting, When considering the proposal on the prediction of daily connected transactions in 2022, the connected shareholders Nanjing Zhongdian panda Information Industry Group Co., Ltd., Nanjing Xingong Investment Group Co., Ltd., Nanjing Electromechanical industry (Group) Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd. will abstain from voting;
2. Since the proposal on purchasing directors’ and supervisors’ high liability insurance, the proposal on changing accounting firms, the proposal on signing a comprehensive financial cooperation agreement and related party transactions with China Electronics Finance Co., Ltd. and the proposal on the budget of daily related party transactions in 2022 are major issues affecting the interests of minority shareholders, The voting situation and voting results of minority shareholders on the proposal will be disclosed separately.
3、 Proposal code
Example table of proposal code of this shareholders’ meeting
remarks
Proposal code proposal name is the column checked in this column
Can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on purchasing directors, supervisors and senior management liability insurance √
2.00 proposal on change of accounting firm √
3.00 about signing the √ agreement with China Electronic Finance Co., Ltd
Proposal on financial cooperation agreement and related party transactions
4.00 proposal on prediction of daily connected transactions in 2022 √
4、 Meeting registration method
1. Registration method, time and place: all shareholders participating in the meeting shall register at the securities department (Office of the board of directors) of the company before 8:30-11:30 a.m. and 2:00-4:30 p.m. on February 10, 2022.
Non local shareholders can register by letter or fax before February 10, 2022 (inclusive), and the registration time shall be subject to the arrival time of letter or fax.
2. The individual shareholder shall hold the shareholder account card, his own ID card and shareholding Certificate (the entrusted attendee shall hold the power of attorney and his own ID card), and the corporate shareholder shall register with the copy of business license, shareholding certificate, power of attorney of legal person and the attendee’s ID card.
5、 Specific operation process of participating in online voting
At this general meeting of shareholders, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of voting and online voting. 6、 Other
The transportation and accommodation expenses of the participants shall be borne by themselves.
Contact address: Securities Department (Office of the board of directors), No. 77, Tianyou Road, Qixia District, Nanjing.
Postal Code: 210033
Tel: 025-66852685, 0755-36358633
Fax No.: 025-66852680 email: stock@tpv -tech.com. 7、 The resolution of the fourth extraordinary meeting of the 10th board of directors is hereby announced
Tpv Technology Co.Ltd(000727) board of directors
January 19, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares:
The voting code is 360727.
Voting is abbreviated as TPV voting.
2. Fill in the voting opinions or election votes.
The proposal of the general meeting of shareholders is a non cumulative voting proposal, and the voting opinions are filled in: agree, disagree and abstain.
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal. In case of repeated voting by shareholders on the same proposal, the first valid vote shall prevail. If the shareholders vote on the sub proposal and then vote on the general proposal, the voting opinion of the sub proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the sub proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on February 11, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on February 11, 2022 (the day of the on-site general meeting) and ends at 3:00 p.m. on February 11, 2022 (the day of the end of the on-site general meeting).
2. For online voting through the Internet voting system, shareholders shall handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors’ network services of Shenzhen Stock Exchange and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
enclosure:
Power of attorney
I hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of shareholders in Tpv Technology Co.Ltd(000727) 2022 on behalf of my company (individual) and exercise shareholder rights according to the following authorities:
My (or my unit’s) voting opinions on the following proposals are as follows (Please tick “√” in the corresponding voting opinions column):
Remarks: agree against waiver
The proposal should be printed in this column
Code proposal name check box
Objective can
vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on purchasing directors, supervisors and senior management liability insurance √
2.00 proposal on change of accounting firm √
3.00 on signing the comprehensive √ agreement with China Electronic Finance Co., Ltd
Financial cooperation agreement and related party transactions
4.00 proposal on prediction of daily connected transactions in 2022 √
Client’s shareholder account: number of shares held by the client: shares
The ID number of the client (or the registration number of business license):
Trustee (signature): the ID number of the trustee:
Validity period of the power of attorney: from the date of signing this power of attorney to the end of this meeting. Name of the client (signature and seal):
Date of entrustment: mm / DD / 2022
Note: the entrustment of a legal entity needs to be stamped with the official seal of the entity.
