Securities code: 002192 securities abbreviation: Youngy Co.Ltd(002192) Announcement No.: 2022-008 Youngy Co.Ltd(002192)
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 24th Meeting of the 7th board of directors of Youngy Co.Ltd(002192) (hereinafter referred to as "the company") was held on January 26, 2022. The meeting decided to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on February 18, 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: This is the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: this general meeting of shareholders was convened by the board of directors of the company and has been decided at the 24th Meeting of the 7th board of directors of the company.
3. Legality and compliance of the meeting: the convening of the shareholders' meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Date and time of the meeting:
On site meeting time: 14:30 PM, Friday, February 18, 2022
Online voting time: February 18, 2022; Among them, the voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on February 18, 2022; The time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 18, 2022.
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. The general meeting of shareholders will pass the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide the shareholders of the company with a voting platform in the form of network. The shareholders of the company can vote on the matters considered at the general meeting of shareholders through the system of Shenzhen Stock Exchange or the Internet voting system during the online voting time.
Shareholders can only choose one of on-site voting and online voting. Only one of the on-site or online voting methods can be selected for the same voting right. In case of repeated voting of the same voting right, the first voting result shall prevail.
6. Equity registration date: February 11, 2022 (Friday)
7. Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date;
At the closing of the afternoon of the equity registration day, 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 may entrust an agent in writing to attend the meeting and vote. The shareholder agent does not need to be a shareholder of the company.
The proposals considered at this shareholders' meeting are related party transaction proposals. The related shareholder Rongjie Investment Holding Group Co., Ltd. (hereinafter referred to as "Rongjie group") and its persons acting in concert need to avoid voting, and can not accept the entrustment of other shareholders to vote.
(2) Directors, supervisors and senior managers of the company.
(3) Witness lawyer employed by the company.
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant regulations.
8. Venue: conference room of the company, 45th floor, Guangzhou International Financial Center, No. 5, Zhujiang West Road, Tianhe District, Guangzhou.
2、 Matters considered at the meeting
The proposals listed in the shareholders' meeting are as follows:
1. Deliberating the proposal on the prediction of daily connected transactions in 2022
2. Deliberating the proposal on the amount of financial support and guarantee provided by the controlling shareholders and actual controllers for the company in 2022
3. Deliberating the proposal on the prediction of guarantee amount for holding subsidiaries in 2022
4. Deliberating the proposal on the amount of financial assistance for holding subsidiaries in 2022
The above proposal has been deliberated and approved at the 24th Meeting of the 7th board of directors of the company and agreed to be submitted to the shareholders' meeting for deliberation. The relevant contents of the proposals considered at the meeting are disclosed in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 27, 2022 Announcement on the resolution of the 24th Meeting of the seventh board of directors (Announcement No.: 2022-002) and relevant interim announcements.
The above proposals are related party transaction proposals, and the related shareholder Rongjie group and its persons acting in concert abstained from voting; At the same time, it is also a major issue affecting small and medium-sized investors. The votes of small and medium-sized investors are counted and disclosed separately.
3、 Proposal code
The proposals of this general meeting of shareholders are non cumulative voting proposals, and the codes are as follows:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all the following proposals √
1.00 proposal on prediction of daily connected transactions in 2022 √
2.00 on financial capital provided by controlling shareholders and actual controllers for the company in 2022 √
Proposal on assistance and guarantee amount
3.00 proposal on the prediction of guarantee amount for holding subsidiaries in 2022 √
4.00 proposal on the amount of financial assistance for holding subsidiaries in 2022 √
4、 Meeting registration and other matters
1. Registration method
(1) Registration procedures
① Registration of legal person shareholders: if the legal representative of legal person shareholders is present, they must go through the registration formalities with their own ID card, a copy of the business license stamped with the company's official seal and the certificate of legal representative; If the entrusted agent is present, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney and the copy of the business license stamped with the official seal of the principal.
② Registration of natural person shareholders: if natural person shareholders attend, they must go through the registration formalities with their own ID card; If the entrusted agent attends, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney and the copy of the principal's ID card.
③ Registration of investors involved in margin trading: the shares of the company involved in the margin trading business of investors shall be entrusted by the securities company and registered in the register of shareholders of the company with the securities company as the nominal holder. The voting rights of relevant stocks shall be exercised by the entrusted securities company in the name of the securities company for the interests of investors under the condition of seeking the opinions of investors in advance. If investors involved in margin trading need to attend the on-site meeting of the general meeting of shareholders, they need to provide their own ID card (if they are legal persons, they need to provide relevant identity documents of legal persons), written power of attorney issued by the legal representative of the entrusted securities company according to law, and copies of relevant shareholder account cards of the entrusted securities company to go through registration procedures.
④ Non local shareholders can register by letter, fax or e-mail. Please deliver, mail or fax or e-mail to the company before 17:00 on February 15, 2022. Please mark the letter envelope with the words "general meeting of shareholders", and telephone registration is not accepted.
Shareholders are requested to carefully fill in the registration form of shareholders participating in the first extraordinary general meeting of shareholders in Youngy Co.Ltd(002192) 2022 (Annex II) and the power of attorney (Annex III) for registration confirmation.
(2) Registration time: February 14, 2022, February 15 (9:00 a.m. - 12:00 p.m.)
13:30-17:00）。
(3) Registration place: Secretary office, 45th floor, Guangzhou International Financial Center, No. 5, Zhujiang West Road, Tianhe District, Guangzhou, zip code: 510623.
Registration Fax: 020-38289867
Registration email: [email protected].
(4) Note: shareholders and shareholders' agents attending the on-site meeting shall bring the original of relevant certificates and go through the registration formalities at the venue half an hour before the meeting.
2. Meeting contact information
(1) Meeting contact: Ren Xiongzhou, sun qianrui
Tel: 020-38289069
Fax: 020-38289867
Contact email: [email protected].
Mailing address: Secretary office, 45th floor, Guangzhou International Financial Center, No. 5, Zhujiang West Road, Tianhe District, Guangzhou, post code: 510623.
(2) The duration of the shareholders' meeting is half a day, and the board, lodging and transportation expenses of the shareholders 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 and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of online voting. 6、 Documents for future reference
1. Resolution of the 24th Meeting of the Youngy Co.Ltd(002192) seventh board of directors signed by the directors attending the meeting.
It is hereby announced.
Youngy Co.Ltd(002192) the board of directors on January 26, 2022 Annex I:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares: the voting code is "362192", and the voting abbreviation is "Rongjie voting".
2. Proposal setting and opinion voting
(1) Proposal setting
The proposals of this general meeting of shareholders are non cumulative voting proposals, and the proposal codes are as follows:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all the following proposals √
1.00 proposal on prediction of daily connected transactions in 2022 √
2.00 "on financial support provided by controlling shareholders and actual controllers for the company in 2022 √
Proposal on the amount of subsidy and guarantee
3.00 proposal on the prediction of guarantee amount for holding subsidiaries in 2022 √
4.00 proposal on the amount of financial assistance for holding subsidiaries in 2022 √
(2) Fill in voting opinions
Fill in the voting opinions: agree, disagree and abstain.
(3) When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific 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 specific 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: trading time on February 18, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Voting procedure through Internet voting system
1. The Internet voting system starts voting at 9:15 a.m. on February 18, 2022 (the day of the on-site shareholders' meeting), and ends at 15:00 p.m. on February 18, 2022 (the day of the on-site shareholders' meeting).
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business 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 II
Youngy Co.Ltd(002192)
Register of shareholders attending the first extraordinary general meeting of shareholders in 2022
Name of individual shareholder/
Name of corporate shareholder
Personal shareholder ID number /
