Securities code: Nyocor Co.Ltd(600821) securities abbreviation: Nyocor Co.Ltd(600821) Announcement No.: 2022030
Notice on convening the 2021 annual general meeting
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 24, 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 2021 annual general meeting of shareholders (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: 14:30, March 24, 2022
Venue: conference room (5) on the third floor, No. 10, Xinxing East Lane, Xicheng District, Beijing. Online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 24, 2022
To March 24, 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） Involving the public solicitation of shareholders' voting rights, not involving 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 proposal on the work report of the board of directors in 2021 √
2 proposal on the work report of the board of supervisors in 2021 √
3. Statement on 2021 independent directors of the 10th board of directors of the company √
Proposal of the report
4 about the report of the audit committee of the board of directors in 2021 √
Motion
5 discussion on the review of the company's 2021 annual report and its summary √
case
6. Review of the company's financial statements in 2021 and financial statements in 2022 √
Proposal on financial budget
7 proposal on reviewing the company's 2022 debt financing plan √
8 proposal on reviewing the company's external guarantee in 2022 √
9. Review of the company's daily operating related party transactions in 2022 √
Planned proposal
10 proposal on the company's use of idle self owned funds for entrusted financial management √
11 proposal on profit distribution plan for 2021 √
12 on the review of Nyocor Co.Ltd(600821) directors and supervisors √
Proposal on salary management system
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 23rd Meeting of the 10th board of directors and the 20th meeting of the 10th board of supervisors. The specific contents are published on the website of Shanghai Stock Exchange (www.sse. Com. CN). 2. Special resolution proposal: 83. Proposal on separate vote counting for small and medium-sized investors: 7, 8, 9, 10, 11, 124. Proposal on avoidance of voting by related shareholders: 9
Name of related shareholders who should avoid voting: Xinjiang Goldwind Science And Technology Co.Ltd(002202) , Jinfeng Investment Holding Co., Ltd. 5. Proposal involving the voting of preferred shareholders: No. III. matters needing attention in the voting of 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 at 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 can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share Nyocor Co.Ltd(600821) Nyocor Co.Ltd(600821) 2022 / 3 / 21
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company. （4） Other personnel v. meeting registration method (I) on site registration:
Registration time: 9:00-12:00 and 14:00-17:00 on March 22, 2022
Registration place: No. 10, Xinxing East Lane, Xicheng District, Beijing 1. Legal person shareholder: the legal representative of the legal person shareholder must hold the securities account card, the copy of the business license stamped with the company's official seal and his own ID card to go through the registration procedures; If an agent is entrusted to attend, it shall also hold the power of attorney of the legal person (see Annex) and the ID card of the attendee. 2. Natural person shareholders: individual shareholders must go through the registration procedures with their own ID card and securities account card; If an agent is entrusted to attend, it must also hold the ID card of the attendee and the power of attorney (see Annex) (II) letter or fax registration (telephone registration is not accepted):
All shareholders who intend to attend the meeting are requested to send the meeting receipt (see Annex) and relevant materials to the company by letter or fax before 17:00 on March 22, 2022. At the same time, please indicate the contact number and contact person on the letter or fax. The company does not accept telephone registration. Fax: 01050950529 email: IR@cdb -energy. com. Mailing address: No. 10, Xinxing East Lane, Xicheng District, Beijing
6、 For other matters, the board, lodging and transportation expenses of the shareholders or their agents attending the shareholders' meeting shall be borne by themselves.
It is hereby announced.
Nyocor Co.Ltd(600821) board of directors March 4, 2022 Annex 1: power of attorney
Power of attorney
Nyocor Co.Ltd(600821) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on March 24, 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 2021 annual board of directors of the company
Proposal of work report
2 about the 2021 annual report of the board of supervisors of the company
Proposal of work report
3 about the 10th board of directors 2021
Discussion on the annual work report of independent directors
case
4 about the 2021 board of directors of the company
Proposal on the report of the audit committee
5. Review of the 2021 annual report of the company
Report and its summary
6. Review of the company's 2021 financial statements
Final accounts and 2022 financial budget
Motion
7. Consideration of the company's debt in 2022
Proposal on financing plan
8. On the review of the company's foreign investment in 2022
Guarantee proposal
9. About the review of the company's 2022 daily
Proposal on operational related party transaction plan
10 about the company's use of idle self owned funds
Proposal on entrusted financial management
11. Profit distribution plan for 2021
Motion
12. On the review of Nyocor Co.Ltd(600821) source share ownership
Remuneration management system for directors and supervisors of limited company
The motion of "degree"
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.
Annex 2 receipt of general meeting of shareholders
Nyocor Co.Ltd(600821)
Receipt of the second extraordinary general meeting of shareholders in 2022
To: Nyocor Co.Ltd(600821)
I intend to attend your meeting on March 24, 2022 in person / by proxy
14: 30 the 2021 annual general meeting of shareholders of your company was held at No. 10, Xinxing East Lane, Xicheng District, Beijing.
full name
Shareholder account
Number of shares held
ID number / Passport No.
contact number
postal address
Date: signed by:
Note: 1. Please write your full Chinese name;
2. For individual shareholders, please attach a copy of your ID card / passport and a copy of your stock account; For legal person shareholders, please attach a copy of the business license of the unit, a copy of the stock account and a copy of the ID card of the shareholder representative to attend the meeting;
3. If you entrust an agent to attend, please attach the completed power of attorney (see Annex).
