Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-012 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Progress 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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company") was posted on cninfo.com.cn on January 13, 2022 The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006) was published on the website of cninfo.com.cn on January 18, 2022 The announcement on the addition of interim proposal and supplementary notice of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-010) was issued on the. The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on Friday, January 28, 2022.
On January 26, 2022, the company received the notice from the online voting group of Shenzhen Stock Exchange. In order to ensure the normal operation of the online voting service of the general meeting of shareholders, it is necessary to update the name of the proposal in the announcement on adding interim proposal and supplementary notice of the first extraordinary general meeting of shareholders in 2022 issued by the company. In addition to the update of the name of the proposal, Other matters of the company's first extraordinary general meeting in 2022 remained unchanged, and the content format was adjusted in accordance with the latest requirements of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - announcement format. The updated notice of the first extraordinary general meeting in 2022 is hereby announced as follows: I. 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. The 65th extraordinary meeting of the Fourth Board of directors held on January 12, 2022 deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
3. Legality and compliance of the meeting: the convening of the general meeting of shareholders has been deliberated and approved by the board of directors, and the convening and convening procedures of the meeting comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (Revised in 2022) and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, The qualification of the convener is legal and valid.
4. Date and time of the meeting:
(1) On site meeting time: 14:00 p.m. on Friday, January 28, 2022;
(2) Online voting time:
The time for online voting through the trading system of Shenzhen stock exchange is January 28, 2022
9: 15-9:25, 9:30-11:30 and 13:00-15:00;
Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Conduct network
Voting starts and ends from 9:15 a.m. on January 28, 2022 to 15:00 p.m. on January 28, 2022
At any time.
5. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting
Hold.
(1) On site voting: shareholders attend the on-site meeting in person or pass the power of attorney (see Annex II for details)
Entrust others to attend the on-site meeting.
(2) Online voting: the company will vote through 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
The voting right shall be exercised through the above system during network voting time. Only on-site or online voting parties can be selected for the same share
If the same share is voted repeatedly through on-site or network, the first voting result shall prevail
Subject to.
6. Equity registration date: January 21, 2022 (Friday)
7. Attendee
(1) As of the afternoon closing of January 21, 2022, it was in Shenzhen of China Securities Depository and Clearing Co., Ltd
All shareholders of the company registered with the branch company have the right to attend the general meeting of shareholders and can entrust their representatives in writing
When the manager attends the meeting and votes, 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
8. Venue of the on-site meeting: conference room on the third floor of the company, No. 101 Jintang West Road, Zhangjiagang Economic Development Zone.
2、 Matters considered at the meeting
(I) name of proposal
Table 1 name and code of the proposal of the general meeting of shareholders
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on applying for debt financing credit in 2022 √
2.00 proposal on providing guarantee for the financing of holding subsidiaries in 2022 √
√ number of sub proposals of 3.00 proposal on providing external guarantee in 2022: (22)
3.01 proposal on continuing to provide guarantee for Suzhou Aikang film new material Co., Ltd. √
3.02 proposal on continuing to provide guarantee for Jiangsu Aikang Industrial Group Co., Ltd. √
3.03 proposal on continuing to provide guarantee for Shanghai Aikang fulona Financial Leasing Co., Ltd. √
3.04 proposal on continuing to provide guarantee for Suzhou Aikang Energy Group Co., Ltd. √
3.05 proposal on continuing to provide guarantee for Nantong Aikang Metal Technology Co., Ltd. √
3.06 proposal on continuing to provide counter guarantee for Ganzhou Development Investment Holding Group Co., Ltd. √
3.07 proposal on continuing to provide guarantee for Jiangxi Huigu Supply Chain Management Co., Ltd. √
3.08 proposal on continuing to provide guarantee for Yichuan Jiakang Power Co., Ltd. √
3.09 proposal on continuing to provide guarantee for Chaoyang Aikang Power New Energy Development Co., Ltd. √
3.10 proposal on continuing to provide guarantee for Jinzhou Zhongkang Power Development Co., Ltd. √
3.11 proposal on continuing to provide guarantee for Da'an Aikang New Energy Development Co., Ltd. √
3.12 proposal on continuing to provide guarantee for Xinjiang Aikang Power Development Co., Ltd. √
3.13 proposal on continuing to provide guarantee for tex Yuhui Cecep Solar Energy Co.Ltd(000591) Development Co., Ltd. √
3.14 proposal on continuing to provide guarantee for Xinjiang JuYang Energy Technology Co., Ltd. √
3.15 proposal on continuing to provide guarantee for Zhejiang Ruixu Investment Co., Ltd. √
3.16 proposal on continuing to provide guarantee for Kyushu Fangyuan Bozhou new energy Co., Ltd. √
3.17 proposal on continuing to provide guarantee for Danyang Zhongkang Power Development Co., Ltd. √
3.18 proposal on continuing to provide guarantee for Inner Mongolia Siziwang Banner Shenguang Energy Development Co., Ltd. √
3.19 proposal on continuing to provide guarantee for Suzhou Huihao metal materials Co., Ltd. √
3.20 proposal on providing guarantee for Jiangyin Huihao metal materials Co., Ltd. √
3.21 proposal on providing guarantee for Ganzhou Huigu Supply Chain Management Co., Ltd. √
3.22 proposal on providing guarantee for Chongzuo Aikang energy power Co., Ltd. √
4.00 proposal on electing Ms. Yi meihuai as the supervisor of the Fourth Board of supervisors √
The cumulative voting adopts equal amount election, and the number of election votes cast for candidates shall be filled in
proposal
5.00 proposal on electing Mr. Shen Longqiang and Ms. Guan Yanping as non independent directors of the Fourth Board of directors of the company (2)
5.01 proposal on electing Mr. Shen Longqiang as a non independent director of the Fourth Board of directors √
5.02 proposal on electing Ms. Guan Yanping as a non independent director of the Fourth Board of directors √
(II) disclosure
The above proposals 1, 2 and 3 have been reviewed at the 65th interim meeting of the Fourth Board of directors of the company
The above proposal 5 has been deliberated and adopted at the 66th extraordinary meeting of the Fourth Board of directors of the company
Proposal 4 has been deliberated and adopted at the 31st extraordinary meeting of the 4th board of supervisors of the company. For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on January 13, 2022 and January 18, 2022 Relevant announcements on.
(III) relevant instructions
The above proposals 2 and 3 are special resolutions, which shall be adopted by more than two-thirds of the voting rights held by the shareholders attending the meeting. Proposal 3: the proposal constitutes a related party transaction, and the related shareholders and their persons acting in concert shall abstain from voting during the deliberation of the general meeting of shareholders. Proposal 5 implements the cumulative voting system. The number of election votes owned by shareholders is the number of shares with voting rights multiplied by the number of candidates to be elected. Shareholders can arbitrarily distribute the number of election votes among candidates within the limit of the number of candidates to be elected (they can cast zero votes), but the total number shall not exceed the number of election votes they have.
The above proposals are major issues affecting the interests of small and medium-sized investors. The company will count the votes of small and medium-sized investors on the proposals considered at the general meeting of shareholders separately, and the company will make public disclosure according to the vote counting results. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company. 3、 Proposal code
1. The company has coded the proposal, see Table 1 for details;
2. The general meeting of shareholders has set up a "general proposal" for a number of proposals, with the corresponding proposal code of 100, but the general proposal does not include cumulative voting proposals, and the cumulative voting proposals need to fill in the number of election votes; 3. Except for the general proposal, the proposal codes of this shareholders' meeting are in the order of 1.00 and 2.00 without repetition;
4. Proposal 3.00 needs to be voted item by item. Voting on the first level proposal is deemed to express the same voting opinions on its sub proposals at all levels;
5. This general meeting of shareholders adopts cumulative voting to elect non independent directors of the Fourth Board of directors. Proposal 5.00 is to elect non independent directors, 5.01 represents the first candidate and 5.02 represents the second candidate; 6. Only one supervisor will be elected at the general meeting of shareholders, and the cumulative voting system will not apply to proposal 4;
7. There are no mutually exclusive proposals at this shareholders' meeting, excluding proposals requiring classified voting, and there is no solicitation. 4、 Meeting registration and other matters
1. Registration method: register on site, by letter or by fax. (for registration by letter or fax, please confirm by telephone.)
2. Registration time: January 26, 2022
