Securities code: 002272 securities abbreviation: Sichuan Crun Co.Ltd(002272) Announcement No.: 2022-012 Sichuan Crun Co.Ltd(002272)
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 contents of the announcement are 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: this general meeting of shareholders is the first extraordinary general meeting of shareholders of Sichuan Crun Co.Ltd(002272) (hereinafter referred to as “the company”) in 2022.
2. Convener: the board of directors of the company. The 30th meeting of the 5th board of directors of the company was held on February 23, 2022. With 9 affirmative votes, 0 negative votes and 0 abstention, the proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
3. The convening of this extraordinary general meeting of shareholders complies with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
4. Meeting time:
On site meeting time: 14:30 PM, Monday, March 14, 2022
Online voting time: 9:15-15:00, Monday, March 14, 2022
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 14, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 14, 2022.
5. Meeting mode: the combination of on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The 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. Shareholders can only choose one of on-site voting and online voting.
6. Equity registration date: Monday, March 7, 2022
7. Meeting attendees
(1) As of the afternoon of March 7, 2022 (equity registration date), after the closing of the transaction, the shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to participate in the general meeting of shareholders. 1) attend the meeting and vote on behalf of them, or participate in online voting during online voting time.
(2) Directors, supervisors and senior managers of the company;
(3) Lawyers employed by the company;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue: conference room 1, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu, Sichuan Province.
2、 Matters considered at the meeting
(I) proposals considered at this shareholders’ meeting:
1. Deliberating the proposal on the general election of non independent directors by the board of directors of the company
1.01 elect Mr. Luo Yongzhong as a non independent director of the sixth board of directors
1.02 elect Ms. Luo Lihua as a non independent director of the sixth board of directors
1.03 elect Mr. Zhong Ligang as a non independent director of the sixth board of directors
1.04 elect Mr. Zhong Haihui as a non independent director of the sixth board of directors
1.05 elect Mr. an Gaocheng as a non independent director of the sixth board of directors
1.06 elect Mr. Li Hui as a non independent director of the sixth board of directors
2. Deliberating the proposal on the election of independent directors by the board of directors
2.01 elect Mr. Li Guangjin as an independent director of the sixth board of directors
2.02 elect Mr. Rao Jie as an independent director of the sixth board of directors
2.03 elect Mr. Zhong Sheng as an independent director of the sixth board of directors
3. Deliberating the proposal on the general election of non employee representative supervisors by the board of supervisors of the company
3.01 elect Ms. Liu Xiaoming as the non employee representative supervisor of the sixth board of supervisors of the company
3.02 Mr. Wang Xuewei, the sixth supervisor of the board of supervisors of the company
4. Deliberating the proposal on the allowance scheme for non independent directors of the sixth board of directors;
5. Deliberating the proposal on the allowance scheme for independent directors of the sixth board of directors;
6. Deliberating the proposal on the allowance scheme for supervisors of the sixth board of supervisors;
7. Deliberating the proposal on developing bill pool business;
8. Deliberating the proposal on applying for comprehensive bank credit line and authorizing the chairman of the company to sign relevant loan and guarantee agreements
9. Deliberating the proposal on providing guarantee for subsidiaries to apply for comprehensive credit from banks
Special note:
(1) The above proposal on the election of non independent directors, independent directors and non employee representative supervisors adopts the cumulative voting proposal separately. The number of voting votes owned by shareholders is the number of voting shares held by shareholders multiplied by the number of candidates to be elected. Shareholders can arbitrarily distribute the number of voting votes among candidates within the limit of the number of candidates to be elected (they can cast zero votes), However, the total number shall not exceed the number of electoral votes it has;
(2) The qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange. There is no objection. (3) proposals 1-3 are major matters affecting the interests of small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the shares of listed companies). The company will count the votes of small and medium-sized investors separately and publicly disclose the vote counting results.
(II) disclosure of proposals
The above proposals have been deliberated and adopted at the 30th meeting of the 5th board of directors and the 24th Meeting of the 5th board of supervisors of the company, and are now submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details of the above proposals, the company disclosed them on cninfo.com on February 25, 2022（ http://www.cn.info.com.cn. ）, securities times, Shanghai Securities News and China Securities News.
3、 Proposal code
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Cumulative voting proposal
1.00 number of candidates for the proposal on the general election of non independent directors by the board of directors of the company (6)
1.01 elect Mr. Luo Yongzhong as a non independent director of the sixth board of directors √
1.02 elect Ms. Luo Lihua as a non independent director of the sixth board of directors √
1.03 elect Mr. Zhong Ligang as a non independent director of the sixth board of directors √
1.04 elect Mr. Zhong Haihui as a non independent director of the sixth board of directors √
1.05 elect Mr. an Gaocheng as a non independent director of the sixth board of directors √
1.06 elect Mr. Li Hui as a non independent director of the sixth board of directors √
2. Number of candidates for the proposal on the election of independent directors by the board of directors (3)
2.01 elect Mr. Li Guangjin as an independent director of the sixth board of directors √
2.02 elect Mr. Rao Jie as an independent director of the sixth board of directors √
2.03 elect Mr. Zhong Sheng as an independent director of the sixth board of directors √
3. Proposal on the number of non employee representative supervisors to be elected by the board of supervisors of the company (2)
3.01 elect Ms. Liu Xiaoming as the non employee representative of the sixth board of supervisors of the company √
supervisor
3.02 elect Mr. Wang Xuewei as the non employee representative of the sixth board of supervisors √
supervisor
Non cumulative investment √
Vote proposal
4.00 proposal on the allowance scheme for non independent directors of the sixth board of directors √
5.00 proposal on the allowance scheme for independent directors of the sixth board of directors √
6.00 proposal on the allowance scheme for supervisors of the sixth board of supervisors √
7.00 proposal on developing bill pool business √
8.00 application for bank comprehensive credit line and authorization of the chairman of the company √
Proposal on signing loan and guarantee agreement
9.00 √ on providing guarantee for subsidiaries to apply for comprehensive credit from banks
Proposal
4、 On site meeting registration method
1. Natural person shareholders need to register with shareholder account card and personal ID card;
2. Agents entrusted by natural person shareholders to attend the meeting shall register with their own ID card, power of attorney, client’s shareholder account card and copy of client’s ID card;
3. If the legal person shareholder is attended by the legal representative, he / she shall register with his / her ID card, copy of business license, identity certificate of legal representative and shareholder account card; If the agent entrusted by the legal representative attends the meeting, it shall register with a copy of the business license, the power of attorney of the legal representative, the ID card of the attendee and the shareholder account card;
4. Non local shareholders shall register with the letter or fax of the above relevant certificates.
(the letter or fax must be delivered to the company before 17:30 on March 11, 2022)
5. Registration time: 09:00-17:30, March 11, 2022;
6. Registration place: the office of the board of directors, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu. 5、 Specific operation process of shareholders 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. ）See Annex 2 for the specific operation process of online voting.
6、 Other matters
1. Meeting contact:
Contact: Huang Linyang
Tel: 028-61777787
Fax: 028-61777787
Mailing address: Office of the board of directors, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu
Post code: 610000
2. The board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves.
It is hereby announced.
Sichuan Crun Co.Ltd(002272) board of directors
February 24, 2022
Power of attorney
I hereby authorize Mr. (Ms.) to attend the first extraordinary general meeting of shareholders in Sichuan Crun Co.Ltd(002272) 2022 on behalf of the company and exercise the voting right on behalf of me.
1、 Motion voting
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Cumulative voting proposal
1.00 number of candidates for the proposal on the general election of non independent directors by the board of directors of the company (6)
1.01 elect Mr. Luo Yongzhong as a non independent director of the sixth board of directors √
1.02 elect Ms. Luo Lihua as a non independent director of the sixth board of directors √
1.03 elect Mr. Zhong Ligang as a non independent director of the sixth board of directors √
1.04 elect Mr. Zhong Haihui as a non independent director of the sixth board of directors √
1.05 elect Mr. an Gaocheng as a non independent director of the sixth board of directors √
1.06 elect Mr. Li Hui as a non independent director of the sixth board of directors √
2. Number of candidates for the proposal on the election of independent directors by the board of directors (3)
2.01 elect Mr. Li Guangjin as an independent director of the sixth board of directors √
2.02 elect Mr. Rao Jie as an independent director of the sixth board of directors √
2.03 elect Mr. Zhong Sheng as an independent director of the sixth board of directors √
three
