Securities code: Guizhou Wire Rope Co.Ltd(600992) securities abbreviation: Guizhou Wire Rope Co.Ltd(600992) Announcement No.: 2022012
Guizhou Wire Rope Co.Ltd(600992)
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 28, 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: 10:30, April 28, 2022
Venue: Guizhou Wire Rope Co.Ltd(600992) fifth floor conference room (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 28, 2022
To April 28, 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
Type of voting shareholder
Serial number 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. Profit distribution plan of the company in 2021 √
4. The company's 2021 annual financial statement √
5. Proposal on hiring Grant Thornton certified public accountants √
6. Proposal on the company's daily related party transaction agreement √
7 2021 annual report and summary of annual report √
8. Performance report of independent directors of the company √
9. The company's special √ on the deposit and actual use of raised funds
Item report
Cumulative voting motion
10.00 proposal on election of directors (6 directors to be elected)
10.01 Mr. Wang Xiaogang √
10.02 Mr. Ma Xianhong √
10.03 Mr. Ma Minggang √
10.04 Mr. Liang Peng √
10.05 Mr. Yang Cheng √
10.06 Mr. Yuan tuanhong √
11.00 proposal on the election of independent directors (3) independent directors shall be elected
11.01 Ms. Ma Ying √
11.02 Ms. Song Rong √
11.03 Mr. Li Changrong √
12.00 proposal on the election of supervisors (3 supervisors to be elected)
12.01 Mr. Chen Jie √
12.02 Mr. Zhang Qiang √
12.03 Mr. Li Yuewen √
1. The time and media of disclosure of each proposal. The above proposal has been deliberated and adopted at the 16th meeting of the 7th board of directors and the 16th meeting of the 7th board of supervisors. For details, the company published it on China Securities Journal, Shanghai Securities Journal and the website of Shanghai Stock Exchange on March 11, 2022 com. cn. Announcements on. Relevant information about the general meeting of shareholders will be posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) five working days before the meeting 2. Special resolution proposal: none 3. Proposal for separate vote counting of small and medium-sized investors: 3, 5, 6, 7, 9, 10.00, 11.00, 12.004. Proposal involving avoidance of voting by related shareholders: 6
Name of related shareholders who should avoid voting: Guizhou steel rope (Group) Co., Ltd. 5. Proposal involving the voting of preferred shareholders: No. 3. 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 number of election votes cast by a shareholder exceeds the number of election votes it has, or if the number of votes cast in the differential election exceeds the number of votes to be elected, its election votes for the proposal shall be deemed invalid.
（4） 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.
（5） Shareholders can submit all proposals only after voting.
（6） The voting method of electing directors, independent directors and supervisors by cumulative voting system is shown in Annex 2
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 Guizhou Wire Rope Co.Ltd(600992) Guizhou Wire Rope Co.Ltd(600992) 2022 / 4 / 21
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel
5、 Meeting registration method (1) the representative of the legal person shareholder shall go through the registration formalities with the copy of the business license (with official seal), the shareholder account card, the power of attorney and the ID card of the shareholder representative. (2) Individual shareholders shall go through the registration procedures with the shareholder's account card and their own ID card; The entrusted agent shall handle the registration with the power of attorney, the ID card of the principal and the agent, and the principal's shareholder account card. (3) Registration method: shareholders can register on site or by letter or fax. Attendance registration shall not be a necessary condition for shareholders to attend the general meeting of shareholders according to law.
(4) Registration time: April 27, 2022, 8:30-12:00 a.m. and 2:00-5:00 p.m
(5) Registration place of the meeting: No. 47 Taoxi Road, Zunyi City, Guizhou Province - Guizhou Wire Rope Co.Ltd(600992) Secretary Office of the board of directors. (6) Postal Code: 563000 VI. contact person for other matters: Cao Lei Tel.: 085128419570 fax Tel.: 085128419570 this is hereby announced.
Guizhou Wire Rope Co.Ltd(600992) board of directors March 11, 2022 Annex 1: power of attorney Annex 2: description of voting methods for electing directors, independent directors and supervisors by cumulative voting system
Annex 1: power of attorney
Power of attorney
Guizhou Wire Rope Co.Ltd(600992) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on April 28, 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. Profit distribution plan of the company in 2021
4. The company's 2021 financial statement report
5. Proposal on employing Zhitong certified public accountants 6. Proposal on the company's daily related party transaction agreement
7 2021 annual report and summary of annual report
8. Duty performance report of the company's independent directors 9. Special report of the company on the deposit and actual use of raised funds
Serial number cumulative voting proposal name number of votes
10.00 proposal on election of directors
10.01 Mr. Wang Xiaogang
10.02 Mr. Ma Xianhong
10.03 Mr. Ma Minggang
10.04 Mr. Liang Peng
10.05 Mr. Yang Cheng
10.06 Mr. Yuan tuihong
11.00 proposal on the election of independent directors
11.01 Ms. Ma Ying
11.02 Ms. Song Rong
11.03 Mr. Li Changrong
12.00 proposal on election of supervisors
12.01 Mr. Chen Jie
12.02 Mr. Zhang Qiang
12.03 Mr. Li Yuewen
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 description of voting methods for electing directors, independent directors and supervisors by cumulative voting system
1、 The election of candidates for directors, independent directors and board of supervisors at the general meeting of shareholders shall be numbered as the proposal group respectively. Investors should vote for each candidate under each proposal group.
2、 The number of declared shares represents the number of election votes. For each proposal group, each shareholder holds one
