Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022015
Anhui Zhongyuan New Materials Co.Ltd(603527)
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 25, 2022
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
1、 Basic information of the meeting
（1） Type and session of general meeting of shareholders
The first extraordinary general meeting of shareholders in 2022
（2） Convener of general meeting of shareholders: Board of directors
（3） Voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time of the meeting: 9:00 on March 25, 2022
Venue: Anhui Zhongyuan New Materials Co.Ltd(603527) conference room
（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 March 25, 2022
To March 25, 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 public solicitation of shareholders' voting rights
None. 2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
No. proposal name
A-share shareholders
Non cumulative voting motion
1 √ on investment and construction of high precision copper alloy sector with an annual output of 100000 tons
Proposal on the project of belt and 50000 ton copper strip blank production line
2 discussion on investment and construction of 50000 tons / year battery foil project √
Case
3 proposal on the company meeting the conditions for non-public development of shares √
4.00 on the company's non-public offering of A-Shares in 2022 √
Proposal of the motion
4.01 type and par value of issued shares √
4.02 issuing method and time √
4.03 issuing object and subscription method √
4.04 pricing base date, pricing principle and issue price √
4.05 issue quantity √
4.06 restricted period √
4.07 amount and purpose of raised funds √
4.08 place of listing √
4.09 accumulated undistributed profits before this non-public offering √
Row
4.10 term of validity of the resolution on the non-public offering of shares √
5 √ on the company's non-public offering of A-Shares in 2022
Proposal of the motion
6. On the company's non-public offering of A-Shares in 2022 √
Proposal on feasibility analysis report on the use of raised funds
7 special report on the use of the company's previously raised funds √
Proposal for
8. On the company's non-public offering of A-Shares in 2022 √
Thin immediate return and filling measures taken by the company and relevant subjects
Proposal on commitment
9 "about shareholders of the company in the next three years (20222024) √
Proposal on return planning
10. Proposal for the general meeting of shareholders to authorize the board of directors to handle this √
Proposal on matters related to this non-public offering of shares
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the 11th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors held by the company on March 4, 2022. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 7, 2022 for relevant contents And relevant announcements of Shanghai Securities News, China Securities News, securities daily and securities times.
2. Special resolution: motions 3 to 10
3. Proposals on separate vote counting for small and medium-sized investors: proposals 3 to 10
4. Proposals involving related shareholders' avoidance of voting: none.
Name of the shareholder who should be avoided: name of the shareholder who should be avoided from voting.
5. Proposals involving the voting of preferred shareholders: none.
3、 Precautions for voting at the general meeting of shareholders
（1） The 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 securities company designated for trading) to vote, 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、 Meeting attendees
（1） 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 shares Anhui Zhongyuan New Materials Co.Ltd(603527) Anhui Zhongyuan New Materials Co.Ltd(603527) 2022 / 3 / 18
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company.
（4） Other personnel v. meeting registration method
1. Registration method
(1) The individual shareholder shall register with the shareholder account card and his / her ID card, and the entrusted agent shall hold his / her ID card, power of attorney and the authorizer's shareholder account card (see Annex 1 for details).
(2) The legal person shareholder shall register with the shareholder account card, copy of business license and legal person id card, and the entrusted agent shall hold his own ID card, power of attorney and the authorizer's shareholder account card (see Annex 1 for details).
(3) Non local shareholders can register by letter or fax.
2. Place of registration: Office of the board of directors of the company
Registration time: March 24, 2022 (9:00 a.m. - 16:30 p.m.)
6、 Other matters
Contact: Xi Haibo
Tel.: 05535312330
Fax: 05535315738
Email: [email protected].
Address: No. 48, Fengming Hubei Road, Wuhu Economic and Technological Development Zone, Anhui Province
Postal Code: 241008
The meeting lasted for half a day, and the board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves.
It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 7, 2022 Annex 1: power of attorney
Power of attorney
Anhui Zhongyuan New Materials Co.Ltd(603527) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of your company in 2022 held on March 25, 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 "on investment and construction with an annual output of 100000 tons"
High precision copper alloy strip and 50000 tons
Proposal on copper strip billet production line project
2. About investment and construction with an annual output of 50000 tons
Proposal on battery foil project
3. About the company's compliance with non-public offering
Proposal on stock conditions
4.00 non public notice of the company in 2022
Proposal on the scheme of issuing a shares
4.01 type and par value of shares issued
4.02 issuance method and time
4.03 issuing object and subscription method
4.04 pricing base date, pricing principle and issuance
Price
4.05 number of issues
4.06 restricted period
4.07 amount and purpose of raised funds
4.08 place of listing
4.09 rolling stock before this non-public offering
Undistributed profit arrangement
4.10 resolutions on this non-public offering of shares
Term of validity
5. About the company's non disclosure in 2022
Proposal on the plan for issuing a shares
6. About the company's non disclosure in 2022
Use of funds raised by issuing a shares
Proposal on Feasibility Analysis Report
7 "about the company's previous fund raising"
Proposal on special report on utilization
8. About the company's non disclosure in 2022
Diluted immediate return on issuance of a shares
Take filling measures and relevant measures with the company
Proposal on subject commitment
9 about the company in the next three years (2022)
Of shareholder return planning
Proposal
10. Notice on requesting the general meeting of shareholders to authorize the board of directors
The Council has full authority to handle this non-public development
Proposal on issues related to stock
The ID number of the client: the ID number of the trustee:
