Securities code: An Hui Wenergy Company Limited(000543) securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 202212 An Hui Wenergy Company Limited(000543)
Notice on convening the second extraordinary general meeting of shareholders in 2022
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "the company") and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or " An Hui Wenergy Company Limited(000543) ") the board of directors decided to convene the second extraordinary general meeting of shareholders in 2022 on March 31, 2022. The relevant matters of the meeting are hereby announced as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: the board of directors of the company.
3. According to the resolution adopted at the 11th meeting of the 10th board of directors held on March 15, 2022, the company decided to convene the second extraordinary general meeting of shareholders in 2022. The convening of the shareholders' meeting complies with the provisions of the articles of association and relevant laws and regulations of the administrative department of the company.
4. Date and time of the meeting:
(1) On site meeting time: 14:50 PM, March 31, 2022;
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 31, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is 9:15 a.m. - 15:00 p.m. on March 31, 2022.
5. Convening method: the general meeting of shareholders is held by combining on-site voting and online voting. 6. Equity registration date: March 24, 2022.
7. Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date; At the closing of the afternoon of March 24, 2022 on the equity registration date, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and can entrust an agent to attend and vote in writing. The agent does not have to be the shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) A lawyer employed by the company.
8. Venue: conference room, 3 / F, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
2、 Matters considered at the meeting
1. Matters under consideration
remarks
Proposal code proposal name the ticked column can vote
1.00 proposal on paying cash to purchase assets and providing guarantee according to shareholding ratio √
2. The above proposals have been deliberated and adopted at the 11th meeting of the 10th board of directors and the 6th meeting of the 10th board of supervisors, and it is agreed to submit them to the general meeting of shareholders of the company for deliberation.
See the related contents of the above proposal in the securities times and CNKI on March 16, 2022
Information network（ http://wltp.cn.info.com.cn. ）Relevant announcements published on.
The above related party transaction proposal is passed by ordinary resolution, that is, it can be passed only with the consent of more than half of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholders involved Anhui Energy Group Co., Ltd. and Anhui Wanneng energy materials company need to avoid voting.
For the voting results of small and medium-sized investors of all the above proposals, the company will count the votes separately and disclose them to the public in a timely manner.
3、 Attendance registration and other matters
(I) registration method: on-site registration, registration by letter or fax.
(1) Registration of legal person shareholders: if the legal representative of legal person shareholders is present, they must go through the registration formalities with their own ID card, shareholder account card, copy of business license stamped with the company's official seal and certificate of legal representative; If the entrusted agent is present, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney, the securities account card of the principal and the copy of the business license stamped with the official seal of the principal.
(2) Registration of natural person shareholders: if natural person shareholders attend, they must go through the registration formalities with their own ID card and shareholder account card; If the entrusted agent attends, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney and the securities account card of the principal.
(3) Non local shareholders can register by letter or fax with the above relevant certificates, and do not accept telephone registration
Remember. The letter or fax must be delivered to the company before 17:00 on March 30, 2022. Letter party
For registration, please send the letter to room 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province, post office
Code 230011, please indicate the words "the second extraordinary general meeting of shareholders in 2022".
(II) registration time: March 25-30, 2022 (9:00-11:30 a.m. and 14:30-17:00 p.m. on working days).
(III) registration place: room 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
(IV) meeting contact information:
Contact: Li Tiansheng
Tel.: 055162225811
Contact Fax: 055162225800
Contact email: wn An Hui Wenergy Company Limited(000543) @wenergy.com.cn.
Contact location: 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
Postal Code: 230011
4、 Specific operation process of participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system (address: http://wltp.cn.info.com.cn. ）Vote. When participating in online voting, the contents and formats related to specific operations need to be explained (see Annex 1 for details)
5、 Documents for future reference
1. Resolutions of the 11th meeting of the 10th board of directors of the company;
2. Resolution of the 6th meeting of the 10th board of supervisors of the company.
It is hereby announced.
An Hui Wenergy Company Limited(000543) board of directors March 16, 2022
Annex 1:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares:
The voting code is "360543", and the voting is referred to as "Wanneng voting".
2. Fill in voting opinions
The proposals of this general meeting of shareholders are non cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree and abstain.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 31, 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 Shenzhen Stock Exchange
1. Voting time of Internet voting system: 9:15 a.m. - 15:00 p.m. on March 31, 2022. 2. For online voting through the Internet voting system, shareholders need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business of Shenzhen Stock Exchange (revised in 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.
Annex 2:
Mr. / Ms. authorized to attend the second extraordinary general meeting of shareholders in An Hui Wenergy Company Limited(000543) 2022 on behalf of himself / herself (the unit), and exercise the voting right on the proposal of the meeting according to the following opinions:
remarks
The column of the name of the proposal with the code of consent, objection and waiver checked in this column can be
By vote
1.00 about paying cash to purchase assets and withdrawing according to shareholding ratio √
Proposal for guarantee
Note: if there is no clear voting instruction, it shall indicate whether the trustee is authorized to vote according to its own opinions. Name and seal of the client (signature of natural person shareholder and official seal of legal person shareholder):
ID card or business license number:
Number of shares held by the client:
Stock account number of the client:
Signature of trustee:
ID card number of trustee:
Term of validity: from mm / DD / yy to mm / DD / yy
Date of entrustment:
