Securities code: Bbmg Corporation(601992) securities abbreviation: Bbmg Corporation(601992) Announcement No.: 2022013
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: May 10, 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: 14:00 on May 10, 2022
Venue: conference room 6, 22 / F, block D, Global trade center, No. 36, North Third Ring East Road, Dongcheng 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 May 10, 2022
To May 10, 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
Voting Shareholder Class serial number proposal name type
A-share shareholders
Non cumulative voting motion
1 proposal on the 2021 annual work report of the board of directors √
2 proposal on the 2021 annual work report of the board of supervisors √
3 proposal on the company's 2021 annual financial statement √
4 proposal on the company's profit distribution plan for 2021 √
5 about the company's audit fees in 2021 and the appointment of auditors in 2022 √
Constitutional motion
6 proposal on the remuneration of the executive director of the company in 2021 √
7 proposal on the company's 2022 annual guarantee plan √
8. Proposal on the general authorization of the company to issue shares √
9 proposal on the company meeting the conditions for public issuance of corporate bonds √
10.00 proposal on public issuance of corporate bonds √
10.01 types of securities issued to the public √
10.02 issuance scale √
10.03 face value and issue price √
10.04 term and type of bonds √
10.05 bond interest rate √
10.06 issuance method and object √
10.07 purpose of raised funds √
10.08 placement arrangement to shareholders of the company √
10.09 listing place √
10.10 guarantee arrangement √
10.11 debt repayment guarantee measures √
10.12 validity period of resolution √
11. Request the general meeting of shareholders to authorize the board of directors or the person authorized by the board of directors to handle √
Proposal on matters related to public issuance of corporate bonds
12. Application for unified registration and issuance of debt financing of multiple non-financial enterprises √
Motion with (DFI)
13 about submitting to the general meeting of shareholders to authorize the board of directors or executive directors to handle the application √
1. To register and issue a variety of non-financial enterprise debt financing instruments (DFI)
Proposal on the issue of sports
14 proposal on filing and listing debt financing plan √
Note: the general meeting of shareholders will also hear the report on the work of independent directors in 2021. There is no need to vote on this matter.
1. Time and media of disclosure of each proposal
The above proposals were deliberated and adopted at the 13th meeting of the sixth board of directors on March 24, 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 25, 2022 And the company's announcements in China Securities News, Shanghai Securities News, securities times and Securities Daily. 2. Proposals for special resolutions: 8, 10, 11, 12, 13, 143. Proposals for separate counting of votes for small and medium-sized investors: 4, 5, 6, 74. Proposals involving avoidance of voting by related shareholders: none
Name of affiliated shareholders who should avoid voting: none 5. Proposal involving preferred shareholders' participation in voting: none 3. Matters needing attention in voting at the general meeting of shareholders
（1） The shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
, you can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, 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. See the notice of H-share shareholders' meeting issued for the participation of H-share shareholders.
Stock category Stock Code Stock abbreviation equity registration date
A shares Bbmg Corporation(601992) Bbmg Corporation(601992) 2022 / 5 / 5
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel
5、 Meeting registration method
Before May 9, 2022, shareholders or their entrusted agents shall go to the company to go through the formalities of attending the meeting with business license or ID card (ID card, passport), power of attorney, shareholder account card and attendee's ID card, or register by letter and fax (the formalities are as before).
Contact Department: Working Department of the board of directors
Contact: Xue Zheng, Li Weige
Tel: 01066417706
Fax: 01066410889
Email: [email protected].
Contact address: room 2220, block D, Global trade center, No. 36, North Third Ring East Road, Dongcheng District, Beijing
Postal Code: 100013 VI. other matters
The meeting is not expected to last more than half a working day, and the board, lodging and transportation expenses of the participating shareholders shall be borne by themselves. It is hereby announced.
Bbmg Corporation(601992) board of directors March 25, 2022 Annex 1: power of attorney filing document 1 Bbmg Corporation(601992) resolution of the 13th meeting of the 6th board of directors
Annex 1: power of attorney
Power of attorney
Bbmg Corporation(601992) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on May 10, 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. cumulative vote against proposal name of non abstention
1. Proposal on the 2021 annual work report of the board of directors of the company
2. Proposal on the 2021 annual work report of the board of supervisors of the company
3. Proposal on the company's 2021 annual financial statement report
4. Proposal on the company's profit distribution plan for 2021
5. About the company's audit fee in 2021 and appointment in 2022
Proposal of the accounting agency
6. Proposal on the remuneration of the executive director of the company in 2021
7 proposal on the company's 2022 annual guarantee plan
8. Proposal on the general authorization of the company to issue shares
9. Proposal on the company's compliance with the conditions for public issuance of corporate bonds
10.00 proposal on the company's public issuance of corporate bonds 10.01 types of securities issued this time
10.02 issue scale 10.03 face value and issue price 10.04 bond term and variety 10.05 bond interest rate 10.06 issue method and issuing object 10.07 purpose of raised funds 10.08 arrangement for placement to shareholders of the company 10.09 listing place 10.10 guarantee arrangement 10.11 debt repayment guarantee measures 10.12 validity period of resolution
11. Request to the general meeting of shareholders to authorize the board of directors or the person authorized by the board of directors
Proposal on handling matters related to public issuance of corporate bonds
12. Application for unified registration and issuance of debt financing of various non-financial enterprises
Proposal on financial instruments (DFI)
13. Request to the general meeting of shareholders to authorize the board of directors or executive director to handle the application
Please uniformly register and issue a variety of debt financing instruments for non-financial enterprises
(DFI) proposal on specific matters
14 proposal on filing and listing debt financing plan
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
