Securities code: Sumec Corporation Limited(600710) securities abbreviation: Sumec Corporation Limited(600710) Announcement No.: 2022020
Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
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 11, 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
（1） Type and session of general meeting of shareholders
2021 annual general meeting
（2） Convener of general meeting of shareholders: Board of directors
（3） Voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
（4） Date, time and place of site meeting
Date and time: 14:30, May 11, 2022
Venue: Room 201, Sumec Corporation Limited(600710) building, 198 Changjiang Road, Nanjing
（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 11, 2022
To May 11, 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） Involving public solicitation of shareholders' voting rights
nothing
2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Name and type of voting shareholder's proposal
Shareholder of No. A shares
Non cumulative voting motion
1 proposal on the 2021 annual report and summary of the company √
2 proposal on the company's 2021 annual financial statement √
3. Proposal on the company's profit distribution plan in 2021 √
4 proposal on the work report of the board of directors in 2021 √
5 proposal on the work report of the board of supervisors in 2021 √
6. Proposal on paying the remuneration of directors and supervisors of the company in 2021 √
7. Proposal on the guarantee provided by the company and its holding subsidiaries in 2022 √
8. Proposal on applying for credit line and financing by using its own assets as collateral in 2022 √
9. Proposal on Amending the articles of association √
10 proposal on the company's financial derivatives business in 2022 √
The shareholders' meeting will also hear the annual work report of the independent directors of the company.
1. Time and media of disclosure of each proposal
For details, please refer to the company's announcement on the Shanghai Stock Exchange (www.sse.com.cn.) on April 12, 2022 Disclosed resolutions of the 13th meeting of the ninth board of directors, resolutions of the 11th meeting of the ninth board of supervisors and other relevant announcements.
2. Special resolution: 9
3. Proposal on separate vote counting for small and medium-sized investors: 3, 6, 7, 8, 10
4. Proposals involving related shareholders' withdrawal from voting: None
Name of related shareholders who should avoid voting: None
5. Proposals involving the voting of preferred shareholders: None
3、 Precautions for 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、 Meeting attendees
（1） 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 proxy need not be a member of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares Sumec Corporation Limited(600710) Sumec Corporation Limited(600710) 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
1. The natural person shareholders attending the meeting shall hold their own ID card and stock account, and the entrusted agent shall handle the registration formalities with their own ID card, power of attorney and the principal's shareholder account;
2. The legal person shareholder shall go through the registration formalities with the copy of the business license, the power of attorney of the legal representative, the ID card of the attendee and the certificate of shareholding.
3. Non local shareholders can register by letter, fax or e-mail.
4. Registration time: 9:00-16:00, May 6, 2022
5. Registered address: the office of the board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd., No. 198 Changjiang Road, Nanjing. 6. Contact method: (025) 84531968; Fax: (025) 84411772; Postal Code: 210016; Email: [email protected].
7. Contact person: Guo Feng
6、 Other matters
1. Contact method: the same as the meeting registration contact method.
2. The duration of the meeting is half a day, and the board, lodging and transportation expenses of shareholders or agents attending the meeting shall be borne by themselves.
It is hereby announced.
Annex 1 of the board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. on April 12, 2022: power of attorney filing document proposing the resolution of the board of directors to convene the general meeting of shareholders
Annex 1: power of attorney
Power of attorney
Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd.:
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on May 11, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: account number of the trustor's shareholder: sequence
Name of non cumulative voting proposal: agree against abstention No
1. Proposal on 2021 annual report and summary of the company
2 proposal on the company's 2021 annual financial statement
3. Proposal on the company's profit distribution plan in 2021
4 proposal on the work report of the board of directors in 2021
5. Proposal on the work report of the board of supervisors in 2021
6. Proposal on paying the remuneration of directors and supervisors of the company in 2021
7. Proposal on the guarantee provided by the company and its holding subsidiaries in 2022
Application for pledge of self owned credit lines and subsidiaries in 2028
Proposal 9 on Amending the articles of Association
10 proposal on the company's financial derivatives business in 2022
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.
