Securities code: 600821 securities abbreviation: Nyocor Co.Ltd(600821) Announcement No.: 2022-013
Notice on convening the first 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 4, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type of the general meeting of shareholders and the first extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:00 on March 4, 2022
Venue: conference room (5) on the third floor, No. 10, Xinxing East Lane, Xicheng District, Beijing. 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 4, 2022
To March 4, 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; The voting time through the Internet 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 implemented in accordance with the online voting of the general meeting of shareholders of listed companies on Shanghai Stock Exchange
And other relevant provisions. （7） Involving the public solicitation of shareholders' voting rights, not involving II. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Voting shareholder type serial number proposal name A-share shareholder
Non cumulative voting motion
1. Proposal on the company meeting the conditions for non-public offering of A-Shares √
2.00 √ on the company's non-public offering of A-Shares in 2022
bill
2.01 type and par value of issued shares √
2.02 issuing method and time √
2.03 issuing object √
2.04 issue price and pricing principle √
2.05 issue quantity √
2.06 subscription method √
2.07 restricted period for issuing shares √
2.08 listing place of issued shares √
2.09 arrangement for distribution of accumulated profits of the company before the issuance √
2.10 purpose of raised funds √
2.11 validity period of resolution √
3. On the review of the company's non-public offering of A-Shares in 2022 √
Proposal of the plan
4. On the review of the company's non-public offering of A-Shares in 2022 √
Proposal of feasibility analysis report on the use of raised funds
5. On the review of the special report on the use of the previously raised funds √
Proposal of the report
6 √ on the diluted immediate return of the company's non-public offering of a shares
Matters affecting the filling measures taken by the company and the commitments of relevant subjects
Motion
7. About requesting the general meeting of shareholders to authorize the board of directors and the board of directors to delegate √
The person has full authority to handle the proposal on matters related to this non-public offering
8. Plan for shareholders' dividend return in the next three years (2022-2024 √)
Proposal for
9. About by election of non independent directors and special directors of the 10th board of directors of the company √
Committee member's motion
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 21st Meeting of the 10th board of directors and the 18th meeting of the 10th board of supervisors. The specific contents are published on the website of Shanghai Stock Exchange (www.sse. Com. CN) 2. Proposals for special resolutions: 1, 2, 3, 4, 5, 6, 7, 83. Proposals for separate counting of votes for small and medium-sized investors: 1, 2, 3, 4, 5, 6, 7, 8, 94. Proposals involving avoidance of voting by related shareholders: 9
Names of related shareholders who should avoid voting: Tianjin Jincheng state owned capital investment and Operation Co., Ltd., Tianjin Jinkai Enterprise Management Co., Ltd., Tianjin Jincheng No. 2 equity investment fund partnership (limited partnership) 5. Proposals involving the participation of preferred shareholders in voting: No. 3. Matters needing attention in 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.
If you log on to the Internet voting platform for the first time to vote, investors need to complete the voting of shareholders
Certification. 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 voting, 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 share 600821 Nyocor Co.Ltd(600821) 2022 / 2 / 24
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method (I) on site registration
Time: February 25, 2022 (9:00-12:00 am, 14:00-17:00 PM)
Location: No. 10, Xinxing East Lane, Xicheng District, Beijing registration document: 1. Legal person shareholder: the legal representative of the legal person shareholder must hold the securities account card, the copy of the business license stamped with the company's official seal and his own ID card to go through the registration procedures; If an agent is entrusted to attend, it shall also hold the power of attorney of the legal person (Annex 1) and the ID card of the attendee. 2. Natural person shareholders: individual shareholders must go through the registration procedures with their own ID card and securities account card; If an agent is entrusted to attend, he must also hold the ID card of the attendee and the power of attorney (Annex 1). (II) letter or fax registration
All shareholders who intend to attend the meeting shall send the meeting receipt (Annex 2) and relevant materials to the company by letter or fax before 17:00 on February 25, 2022. At the same time, please indicate the contact number and contact person on the letter or fax. The company does not accept telephone registration. Fax: 010-50950529 email: IR@cdb -energy. com. Mailing address: No. 10 (III), Xinxing East Lane, Xicheng District, Beijing precautions: the original or copy of the above supporting documents can be presented when registering, but the shareholders and their agents must present the original when attending the meeting. 6、 For other matters, the board, lodging and transportation expenses of the shareholders or their agents attending the shareholders' meeting shall be borne by themselves. It is hereby announced.
Nyocor Co.Ltd(600821) the board of directors February 17, 2022 Annex 1: power of attorney Annex 2: receipt of the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Nyocor Co.Ltd(600821) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on March 4, 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: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. About the company's compliance with non-public offering of a shares
Proposal on stock conditions
2.00 about the company's non-public offering in 2022
Proposal on A-share stock scheme
2.01 type and par value of shares issued
2.02 issuing method and time
2.03 issuing object
2.04 issue price and pricing principle
2.05 number of issues
2.06 subscription method
2.07 restricted period for issuing shares
2.08 listing place of the issued shares
2.09 distribution of accumulated profits of the company before this issuance
arrange
2.10 purpose of raised funds
2.11 validity of resolution
3. On the review of the company's non public
Proposal on Issuing A-share plan
4. On the review of the company's non public
Application of funds raised by issuing a shares
Proposal of feasibility analysis report
5. On the review of the
Proposal on special report on use
6. About the company's non-public offering of a shares
The impact of diluted immediate return and the company's adoption
Filling measures and commitments of relevant subjects
Motion on item
7. Proposal for the general meeting of shareholders to authorize the board of directors
And the person delegated by the board of directors have full authority to handle it
Discussion on matters related to this non-public offering
case
8. Regulations on shareholders' dividend return in the next three years
Plan (2022-2024)
9 about
