Securities code: 600979 securities abbreviation: Sichuan Guangan Aaa Public Co.Ltd(600979) Announcement No.: 2022-007
Sichuan Guangan Aaa Public Co.Ltd(600979)
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 11, 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: 2:30 on March 11, 2022
Venue: online voting system, start and end date and voting time in conference room (5), 5 / F, building C, company operation center, No. 777 Fenghuang Avenue, Guang'an District, Guang'an City.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 11, 2022
To March 11, 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
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） Not applicable to the public solicitation of shareholders' voting rights II. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. About the company's compliance with the public offering company for professional investors √
Proposal on bond conditions
2 discussion on public issuance of corporate bonds to professional investors √
case
3. About submitting to the general meeting of shareholders to authorize the board of directors or the board of directors of the company √
The authorized person has full authority to handle matters related to the corporate bonds
Motion
1. Time and media of disclosure of each proposal
The above proposals were deliberated and adopted at the 26th meeting of the sixth board of directors of the company, and were disclosed in Shanghai Stock Exchange, China Securities Journal, securities times, securities daily and Shanghai Securities News. 2. Special resolution: None
3. Proposal on separate vote counting for small and medium-sized investors: none 4. Proposal involving avoidance of voting by related shareholders: None
Name of affiliated shareholders who should avoid voting: none 5. Proposal involving preferred shareholders' participation in voting: none 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. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. 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 of 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 may appoint the shareholders in writing
Entrust a proxy to attend the meeting and vote. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share 600979 Sichuan Guangan Aaa Public Co.Ltd(600979) 2022 / 3 / 7
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
Registration time: 8:30-15:00, March 11, 2022
Registration place: Sichuan Guangan Aaa Public Co.Ltd(600979) contact number of the office of the board of directors: 0826-2983049 contact person: Wang Jingjing, Zheng Siqin VI. other matters the on-site meeting of the general meeting of shareholders will last half a day, and all expenses incurred by the attendees will be borne by themselves. It is hereby announced.
Sichuan Guangan Aaa Public Co.Ltd(600979) board of directors February 24, 2022 Annex 1: power of attorney filing documents
Annex 1: power of attorney to the resolution of the board of directors proposing to convene this shareholders' meeting
Power of attorney
Sichuan Guangan Aaa Public Co.Ltd(600979) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on March 11, 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 professional investment
Conditions for public issuance of corporate bonds
bill
2. Public development for professional investors
Proposal on issuing corporate bonds
3. Proposal for the general meeting of shareholders to authorize the company
Board of directors or authorized person of the board of directors
Fully handle the relevant procedures of the corporate bonds
Proposal on matters
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
Note: the trustor shall choose one of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
