Securities code: Orient Group Incorporation(600811) securities abbreviation: Orient Group Incorporation(600811) Announcement No.: 2022025
Orient Group Incorporation(600811)
Announcement on adding temporary proposals to the second 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. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Date of shareholders' meeting: March 25, 2022
3. Equity registration date
Stock category Stock Code Stock abbreviation equity registration date
A-share Orient Group Incorporation(600811) Orient Group Incorporation(600811) 2022 / 3 / 18
2、 Add information note of interim proposal 1 Proposer: Orient Group Incorporation(600811) Co., Ltd. 2 Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on March 10, 2022. The shareholder Orient Group Incorporation(600811) Co., Ltd., which holds 29.66% of the total shares, put forward an interim proposal on March 10, 2022 and submitted it in writing to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 3. Specific content of interim proposal
On March 10, 2022, the company held the 19th meeting of the 10th board of directors and deliberated and passed the proposal on agreeing to terminate the cooperation agreement of subsidiaries. For details, see Orient Group Incorporation(600811) announcement on termination of cooperation agreement and litigation progress of subsidiaries (Announcement No.: pro 2022024) disclosed by the company on the same day. In order to improve the efficiency of decision-making, the controlling shareholder of the company Orient Group Incorporation(600811) Co., Ltd. submitted to the board of directors on March 10, 2022 the letter on adding temporary proposals to the second extraordinary general meeting of shareholders in 2022, proposing to submit the proposal on agreeing to terminate the cooperation agreement of subsidiaries to the second extraordinary general meeting of shareholders in 2022 for deliberation in the form of temporary proposals Orient Group Incorporation(600811) Co., Ltd. directly holds 13.27% of the company's equity and holds 16.39% of the company's equity through its wholly-owned subsidiary Tibet Dongfang runlan Investment Co., Ltd., with a total shareholding ratio of 29.66%. The contents and procedures of the proposal comply with relevant laws and regulations and the articles of association of the company. The board of directors agreed to submit the interim proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 In addition to the notice of the original shareholders' meeting on October 2023, the above matters shall remain unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. （1） Date, time and place of site meeting
Date and time: 14:30, March 25, 2022
Venue: video conference room on the 17th floor of Dongfang Building, No. 235 Huayuan street, Nangang District, Harbin (II) network 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 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. （3） Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. （4） Proposal and voting type of shareholders' meeting
Serial number proposal name voting shareholder type
A-share shareholders
Non cumulative voting motion
1.00 plan on repurchase of company shares by means of centralized bidding transaction √
1.01 purpose of share repurchase √
1.02 types of shares to be repurchased √
1.03 ways to repurchase shares √
1.04 price of shares to be repurchased √
1.05 number of shares to be repurchased, proportion in the total share capital of the company and total capital √
1.06 source of funds to be used for repurchase √
1.07 repurchase period √
1.08 relevant authorization for handling the share repurchase √
1.09 validity period of resolution √
2 proposal on changing the purpose of the previous share repurchase and cancellation √
3 √ regulations on the development of Shenzhen Agricultural Products Group Co.Ltd(000061) supply chain financing business and external guarantee by subsidiaries
Proposal
4 proposal on consent to termination of cooperation agreement by subsidiaries √
1. Time and media of disclosure of each proposal
The above-mentioned proposals 1-3 have been deliberated and adopted at the 17th meeting of the 10th board of directors of the company. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 29, 2022 And relevant announcements disclosed in Shanghai Securities News, China Securities News, securities times and Securities Daily.
The above fourth proposal has been deliberated and adopted at the 19th meeting of the 10th board of directors of the company. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 11, 2022 And relevant announcements disclosed in Shanghai Securities News, China Securities News, securities times and Securities Daily. 2. Special resolution proposal: 1-33. Proposal on separate vote counting for small and medium-sized investors: 1-34. Proposal involving avoidance of voting by related shareholders: none.
Name of related shareholders who should avoid voting: not applicable. 5. Proposal involving preferred shares: proposal involving no voting of preferred shares. It is hereby announced.
Orient Group Incorporation(600811) the daily report of the board of directors on March 11, 2022 (I) written letter and content of the proposal submitted by the shareholders to increase the temporary proposal
Annex 1: power of attorney
Power of attorney
Orient Group Incorporation(600811) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders 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 shareholders: ordinary account holder:
No. name of non cumulative voting proposal agree against abstain
1.00 plan on repurchasing shares of the company through centralized bidding transaction 1.01 purpose of repurchasing shares 1.02 types of shares to be repurchased 1.03 method of shares to be repurchased 1.04 price of shares to be repurchased 1.05 number of shares to be repurchased, proportion in the total share capital of the company Total funds 1.06 source of funds to be used for repurchase 1.07 repurchase period 1.08 relevant authorization for handling this share repurchase 1.09 validity period of resolution
2. Proposal on changing the purpose and cancellation of the shares repurchased in the previous time
3. Proposal on the development of Shenzhen Agricultural Products Group Co.Ltd(000061) supply chain financing business and external guarantee by subsidiaries
4. Proposal on Approving the termination of cooperation agreement by subsidiaries
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.
