Stock code: 600193 Stock abbreviation:Chong Hing Resources Number: 2022-020
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of the content.
Shanghai Chuangxing Resources Development Co., Ltd. (hereinafter referred to as the “Company”) disclosed the “Shanghai Chuangxing Resources Development” on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) on March 31, 2022. Notice of the Company Limited on Convening the 2021 Annual General Meeting (Announcement No.: 2022-015), it is planned to hold the 2021 Annual General Meeting of the Company on April 29, 2022 on the 2nd Floor, No. 1388, Kangqiao Road, Pudong New Area, Shanghai (the following Referred to as “the general meeting of shareholders”), the general meeting of shareholders will be held by a combination of on-site meeting and online voting.
As Shanghai is currently in the period of prevention and control of the novel coronavirus pneumonia, in accordance with the requirements of government departments for epidemic prevention and control, the area where the general meeting of shareholders is held is subject to closed management. In order to strictly implement the relevant requirements for epidemic prevention and control, maximize the health and safety of shareholders, shareholders’ proxies and other participants, and at the same time protect the legitimate rights and interests of shareholders in accordance with the law, the company has conducted relevant matters related to participating in this shareholders’ meeting during the epidemic prevention and control period. Adjustment, now the special reminder is as follows:
I. It is recommended to choose online voting to participate in this shareholders’ meeting
In order to curb the spread of the epidemic, actively cooperate with the epidemic prevention and control work, protect the health of shareholders, shareholders’ proxies and other participants, reduce the gathering of people, and reduce the risk of infection, it is recommended that shareholders participate in this shareholders’ meeting through online voting. .
2. Adjust the on-site meeting method to communication method
In order to implement the requirements of epidemic prevention and control, since this shareholders’ general meeting could not set up an on-site meeting at the meeting place, the on-site meeting was adjusted to be held by means of communication.
According to the requirements of the meeting registration method announced in the “Notice of Shanghai Chuangxing Resources Development Co., Ltd. on Holding the 2021 Annual General Meeting” (Announcement No.: 2022-015), the registration site has been reserved before 17:00 on April 25, 2022 Participate in the meeting and send the documents required for the registration procedures to the shareholders designated by the company. The company will provide the registered shareholders with the way to participate in the meeting through the communication of the meeting. The meeting requirements are unanimous. Shareholders and shareholders’ proxies who have not completed the registration of participation at the registration time will not be able to access this meeting, but they can still participate in this shareholders’ meeting through online voting.
Except for the changes in voting method and convening method, the holding time and deliberation items of the company’s 2021 annual general meeting remain unchanged.
Special announcement.
Shanghai Chuangxing Resources Development Co., Ltd.
Board of Directors
April 27, 2022
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