Meeting materials of the second extraordinary general meeting of shareholders in 2022 meeting time: March 7, 2022
Agenda of the meeting
1、 Moderator: Chairman.
2、 Meeting time: 9:45 a.m. on March 7, 2022.
3、 Venue: conference room on the third floor of the company in the north section of Huangshan Avenue, Tongling Economic and Technological Development Zone.
4、 Participants:
1. Shareholders holding shares of the company on the equity registration date.
The equity registration date of this shareholders' meeting is February 28, 2022. After the transaction is completed in the afternoon of the equity registration date, all shareholders registered in China Securities Depository and Clearing Co., Ltd. Shanghai branch have the right to attend and vote at this extraordinary shareholders' meeting; And may authorize others to attend and vote on behalf in writing (the authorized person does not need to be a shareholder of the company).
2. Directors, supervisors and senior managers of the company.
3. A lawyer employed by the company.
5、 Proposals considered at the meeting:
No. proposal name
Cumulative voting motion
1.00 proposal on election of directors
1.01 Li Xiao
1.02 Chen Bin
1.03 Zhang Zhen
1.04 Zhang Junqiang
1.05 Xu Xiaofang
1.06 Qin Bing
2.00 proposal on the election of independent directors
2.01 Zheng Liansheng
2.02 Guo Hailan
2.03 Zhang Wanming
3.00 proposal on election of supervisors
3.01 Hu kongyou
Wang shigen 3.02
6、 Agenda: 1. The chairman announced the beginning of the meeting and introduced the shareholders, shareholders' representatives and non voting participants; 2. To elect vote counters and scrutineers; 3. Report and vote on proposals, and shareholders speak; 4. Voting; 5. The teller counts the on-site votes; 6. The scrutineer announces the comprehensive voting result; 7. The chairman read out the resolution of the general meeting of shareholders; 8. The lawyer read out the legal opinion of the shareholders' meeting; 9. The chairman declared the meeting closed.
Motion 1
Proposal on the election of directors (non independent directors)
Shareholders and shareholder representatives:
Whereas the term of office of the seventh board of directors of Tongling Jingda Special Magnet Wire Co.Ltd(600577) (hereinafter referred to as "the company") is about to expire. In order to successfully complete the general election of the board of directors, Mr. Li Xiao, Mr. Chen Bin, Mr. Zhang Zhen, Mr. Zhang Junqiang, Ms. Xu Xiaofang and Mr. Qin Bing are nominated as candidates for non independent directors of the eighth board of directors of the company in accordance with the company law, the articles of Association and other relevant provisions and reviewed by the nomination committee of the board of directors of the company (see Annex I for resume).
The above candidates for directors (non independent directors) have been deliberated and approved at the 36th meeting of the seventh board of directors of the company, and are hereby submitted to the general meeting of shareholders for deliberation.
Tongling Jingda Special Magnet Wire Co.Ltd(600577) proposal 2 of March 7, 2022
Proposal on the election of independent directors
Shareholders and shareholder representatives:
Whereas the term of office of the seventh board of directors of Tongling Jingda Special Magnet Wire Co.Ltd(600577) (hereinafter referred to as "the company") is about to expire. In order to successfully complete the general election of the board of directors, Mr. Zheng Liansheng, Ms. Guo Hailan and Ms. Zhang Wanming are nominated as candidates for independent directors of the eighth board of directors of the company in accordance with the company law, the articles of association and other relevant provisions and reviewed by the nomination committee of the board of directors of the company (see Annex II for resume).
The above independent director candidates have been deliberated and approved at the 36th meeting of the seventh board of directors of the company, and are hereby submitted to the general meeting of shareholders for deliberation.
Tongling Jingda Special Magnet Wire Co.Ltd(600577) proposal 3 of March 7, 2022
Proposal on the election of supervisors
Shareholders and shareholder representatives:
Whereas the term of office of the seventh board of supervisors of the company is about to expire. In order to successfully complete the general election of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, Mr. Hu kongyou and Mr. Wang shigen are nominated as candidates for shareholder representative supervisors of the eighth board of supervisors of the company (see Annex III for resume).
The above candidates for supervisors have been deliberated and approved at the 28th meeting of the 7th board of supervisors of the company, and are hereby submitted to the general meeting of shareholders for deliberation.
Tongling Jingda Special Magnet Wire Co.Ltd(600577) March 7, 2022 Annex I: resume of candidates for directors (non independent directors)
1. Mr. Li Xiao, born in April 1973, is a CPC member with a master's degree. At present, he is the chairman of Tongling Jingda Special Magnet Wire Co.Ltd(600577) , the executive director of Hua'an Property Insurance Co., Ltd., the director of Hua'an Property Insurance Asset Management Co., Ltd., and has won the honor of Anhui Science and technology progress award. He once served as executive president and Liaoning Chengda Co.Ltd(600739) director of tehua Investment Holding Co., Ltd.
2. Mr. Chen Bin, born in May 1969, is a member of the Communist Party of China and a graduate student. He is currently Tongling Jingda Special Magnet Wire Co.Ltd(600577) director, vice chairman, general manager and other positions, and has successively won the technical leader of strategic emerging industries in Anhui Province, Anhui Science and Technology Progress Award and other honors; He was elected vice chairman of wire and cable branch of China Electrical Appliance Industry Association and member of Tongling CPPCC. He once served as the general manager of Guangdong jingdaria special enamelled wire Co., Ltd. and the general manager of Jiangsu jingdaria argonqin engineering line Co., Ltd.
3. Mr. Qin Bing, born in May 1969, is a member of the Communist Party of China. He is currently the director and general manager of Tongling jingdalia special enamelled wire Co., Ltd. He once served as the marketing manager and director of Tongling jingxun special enamelled wire Co., Ltd.
4. Mr. Zhang Junqiang, born in March 1976, is a member of the Communist Party of China and a graduate student. Currently Tongling Jingda Special Magnet Wire Co.Ltd(600577) director, chief financial officer and other positions. He once served as the financial manager of Tongling Seiko special enamelled wire Co., Ltd., the financial manager, Tongling Jingda Special Magnet Wire Co.Ltd(600577) supervisor and chairman of the board of supervisors of Tongling DingKe tinned copper wire Co., Ltd.
5. Ms. Xu Xiaofang, born in June 1981, is a CPC member with a master's degree. He is currently Tongling Jingda Special Magnet Wire Co.Ltd(600577) director, Secretary of the board of directors and general manager of Tongling Keda Technology Development Co., Ltd. He once served as the investment director of Shanghai Fengshi Equity Investment Management Co., Ltd., Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) Secretary of the board of directors, Tongling Jingda Special Magnet Wire Co.Ltd(600577) special assistant to the chairman, etc.
6. Mr. Zhang Zhen, born in July 1981, is a CPC member with a master's degree. He is currently the vice president and chief investment officer of Hua'an Property Insurance Co., Ltd., the executive director, President and Tongling Jingda Special Magnet Wire Co.Ltd(600577) director of Hua'an Property Insurance Asset Management Co., Ltd. Once worked in the financial accounting department and planning actuarial department of the people's Insurance Company of China; Senior business director, assistant director, deputy director and director of the planning and Finance Department of PICC Investment Holding Co., Ltd; Director of The People'S Insurance Company (Group) Of China Limited(601319) financial management department, The People'S Insurance Company (Group) Of China Limited(601319) equity supervisor of asset management company, etc.
Annex II: resume of independent director candidates
1. Mr. Zheng Liansheng, born in May 1980, is a member of the Communist Party of China and a doctor. He is currently a researcher of the Institute of finance of the Chinese Academy of Social Sciences, director and Tongling Jingda Special Magnet Wire Co.Ltd(600577) director of the Research Office of financial risk and financial supervision of the Institute of finance of the Chinese Academy of social sciences. He once served as engineer of Shanghai Aircraft Research Institute, cadre of Asia Pacific Finance and development center of International Department of the Ministry of finance, China Securities Co.Ltd(601066) Senior Strategy Analyst of securities research department, chief macro strategy researcher of GF Fund Management Co., Ltd.
2. Ms. Guo Hailan, born in July 1973, is a CPC member, master, certified public accountant, senior accountant and Chinese asset appraiser. He is now a partner of Daxin Certified Public Accountants (special general partnership) and a member of the professional technical committee for financial statement audit of Beijing Institute of certified public accountants. He once served as deputy chief accountant, vice chairman, deputy secretary of the Party committee, partner of Zhonglei certified public accountants Co., Ltd. and partner of Lianda Certified Public Accountants (special general partnership) of Beijing YONGTUO certified public accountants Co., Ltd.
3. Ms. Zhang Wanming, born in April 1973, is a member of the Communist Party of China, a doctor and a national three-level professor. He is currently a professor at the University of the Chinese Academy of Social Sciences and a doctoral supervisor in finance. He has successively published Monographs on the relationship between China's anti-dumping and foreign direct investment and educational equity: government responsibility and financial system, and won excellent postdoctoral academic achievements from the Ministry of human resources and social security. He once served as a technician of 283 plant of the second Research Institute of the Ministry of space of China and a staff member of the science and Technology Department of 701 Institute of the Ministry of space of China.
Annex III: resume of supervisor candidates
1. Mr. Hu kongyou, born in August 1964, is a CPC member with a bachelor's degree and a political engineer. He is currently the chairman of Tongling Jingda Special Magnet Wire Co.Ltd(600577) board of supervisors and the chairman of Tongling Jingda e-commerce Co., Ltd. He once served as secretary and deputy director of the party and government office of Tongling household appliance copper material factory, general manager and chairman of Tongling Jingda material Trade Co., Ltd., general manager of Tongling Hualing copper material Co., Ltd., chairman of Tongling Jingda Logistics Co., Ltd. Tongling Jingda Special Magnet Wire Co.Ltd(600577) board secretary, etc.
2. Mr. Wang shigen, born in December 1952, is a member of the Communist Party of China, with a college degree and an economist. Currently Tongling Jingda Special Magnet Wire Co.Ltd(600577) director and strategic development consultant, he has won the titles of Tongling model worker, Anhui excellent enterprise operator, Anhui "May Day" labor medal, Anhui cross century catch-up hero and national excellent operator of light industry; He used to be Secretary of the Party committee, chairman and general manager of Tongling Jingda copper products (Group) Co., Ltd., Tongling Jingda Special Magnet Wire Co.Ltd(600577) chairman and general manager; Member of the Standing Committee of the 14th National People's Congress of Tongling City, Anhui Province and deputy to the 11th National People's Congress of Anhui Province.
