Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-006
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
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 22, 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: 13:30, February 22, 2022
Venue: Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (V) online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from February 22, 2022
To February 22, 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
Accounts related to margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect investment
The voting of shareholders shall be implemented in accordance with the online voting of the general meeting of shareholders of listed companies on Shanghai Stock Exchange
And other relevant provisions. （7） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
Types of shareholders deliberating proposals and voting at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1 proposal on the remuneration scheme of the directors of the third board of directors √
2 √ on proposing to convene the first extraordinary general meeting of shareholders in 2022
Proposal
Cumulative voting motion
3.00 proposal on election of directors (4) directors to be elected
3.01 elect Mr. Wang Shuguang as a director of the third board of directors √
3.02 elect Mr. Qi Ganchao as a director of the third board of directors √
3.03 elect Mr. Zhao fenggao as a director of the third board of directors √
3.04 elect Mr. Lu Guoping as a director of the third board of directors of the company √
4.00 proposal on the election of independent directors (3) independent directors shall be elected
4.01 elect Mr. Pan Jun as the independent director of the third board of directors of the company √
4.02 elect Mr. Yan ningrong as an independent director of the third board of directors √
4.03 election of Ms. Jia Hongbing as an independent director of the third board of directors √
5.00 proposal on the election of supervisors (2) supervisors shall be elected
5.01 elect Mr. Fan Xiaoyou as the supervisor of the third board of supervisors √
5.02 elect Mr. Shi Jianguo as the supervisor of the third board of supervisors √
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 13th meeting of the second board of directors and the 13th meeting of the second board of supervisors held by the company on January 22, 2022. The announcement of the resolution of the meeting is published in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.see. Com. CN) on January 24, 2022 Announcements on. 2. Special resolution proposal: none 3. Proposal on separate counting of votes for small and medium-sized investors: 1, 2, 3, 4, 54. Proposal involving avoidance of voting by related shareholders: None
Name of related shareholders who should avoid voting: none 5. Proposals involving preferred shareholders' participation in voting: none 3. Matters needing attention in 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 number of election votes cast by a shareholder exceeds the number of election votes he has, he or she may vote in a differential election
If the number of votes exceeds the number of people to be elected, the election votes cast on the proposal shall be deemed invalid.
（4） 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.
（5） Shareholders can submit all proposals only after voting.
（6） The voting method of electing directors, independent directors and supervisors by cumulative voting system is detailed in Annex 2 IV. participants of the meeting (I) after the closing of the equity registration date, the shareholders of the company registered in China Securities Depository and Clearing Co., Ltd. Shanghai branch have the right to attend the general meeting of shareholders (see the table below for details), And may entrust a proxy in writing to attend the meeting and vote. The agent need not be a shareholder of the company.
Stock class stock code stock abbreviation equity registration date
A shares 603655 Changzhou Langbo Sealing Technology Co.Ltd(603655) 2022 / 2 / 15
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel meeting registration method
(1) The individual shareholder shall register with his / her own account card and ID card, and the entrusted agent shall register with his / her own ID card, power of attorney and authorized person's shareholder account card (see Annex 1 for details).
(2) The legal person shareholder shall register with the shareholder account card, copy of business license and legal person id card, and the entrusted agent shall hold his own ID card, power of attorney and the authorizer's shareholder account card (see Annex 1 for details).
(3) Non local shareholders may register by letter or fax.
2. Registration place: the office of the board of directors of the company, No. 1, Jinbo Road, Yaotang street, Jintan District, Changzhou City, Jiangsu Province.
Registration time: February 15, 2022 (9:00 to 11:00, 14:00 to 16:00).
5、 No other matters are hereby announced.
The board of directors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. January 24, 2022 Annex 1: power of attorney Annex 2: explanation of voting methods for electing directors, independent directors and supervisors by cumulative voting system Annex 1: power of attorney
Power of attorney
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd.:
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on February 22, 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. Proposal on the remuneration scheme of the directors of the third board of directors
2. Proposal for convening the first extraordinary general meeting of shareholders in 2022
Motion of the board of directors
Serial number cumulative voting proposal name number of votes
3.00 proposal on election of directors 3.01 election of Mr. Wang Shuguang as a director of the third board of directors 3.02 election of Mr. Qi Ganchao as a director of the third board of directors 3.03 election of Mr. Zhao fenggao as a director of the third board of directors 3.04 election of Mr. Lu Guoping as a director of the third board of directors 4.00 proposal on election of independent directors 4.01 election of Mr. Pan Jun as the third director of the company Independent directors of the third board of directors 4.02 elect Mr. Yan ningrong as the independent director of the third board of directors 4.03 elect Ms. Jia Hongbing as the independent director of the third board of directors 5.00 proposal on the election of supervisors 5.01 elect Mr. Fan Xiaoyou as the supervisor of the third board of supervisors 5.02 elect Mr. Shi Jianguo as the supervisor of the third board of supervisors of the company
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrusted date: mm / DD / yy
Note: the trustor shall choose one of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
Annex 2 description of voting methods for electing directors, independent directors and supervisors by cumulative voting system
1、 The election of candidates for directors, independent directors and supervisors at the general meeting of shareholders shall be numbered as the proposal group. Investors shall vote for each candidate under each proposal group. 2、 The number of declared shares represents the number of election votes. For each proposal group, for each share held by a shareholder, the total number of votes equal to the number of directors or supervisors to be elected under the proposal group. If a shareholder holds 100 shares of the listed company, 10 directors shall be elected at the shareholders' meeting, and there are 12 candidates for directors, then the shareholder has 1000 votes for the election proposal group of the board of directors.
3、 Shareholders shall vote within the limit of the number of election votes of each proposal group. Shareholders can vote according to their own wishes. They can vote for one candidate or different candidates according to any combination. After the voting, the cumulative votes for each proposal shall be calculated separately.
4、 Example:
A listed company held a general meeting of shareholders and re elected the board of directors and the board of supervisors by using the cumulative voting system. There are 5 directors to be elected and 6 candidates for directors; Three independent directors shall be elected, and there are three candidates for independent directors; There are 2 supervisors to be elected and 3 candidates for supervisors. Matters to be voted on are as follows:
Cumulative voting motion
3.00 number of votes on the proposal to elect directors
3.01 elect Mr. Wang Shuguang as the third director of the company
Board director
3.02 elect Mr. Qi Ganchao as the third director of the company
Board director
3.03 elect Mr. Zhao fenggao as the third director of the company
Board director
3.04 elect Mr. Lu Guoping as the third director of the company
Board director
4.00 number of votes on the proposal to elect independent directors
4.01 elect Mr. Pan Jun as the third director of the company
Independent directors of the board of directors
4.02 elect Mr. Yan ningrong as the third director of the company
Independent director of the board of directors
4.03 elect Ms. Jia Hongbing as the third director of the company
Independent director of the board of directors
5.00 number of votes on the proposal to elect supervisors
5.01 elect Mr. Fan Xiaoyou as the third supervisor of the company
Board of supervisors
