Wuxi Lead Intelligent Equipment Co.Ltd(300450)
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.
The tenth meeting of the Fourth Board of directors of Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as "the company" or " Wuxi Lead Intelligent Equipment Co.Ltd(300450) ") decided to convene the first extraordinary general meeting of shareholders in 2022 on February 11, 2022. The relevant matters are hereby notified as follows:
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 of the general meeting of shareholders: the board of directors of the company
3. Legality and compliance of the meeting: the convening procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:00 PM, Friday, February 11, 2022
(2) Online voting time: February 11, 2022
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 11, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. to 15:00 p.m. on February 11, 2022.
5. Meeting mode: combination of on-site voting and online voting
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney (see Annex II).
(2) Online voting: this extraordinary general meeting of shareholders will pass the Shenzhen stock exchange trading system and Internet voting system（ http://wltp.cn.info.com.cn. ）Provide the shareholders of the company with a voting platform in the form of network, and the shareholders of the company can exercise their voting rights through the above system during the online voting time.
In this shareholders' meeting, the shareholders of the company can choose one of on-site voting and online voting. If there is repeated voting of the same voting right, the first voting result shall prevail.
6. Equity registration date: Friday, January 28, 2022.
7. Attendees:
(1) As of 15:00 p.m. on January 28, 2022, at the closing of Shenzhen Stock Exchange, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch 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 have 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: No. 18, Xinzhou Road, New District, Wuxi City, Jiangsu Province Wuxi Lead Intelligent Equipment Co.Ltd(300450) .
2、 Matters to be considered at the meeting:
Proposal 1. Proposal on the prediction of the company's daily connected transactions in 2022;
Proposal 2. Proposal on applying for comprehensive credit line from banks;
Proposal 3. Proposal on providing guarantee for wholly-owned subsidiaries to apply for bank credit;
Proposal 4. Proposal on carrying out forward foreign exchange settlement and sales business;
Proposal 5. Proposal on repurchase and cancellation of some restricted shares;
Proposal 6. Proposal on change of registered capital;
Proposal 7. Proposal on Amending the articles of association.
The above proposal was deliberated and adopted at the 10th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors of the company. Among them, proposal 1 belongs to related party transactions, and related shareholders avoid voting. Proposals 5 to 7 are special resolution proposals, which shall be adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders. For details, see the announcement of the company published on the gem information disclosure website designated by the CSRC on the same day.
3、 Proposal code
remarks
Proposal code proposal name the ticked column can vote
100 total proposal √
Non cumulative voting motion
1.00 proposal on the prediction of the company's daily connected transactions in 2022 √
2.00 proposal on applying for comprehensive credit line from bank √
Proposal on providing guarantee for wholly owned subsidiaries to apply for bank credit
3.00 case √
4.00 proposal on carrying out forward foreign exchange settlement and sales business √
5.00 proposal on repurchase and cancellation of some restricted shares √
6.00 proposal on change of registered capital √
7.00 proposal on Amending the articles of association √
4、 Meeting registration method
1. Registration method
(1) If the legal representative of a legal person shareholder should attend the meeting, he shall go through the registration formalities with the shareholder's account card, the copy of the business license stamped with the official seal, the certificate of the legal representative and the ID card; If the legal representative entrusts an agent to attend the meeting, the agent shall go through the registration formalities with his own ID card, shareholder account card, copy of business license stamped with official seal, power of attorney issued by the legal representative (Annex II) and certificate of legal representative; Attendees shall bring the original of the above documents to the shareholders' meeting.
(2) Natural person shareholders shall go through the registration procedures with their own ID card and shareholder account card; If a natural person shareholder entrusts an agent, it shall go through the registration formalities with the agent's ID card, power of attorney (Annex II), the principal's shareholder account card and the principal's ID card; Attendees shall bring the original of the above documents to the shareholders' meeting.
(3) Non local shareholders can register by letter or fax. Shareholders should carefully fill in the registration form of participating shareholders (Annex III) for registration confirmation. Fax or letter should be sent to the Securities Department of the company before 17:00 on February 10, 2022. Please mark "shareholders' meeting" on the envelope. Telephone registration is not accepted.
2. Registration time: 9:00 a.m. - 17:00 p.m. on working days from February 7 to February 10, 2022. 3. Registration place: Securities Department, No. 18, Xinzhou Road, New District, Wuxi City, Jiangsu Province.
4. Note: shareholders and shareholders' agents attending the on-site meeting shall arrive at the meeting place within half an hour before the meeting, and please bring the original of relevant certificates to the meeting. Those who fail to make an appointment according to the registration method of the meeting are not allowed to attend.
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 Internet voting system (website: http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of online voting.
6、 Other matters
1. Meeting contact information:
Address: No. 18, Xinzhou Road, New District, Wuxi City, Jiangsu Province Wuxi Lead Intelligent Equipment Co.Ltd(300450)
Postal Code: 214028
Contact: Zhou Jianfeng, Miao Longfei
Tel.: 0510-81163600
Fax: 0510-81163648 (transferred to Securities Department)
Email: [email protected].
2. The duration of the shareholders' meeting is half a day, and the transportation, board and lodging expenses of the attendees shall be borne by themselves.
7、 Documents for future reference
1. Resolutions of the 10th meeting of the 4th board of directors;
2. Resolutions of the 10th meeting of the 4th board of supervisors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby notified.
Wuxi Lead Intelligent Equipment Co.Ltd(300450) board of directors January 26, 2022
Annex I:
Specific operation process of participating in online voting
The general meeting of shareholders of the company will provide shareholders with an online voting platform. Shareholders can participate in online voting through the trading system of Shenzhen Stock Exchange or the Internet voting system of Shenzhen Stock Exchange. The specific operation process is as follows:
1、 Online voting program
1. Voting code: 350450. Voting abbreviation: pilot voting.
2. Fill in the voting opinions or election votes
For the non cumulative voting proposal of the general meeting of shareholders, the voting opinions are: agree, disagree and abstain. For cumulative voting proposals, fill in the number of election votes cast for a candidate. The shareholders of a listed company shall vote within the limit of the election votes of each proposal group they have. If the number of election votes cast by the shareholders exceeds the number of election votes they have, or if the number of votes in the differential election exceeds the number of candidates, the election votes cast by the proposal group shall be deemed invalid. If you do not agree with a candidate, you can vote 0 for the candidate.
The proposals of this general meeting of shareholders are non cumulative voting proposals.
3. If a shareholder holds shares of the same class of the listed company through multiple shareholder accounts, the number of voting votes he owns shall be calculated according to the number of shares of the same class under all shareholder accounts owned by the shareholder. When a shareholder uses any shareholder account holding shares of the same class of the listed company to vote, he shall vote within the limit of the number of election votes corresponding to all shares of the same class under all shareholder accounts he owns. If shareholders vote separately through multiple shareholder accounts, the number of election votes recorded in the first valid voting results shall prevail.
4. When shareholders vote on the general proposal, they are deemed to express the same opinions on all other 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 shareholder votes on the sub proposal first and then 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: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 11, 2022;
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system will start voting from 9:15 a.m. to 15:00 p.m. on February 11, 2022.
2. Shareholders who vote online through the Internet voting system need to 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 April 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 II: power of attorney
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders in Wuxi Lead Intelligent Equipment Co.Ltd(300450) 2022 on behalf of the company. I / the unit authorizes (Mr. / Ms.) to vote on the following voting matters according to the meaning of entrustment, and authorizes him to sign the relevant documents to be signed at this meeting.
remarks
Proposal code proposal name the ticked column agrees to vote against abstention
100 total proposal √
Non cumulative voting motion
About the company's daily work in 2022
1.00 √
Proposal on estimation of related party transactions
Guan
