Shenzhen Datong Industrial Co., Ltd. Notice of the 2023 Second Extraordinary General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Type: 2023 Second Extraordinary General Meeting of Shareholders.
- Convener: The 11th Board of Directors of the company, which decided to convene the meeting after deliberation at the 7th meeting of the 11th Board of Directors.
- Compliance: The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, the "Stock Listing Rules," and the "Articles of Association."
- Date and Time of the Meeting:
- (1) On-site meeting starts at 14:50 on April 10, 2023;
- (2) Online voting via the Shenzhen Stock Exchange trading system is available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 10, 2023; online voting via the Shenzhen Stock Exchange internet voting system is available from 9:15 to 15:00 on April 10, 2023.
- Voting Method: The meeting will adopt a combination of on-site voting and online voting.
- Record Date: April 3, 2023.
- Attendees:
- (1) Ordinary shareholders or their proxies holding shares on the record date, April 3, 2023, are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company;
- (2) Company directors, supervisors, and senior management;
- (3) Lawyers hired by the company.
- On-site Meeting Location: 19th Floor, East Tower, Kaixuan Building, No. 43 Donghai West Road, Shinan District, Qingdao.