Blog

Jiangsu Hengtong Photoelectric Co., Ltd. – Sina.com

Stock code: 600487 Stock abbreviation:Hengtong Optoelectronics Announcement No.: 2019-062

Convertible bond code: 110056 Convertible bonds for short:Hengtong convertible bonds

Jiangsu Hengtong Photoelectric Co., Ltd.

Announcement on Resolutions of the Eleventh Meeting of the Seventh Board

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.

The 11th meeting of the 7th Board of Directors of Jiangsu Hengtong Optoelectronics Co., Ltd. (hereinafter referred to as the “Company”) was held on May 14, 2019 by means of telecommunication voting. The meeting notice was sent by e-mail and special person on May 9, 2019. The delivery or telephone notification will be issued, and the notice of the meeting will be held in accordance with the requirements of the Company Law and the Articles of Association. The meeting reviewed three proposals on the “Repurchase of Shares by Centralized Auction Trading” and the resolutions are as follows:

1. To consider and approve the proposal of the “Repurchase of Shares by Centralized Auction Trading Method”;

(1) Purpose and use of the repurchase of shares

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(2) Types of shares repurchased

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(3) Ways of repurchasing shares

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(4) Price range and pricing principle of repurchased shares

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(5) The quantity or amount to be used for repurchase

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(6) Sources of funds to be used for repurchase

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(7) Term of repurchase of shares

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(8) The validity period of the resolution

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

This proposal still needs to be submitted to the company’s shareholders meeting for consideration.

For details, please refer to the website announcement of Shanghai Stock Exchange, Hengtong Optoelectronics: 2019-063.

2. To consider and approve the proposal of “reporting the specific authorization of the shareholders meeting to handle the repurchase of shares by the board of directors”;

In order to successfully complete the company’s repurchase of shares, the board of directors of the company requested the shareholders’ meeting to authorize the board of directors to handle the repurchase of shares in the process of repurchasing the company’s shares, including but not limited to the following matters:

1. Establish a repurchase-only securities account or other relevant securities account;

2. Authorize the company’s board of directors to repurchase shares during the repurchase period, including the time, price, quantity and use of the repurchase;

3. The board of directors of the authorized company shall adjust the specific implementation plan in accordance with the relevant regulations (ie applicable laws and regulations and relevant regulations of the regulatory authorities) to handle other matters related to share repurchase. In the event of new requirements from the securities regulatory authorities and changes in market conditions, the board of directors is authorized to adjust the repurchase program in accordance with national regulations and the requirements of the securities regulatory authorities and market conditions;

4. After the repurchase is completed, the board of directors of the authorized company shall determine the specific disposal plan for the repurchase shares according to relevant laws and regulations and the actual situation of the company, including implementing the employee stock ownership plan or converting the company bonds issued by the company into convertible into stocks;

5. The board of directors of the authorized company shall, in accordance with the actual repurchase situation, make corresponding amendments to the relevant provisions of the company’s articles of association concerning registered capital and total equity, and handle the industrial and commercial registration and filing;

6. Authorize the company’s board of directors to make, modify, supplement, sign, submit, report, and execute all agreements, contracts and documents that occurred during the process of repurchasing part of the public shares, and make relevant declarations;

7. Handling other matters not necessary but not necessary for the share repurchase;

The validity period of this authorization shall be from the date of review and approval of the share repurchase program by the company’s general meeting of shareholders to the date when the above-mentioned authorization matters are completed.

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

This proposal still needs to be submitted to the company’s shareholders meeting for consideration.

3. To consider and approve the proposal of “convening the first extraordinary shareholders meeting of 2019”;

Voting results: 12 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

For details, please refer to the website announcement of Shanghai Stock Exchange, Hengtong Optoelectronics: 2019-064.

Special announcement.

Jiangsu Hengtong Photoelectric Co., Ltd.

Board of Directors

May 15, 2009

Stock code: 600487 Stock abbreviation: Hengtong Optoelectronics Announcement No.: 2019-063

Convertible bond code: 110056 Convertible bonds for short: Hengtong convertible bonds

Announcement of Jiangsu Hengtong Optoelectronics Co., Ltd. on the scheme of repurchasing shares by means of centralized bidding

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.

Important content tips:

● The company intends to use its own funds and self-raised funds of not less than RMB 300 million and not more than RMB 600 million to repurchase the company’s shares at a price not exceeding RMB 22 yuan per share for employee stock ownership plans and conversion. If the company fails to repurchase the shares within 36 months after the completion of the share repurchase, the repurchased shares that have not been used will be cancelled. The repurchase period shall not exceed twelve months from the date of consideration and approval of the share repurchase plan by the general meeting of shareholders;

● The company’s directors, the controlling shareholder, the actual controller, and the shareholders holding more than 5% of the shares have no plans to reduce their holdings in the next six months.

Related risk tips:

● The repurchase of shares plan still needs to be submitted to the company’s general meeting of shareholders for approval and approval by special resolution. There is a risk that the shareholders’ meeting will not be considered.

● If the stock price continues to exceed the repurchase price limit within the repurchase period and the funds required for the repurchase of shares are not available in time, the risk that the repurchase program cannot be implemented as planned;

● It may face the risk that the repurchased shares cannot be fully used due to the failure of the employee stock ownership plan to be reviewed and approved by the decision-making body such as the company’s board of directors and shareholders’ meeting, and the proposed shareholding employees waive the subscription of shares;

● The repurchase of shares is used to convert the company bonds issued by the company that can be converted into stocks. There may be risks such as the bondholders abandoning the conversion, which may result in the loss of the shares that have been repurchased.

● Risks of changing or terminating the repurchase program according to the rules due to major changes in the company’s production and operation, financial status, and external objective conditions;

● The company guarantees that under the premise of normal operation, it will strive to promote the smooth implementation of this repurchase program. If the above risks lead to the company’s repurchase program cannot be implemented, the company will revise the repurchase plan or terminate the implementation according to the degree of risk impact. .

I. Review and implementation procedures for the repurchase program

According to the “Company Law of the People’s Republic of China”, “The Securities Law of the People’s Republic of China”, “Administrative Measures on the Repurchase of Public Shares by Listed Companies (Trial)”, “Supplementary Provisions on the Repurchase of Shares by Listed Companies by Centralized Auction Trading” and ” Jiangsu Hengtong Optoelectronics Co., Ltd. (hereinafter referred to as the “Company”) held the 11th meeting of the 7th Board of Directors on May 14, 2019, in accordance with the relevant provisions of the “Regulations on the Repurchase of Listed Companies of the Shanghai Stock Exchange”. The ninth meeting of the 7th Board of Supervisors reviewed and approved the proposal on the “Repurchase of Shares by Centralized Auction Trading Method”, and plans to use its own funds or self-raised funds of not less than RMB 300 million and not more than RMB 600 million. Repurchase company shares (hereinafter referred to as “this repurchase”) in a centralized bidding transaction. This repurchase plan still needs to be submitted to the company’s general meeting of shareholders for consideration by special resolution, and can be implemented after review and approval.

Second, the main content of the repurchase program

(1) Purpose and use of the repurchase of shares

At present, the stock price fails to fully reflect the company’s value, based on the confidence in the company’s future development prospects and recognition of the company’s value. At the same time, in order to fully mobilize and exert the enthusiasm and creativity of the company’s directors, senior management personnel, core technical personnel and business backbone, enhance and enhance Its sense of responsibility and mission ensure the company’s sustainable and healthy development, combined with the company’s operation, financial status and future profitability. According to relevant laws and regulations, the company intends to repurchase the company’s shares with its own funds and self-raised funds.

The shares repurchased will be used for employee stock ownership plans and conversion of corporate bonds issued by the company that can be converted into stocks. If the company fails to use the repurchased shares within 36 months after the completion of the share repurchase, the unused repurchased shares will be cancelled.

(2) Types of shares repurchased

The type of shares repurchased is the ordinary shares of RMB issued by the company.

(3) Ways of repurchasing shares

The company intends to conduct share repurchase through the Shanghai Stock Exchange trading system in a centralized bidding transaction.

(4) Price range and pricing principle of repurchased shares

In order to protect the interests of investors, combined with the recent stock price of the secondary market of the company, the price of this repurchase shares does not exceed RMB 22 yuan/share, and the price limit of the repurchase shares is not higher than the stock price of the company 30 days before the board of directors passed the repurchase resolution. The average transaction price is 150%. The specific repurchase price is determined by the general meeting of shareholders to determine the stock price of the secondary market, the company’s financial status and operating status during the repurchase implementation period.

From the date of the repurchase of the Board of Directors to the completion of the repurchase implementation, if the company has any ex-dividends such as dividends, share offerings, capitalization of capital reserves, etc., from the date of the stock price ex-dividend ex-dividend, in accordance with the China Securities Regulatory Commission and The relevant provisions of the Shanghai Stock Exchange will adjust the price ceiling of the repurchase shares accordingly.

(5) The quantity or amount to be used for repurchase

The total amount of this repurchase fund is not less than RMB 300 million and not more than RMB 600 million. If the total amount of repurchased funds is RMB 600 million and the repurchase price is 22 yuan/share, it is estimated that the number of repurchased shares will be approximately 27,272,726 shares, accounting for 1.43% of the company’s total share capital.

Among them, the total amount of funds to be used for employee shareholding plan repurchase is not less than RMB 150 million and not more than RMB 300 million. For example, the total amount of repurchased funds is RMB 300 million and the repurchase price is RMB 22 per share. The estimated number of repurchased shares to be used in the employee stock ownership plan is approximately 13,636,363 shares, accounting for approximately 0.72% of the company’s total share capital.

Among them, the total amount of repurchase funds to be converted into stock-backed corporate bonds issued by the company is not less than RMB 150 million and not more than RMB 300 million. If the total amount of repurchased funds is RMB 300 million and the repurchase price is RMB 22 per share, it is estimated that the number of repurchased shares to be converted into stock-backed corporate bonds issued by the company is approximately 13,636,363 shares, accounting for approximately the total share capital of the company. 0.72%.

The number of specific repurchased shares is based on the number of shares actually repurchased at the expiration of the repurchase period. The number of specific repurchased shares corresponding to the use of the repurchased shares, the proportion of the company’s total share capital and the total amount of funds to be used for repurchase shall be handled or adjusted by the board of directors authorized by the board of directors in accordance with relevant laws and regulations and the Articles of Association. . If the company issues dividends, dividends, capitalization of capital reserves, etc. during the repurchase period, the amount of repurchased shares shall be adjusted accordingly from the date of ex-dividend of the stock price.

(6) Sources of funds to be used for repurchase

The source of funds that the company intends to use for repurchase is the company’s own funds and self-raised funds.

(7) Term of repurchase of shares

1. The implementation period of this repurchase shall be no more than 12 months from the date of consideration of the repurchase program by the company’s general meeting of shareholders.

2. The company may not repurchase company shares during the following periods:

(1) Within 10 trading days before the announcement of the periodic report, performance forecast or performance report;

(2) Within 2 trading days after the occurrence of a major event that may have a material impact on the company’s stock trading price or during the decision-making process;

(3) Other circumstances as stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange.

During the implementation of the repurchase program, if the company’s stock is suspended for more than 10 trading days due to major issues, the company will postpone the repurchase plan and disclose it in time after the stock resumption.

(8) The validity period of the resolution

Within 12 months from the date of consideration and approval of the shareholders’ meeting to repurchase the company’s shares.

(IX) Analysis of the impact of the implementation of this repurchase of shares on the company’s share capital structure

According to the current maximum repurchase amount of RMB 600 million and the repurchase price of RMB 22 per share, if the full repurchase is made, the number of repurchased shares is expected to be approximately 27,272,726 shares, accounting for approximately 1.43% of the company’s total share capital. The changes in the company’s share capital structure after the repurchase are expected to be as follows:

1. If the repurchased shares are all used in the employee stock ownership plan and convert the company-issued corporate bonds convertible into stocks (assuming 50% each), the total share capital of the company will not change, and the company’s share capital structure is expected to change after the repurchase. details as following:

2. Assuming that the repurchased shares are not used in the employee stock ownership plan and the conversion of the company’s convertible stocks into corporate bonds, resulting in all cancellations, the changes in the company’s share capital structure measured as follows:

Note: The above changes have not been considered by other factors. The number of specific repurchased shares is based on the number of shares actually repurchased at the time of repurchase.

(10) Analysis of management’s influence on the company’s operation, finance and future development and maintaining its listing status

As of December 31, 2018, the company’s total assets were 36,362,660,746.45 yuan, net assets attributable to shareholders of listed companies were 12,420,673,247.82 yuan, and current assets were 23,909,326,979.61 yuan. If the repurchase fund limit of RMB 600 million is fully used, according to the financial data of December 31, 2018, the repurchase amount will account for 1.65 of the company’s total assets and net assets and current assets attributable to shareholders of the listed company. %, 4.83%, and 2.51%, all of which are small. Based on the current operating and financial status of the company, combined with the company’s profitability and development prospects, the management believes that the company’s repurchase of shares will not have a significant impact on the company’s ongoing operations and future development, nor will it make a profit on the company. The ability and debt performance have adverse effects; after the implementation of the repurchase shares, the company’s equity distribution still meets the listing requirements, does not affect the company’s listing status, and will not lead to changes in the company’s control.

(11) Whether the company’s controlling shareholder, actual controller, shareholders holding more than 5% of the shares and their concerted actions, directors, supervisors, and senior management personnel buy or sell the company within six months before the board of directors makes a resolution to buy back shares. Whether there is a plan for increase or decrease of shares during the repurchase period, and whether there is a conflict of interest with the repurchase program, whether there is insider trading and market operations.

The controlling shareholder, the actual controller, the shareholders holding more than 5% of the shares and their concerted actions, directors, supervisors and senior management personnel shall be six months before the resolution of the repurchase of shares at the eleventh meeting of the seventh board of directors of the company. There is no situation in which the company’s shares are bought or sold. There is no plan to increase or decrease the shareholding period during the repurchase period. There is no conflict of interest with this repurchase program. There is no separate or joint trade with insiders to conduct insider trading and manipulate the market.

(12) To request the general meeting of shareholders to give specific authorization to the board of directors to handle the repurchase of shares

In order to successfully complete the company’s repurchase of shares, the board of directors of the company requested the shareholders’ meeting to authorize the board of directors to handle the repurchase of shares in the process of repurchasing the company’s shares, including but not limited to the following matters:

1. Establish a repurchase-only securities account or other relevant securities account;

2. Authorize the company’s board of directors to repurchase shares during the repurchase period, including the time, price, quantity and use of the repurchase;

3. The board of directors of the authorized company shall adjust the specific implementation plan in accordance with the relevant regulations (ie applicable laws and regulations and relevant regulations of the regulatory authorities) to handle other matters related to share repurchase. In the event of new requirements from the securities regulatory authorities and changes in market conditions, the board of directors is authorized to adjust the repurchase program in accordance with national regulations and the requirements of the securities regulatory authorities and market conditions;

4. After the repurchase is completed, the board of directors of the authorized company shall determine the specific disposal plan for the repurchase shares according to relevant laws and regulations and the actual situation of the company, including implementing the employee stock ownership plan or converting the company bonds issued by the company into convertible into stocks;

5. The board of directors of the authorized company shall, in accordance with the actual repurchase situation, make corresponding amendments to the relevant provisions of the company’s articles of association concerning registered capital and total equity, and handle the industrial and commercial registration and filing;

6. Authorize the company’s board of directors to make, modify, supplement, sign, submit, report, and execute all agreements, contracts and documents that occurred during the process of repurchasing part of the public shares, and make relevant declarations;

7. Handling other matters not necessary but not necessary for the share repurchase;

The validity period of this authorization shall be from the date of review and approval of the share repurchase program by the company’s general meeting of shareholders to the date when the above-mentioned authorization matters are completed.

3. Opinions of independent directors on matters related to the compliance, necessity and feasibility of the repurchase of shares

In accordance with the “Company Law”, “Guiding Opinions on Establishing Independent Director System in Listed Companies”, “Shanghai Stock Exchange Listing Rules” and “Articles of Association”, we are independent directors of the company and the seventh board of directors. The independent opinions on the proposed repurchase of the company’s shares, which were considered and approved at the eleventh meeting, are as follows:

1. The company’s share repurchase program complies with the relevant laws and regulations, normative documents and the Articles of Association of the Company Law, and the voting procedures for the board meeting to consider the matter are legal and compliant;

2. The implementation of this repurchase of shares will fully mobilize and give full play to the enthusiasm and creativity of the company’s directors, senior management personnel, core technical personnel and business backbone, enhance their sense of responsibility and mission, and ensure the company’s sustained and healthy development. At the same time, the company’s share price has not fully reflected the company’s value, based on the confidence in the company’s future development prospects and recognition of the company’s value, the proposed share repurchase program. We believe that it is necessary for the company to repurchase shares this time;

3. The total amount of funds for the repurchase of the company is not less than RMB 300 million and not more than RMB 600 million. The price of the repurchased shares does not exceed RMB 22/share. The repurchase funds are all derived from the company’s own funds and self-raised funds. It will not have a major impact on the company’s operations, finances and future development, and will not affect the company’s listing status. The repurchase is implemented in a centralized bidding transaction. There is no harm to the interests of the company and all shareholders, especially small and medium shareholders. The scheme for repurchasing shares is reasonable and feasible.

In summary, I agree to the company’s repurchase of shares.

Fourth, the relevant risk tips

1. The repurchase of shares plan still needs to be submitted to the company’s general meeting of shareholders for consideration and approval by special resolution, and there is a risk that the shareholders’ meeting will not be considered.

2. If the stock price continues to exceed the repurchase price limit during the repurchase period and the funds required for the repurchase of shares are not available in time, the risk that the repurchase program cannot be implemented as planned;

3. It may face the risk that the employee stock ownership plan cannot be fully used due to the failure of the employee’s shareholding plan to be reviewed and approved by the decision-making body such as the company’s board of directors and shareholders’ meeting, and the proposed shareholding employee waives the subscription of shares;

4. The repurchase of shares is used to convert the company bonds issued by the company that can be converted into stocks. There may be risks such as the bondholders abandoning the conversion, which may result in the loss of the shares that have been repurchased.

5. The risk of changing or terminating the repurchase program may be changed according to the rules due to major changes in the company’s production and operation, financial status, and external objective conditions;

6. The company guarantees that under the premise of normal operation, it will strive to promote the smooth implementation of this repurchase program. If the above risks lead to the company’s repurchase program cannot be implemented, the company will revise the repurchase plan or terminate the implementation according to the degree of risk impact.

Special announcement.

Jiangsu Hengtong Photoelectric Co., Ltd.

Board of Directors

May 15, 2009

Stock code: 600487 Stock abbreviation: Hengtong Optoelectronics Announcement No.: 2019-065

Convertible bond code: 110056 Convertible bonds for short: Hengtong convertible bonds

Jiangsu Hengtong Photoelectric Co., Ltd.

Announcement on Resolutions of the Ninth Meeting of the Seventh Board of Supervisors

The Supervisory Committee and all supervisors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.

The 9th meeting of the 7th Supervisory Committee of Jiangsu Hengtong Optoelectronics Co., Ltd. (hereinafter referred to as the “Company”) was held on May 14, 2019 by means of communication voting. The notice of the meeting was sent by e-mail and special person on May 9, 2019. Issued by telephone or by telephone, etc., the notice of the meeting and the meeting are in compliance with the requirements of the Company Law and the Articles of Association. The meeting reviewed the proposal on the “Repurchase of Shares by Central Auction”, the resolution is as follows:

1. To consider and approve the proposal on the “Repurchase of Shares by Centralized Auction Trading Method”;

(1) Purpose and use of the repurchase of shares

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(2) Types of shares repurchased

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(3) Ways of repurchasing shares

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(4) Price range and pricing principle of repurchased shares

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(5) The quantity or amount to be used for repurchase

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(6) Sources of funds to be used for repurchase

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(7) Term of repurchase of shares

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

(8) The validity period of this resolution

Voting results: 3 votes for the consent, 0 votes for the veto, and 0 votes for the abstention.

Special announcement.

Jiangsu Hengtong Photoelectric Co., Ltd.

Board of supervisors

May 15, 2009

Stock code: 600487 Stock abbreviation: Hengtong Optoelectronics Announcement No.: 2019-064

Convertible bond code: 110056 Convertible bonds for short: Hengtong convertible bonds

Jiangsu Hengtong Photoelectric Co., Ltd.

Notice on the convening of the first extraordinary shareholders meeting in 2019

Important content tips:

● Date of the general meeting of shareholders: May 30, 2019

● The online voting system adopted by this general meeting of shareholders: China Securities Depository and Clearing Co., Ltd. network voting system

I. Basic information on holding a meeting

(1) Type and duration of the shareholders’ meeting

First Extraordinary General Meeting of Shareholders, 2019

(II) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted at this general meeting is a combination of on-site voting and online voting.

(iv) Date, time and place of the on-site meeting

Date and time of the meeting: 14:30 on May 30, 2019

Venue: Meeting Room, 2288 Zhongshan North Road, Wujiang District, Suzhou, Jiangsu, China

(v) The system of online voting, the start and end dates and the voting time.

Online voting system: China Securities Depository and Clearing Co., Ltd. network voting system

Online voting start and end time: May 29, 2019

Until May 30, 2019

Voting time: 15:00 on May 29, 2019 to 15:00 on May 30, 2019

(6) Voting procedures for margin financing and securities lending, transfer financing, agreed purchase repurchase business accounts and Shanghai Stock Connect investors

The voting involving margin financing and securities lending, refinancing business, related purchase repurchase business accounts and Shanghai Stock Connect investors shall be carried out in accordance with the relevant provisions of the “Shanghai Stock Exchange Listed Company Shareholders’ Meeting”.

(7) involving the public collection of voting rights of shareholders

no.

II. Matters considered at the meeting

The resolutions of the shareholders meeting and the types of voting shareholders

1. Time and disclosure media disclosed in each proposal

The above proposal was reviewed and approved at the 11th meeting of the 7th Board of Directors held on May 14, 2019. For details, please refer to the “China Securities Journal” and “Shanghai Securities News” published on May 15, 2019. Announcement of the Securities Times and the website of the Shanghai Stock Exchange (www.sse.com.cn). At the same time, the company will publish the “Materials of the First Extraordinary General Meeting of 2019” on the website of the Shanghai Stock Exchange before the general meeting of shareholders.

2. Special resolutions: motion 1, motion 2

3. Proposal for separate counting of small and medium investors: None

4. Proposal concerning the withdrawal of voting by related shareholders: None

Name of the relevant shareholder who should evade voting: None

5. Proposal involving participation of preferred stockholders in voting: None

Third, the shareholders’ meeting voted on matters needing attention

(1) If the same voting right is repeatedly voted through the site, the online voting platform of the Exchange or other means, the result of the first voting shall prevail.

(2) Shareholders can submit all the proposals after they have voted.

(3) Voting procedures, methods and precautions of other online voting systems approved by the Exchange.

This meeting adopts a voting method combining on-site voting and online voting. Shareholders of tradable shares can vote on the relevant proposals through the online voting system of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “China Settlement”). Notice the online voting matters as follows:

1. The online voting period for this holder conference is from 15:00 on May 29, 2019 to 15:00 on May 30, 2019. In order to facilitate the smooth submission of voting opinions, investors who intend to participate in online voting should log in to the China Clearing Online Business Office (website: inv.chinaclear.cn) or pay attention to China Clearing Official WeChat public account (“China Settlement Business” Hall”) Submit a vote.

2. For the first time investors invest in the China Settlement website to vote, they need to first authenticate. Investors are requested to visit the China Clearing Online Business Office (website: inv.chinaclear.cn) or China Clearing Official WeChat Public Account (“China Clearing Business Hall”) to register and open the China Clearing Network Service function for the relevant securities accounts. For details, please refer to the China Settlement website (website: www.chinaclear.cn) “Investor Service Area – Holder Conference Online Voting – How to Handle – Investor Business Handling”, or call the hotline 4008058058 for more information.

3. The same voting right can only choose one of on-site, online voting or other means. In the case of a duplicate vote on the same voting right, the result of the first vote shall prevail.

Fourth, the meeting attendees

(1) The shareholders of the company registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. after the close of the stock registration date have the right to attend the general meeting of shareholders (see the table below for details), and may entrust the agent to attend the meeting and participate in writing. vote. The agent does not have to be a company shareholder.

(2) Directors, supervisors and senior management personnel of the company.

(3) Lawyers employed by the company.

(iv) Other personnel

V. Conference registration method

(1) Registration method: on-site registration, registration by letter or fax

(2) Registration time: May 29, 2019, 8:30-11:30 am, 13:00-17:00 pm

(3) Registration place: Office of the company’s board of directors

(4) Registration procedures:

1. The individual shareholder holds a copy of his ID card, shareholder account card or shareholding certificate, and the entrusted agent holds a copy of his ID card, power of attorney, principal’s shareholder account card or shareholding certificate and copy of the client’s ID card. Pieces.

2. The legal person shareholder shall hold a copy of the business license, a copy of the shareholder account card or shareholding certificate, the legal representative’s ID card or power of attorney, and the attendant’s ID card for registration.

3. The foreign shareholder may register his ID card, shareholder account card or shareholding certificate by letter or fax.

Sixth, other matters

(1) Contact information of the meeting:

Contact: Liu Wei

Contact number: 0512—63430985

Fax: 0512—63092355

Address: Hengtong Optoelectronics Board of Directors, 2288 Zhongshan North Road, Wujiang District, Suzhou, Jiangsu Province.

Postal Code: 215200

(2) During the online voting period, if the voting system is affected by a sudden major event, the process of the shareholders’ meeting

Follow the notice of the day.

(3) The shareholders’ expenses attending the meeting shall be self-care.

Special announcement.

Jiangsu Hengtong Optoelectronics Co., Ltd.

May 15, 2019

Annex 1: Power of Attorney

● Reporting documents

Proposal to convene the board meeting of this general meeting

Annex 1: Power of Attorney

Power of attorney

Jiangsu Hengtong Photoelectric Co., Ltd.:

Mr. (Ms.) is entrusted to represent the unit (or himself) to attend the first extraordinary general meeting of the company in 2019 held on May 30, 2019, and to exercise voting rights on his behalf.

The number of shares held by the principal:

The number of preferred shares held by the principal:

Principal shareholder account number:

Signature of the principal (seal): Signature of the trustee:

Trustee ID number: Trustee ID number:

Date of commission: Year Month Day

Remarks:

The principal shall choose one of the intentions of “agree”, “oppose” or “abstain” in the power of attorney and call “√”. If the client does not give specific instructions in this power of attorney, the trustee has the right to press his own Willing to vote.

Charity In China Reported

PAYPAL DONATION
Support Alipay/支付宝 To Donate

Scan Alipay QR Code


Thank you!
And we also accept the donation of Bitcoin.

Our Bitcoin address : 16ih3dGgfNf3TtrwgKzMnYbtixrQqEFk14

Scan QR Code

Thank you for your love

Post a comment

Before You Go,Mind Donate?

  One Donation
== One Big Hope !