Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-104 China United Network Communications Limited(600050)
Notice on convening the fourth extraordinary general meeting of shareholders in 2021
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: December 30, 2021
The online voting system adopted by the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
To ensure the prevention and control of New Coronavirus pneumonia, the company suggested that shareholders who intend to participate in the forenoon meeting must contact the company before 12:00 a.m. on December 27, 2021 and register relevant information beforehand.
1、 Basic information of the meeting (I) type and session of the general meeting of shareholders: the fourth extraordinary general meeting of shareholders in 2021 (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: 9:00 a.m. on December 30, 2021
Venue: building China United Network Communications Limited(600050) No. 21, Financial Street, Xicheng District, Beijing
（5） System, start and end date and voting time of online voting.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from December 30, 2021 to December 30, 2021
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
The voting of accounts related to margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect investors shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） Involving the public solicitation of shareholders' voting rights: no second, matters to be considered at the meeting
Types of shareholders deliberating proposals and voting at the general meeting of shareholders
Type of voting shareholder
No. proposal name
Shareholders of a shares
Non cumulative voting motion
1. Proposal on adding Mr. Wang Junzhi as a director of the company √
2. Proposal on adding Mr. Wang peinuan as a director of the company √
3.00 proposal on Revision of corporate governance system √
3.01 proposal on Amending the articles of association √
3.02 proposal on Amending the rules of procedure of the board of directors √
4. About repurchase and cancellation of some incentive objects of the first phase of restricted stock plan √
Proposal on restricted shares
Note: proposal 3.00 is the title line and does not participate in voting. 1. Time and media of disclosure of each proposal
The above-mentioned proposals have been deliberated and adopted at the sixth meeting of the seventh board of directors, the seventh meeting of the seventh board of directors, the eighth meeting of the seventh board of directors or the third meeting of the seventh board of supervisors. For details, please refer to China Securities Journal, Shanghai Securities Journal and securities times Announcement on the resolution of the sixth meeting of the seventh board of directors (Announcement No.: 2021-089), announcement on the resolution of the seventh meeting of the seventh board of directors (Announcement No.: 2021-099), announcement on the resolution of the eighth meeting of the seventh board of directors (Announcement No.: 2021-101) published on the website of Shanghai Stock Exchange and the company's website Announcement on resolutions of the third meeting of the seventh board of supervisors (Announcement No.: 2021-090). 2. Special resolution proposal: proposal 3.01, proposal 3.02 and proposal 4
3. Proposals for separate vote counting for small and medium-sized investors: proposal 1, proposal 2, proposal 3.01, proposal 3.02 and proposal 4
4. Proposals involving related shareholders' avoidance of voting: None
Name of related shareholders who should avoid voting: None
5. Proposals involving the participation of preferred shareholders in voting: No. III. voting precautions for the general meeting of shareholders (I) shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, You can either log in to the voting platform of the trading system (through the trading terminal of the designated securities company) to vote, or log in to the Internet voting platform (website: vote. Sseinfo. Com). If you log in to the Internet voting platform for the first time 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 is deemed that all the 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 the on-site, online voting platform of the exchange or other means, the first voting result shall prevail. (IV) shareholders can submit all proposals only after voting. IV. 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 may entrust an agent in writing to attend the meeting and vote. The agent need not be a shareholder of the company.
Stock class stock code stock abbreviation equity registration date
A shares 600050 China United Network Communications Limited(600050) 2021 / 12 / 22
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v Meeting registration method (I) the legal representative or authorized agent of the legal person shareholder shall attend the meeting (with identity certificate, valid qualification certificate, shareholding certificate and power of attorney). （2） An individual shareholder shall present his / her ID card, securities account card and shareholding certificate. In addition to such certificates, the authorized agent of an individual shareholder shall also present his / her ID card and power of attorney, which shall specify the scope of authorization.
（3） Shareholders attending the meeting are requested to fill in Annex 2 of this announcement before 12 a.m. on December 27, 2021 and register by e-mail or mail. The contact information is as follows: e-mail address: [email protected]. Tel: 010-66259179
Mailing address: received by the office of the board of directors, No. 21, Financial Street, Xicheng District, Beijing (please indicate "meeting registration" on the envelope) zip code: 100033 VI. other matters (I) the company has earnestly done a good job in convening this meeting in accordance with the provisions of the company law, the securities law, the articles of association and the rules of procedure for the general meeting of shareholders of the company. （2） During the convening of this meeting, the board of directors of the company shall earnestly perform its statutory duties and safeguard the legitimate rights and interests of shareholders. (3) shareholders of the company shall participate in this meeting and enjoy the articles of association according to law And shall earnestly perform their legal obligations, shall not infringe upon the legitimate rights and interests of other shareholders, and shall not disturb the normal order of the meeting. If shareholders request to speak at the general meeting, they shall speak in an orderly manner according to the arrangement of the general meeting. The moderator may arrange the company's directors, supervisors, senior managers or other relevant personnel to answer the shareholders' questions. （4） During the on-site voting, shareholders should obey the arrangement of the staff of the general meeting and maintain the order of the general meeting. After the meeting, if shareholders have any questions or suggestions, please contact the office of the board of directors of the company. (five) in order to strengthen the prevention and control of pneumonia in New Coronavirus infection, effectively reduce staff aggregation and block the spread of the epidemic, the company suggests that shareholders vote through the online voting system. （6） The on-site participants must pay attention to and comply with the relevant regulations and requirements on declaration, isolation and observation of health status during epidemic prevention and control, ensure that they can attend the meeting in accordance with the relevant regulations and requirements, and be sure to contact the company before 12:00 a.m. on December 27, 2021 (see the above "meeting registration method" for contact information) ）, truthfully fill in and register personal basic information, health status, travel situation in recent month, places of passage, close contacts and other information. The company will strictly comply with the epidemic prevention and control requirements of relevant government departments and take necessary epidemic prevention and control measures for on-site participants, including prior registration and filing, body temperature monitoring, disinfection, wearing masks, etc. Shareholders who have fever and other symptoms, do not wear masks as required or fail to comply with the relevant provisions and requirements of epidemic prevention and control will not be able to enter the site of the shareholders' meeting. （7） The board, lodging and transportation expenses of shareholders attending the general meeting of shareholders shall be borne by themselves. (VIII) Tongshang law firm is invited to attend the meeting and issue a legal opinion. It is hereby announced.
China United Network Communications Limited(600050) the board of directors on December 14, 2021 Annex 1: power of attorney Annex 2: the resolution of the board of directors proposing to convene the fourth extraordinary general meeting of shareholders in 2021
Annex 1: power of attorney
Power of attorney
China United Network Communications Limited(600050) ：
I hereby entrust Mr. (Ms.) to attend the fourth extraordinary general meeting of shareholders of your company in 2021 held on December 30, 2021 on behalf of my company (or myself) and exercise the voting rights on my behalf. Number of ordinary shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Proposal on adding Mr. Wang Junzhi as a director of the company
2. Proposal on adding Mr. Wang peinuan as a director of the company
3.00 proposal on Revision of corporate governance system
3.01 proposal on Amending the articles of Association
3.02 proposal on Amending the rules of procedure of the board of directors
4. Some suggestions on repurchase and cancellation of the first phase of restricted stock plan
Proposal on incentive object restricted stock
Note: proposal 3.00 is the title line and does not participate in voting.
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrusted date: 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 the power of attorney, the trustee has the right to vote according to its own wishes.
Annex 2: Registration letter of the fourth extraordinary general meeting of shareholders in 2021
China United Network Communications Limited(600050)
Shareholder registration letter of the fourth extraordinary general meeting of shareholders in 2021
China United Network Communications Limited(600050) ：
I hereby register to attend the fourth extraordinary general meeting of your company in 2021. Name / Name: ID number / business license number: shareholder Account No.: shareholder's number: Telephone: Fax: contact address: zip code:
Mm / DD / 2021
