Securities Code: 002072 Securities Abbreviation: ST Kairui Announcement No.: 2021-L015
Kairuide Holdings Co., Ltd.
Notice of the 2020 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholder Meeting Session: 2020 Annual General Meeting of Shareholders.
- Convener of the Shareholder Meeting: This shareholder meeting is convened by the Company's Board of Directors, as resolved at the 31st meeting of the Seventh Board of Directors.
- The convening of this shareholder meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- The time for the on-site meeting is: 2:30 PM on February 23, 2021 (Tuesday). The time for online voting is: February 23, 2021 – February 23, 2020. Specifically: The time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on February 23, 2021; The time for voting through the Shenzhen Stock Exchange Internet Voting System is any time between 9:15 AM and 3:00 PM on February 23, 2021.
- Meeting Format: This shareholder meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System for its shareholders. Shareholders can exercise their voting rights through the above systems during the online voting period.
- Equity Registration Date: Thursday, February 18, 2021.
- Attendees: (1) Shareholders of the Company's total ordinary shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on February 18, 2021, may appoint an agent to attend in writing. (2) Directors, supervisors, and senior management of the Company; (3) Lawyers engaged by the Company;
- Meeting Location: Meeting Room 2, Building C4-1, Xingang International Trade City, No. 201 Peigong Avenue, Duotou District, Jingmen High-tech Zone, Hubei Province (Postal Code: 448124).