Securities code: 000673 securities abbreviation: * ST contemporary Announcement No.: 2022-011 Lead Eastern Investment Co.Ltd(000673)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: Lead Eastern Investment Co.Ltd(000673) board of directors.
After deliberation and approval at the 34th meeting of the 8th board of directors held on February 21, 2022, the company decided to convene this general meeting of shareholders.
3. Legality and compliance of the meeting: the convening and holding of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, normative documents and the articles of association.
4. Date and time of the meeting
On site meeting time: 14:30 p.m. on Wednesday, March 9, 2022;
The voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 9, 2022; The voting time through the Internet voting system is any time from 9:15 a.m. to 15:00 a.m. on March 9, 2022.
5. Meeting mode: combination of on-site voting and online voting:
(1) On site voting: shareholders attend the on-site shareholders' meeting or entrust agents in writing to attend the on-site meeting to participate in voting. The agents entrusted by shareholders need not be shareholders of the company;
(2) Online voting: the company adopts the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with online voting platform, and shareholders can exercise their voting rights through the above system during online voting time;
(3) Shareholders of the company shall exercise their voting rights seriously. During voting, the same voting right can only choose one of on-site voting and online voting, and can not vote repeatedly. If there is repeated voting for the same voting right, the first voting result shall prevail.
The general meeting of shareholders does not involve matters and regulations on soliciting voting rights.
6. Equity registration date: March 2, 2022 (Wednesday)
7. Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date.
At the closing of the afternoon of the equity registration day, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and may entrust an agent in writing to attend the meeting and vote. 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) A lawyer employed by the company.
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
7. Venue: floor 8, block a, SOHO Shangdu North Tower, No. 8, Dongdaqiao Road, Chaoyang District, Beijing.
2、 Matters considered at the meeting
1. Proposal on the proposed appointment of an accounting firm;
2. Proposal on purchasing liability insurance for directors, supervisors and senior managers of the company.
The above proposal was deliberated and adopted at the 34th meeting of the 8th board of directors of the company. For details, see the company's publication in Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements on.
3、 Proposal code
Proposal code table of this shareholders' meeting:
Proposal remarks
Code proposal name
The column checked in this column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on the proposed appointment of accounting firm √
2.00 about √ to be purchased for directors, supervisors and senior managers of the company
Proposal on liability insurance
4、 Meeting registration method
(I) registration method: on-site registration, registration by letter or e-mail.
1. If the legal representative of a legal person shareholder attends the meeting, he / she shall register with his / her ID card, valid certificate proving his / her qualification as legal representative and shareholding certificate; If an agent is entrusted to attend the meeting, the agent shall register with his ID card, the power of attorney issued by the legal representative of the legal person shareholder unit according to law and the shareholding certificate; See Annex 2 for the power of attorney.
2. Natural person shareholders shall go through the registration procedures with their own ID card and shareholding certificate; If a proxy is entrusted to attend the meeting, the proxy shall register with his / her ID card, power of attorney of shareholders and shareholding certificate; See Annex 2 for the power of attorney.
3. Non local shareholders can register by letter or e-mail with the above certificates. The e-mail or letter shall be subject to the time when it is delivered to the company (it must be delivered or sent to the company before 17:00 on March 8, 2022) [email protected]. , and call to confirm). In case of letter registration, please indicate "general meeting of shareholders" on the envelope, and telephone registration is not accepted for this meeting.
(II) registration time: 9:00-12:00 and 13:00-17:00 on March 7 and 8, 2022.
(III) registration place: floor 8, block a, SOHO Shangdu North Tower, No. 8, Dongdaqiao Road, Chaoyang District, Beijing. (IV) contact information
Tel.: 0592-5510955
Contact: Ms. Li
mail box: [email protected].
Site registration address: floor 8, block a, SOHO Shangdu North Tower, No. 8, Dongdaqiao Road, Chaoyang District, Beijing
(V) meeting expenses: the meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
5、 Specific operation process of participating in online voting
Shareholders can participate in the general meeting through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Participate in voting. See Annex 1 for the specific operation process.
6、 Documents for future reference
1. Resolution of the 34th meeting of the 8th board of directors.
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Lead Eastern Investment Co.Ltd(000673)
Board of directors
February 21, 2022
Annex I:
1、 Procedures for online voting
1. Voting code and voting abbreviation: voting code "360673", voting abbreviation "contemporary voting". 2. Fill in the voting opinions: agree, disagree and abstain.
Voting opinions on proposals of the general meeting of shareholders:
Remarks: agree to oppose the waiver proposal, code the column checked in the name of the proposal
Can vote
100 total proposals: all proposals except cumulative voting proposals √
There are proposals
Non cumulative voting proposal
1.00 proposal on the proposed appointment of accounting firm √
2.00 about the proposed directors, supervisors and senior managers of the company
Proposal for managers to purchase liability insurance √
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading hours on March 9, 2022, i.e. 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m;
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on March 9, 2022 (the day of the on-site shareholders' meeting), and ends at 15:00 p.m. on March 9, 2022 (the day of the on-site shareholders' meeting).
2. Shareholders who vote online through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors' online services of Shenzhen Stock Exchange (revised in April 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.
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:
Power of attorney
I hereby entrust Mr. (madam) (ID number: * *) to attend the first extraordinary shareholders' meeting on 2022, representing myself (unit) on behalf of Lead Eastern Investment Co.Ltd(000673) .
Note: check the column of "agree against waiver"
Proposal code
Columns can be
By vote
General proposal: all proposals except cumulative voting proposal
100 √
There are proposals
Non cumulative voting proposal
1.00 proposal on the proposed appointment of accounting firm √
2.00 about the proposed directors, supervisors and senior managers of the company
Proposal for managers to purchase liability insurance √
Note: 1. The voting opinions filled in are: agree, disagree and abstain. Only one voting opinion can be selected, and a "√" shall be marked in the corresponding space. Multiple or no selection shall be deemed as the authorization to vote on the proposal is invalid.
2. The power of attorney is for reference only, and newspaper clippings and copies are valid. Shareholders can also issue a separate power of attorney; If the principal is a legal person shareholder, it shall be stamped with the seal of the legal person.
Name or name of the client (signature and seal): number of shares held by the client:
Client ID number (or business license number):
Account number of the principal's shareholder:
Signature of trustee: ID card of trustee:
Date of entrustment: March, 2022
Term of entrustment: from the date of signing this power of attorney to the end of the general meeting of shareholders
