Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: 2022021
Notice on convening the 2021 annual general meeting of shareholders
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: April 8, 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 of the meeting: 9:00 on April 8, 2022
Venue: conference room on the second floor of Ningbo Xiangyi Hotel (No. 158 Xihe street, Haishu District, Ningbo) (V) 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 April 8, 2022
To April 8, 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） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Sequential voting shareholder type No. proposal name A-share shareholder
Non cumulative voting motion
1. Work report of the board of directors in 2021 √
2. Work report of the board of supervisors in 2021 √
3. Financial report of the company in 2021 √
4. Profit distribution proposal of the company in 2021 √
5 annual report and summary of annual report of the company in 2021 √
6. Proposal on the company's daily connected transaction plan in 2022 √
7 proposal on the company's external guarantee plan in 2022 √
8. About providing maximum guarantee for the guarantee business of Xiangyi guarantee in 2022 √
Guarantee proposal
9. Guarantee for factoring financing and commercial loans of Xiangyi lease in 2022 √
Motion
10 proposal on the company's 2022 annual guarantee business plan √
11 proposal on the company's 2022 financial investment business plan √
12 proposal on the company's 2022 special assets business plan √
13. About renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the company 2022 √
Proposal of annual audit institution
14 proposal on Revising the working system of independent directors of the company √
The shareholders' meeting will also hear the work report of the company's independent directors in 2021. 1. Time and media of disclosure of each proposal
The above proposals submitted to the general meeting of shareholders for deliberation have been deliberated and adopted at the fifth meeting of the 10th board of directors and the fifth meeting of the 10th board of supervisors held on March 9, 2022. For details, please refer to Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange published by the company on March 11, 2022 http://www.sse.com.cn. The company's board of directors' resolution announcement, board of supervisors' resolution announcement and other temporary announcements. 2. Proposals for special resolutions: 4, 7, 8, 93. Proposals for separate counting of votes for small and medium-sized investors: 4, 6, 134. Proposals involving avoidance of voting by affiliated shareholders: 6
Names of related shareholders who should avoid voting: Zhejiang Xiangyi Holding Co., Ltd., Zhejiang tobacco Investment Management Co., Ltd., Zhejiang Zhongyan Investment Management Co., Ltd. and Ningbo Dahongying Investment Co., Ltd. 5. Proposals 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 Sunny Loan Top Co.Ltd(600830) Sunny Loan Top Co.Ltd(600830) 2022 / 3 / 31
（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
The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he shall show his identity certificate, valid certificate that can prove his qualification as legal representative and shareholder account card; If an agent is entrusted to attend the meeting, the agent shall show his ID card and the power of attorney of the legal representative of the legal person shareholder unit.
Individual shareholders shall hold their own ID card and shareholder account card; Shareholders' representatives who are entrusted to attend the meeting must also hold the power of attorney of shareholders and the ID card of the agent to go through the registration procedures. Non local shareholders may register by fax or letter before the deadline of the registration date.
2. Registration time
April 1, April 6 to April 7, 2022 (9:00-11:00 a.m. and 2:00-5:00 p.m.).
Letters and faxes from non local shareholders shall be received by the company before April 7 (including April 7).
3. Place of registration
Secretary Office of Sunny Loan Top Co.Ltd(600830) board of directors, 158 Xihe street, Haishu District, Ningbo City, Zhejiang Province.
4. The shareholders attending the on-site meeting shall bear their own transportation, accommodation and other expenses.
6、 Contact person for other matters: Qian Jing, Liu Qian Tel: 057487315310 Fax: 057487294676 zip code: 315016 this announcement is hereby made.
Sunny Loan Top Co.Ltd(600830) board of directors March 10, 2022 Annex 1: power of attorney
Power of attorney
Sunny Loan Top Co.Ltd(600830) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on April 8, 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. Work report of the board of directors of the company in 2021
2. Work report of the board of supervisors in 2021
3. Financial report of the company in 2021
4. Profit distribution proposal of the company in 2021
5. Annual report and summary of annual report of the company in 2021
6. Proposal on the company's daily connected transaction plan in 2022
7. Proposal on the company's external guarantee plan in 2022
8. About providing guarantee services for the guarantee business of Xiangyi in 2022
Proposal for maximum guarantee
9 about factoring financing and commercial loans for Xiangyi lease in 2022
Proposal to provide guarantee
10. Proposal on the company's 2022 annual guarantee business plan
11. Discussion on the company's financial investment business plan in 2022
case
12 proposal on the company's 2022 special assets business plan
13. About re employment of Lixin Certified Public Accountants (special general partnership)
Proposal for the audit institution of the company in 2022
14. Proposal on Revising the working system of independent directors of the company
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.
