Securities code: Elion Clean Energy Company Limited(600277) securities abbreviation: Elion Clean Energy Company Limited(600277) Announcement No.: 2022020
Bond Code: 16301 billion
Bond Code: 163692 bond abbreviation: 2 billion profit 02
Elion Clean Energy Company Limited(600277)
With regard to the notice on convening the third 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 the general meeting of shareholders: April 18, 2022 online voting system adopted by the general meeting of shareholders of Japan: online voting system of the general meeting of shareholders of Shanghai Stock Exchange I Basic information of the meeting (I) type and session of the general meeting of shareholders: the third extraordinary general meeting of shareholders 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 April 18, 2022
Venue: 19th floor, building 1, Yili ecological Plaza, No. 15, Guanghua Road, Chaoyang 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 April 18, 2022
To April 18, 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
Sequential voting shareholder type No. proposal name A-share shareholder
Non cumulative voting motion
1 proposal on foreign investment in Inner Mongolia Three Gorges Yili new energy Co., Ltd. √
2 proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd. √
1. Time and media of disclosure of each proposal
The above proposal was deliberated and adopted at the 26th meeting of the 8th board of directors of the company. For details, see the relevant announcement disclosed by the company on the same day (Announcement No.: 2022019). The meeting materials of this shareholders' meeting will be published on the website of Shanghai Stock Exchange (www.sse. Com. CN.) at least five working days before the meeting. 2. Special resolution proposal: none 3. Proposal on separate vote counting for small and medium-sized investors: 1, 24. Proposal involving avoidance of voting by related shareholders: 1, 2
Name of related shareholders who should avoid voting: Three Gorges Inner Mongolia Eerduosi Resources Co.Ltd(600295) Energy Co., Ltd. 5. Proposal involving preferred shareholders' participation in voting: not applicable III. matters needing attention in voting at 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 shares Elion Clean Energy Company Limited(600277) 6 Tianshui Zhongxing Bio-Technology Co.Ltd(002772) 022 / 4 / 11
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
(I) on site registration time: 9:00-17:00, April 15, 2022
(II) registration procedures:
1. If the legal representative of a legal person shareholder attends the meeting of the general meeting of shareholders, he / she must register with his / her ID card, copy of the business license of the legal person unit (with official seal affixed) and securities account card; If a legal person shareholder entrusts an agent to attend the shareholders' meeting, it shall go through registration on the strength of the agent's ID card, the power of attorney signed by the legal representative of the legal person shareholder, the copy of the business license of the legal person unit (stamped with official seal) and the securities account card.
2. If a natural person shareholder attends the shareholders' meeting in person, he / she must register with his / her ID card and securities account card; If a natural person shareholder entrusts an agent to attend, it shall register with the agent's ID card, copy of the principal's ID card, power of attorney and the principal's securities account card.
3. Non local shareholders can register by mail or e-mail, but when attending the on-site meeting, they should hold the original of the above documents for inspection. For shareholders registered by letter or e-mail, please leave your contact number for contact.
4. Place of delivery or mailing of registration materials: Securities Department, 19th floor, building 1, Yili ecological Plaza, No. 15, Guanghua Road, Chaoyang District, Beijing; Postal Code: 100026
5. Contact information
Contact person: Ms. Shen Tel.: 01056632450
mail box: elion Elion Clean Energy Company Limited(600277) [email protected]. 6、 Other matters
1. The meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
2. Shareholders and shareholders' agents attending the meeting on site are advised to bring the originals of relevant ID cards, stock account cards, power of attorney, etc. half an hour before the meeting, so as to verify their admission. It is hereby announced.
Elion Clean Energy Company Limited(600277) board of directors April 2, 2022 Annex 1: power of attorney
The filing document proposes the resolution of the board of directors to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Elion Clean Energy Company Limited(600277) ：
I hereby entrust Mr. (Ms.) to attend the third extraordinary general meeting of shareholders of your company in 2022 held on April 18, 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 proposal on foreign investment in Inner Mongolia Three Gorges Yili new energy Co., Ltd. 2 proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
Case
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 "agree", "oppose" or "abstain" 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 vote according to its own wishes.
