Securities code: 002146 securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022-018 Risesun Real Estate Development Co.Ltd(002146)
Suggestive announcement on convening the second extraordinary general meeting of shareholders of the company 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 there are no false records, misleading statements or major omissions.
Risesun Real Estate Development Co.Ltd(002146) (hereinafter referred to as "the company") was posted on China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (http: / / www.cn. Info. Com. CN.) on January 19, 2022 and February 16, 2022 respectively Published the notice of Risesun Real Estate Development Co.Ltd(002146) on convening the second extraordinary general meeting of the company in 2022 and the supplementary notice of Risesun Real Estate Development Co.Ltd(002146) on convening the second extraordinary general meeting of the company in 2022. The shareholders' meeting adopts the combination of on-site meeting and online voting. The company will adopt the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") and the Internet voting system (http: / / www.cn. Info. Com. CN.) Provide a voting platform in the form of network to all shareholders. According to relevant regulations, the suggestive announcement of this shareholders' meeting is as follows:
1、 Basic information of the meeting
(I) convening time of this extraordinary general meeting:
On site meeting time: 3:00 p.m. on Monday, February 28, 2022;
Online voting time: February 28, 2022;
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 1:00-3:00 on February 28, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 28, 2022.
(II) site meeting place: conference room 1, 10th floor, building Risesun Real Estate Development Co.Ltd(002146) , No. 81, Xiangyun Road, development zone, Langfang City, Hebei Province.
(III) convener: the board of directors of the company.
(IV) equity registration date: February 21, 2022.
(V) convening method of the meeting: the shareholders' meeting adopts the combination of on-site meeting and online voting. The company will provide shareholders with a voting platform in the form of network through the trading system and Internet voting system of Shenzhen Stock Exchange. Shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time.
(VI) way of attending the general meeting of shareholders: shareholders of the company can only choose one of on-site voting and online voting, and the voting result shall be subject to the first valid voting result.
(VII) attendees of the general meeting
1. As of the afternoon of February 21, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd; If a shareholder is unable to attend the on-site meeting for some reason, he may entrust a proxy in writing (the principal need not be a shareholder of the company) or participate in the online voting during the online voting time.
2. Directors, supervisors and senior managers of the company.
3. Witness lawyers employed by the company and other guests invited by the board of directors.
2、 Matters considered at the meeting
(I) name of the proposal submitted to the shareholders' meeting for voting
1. Proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd;
2. Proposal on providing supplementary guarantee for the financing of Langfang Jiali building materials Co., Ltd; 3. Proposal on appointment of directors of the company.
(II) the specific contents of the above proposal are detailed in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）The announcement on the resolution of the sixth meeting of the seventh board of directors of Risesun Real Estate Development Co.Ltd(002146) , the announcement on external guarantee of Risesun Real Estate Development Co.Ltd(002146) and the announcement on China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo on February 16, 2022
（ http://www.cn.info.com.cn. ）Rongsheng Real Estate Development Co., Ltd
Announcement on the resolution of the seventh meeting of the seventh board of directors of the company, Rongsheng Real Estate Development Co., Ltd
Announcement of the company on the replacement of directors.
(III) according to the requirements of the rules for the general meeting of shareholders of listed companies, the above proposals are related to
And major matters affecting the interests of small and medium-sized investors, the company will vote on small and medium-sized investors separately
Vote counting and timely public disclosure.
3、 Proposal code
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd. √
2.00 proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd. √
3.00 proposal on appointment of directors of the company √
4、 Registration method for on-site meeting of the general meeting of shareholders
1. Registration time: 9:00 a.m. - 12:00 a.m. from February 23 to February 24, 2022,
1-5 p.m.
2. Registration method:
(1) A natural person shareholder shall handle the transaction with his / her ID card, shareholder account card, shareholding certificate, etc
Registration procedures;
(2) The legal person shareholder shall present the copy of the business license (with official seal), the shareholding certificate of the unit
The power of attorney of the legal person and the original ID card of the attendee shall go through the registration procedures;
(3) The entrusted agent shall present the original ID card, power of attorney and the principal's securities
Handle registration procedures for account card and shareholding certificate;
(4) Non local shareholders can register by letter or fax with the above relevant certificates (required)
It will be delivered or faxed to the company before 5 p.m. on February 24, 2022), and telephone registration is not accepted
Remember.
3. Registration place and contact information: the office of the board of directors on the 10th floor of Risesun Real Estate Development Co.Ltd(002146) building, No. 81 Xiangyun Road, development zone, Langfang City, Hebei Province;
Tel.: 0316-5909688;
Fax: 0316-5908567;
Postal Code: 065001;
Contact: Zhang Xingxing, Liang Han.
4. Precautions: shareholders and shareholders' agents attending the on-site meeting should bring the original of relevant certificates and go through the registration formalities at the venue half an hour before the meeting.
5、 Specific operation process of shareholders participating in online voting
(I) online voting procedure
1. Voting code: "362146", voting abbreviation: "Rongsheng voting".
2. Fill in voting opinions
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
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.
(II) voting procedures through the trading system of Shenzhen Stock Exchange
1. The online voting time of the general meeting of shareholders through the trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on February 28, 2022.
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 system of Shenzhen Stock Exchange
1. The Internet voting system will start voting at any time from 9:15 a.m. to 3:00 p.m. on February 28, 2022.
2. For online voting through the Internet voting system, shareholders need to handle identity authentication in accordance with the provisions of the guidelines for online service identity authentication of investors 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.
6、 Documents for future reference
1. Resolutions of the sixth meeting of the seventh board of directors of the company;
2. Resolutions of the 7th Meeting of the 7th board of directors of the company;
Notice of the second extraordinary general meeting of the company in 2023;
4. Supplementary Notice of the second extraordinary general meeting of shareholders of the company in 2022;
5. Other documents required by SZSE.
It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of directors
February 22, 2002
enclosure:
Power of attorney of the general meeting of shareholders
I hereby entrust Mr. / Ms. to represent me at Rongsheng Real Estate Development Co., Ltd
The company held the second extraordinary general meeting of shareholders in 2022 and exercised voting rights on its behalf.
Voting instructions:
Note: agree to oppose the waiver proposal, code the proposal name, and check this column
Columns can be
By vote
100 total proposals: all proposals except cumulative votes √
Non cumulative voting proposal
1.00 proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd. √
2.00 proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd. √
3.00 proposal on appointment of directors of the company √
(Note: Please fill in "√" in the corresponding space of "agree" or "disagree" or "abstain" in the column of "voting matters"
The person can only express one opinion of "agree", "oppose" or "abstain", and alter or fill in other symbols. The voting votes with multiple or no elections are invalid, and
Waiver.)
If the principal doesn't give specific instructions, can the trustee follow its own will
Decision: No.
The authorization period of this power of attorney is valid from the date of issuance to the date of convening the general meeting of shareholders.
Name of the client: ID card of the client:
Account number of the trustor's shareholder: number of shares held by the trustor:
Name of trustee: ID card of trustee:
Date of entrustment: mm / DD / 2022
receipt
As of February 21, 2022, our company (individual) holds Risesun Real Estate Development Co.Ltd(002146) shares
