Securities code: 600239 securities abbreviation: * ST Yuncheng Announcement No.: Lin 2022-010
Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Notice on convening the second extraordinary general meeting of shareholders in 2022
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 liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Date of shareholders’ meeting: March 1, 2022
The online voting system adopted for the general meeting of shareholders: online voting system I of the general meeting of shareholders of Shanghai Stock Exchange Basic information of the meeting (I) type of shareholders’ meeting and the second extraordinary shareholders’ meeting in 2022 (II) convener of shareholders’ meeting: Board of directors (III) voting method: the voting method adopted in this shareholders’ meeting is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time of the meeting: 14:00 on March 1, 2022
Venue: conference room (V) on the 17th floor of Yunnan City Investment Co., Ltd. (hereinafter referred to as “the company”) in building A4, Rongcheng Youjun, No. 36, Xiyuan South Road, Xishan District, Kunming. Online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 1, 2022
To March 1, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; Through interconnection
The voting time of the online voting platform is 9:15-15:00 on the day of the general meeting of shareholders. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of investors involved in margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） Involving public solicitation of shareholders’ voting rights
nothing
2、 Matters under consideration
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder and name of proposal
Shareholder of No. A shares
Non cumulative voting motion
1 proposal on external guarantee of the company √
1. Time and media of disclosure of each proposal
The main contents of the above proposal are detailed in the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the announcement on the resolution of the 34th meeting of the ninth board of directors (Lin 2022-006), the announcement on the external guarantee of the company (Lin 2022-007) and the announcement on the resolution of the 27th meeting of the ninth board of supervisors (Lin 2022-009) published in Shanghai Securities News, China Securities News, securities times and Securities Daily.
2. Special resolution proposal: proposal 1
3. Proposal on separate vote counting for small and medium-sized investors: proposal 1 III. precautions for voting at the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company’s shares to participate in online voting. After the vote,
It shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（4） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares 600239 * ST Yuncheng 2022 / 2 / 21
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method 1. Registration method: on-site registration, fax or letter registration (the arrival time of letter postmark or fax shall not be later than 16:00 on February 22, 2022).
2. Registration procedures: corporate shareholders need to go through registration procedures with stock account card, copy of business license or corporate registration certificate (with official seal), identity certificate and ID card of legal representative. If an agent is entrusted to attend the meeting, they need to hold the copy of principal’s stock account card, business license or corporate registration certificate (with official seal) The power of attorney and the ID card of the entrusted agent shall go through the registration procedures; Natural person shareholders need to go through the registration formalities with their stock account card and their own ID card. If they entrust an agent to attend the meeting, they need to go through the registration formalities with the principal’s stock account card, ID card, power of attorney and the entrusted agent’s ID card. Non local shareholders can register by fax, and the registration time shall be subject to the time when the fax is received by the office of the board of directors of the company.
3. Registration time: 9:30-11:30, 14:30-16:00, February 22, 2022
4. Registration place: 17 / F, building A4, Rongcheng Youjun, No. 36, Xiyuan South Road, Xishan District, Kunming
Office of the board of directors of the company
6、 1. Other matters
Contact: Wang Yuan, Li Yueshu, postal code: 650200, Tel: 0871-67199767, fax: 0871-671997672, the meeting time is expected to be half a day, and the participants will pay for their own accommodation and transportation. It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) February 14, 2022 Annex 1: power of attorney
Power of attorney
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on March 1, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: shareholder account number of the trustor: sequence
Name of non cumulative voting proposal: agree against abstention No. 1 proposal on external guarantee of the company
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
Note: the trustor shall choose one of “agree”, “oppose” or “abstain” in the power of attorney and tick “√”. If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
