Securities code: Beijing Aerospace Changfeng Co.Ltd(600855) securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022006
Beijing Aerospace Changfeng Co.Ltd(600855)
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 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 first extraordinary general meeting in 2022 (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: 14:00 on March 28, 2022
Venue: conference room 822, 8th floor, Beijing Aerospace Changfeng Co.Ltd(600855) building, No.51 Yongding Road, Haidian District, Beijing
（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 28, 2022
To March 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. Review the company's proposal on Amending the articles of association √
1. Time and media of disclosure of each proposal
The above proposal has been deliberated and adopted at the 20th meeting of the 11th board of directors. For details, please refer to China Securities Journal, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 12, 2022 Announcement. 2. Special resolution proposal: proposal 1: review the company's proposal on Amending the articles of Association; 3. Proposal on separate vote counting for small and medium-sized investors: none; 4. Proposal on avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: None
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 Beijing Aerospace Changfeng Co.Ltd(600855) Beijing Aerospace Changfeng Co.Ltd(600855) 2022 / 3 / 23
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method 1. When registering the legal person shareholders who meet the above conditions, they shall provide the copy of the business license of the legal person, the identity certificate of the legal representative, the copy of the identity card of the legal representative and the certificate of shareholding; If an agent is entrusted to attend, the power of attorney of the legal representative and a copy of the ID card of the attendee shall be provided; 2. A natural person shareholder who meets the above conditions shall provide a copy of his / her ID card, shareholder account card and shareholding certificate when registering; If an agent is entrusted to attend, a copy of the agent's ID card and power of attorney shall be provided; 3. Registration place: Room 308, Beijing Aerospace Changfeng Co.Ltd(600855) building, No.51 Yongding Road, Haidian District, Beijing;
4. Registration time: 9:00 a.m. to 17:00 p.m. from March 24 to 25, 2022; Registration method: the above documents shall be delivered by hand and submitted by letter, and the original power of attorney must be delivered by hand. The letter shall be received before 17 pm on March 25, 2022.
6、 Other matters 1. Contact address: box 41, box 142, Beijing, postal code: 1008542, contact name: sun Qintao, contact number: 010885257773. The transportation and accommodation expenses of those attending the meeting shall be borne by themselves.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855) board of directors on March 12, 2022 Annex 1: power of attorney filing document proposed the resolution of the board of directors to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Beijing Aerospace Changfeng Co.Ltd(600855) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on March 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. Review the company's proposal on Amending the articles of Association
Motion
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 the "agree", "oppose" or "abstain" intentions 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 act according to its own requirements
