Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-031
Sichuan Development Lomon Co.Ltd(002312)
Notice on convening the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and
Be jointly and severally liable for false records, misleading statements or major omissions.
After the deliberation and approval of the 16th meeting of the sixth board of directors of Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company"), the company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on March 10, 2022. This general meeting of shareholders adopts the combination of on-site voting and online voting. The relevant matters of this shareholders' meeting are hereby notified as follows:
1、 Basic information of the meeting
（1） Session: the second extraordinary general meeting of shareholders in 2022
（2） Convener: Board of directors
（3） Legality and compliance of the meeting: the 16th meeting of the sixth board of directors of the company decided to convene this general meeting of shareholders. The convening of this shareholders' meeting complies with the provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（4） Meeting time
(1) On site meeting time: 14:30 on Thursday, March 10, 2022
(2) Online voting time:
① The specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 10, 2022;
② Via Internet voting system（ http://wltp.cn.info.com.cn. ）The specific time of voting is: 9:15-15:00 on March 10, 2022.
（5） Meeting mode: the combination of on-site voting and online voting is adopted
Online voting platform, shareholders can exercise their voting rights through the above system during the above online voting time.
The same share can only choose one of on-site voting and online voting. Online voting includes Shenzhen Stock Exchange
Easy system and Internet voting system are two voting methods, and the same share can only choose one of them. Same voting right
In case of repeated voting, the first voting result shall prevail.
（6） Equity registration date: March 7, 2022
（7） Meeting attendees
1. As of 15:00 p.m. on March 7, 2022, it will be in Shenzhen of China Securities Depository and Clearing Co., Ltd
All ordinary shareholders of the company registered in the branch company have the right to attend the general meeting of shareholders, and can entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not need to be a shareholder of the company;
2. Directors, supervisors and senior managers of the company;
3. Witness lawyers and other relevant personnel employed by the company.
（8） Venue: conference room 1, floor 9, block B, territory global financial center, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan
2、 Matters considered at the meeting
1. Proposal name and proposal code table
Proposal code proposal name remarks
The column checked in this column can vote
Non cumulative voting proposal
1.00 about Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. investing in the construction of lithium new energy √
Proposal of source material project
2. Disclosure of proposal deliberation
The above proposals have been deliberated and adopted at the 16th meeting of the sixth board of directors of the company. See the company for details of the above proposals
On the same day, the company published on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo
（www.cn.info.com.cn.） Announcement on investment and construction of Deyang Sichuan Development Lomon Co.Ltd(002312) lithium battery new energy material project (Announcement No.: 2022-030).
Small investors refer to shareholders other than the following shareholders:
1. Directors, supervisors and senior managers of listed companies;
2. Shareholders who individually or jointly hold more than 5% of the shares of the listed company.
3、 Meeting registration and other matters
1. Natural person shareholders shall go through the registration formalities on the strength of their ID card, securities account card and shareholding certificate;
2. The entrusted agent shall go through the registration formalities with his own ID card, power of attorney (original), client's ID card, client's securities account card and shareholding certificate;
3. The legal person shareholder shall go through the registration formalities on the strength of the copy of the business license (with official seal), the original identity certificate of the legal representative, the original power of attorney signed and sealed by the legal representative and the ID card of the attendee;
4. Non local shareholders can register by letter or fax with the above relevant certificates (they must be delivered or faxed to the company before 17:00 p.m. on March 9, 2022 and confirmed by telephone with the company). Shareholders registered by fax should submit the original before the meeting and do not accept telephone registration;
5. On site registration time: 9:00-12:00 a.m. and 13:30-17:00 p.m. on March 8, 2022; 6. Registration place of on-site participation: the office of the board of directors, 9 / F, block B, territorial global financial center, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan Province.
4、 Specific operation process of participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system（ http://wltp.cn.info.com.cn. ）Participate in online voting. See Annex I for the specific operation process of online voting.
5、 Other matters
1. The meeting is tentatively scheduled for half a day.
2. Contact information
Contact: Song Xiaoxia, Yuan Xingping Tel: 028-87579929
Fax: 028-85250639 email: [email protected].
Post code: 610091 contact address: 9 / F, block B, territorial global financial center, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan
3. The board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves.
6、 Documents for future reference 1. Resolutions of the 16th meeting of the 6th board of directors. It is hereby notified.
Sichuan Development Lomon Co.Ltd(002312) Annex I of the board of directors on February 21, 2002:
Specific operation process of participating in online voting
This general meeting of shareholders provides shareholders with a voting platform in the form of network. Shareholders can vote through the trading system of Shenzhen Stock Exchange or the Internet voting system（ http://wltp.cn.info.com.cn. ）To participate in online voting, the online voting procedures are as follows: (I) voting procedures through the network system
1. Shareholder voting code: 362312, voting abbreviation: "Chuanfa voting".
2. For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain. (II) voting procedures through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on March 10, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system. (III) voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The voting time of Internet voting system is 9:15-15:00 on March 10, 2022.
2. Shareholders who conduct online voting through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Annex II
Sichuan Development Lomon Co.Ltd(002312)
Power of attorney for the second extraordinary general meeting of shareholders in 2022
I hereby entrust Mr. / Ms. to represent me (the company) to attend Sichuan development longmang Co., Ltd
The second extraordinary general meeting of shareholders of the limited company in 2022 and exercise the voting rights on behalf of the company.
Client (signature or seal):
Principal ID number / business license number:
Client's shareholder account:
Number of shares held by the client:
Shareholding nature of the trustor:
Term of entrustment: from the signing date to the end of this shareholders' meeting.
Trustee (signature):
The ID number of the trustee:
Instructions for voting on matters under consideration:
Remarks agree to oppose the proposal of waiver, code the column ticked in the name of the proposal
You can vote
Non cumulative voting proposal
1.00 investment and construction of Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. √
Proposal on lithium new energy materials project
Instructions for filling in the form: please sign in the signature column of the shareholder or trustee before voting; When voting, please put "same" in the corresponding
Tick "√" in the box below "yes", "no" and "waiver", each item is a single choice, and multiple choices are invalid. If the client
If there is no clear instruction on voting, it shall be deemed that the trustee has the right to vote according to his own will.
Date of entrustment: mm / DD / yy
