Securities code: 601127 securities abbreviation: Chongqing Sokon Industry Group Stock Co.Ltd(601127) Announcement No.: 2022-017
Convertible bond Code: 113016 convertible bond abbreviation: Xiaokang convertible bond
Chongqing Sokon Industry Group Stock Co.Ltd(601127)
Notice on convening the second 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 11, 2022 ● online voting system adopted for this shareholders' meeting: online voting system for shareholders' meeting of Shanghai Stock Exchange I. Basic information of the meeting
(I) type and session of shareholders' meeting
The second extraordinary general meeting of shareholders in 2022
(II) convener of general meeting of shareholders: Board of directors
(III) voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
(IV) date, time and place of on-site meeting
Date and time of the meeting: 14:00 on February 11, 2022
Venue: company conference room
(V) online voting system, starting and ending 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 11, 2022
To February 11, 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.
(VI) the voting procedures of margin trading, refinancing, agreed repurchasing business accounts and Shanghai Stock connect investors, involving margin trading, refinancing business, agreed repurchasing business related accounts and the voting of Shanghai Stock connect investors, shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai stock exchange No. 1 - standardized operation.
2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Voting shareholder type serial number proposal name
A-share shareholders
Non cumulative voting motion
1. Proposal on meeting the conditions for non-public offering of A-Shares √
2.00 proposal on non-public offering of A-Shares √
2.01 type and par value of shares issued this time √
2.02 issuing method and time √
2.03 issuing object and subscription method √
2.04 pricing base date, issue price and pricing principle √
2.05 issue quantity √
2.06 restricted period of this issuance √
2.07 investment direction of raised funds √
2.08 place of listing √
2.09 arrangement of accumulated undistributed profits before the completion of this offering √
2.10 validity period of this issuance resolution √
3 proposal on the plan for non-public offering of A-Shares √
4 proposal on the report on the use of the previously raised funds √
On the feasibility of using the funds raised by this non-public offering of a shares
5 √
Proposal of analysis report
Diluted immediate return and filling measures for non-public offering of a shares
6 √
And commitments of relevant subjects
About the establishment of the special account for the funds raised by the non-public offering of a shares
7 √
Household proposal
Proposal for the general meeting of shareholders to authorize the board of directors and the authorized persons of the board of directors to do
8 √
Manage the proposal on matters related to this non-public offering of a shares
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 23rd Meeting of the 4th board of directors and the 19th meeting of the 4th board of supervisors. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Company announcement.
2. Special resolution: proposals 1-8
3. Proposal on separate vote counting for small and medium-sized investors: proposals 1-8
4. Proposals involving related shareholders' avoidance of voting: None
Name of related shareholders who should avoid voting: None
3、 Precautions for voting at the general meeting of shareholders
(I) 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.
(II) 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.
(III) 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.
(IV) shareholders can submit all proposals only after voting.
4、 Meeting attendees
(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 601127 Chongqing Sokon Industry Group Stock Co.Ltd(601127) 2022 / 1 / 28
(II) directors, supervisors and senior managers of the company.
(III) lawyers employed by the company.
(IV) other personnel
5、 Meeting registration method
1. Registration time of on-site meeting: 9:00-12:00 a.m. and 13:00-17:00 p.m. on January 29, 2022. 2. Registration place of on-site meeting: conference room of the company
3. Registration method of on-site meeting: if the legal representative of the legal person shareholders who meet the conditions for attending the general meeting of shareholders personally attends the meeting, they shall hold their own ID card, copy of business license stamped with official seal, shareholder account card and shareholding certificate, and provide copies of the above certificates and materials; If the legal representative of the shareholder of legal person shares entrusts an agent to attend the meeting, the trustee shall hold his own ID card, power of attorney (see Annex), copy of business license stamped with official seal, shareholder account card and shareholding certificate, and provide copies of the above certificates and materials.
If an individual (natural person) shareholder who meets the conditions for attending the general meeting of shareholders attends the meeting in person, he shall hold his own ID card, stock account card and shareholding certificate, and provide copies of the above certificates and materials; If an individual (natural person) shareholder entrusts an agent to attend the meeting, the trustee shall hold his own ID card, power of attorney (see Annex), the trustor's stock account card, the trustor's shareholding certificate, and provide copies of the above certificates and materials. Shareholders can register by letter (express mail) or fax, and the registration time shall be subject to the time of delivery to the company. Shareholders registered by letter or fax should bring the above certificates when attending the on-site meeting. 6、 Other matters
1. The shareholders and their agents attending the meeting shall bear their own transportation, accommodation and other expenses.
2. Contact address: comprehensive office building Chongqing Sokon Industry Group Stock Co.Ltd(601127) in wellhead Industrial Park, Shapingba District, Chongqing
3. Contact: Ma Chengjuan
4. Tel: 023-89851058
5. Contact Fax: 023-89059825
It is hereby announced.
Chongqing Sokon Industry Group Stock Co.Ltd(601127) board of directors January 27, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Power of attorney
Chongqing Sokon Industry Group Stock Co.Ltd(601127) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on February 11, 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 meeting the conditions for non-public offering of a shares
2.00 proposal on non-public offering of A-Shares 2.01 type and par value of the shares issued 2.02 issuance method and time 2.03 issuance object and subscription method 2.04 pricing base date Issue price and pricing principle 2.05 issue quantity 2.06 restricted period of this issue 2.07 investment of raised funds to 2.08 listing place 2.09 arrangement of accumulated undistributed profits before the completion of this issue 2.10 validity period of this issuance resolution
3. Proposal on the plan for non-public offering of a shares
4. Proposal on the report on the use of the previously raised funds
On the feasibility of using the funds raised by this non-public offering of a shares
five
Proposal of analysis report
Diluted immediate return on non-public offering of A-Shares and measures to fill
six
Proposal on implementation and commitments of relevant subjects
On the establishment of the special fund for the non-public offering of a shares
seven
Account proposal
Proposal for the general meeting of shareholders to authorize the board of directors and its authorized persons
eight
Proposal on handling matters related to this non-public offering of a shares
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 / yyyy remarks:
The trustor shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and tick "√". If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
