Securities code: Tianjin Jinbin Development Co.Ltd(000897) company abbreviation: Tianjin Jinbin Development Co.Ltd(000897) Announcement No.: 202206
Tianjin Jinbin Development Co.Ltd(000897)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Misleading statements or material omissions.
Tianjin Jinbin Development Co.Ltd(000897) (hereinafter referred to as "the company", "the company" or " Tianjin Jinbin Development Co.Ltd(000897) ") has been deliberated and approved by the second communication meeting of the seventh board of directors in 2022, and it is decided to convene the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on March 28, 2022. The relevant matters of the meeting are notified as follows:
1、 Basic information of the meeting
(I) session: the first extraordinary general meeting of shareholders in 2022
(II) convener of the general meeting of shareholders: the board of directors of the company
The second communication meeting of the seventh board of directors in 2022 deliberated and approved the proposal on convening the first extraordinary general meeting of shareholders in 2022, and decided to convene the first extraordinary general meeting of shareholders in 2022.
(III) legality and compliance of the meeting: the convener believes that the convening of the shareholders' meeting complies with the company law, the rules for the shareholders' meeting of listed companies of CSRC, the stock listing rules of Shenzhen Stock Exchange, the implementation rules for online voting of shareholders' meeting of listed companies of Shenzhen stock exchange, the articles of association and other relevant provisions.
(IV) date and time of the meeting
1. On site meeting time: 14:00 PM, March 28, 2022
2. Online voting time: March 28, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on March 28, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 28, 2021.
（5） Holding method: combination of on-site voting and online voting
1. Voting at the on-site meeting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney to exercise their voting rights.
2. Online voting: the company will vote through the trading system of Shenzhen Stock Exchange and Internet voting system（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during online voting time.
Shareholders attending the meeting and voting shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
(VI) equity registration date of the meeting: March 22, 2022
(VII) attendees
1. Shareholders holding shares of the company or their agents on the date of equity registration.
Shareholders holding shares of the company or their agents on the equity registration date. All shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the closing of the market on the afternoon of March 22, 2022 have the right to attend and vote at the general meeting of shareholders by means of this notice; Shareholders who cannot attend the on-site meeting in person can entrust agents to attend the meeting and vote in writing (the entrusted agent does not need to be a shareholder of the company, and the power of attorney is attached), or participate in online voting during online voting time. 2. Directors, supervisors and senior managers of the company;
3. Witness lawyers and relevant personnel employed by the company.
(VIII) site meeting place
Tianjin Jinbin Development Co.Ltd(000897) meeting room on the first floor (address: meeting room on the first floor of Tianjin Jinbin Development Co.Ltd(000897) No. 15, cangqiong Road, Nankai District, Tianjin)
2、 Matters considered at the meeting
The proposals considered at this meeting were submitted after being considered and approved by the second communication meeting of the seventh board of directors in 2022, with legal procedures and complete materials.
（1） I. The items to be considered are as follows:
Proposal code proposal name remarks
The column checked in this column can vote
100 general proposals: represent all proposals of the general meeting of shareholders √
Non cumulative voting proposal
1.00 about the amount of capital increase to Tianjin Zhonghai Haixin real estate Co., Ltd. √
The proposal of the;
2.00 year on year mention to Tianjin Zhonghai Haixin real estate Co., Ltd. √
Proposal on the loan limit for shareholders;
3.00 about holding √ for Tianjin Zhonghai Haixin real estate Co., Ltd
Proposal to provide financing support for the proportion of shares;
(II) disclosure:
For details of the proposal, the company published in China Securities Journal, securities times and cninfo on March 11, 2022
（ http://wltp.cn.info.com.cn. ）Announcement on the resolution of the 2022 second communication meeting of Tianjin Jinbin Development Co.Ltd(000897) the seventh board of directors disclosed.
3、 Meeting registration:
(I) registration method
1. Natural person shareholders shall hold their own ID card, securities account or other valid certificates or certificates that can indicate their identity and securities
The original certificate of holding " Tianjin Jinbin Development Co.Ltd(000897) " shares issued by the company's business department in the afternoon of March 22, 2022 shall be registered. An agent entrusted by a natural person shareholder to attend the meeting must register with the ID card (copy) of the principal, the power of attorney for the identity of the agent, the securities account card or other valid certificates or certificates that can indicate his identity, and the original certificate of holding " Tianjin Jinbin Development Co.Ltd(000897) " shares issued by the business department of the securities company at the closing of the market at the afternoon of March 22, 2022.
2. If the legal representative of a legal person shareholder attends the meeting, he / she must register with his / her ID card, copy of business license stamped with official seal, certificate of legal representative and securities account card; If the legal representative entrusts an agent to attend the meeting, the agent shall go through the registration formalities with the agent's ID card, copy of business license stamped with official seal, ID certificate of legal representative, copy of legal representative's ID card, power of attorney and stock account card of legal person shareholder;
3. Non local shareholders can register by letter or fax, which must be delivered or faxed to the office of the board of directors of the company before 17:00 on March 25, 2022.
4. Registration time: March 25, 2022 (9:00-17:00)
(II) place of registration: Office of the board of directors of Jinbin company (No. 15, cangqiong Road, Nankai District, Tianjin Tianjin Jinbin Development Co.Ltd(000897) 320); Post code: Guangdong Vtr Bio-Tech Co.Ltd(300381) ; Tel.: 02266223209; Contact Fax: 02266223300; mail box: [email protected]. Contact: Ms. Liu Juan.
The on-site meeting of the general meeting of shareholders lasts for half a day, and the transportation, accommodation and other expenses of the shareholders or agents attending the meeting shall be borne by themselves. Shareholders attending the meeting are requested to arrive at the meeting place half an hour before the meeting to verify their admission.
4、 Specific operation process of participating in online voting
At this shareholders' meeting, the company will provide online voting platform to all shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. Shareholders can vote through the trading system or Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Participate in online voting. See Annex 1 for the specific operation process.
5、 Documents for future reference
1. Resolution of the second communication meeting of the seventh board of directors in 2022
Annex 1: online voting operation process of the first extraordinary general meeting of shareholders in 2022
Annex 2: power of attorney of the first extraordinary general meeting of shareholders in 2022
It is hereby announced
Tianjin Jinbin Development Co.Ltd(000897)
Board of directors
March 12, 2022
Tianjin Jinbin Development Co.Ltd(000897)
Online voting operation process of the first extraordinary general meeting of shareholders in 2022
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares: the voting code is "360897", and the voting abbreviation is "Jinbin voting". 2. Fill in the voting opinions: agree, disagree and abstain.
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal. When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15-9:25, 9:30-11:30, 13:00-15:00 on March 28, 2022.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of the exchange
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 28, 2022.
2. When shareholders vote online through the Internet voting system, they need to handle identity authentication in accordance with the guidelines for identity authentication business of investors' network services of Shenzhen Stock Exchange (revised in April 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Tianjin Jinbin Development Co.Ltd(000897)
Power of attorney of the first extraordinary general meeting of shareholders in 2022
As a shareholder of Tianjin Jinbin Development Co.Ltd(000897) , I / the company hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of shareholders in Tianjin Jinbin Development Co.Ltd(000897) 2022 on behalf of me (the company) and exercise voting rights on my behalf.
Opinions of the trustor on the proposal of the general meeting of shareholders:
Proposal code proposal name remarks consent objection waiver
Check this column
Columns can be
By vote
100 represents all proposals of the shareholders' meeting √
Non cumulative voting
proposal
1.00 about adding √ to Tianjin Zhonghai Haixin real estate Co., Ltd
Proposal on capital limit;
2.00 the same as √ for Tianjin Zhonghai Haixin real estate Co., Ltd
Proposal to provide shareholder's loan limit in proportion;
3.00 about Tianjin Zhonghai Haixin real estate Co., Ltd. √
Proposal to continue to provide financing support according to shareholding ratio;
Note: 1. For the above deliberation items, the trustor shall mark "√" under the corresponding item in the column of "voting opinions" to give voting instructions.
2. If the trustor does not give any voting instructions, the trustee can vote according to his own wishes.
3. The newspaper clippings and copies of this power of attorney or self-made in the above format are valid.
4. If the principal is a legal person shareholder, it shall be stamped with the seal of the legal person.
Stock account number of the client:
Number of shares held: shares
Client ID number (legal person shareholder's business license number):
Entrusted party (signature):
The ID number of the principal is:
Signature of the client (official seal of the legal person shareholder):
