Securities code: 603779 securities abbreviation: Weilong Grape Wine Co.Ltd(603779) Announcement No.: 2022-008
Weilong Grape Wine Co.Ltd(603779)
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 9, 2022
The online voting system adopted for 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 of the meeting: 14:00 on February 9, 2022
Venue: conference room (5) on the third floor of west company, South First Road, Weilong Avenue, Longkou City, Shandong Province. 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 9, 2022
To February 9, 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 investors involved in margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect 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） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. Disposal and calculation of part of the company's assets in 2021 √
Propose proposals for impairment and bad debt write off
2. Change of registered address and business scope and amendment √
Proposal on the articles of Association
3. Proposal on Amending the rules of procedure of the board of directors √
4 proposal on Amending the rules of procedure of the general meeting of shareholders √
1. Time and media of disclosure of each proposal
The above proposal has been deliberated and adopted at the 9th interim meeting of the 5th board of directors of the company and published on the website of Shanghai Stock Exchange on January 25, 2022: www.sse.com com. cn. 2. Special resolution proposal: proposal 2
3. Proposals on separate vote counting for small and medium-sized investors: proposal 1, proposal 2, proposal 3 and proposal 4
4. Proposals involving related shareholders' avoidance of voting: None
Name of affiliated shareholders who should avoid voting: none 5. Proposal 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 website of the Internet voting platform 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 shareholder 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 can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares 603779 Weilong Grape Wine Co.Ltd(603779) 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 1. Natural person shareholders must register with their own ID card and shareholder account card; If an agent is entrusted to attend the meeting, it shall register with the agent's ID card, the principal's ID card, the power of attorney and the shareholder's account card. 2. If the legal representative of a legal person shareholder attends the meeting, it shall register with a copy of the business license stamped with the company's official seal, the identity certificate of the legal representative and the shareholder account card; If an agent attends the meeting, he / she must register with his / her ID card, a copy of the business license stamped with the company's official seal, a power of attorney and a shareholder's account card. (II) time and place of registration
1. Time: February 8, 2022, 9:30-11:30 a.m., 13:30-15:30 p.m
2. Venue: Securities Department of the company VI. other matters (I) the meeting is half a day, and the participating shareholders or their entrusted agents are responsible for their own accommodation and transportation expenses (II) contact information of the meeting: Zheng Linlin Tel.: 0535-3616111 Fax: 0535-3616111 address: West, South First Road, Weilong Avenue, Longkou City, Shandong Province. This announcement is made.
Weilong Grape Wine Co.Ltd(603779) board of directors January 25, 2022 Annex 1: power of attorney
Annex 1: power of attorney to the resolution of the board of directors proposed to convene the general meeting of shareholders
Power of attorney
Weilong Grape Wine Co.Ltd(603779) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on February 9, 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 part of the company's annual capital in 2021
Disposal of scrapped assets, provision for impairment and bad assets
Proposal on account write off
2. Change of registered address and business scope
Wai and other matters and amending the articles of Association
Motion
3. Amendment of the rules of procedure of the board of directors of the company
Then the motion
4. Amendment of the proceedings of the general meeting of shareholders of the company
Rule motion
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: 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 this power of attorney, the trustee has the right to vote according to its own wishes.
