Home » Informative Announcement of Kangda New Materials (Group) Co., Ltd. on the Precautions for Participating in the Second Extraordinary General Meeting of Shareholders in 2022 during the Epidemic Prevention and Control Period | Epidemic_Sina Finance_Sina Network

Informative Announcement of Kangda New Materials (Group) Co., Ltd. on the Precautions for Participating in the Second Extraordinary General Meeting of Shareholders in 2022 during the Epidemic Prevention and Control Period | Epidemic_Sina Finance_Sina Network

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Informative Announcement of Kangda New Materials (Group) Co., Ltd. on the Precautions for Participating in the Second Extraordinary General Meeting of Shareholders in 2022 during the Epidemic Prevention and Control Period | Epidemic_Sina Finance_Sina Network


Stock code: 002669 Stock abbreviation:Kangda New Materials Announcement Number: 2022-040

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

Kangda New Materials (Group) Co., Ltd. (hereinafter referred to as the “Company”) released the “Announcement on the Notice of Holding the Second Extraordinary General Meeting of Shareholders in 2022” on www.cninfo.com.cn on March 15, 2022 (Announcement No.: 2022- 036). The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on March 30, 2022 in the conference room on the fourth floor of the company, Building 3, Yuhe Enterprise Mansion, Lane 707, Wuxing Road, Pudong New Area, Shanghai. The general meeting of shareholders was held by a combination of on-site voting and online voting.

As Shanghai is currently in the period of prevention and control of the novel coronavirus pneumonia, in order to strictly implement the relevant requirements for epidemic prevention and control, maximize the protection of the health and safety of shareholders, shareholders’ proxies (hereinafter collectively referred to as “shareholders”) and participants, and at the same time protect the health and safety of shareholders in accordance with the law For the legitimate rights and interests of shareholders, the company’s special arrangements for participating in this general meeting of shareholders during the epidemic prevention and control period and relevant precautions are as follows:

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I. It is recommended to choose online voting to participate in this shareholders’ meeting

In order to cooperate with the relevant arrangements of the government and the company for the prevention and control of the novel coronavirus pneumonia epidemic, to maintain the health and safety of shareholders and other participants, and to reduce the risk of public health and personal infection, it is recommended that shareholders participate in this general meeting through online voting.

2. Precautions for on-site participation

The on-site meeting of the company’s second extraordinary general meeting in 2022 will be held in Shanghai. Shareholders attending the meeting must pay attention to and abide by the regulations and requirements of the local governments in Shanghai and the region where the company is located on health status declaration, isolation, and observation during the epidemic prevention and control period. , in addition to providing relevant proof of participation on the spot, please cooperate with the following matters, please support and understand the company’s shareholders.

(1) The company will strictly abide by the epidemic prevention and control requirements of the relevant government departments, and in combination with the company’s epidemic prevention and control policies, on-site shareholders need to fill in the “Pre-registration Form” in advance (see the attachment for details).

Shareholders who intend to attend the on-site meeting are requested to send the “Pre-registration Form” to the company’s email address [email protected] before 16:00 on March 29, 2022 (Tuesday). Shareholders who fail to complete the declaration within the aforesaid time will not be able to enter the site of the general meeting of shareholders, and may participate in the general meeting of shareholders through online voting.

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(2) Shareholders who intend to attend on-site must pay attention to and comply with the latest regulations and requirements of Shanghai on epidemic prevention and control in advance. On the day when the on-site meeting of the general meeting of shareholders is held, in addition to providing relevant proof of attendance, shareholders are requested to cooperate in the following epidemic prevention and control measures: Control work (necessary adjustments will be made according to the needs of epidemic prevention and control), including but not limited to:

1. Wear a mask that meets the epidemic prevention and control regulations;

2. Accept body temperature test;

3. Show the itinerary code and the “Send Application Code”;

4. Present the negative nucleic acid test certificate issued by the testing agency within 48 hours.

Shareholders who do not meet the relevant regulations and requirements for epidemic prevention and control will not be able to enter the meeting site, and can participate in this shareholders meeting through online voting.

(3) Shareholders who intend to attend on-site must cooperate with the arrangements of on-site staff, maintain a safe distance, and enter and leave the venue in an orderly manner. The company will take necessary temporary on-site protective measures according to the situation at the meeting and in accordance with relevant regulations on epidemic prevention and control.

In view of the current epidemic prevention and control situation and policies may change at any time, shareholders attending the meeting must confirm the latest epidemic prevention requirements before traveling. On the day of the shareholders’ general meeting, shareholders attending the meeting should bring valid and complete materials for the shareholders’ meeting, arrive at the meeting site as soon as possible, and cooperate with identity verification, registration, body temperature detection, nucleic acid report inspection, etc. After completing the admission procedures, the on-site admission procedures for this general meeting will stop after the designated meeting start time.

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3. Other matters

1. The meeting lasts for half a day, and the participants are responsible for their own board, lodging and transportation expenses;

2. If shareholders have any questions about attending this general meeting of shareholders, please contact the company for consultation.

Address: Building 3, Area A, Yuhe Enterprise Mansion, Lane 707, Wuxing Road, Pudong New Area, Shanghai;

Contacts: Shen Yitao, Gao Mengying;

Contact number: 021-50779159.

Special announcement.

Kangda New Materials (Group) Co., Ltd. Board of Directors

March 26, 2022

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