Huizhou Desay Sv Automotive Co.Ltd(002920) : Notice on convening the second extraordinary general meeting of shareholders in 2022

Securities code: 002920 securities abbreviation: Huizhou Desay Sv Automotive Co.Ltd(002920) Announcement No.: 2022-007 Huizhou Desay Sv Automotive Co.Ltd(002920)

Notice on convening the second extraordinary general meeting of shareholders in 2022

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

The eighth meeting of the third board of directors of Huizhou Desay Sv Automotive Co.Ltd(002920) (hereinafter referred to as "the company", "the company" or " Huizhou Desay Sv Automotive Co.Ltd(002920) ") deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022, and decided to convene the second extraordinary general meeting of shareholders in 2022 on February 16, 2022. Now the relevant matters of the general meeting of shareholders are announced as follows:

1、 Basic information of the meeting

1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022

2. Convener of the general meeting of shareholders: the board of directors of the company

3. Legality and compliance of the meeting: the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and the Huizhou Desay Sv Automotive Co.Ltd(002920) articles of association.

4. Date and time of the meeting

(1) On site meeting time: 14:50 PM, February 16, 2022

(2) Online voting time: February 16, 2022

The specific time for voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 16, 2022; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15 a.m. to 3:00 p.m. on February 16, 2022.

5. Meeting mode: combination of on-site voting and online voting

(1) On site voting: shareholders attend the on-site shareholders' meeting or entrust agents in writing to attend and vote at the on-site meeting. The agents entrusted by shareholders need not be shareholders of the company;

(2) Online voting: through the trading system of Shenzhen Stock Exchange and the Internet voting system of Shenzhen Stock Exchange( http://wltp.cn.info.com.cn. )Provide the company's shareholders with a voting platform in the form of network, and the company's shareholders can exercise their voting rights through the above system during the online voting time;

(3) For the same voting right, only one of on-site, network or other voting methods can be selected. In case of repeated voting of the same voting right, the first voting result shall prevail.

6. Equity registration date: February 9, 2022

7. Attendees:

(1) As of 15:00 on February 9, 2022, when the Shenzhen Stock Exchange closes, all ordinary shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders and can entrust agents to attend and vote in writing (see Annex 2 for the format of power of attorney), The shareholder's agent need not be a shareholder of the company;

(2) Directors, supervisors and senior managers of the company;

(3) Lawyers employed by the company;

(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.

8. Venue: Desai Xiwei conference room, No. 6, huitai North Road, Huinan high tech Industrial Park, Huicheng District, Huizhou City, Guangdong Province

2、 Matters considered at the meeting

Deliberating the proposal on the estimated amount of external guarantee of the company in 2022

The above proposal has been deliberated and adopted at the 8th meeting of the 3rd board of directors of the company. For details, please refer to the company on the same day in Securities Daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn Relevant announcements disclosed.

Special note:

The above proposal is a major issue affecting the interests of small and medium-sized investors. It is necessary to calculate the votes of small and medium-sized investors (i.e. other shareholders except directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of listed companies), and the company will make public disclosure according to the vote counting results.

3、 Proposal code

Proposal code table of the general meeting of shareholders:

remarks

Proposal code proposal name check this column

Columns can be

By vote

100 total proposals: all proposals except cumulative voting proposals √

Non cumulative investment

Vote proposal

1.00 proposal on the estimated amount of external guarantee of the company in 2022 √

4、 Meeting registration and other matters

1. Materials to be submitted at the time of registration:

Natural person shareholders shall register with their own ID card, shareholder account card and shareholding certificate; If an agent is entrusted to attend the meeting, it shall register with the agent's ID card, power of attorney, copy of the principal's ID card, the principal's shareholder account card and shareholding certificate.

If the legal representative of the legal person shareholder attends the meeting, it shall register with the copy of the business license (with official seal), the shareholder account card, the unit shareholding certificate and the ID card of the legal representative; If the agent entrusted by the legal representative attends the meeting, it shall register with the agent's ID card, copy of business license (with official seal), shareholder account card, unit shareholding certificate, copy of legal representative's ID card and power of attorney of the legal representative.

2. Registration time: February 11, 2022 (9:00-11:00, 14:00-16:00).

3. Registration method: on-site registration or mail or e-mail registration, see Annex 3.

4. Registration place: conference room Huizhou Desay Sv Automotive Co.Ltd(002920) No. 6, huitai North Road, Huinan high tech Industrial Park, Huicheng District, Huizhou City, Guangdong Province

5. Meeting contact:

(1) Contact: Lin Xunpei

(2) Tel: 0752-2638669

(3) Email: Securities@desay -svautomotive. com.

(4) Contact address: No. 6, huitai North Road, Huinan high tech Industrial Park, Huizhou City, Guangdong Province Huizhou Desay Sv Automotive Co.Ltd(002920)

6. Other matters: the board, lodging and transportation expenses of the personnel attending the meeting shall be borne by themselves.

5、 Specific operation process of participating in online voting

At this shareholders' meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and the Internet voting system (address: http://wltp.cn.info.com.cn. )Please refer to Annex 1 for details of contents and formats to be explained when participating in online voting.

6、 Documents for future reference

Resolution of the 8th meeting of the 3rd board of directors.

It is hereby announced.

Huizhou Desay Sv Automotive Co.Ltd(002920) board of directors January 21, 2022

Annex 1:

Specific operation process of participating in online voting

1、 Procedures for online voting

1. Voting code: 362920

2. Voting abbreviation: Xiwei voting

3. Fill in the voting opinions: the shareholders fill in the voting opinions: agree, disagree and abstain according to the proposal code table of this general meeting of shareholders in this notice.

2、 Procedures for voting through the trading system of Shenzhen Stock Exchange

1. Voting time: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 16, 2022.

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 voting time of Internet voting system is from 9:15 a.m. to 3:00 p.m. on February 16, 2022. 2. Shareholders who conduct online voting through the Internet voting system shall handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors' online services of Shenzhen Stock Exchange (revised in 2016) 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.

Annex 2:

Huizhou Desay Sv Automotive Co.Ltd(002920)

Power of attorney for the second extraordinary general meeting of shareholders in 2022

I hereby entrust Mr. (madam) (ID number) to represent myself (our company) to attend the second extraordinary shareholders' meeting in 2022 on February 16, 2022, and vote on the following motion on behalf of myself (the company) at the general meeting of shareholders at the following instructions. If no instruction is given, the trustee has the right to vote according to his own wishes, and the consequences of exercising his voting right shall be borne by himself (the company).

Remarks voting opinions

The proposal is printed in this column

The column marked with the name of the coding proposal agrees against waiver

Objective can

vote

100 total proposals: all proposals except cumulative voting proposals √

Non cumulative voting proposal

1.00 proposal on the estimated amount of external guarantee of the company in 2022 √

This power of attorney is valid from mm / DD / yyyy to mm / DD / yyyy

Name of the client (signature and seal):

Number of shares held by the client:

Nature of shares:

Client ID number (Unified Social Credit Code):

Client's shareholder account:

Name of trustee:

The ID number of the trustee:

Date of issuance of power of attorney: mm / DD / yyyy

note appended:

1. If you want to vote for the proposal, please fill in "√" in the "agree" column; If you want to vote against the proposal, please fill in "√" in the corresponding place in the "against" column; If you want to abstain from voting, please fill in "√" in the corresponding place in the "abstaining" column. 2. The nature of shares includes restricted tradable shares (or non tradable shares) and unlimited tradable shares.

3. If the trustor is a legal person shareholder, it shall affix the company seal.

Annex 3:

Huizhou Desay Sv Automotive Co.Ltd(002920)

Registration form of the second extraordinary general meeting of shareholders in 2022

Company name / name

Unified social credit code / ID number

Agent's name (if applicable) agent ID number (if applicable)

Shareholder account number

Number of shares held

Nature of shares

contact number

E-mail

Contact address

Remarks

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