Securities code: Shenyang Commercial City Co.Ltd(600306) securities abbreviation: ST mall Announcement No.: 2022028 Shenyang Commercial City Co.Ltd(600306)
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. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders: 2021 annual general meeting of shareholders
2. Date of shareholders’ meeting: April 7, 2022
3. Equity registration date
Stock category Stock Code Stock abbreviation equity registration date
A shares Shenyang Commercial City Co.Ltd(600306) ST mall 2022 / 3 / 31
2、 Add information note of interim proposal 1 Sponsor: Shenzhen leading semiconductor industry Investment Co., Ltd Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on March 12, 2022. The shareholder Shenzhen leading semiconductor industry Investment Co., Ltd., which separately holds 23.08% of the shares, put forward an interim proposal on March 24, 2022 and submitted it in writing to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation. 3. Specific contents of the interim proposal
As the independent directors of the company, Mr. Cui Junping and Mr. Zhang Jianyu, have resigned as independent directors, in accordance with the relevant provisions of the company law and the articles of association, Shenzhen leading semiconductor industry Investment Co., Ltd. recommends Mr. Jiao Zhichang and Ms. Wang Yanjuan to serve as independent directors of the eighth board of directors of the company, with a term of office from the date of deliberation and approval of the general meeting of shareholders to the expiration of the current board of directors.
The resumes of relevant personnel are as follows:
Jiao Zhichang, male, 54, CPC member, doctoral candidate, senior economist. He used to be the assistant general manager of Northeast Securities Co.Ltd(000686) Shanghai branch and the product director of Dongzheng Ronghui Securities Asset Management Co., Ltd. He is currently the director of the Department of finance, Xianda School of economics and humanities, Shanghai Foreign Studies University.
Wang Yanjuan, female, 44 years old, is a graduate student. He used to be a lawyer of Jilin Changchun law firm, Jilin Huisheng law firm, Jilin Zhongzheng law firm and Beijing Yingke (Changchun) law firm. He is currently a lawyer of Beijing Shanggong (Law) firm.
3、 In addition to the above temporary proposal, the notice of the original shareholders’ meeting announced on March 12, 2022 remains unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. （1） Date, time and place of site meeting
Date and time: 14:00 on April 7, 2022
Venue: meeting room of the company on the 23rd floor of Maoye center, Qingnian Street, Shenhe District, Shenyang (II) 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 7, 2022
To April 7, 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. （3） Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. （4） Proposal and voting type of shareholders’ meeting
Voting shareholder type 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 annual report of the company in 2021 and its summary √
4. Company’s 2021 annual financial statement report √
5. 2021 profit distribution plan of the company √
6 proposal on the renewal of accounting firm √
7 report on the work of independent directors of the company in 2021 √
8 proposal on Amending the articles of association √
9 the board of directors and the board of supervisors on the accounting firm’s contribution to the company’s fiscal year 2021 √
Special notes on the issuance of non-standard audit opinions in the financial report
10 proposal on related party transactions applying for loan renewal from related parties √
Cumulative voting motion
11.00 proposal on the election of independent directors of the company (2) independent directors shall be elected
11.01 elect Jiao Zhichang as an independent director of the 8th board of directors √
11.02 elect Wang Yanjuan as the independent director of the 8th board of directors √
1. Time and media of disclosure of each proposal
Proposals 1 to 10 have been deliberated and adopted at the 9th meeting of the 8th board of directors and the 4th meeting of the 8th board of supervisors held on March 10, 2022. For details, the company published on China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 12, 2022 Announcement. The meeting materials of the shareholders’ meeting will be disclosed on the website of Shanghai Stock Exchange before the shareholders’ meeting.
The 11th proposal is an interim proposal for shareholders who individually hold more than 3% of the company’s shares.
2. Special resolution proposal: 83. Proposal on separate counting of votes for small and medium-sized investors: 5, 6, 10, 114. Proposal on avoidance of voting by related shareholders: 10
Name of related shareholders who should avoid voting: zhongzhao Investment Management Co., Ltd. 5. Proposal involving preferred shareholders’ participation in voting: None
It is hereby announced.
Shenyang Commercial City Co.Ltd(600306) board of directors’ daily report on March 25, 2022 for filing (I) written letter and content of proposal submitted by shareholders to increase temporary proposal
Annex 1: power of attorney
Power of attorney
Shenyang Commercial City Co.Ltd(600306) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on April 7, 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 client:
Client’s shareholder Account No.:
No. name of non cumulative voting proposal agree against abstain
1. Work report of the board of directors in 2021
2. Work report of the board of supervisors in 2021
3 annual report of the company in 2021 and its summary
4. The company’s 2021 annual financial statement report
5. 2021 annual profit distribution plan of the company
6. Proposal on re employment of accounting firm
7 report on the work of independent directors of the company in 2021
8. Proposal on Amending the articles of Association
The board of directors and the board of supervisors on the accounting firm’s contribution to the company 2021
nine
Special notes on the issuance of non-standard audit opinions in the annual financial report
10 proposal on related party transactions applying for loan renewal from related parties
Serial number cumulative voting proposal name number of votes
11.00 proposal on the election of independent directors 11.01 Jiao Zhichang was elected as an independent director of the eighth board of directors of the company
11.02 elect Wang Yanjuan as an independent director of the eighth board of 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
remarks:
The trustor shall choose one of the “agree”, “oppose” or “abstain” intentions in the power of attorney and tick “√”. If the trustor fails to give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
