Securities Code: 002072
Securities Abbreviation: *ST Kaier
Announcement Number: 2022-L017
Notice of the Annual Shareholders Meeting of Kaierde Holdings Co., Ltd.
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Session of the Shareholders Meeting: 2021 Annual Shareholders Meeting.
- Convener of the Shareholders Meeting: This meeting is convened by the Board of Directors, resolved at the 39th meeting of the 7th Board of Directors.
- Compliance: The convening of this Shareholders Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Time of On-site Meeting: May 19, 2022 (Thursday) at 2:30 PM.
Online Voting Time: May 19, 2022 – May 19, 2022.
Specific times for online voting through the Shenzhen Stock Exchange trading system are: May 19, 2022, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; through the Shenzhen Stock Exchange internet voting system from 9:15 AM to 3:00 PM on May 19, 2022. - Method of Meeting: This Shareholders Meeting will be held in a combination of on-site voting and online voting. The company will provide a voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing circulating shareholders to exercise their voting rights during the online voting period.
- Equity Registration Date: May 16, 2022 (Monday).
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 16, 2022, may appoint a proxy in writing to attend.
(2) Company directors, supervisors, and senior management;
(3) Lawyers hired by the company. - Meeting Location: Meeting Room, 2nd Floor, Building C4-1, Xinguang International Trade City, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province.