Securities code: Sichuan Crun Co.Ltd(002272) securities abbreviation: Sichuan Crun Co.Ltd(002272) Announcement No.: 2022033 Sichuan Crun Co.Ltd(002272)
Suggestive announcement on convening the 2021 annual general meeting of shareholders
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.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: this general meeting of shareholders is the 2021 annual general meeting of shareholders of Sichuan Crun Co.Ltd(002272) (hereinafter referred to as "the company").
2. Convener: the board of directors of the company. The second meeting of the sixth board of directors of the company was held on March 29, 2022. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
3. The convening of this general meeting of shareholders complies with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
4. Meeting time:
On site meeting time: 14:30 PM, Thursday, April 21, 2022
Online voting time: 9:15-15:00, Thursday, April 21, 2022
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 21, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on April 21, 2022.
5. Combination of online voting and on-site voting. The company will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time. Shareholders can only choose one of on-site voting and online voting.
6. Equity registration date: Thursday, April 14, 2022
7. Meeting attendees
(1) As of the afternoon of April 14, 2022 (equity registration date), after the closing of the transaction, attend the meeting and vote on behalf of China Securities Depository and Clearing Corporation 2), or participate in online voting during online voting time.
(2) Directors, supervisors and senior managers of the company;
(3) Lawyers employed by the company;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue: conference room 1, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu, Sichuan Province.
2、 Matters considered at the meeting
1. Matters under consideration
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 work report of the board of directors in 2021 √
2.00 work report of the board of supervisors in 2021 √
3.00 full text and summary of 2021 annual report √
4.00 financial final accounts report of 2021 √
5.00 profit distribution plan for 2021 √
6.00 proposal on using self owned funds for cash management √
7.00 proposal on the proposed reappointment of accounting firm in 2022 √
8.00 proposal on changing the registered capital and amending the articles of association √
9.00 proposal on the proposed foreign exchange derivatives trading business in 2022 √
10.00 proposal on purchasing directors, supervisors and senior managers' liability insurance √
2. The above proposals have been deliberated and approved at the second meeting of the sixth board of directors and the second meeting of the sixth board of supervisors of the company, and are now submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the above proposals, please refer to the relevant announcement disclosed by the company on cninfo.com on March 31, 2022.
3、 Meeting registration and other matters
1. Natural person shareholders need to register with shareholder account card and personal ID card;
2. Agents entrusted by natural person shareholders to attend the meeting shall register with their own ID card, power of attorney, client's shareholder account card and copy of client's ID card;
3. If the legal person shareholder is attended by the legal representative, he / she shall register with his / her ID card, copy of business license, identity certificate of legal representative and shareholder account card; If the agent entrusted by the legal representative attends the meeting, it shall register with a copy of the business license, the power of attorney of the legal representative, the ID card of the attendee and the shareholder account card;
4. Non local shareholders shall register with the letter or fax of the above relevant certificates. (the letter or fax must be delivered to the company before 17:30 on April 15, 2022)
5. Registration time: 09:00-17:30, April 15, 2022;
6. Registration place: Board office, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu 7. Meeting contact information:
Contact: Huang Linyang
Tel: 02861777787
Fax: 02861777787
Mailing address: Office of the board of directors, 19th floor, block a, central island Plaza, Tianfu 1st Street, Wuhou District, Chengdu
Post code: 610000
8. The board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves.
4、 Specific operation process of shareholders participating in online voting
At this shareholders' meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system（ http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of online voting.
5、 Documents for future reference
1. Resolution of the second meeting of the sixth board of directors.
It is hereby announced.
Sichuan Crun Co.Ltd(002272) board of directors
April 17, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 362272; Voting abbreviation: chuanrun voting
2. Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
For cumulative voting proposals, fill in the number of election votes cast for a candidate. The shareholders of a listed company shall vote within the limit of the number of election votes of each proposal group they have. If the number of election votes cast by shareholders exceeds the number of election votes they have, or if the number of votes cast in the differential election exceeds the number of candidates, their election votes cast by the proposal group shall be deemed invalid. If you do not agree with a candidate, you can vote 0 for the candidate.
3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on April 21, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
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. The Internet voting system starts voting at 9:15 a.m. on April 21, 2022 (the day of the on-site general meeting), and ends at 3:00 p.m. on April 21, 2022 (the day of the end of the on-site general meeting). 2. Shareholders who vote online through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors' online services of Shenzhen Stock Exchange (revised in April 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.
Power of attorney
I hereby authorize Mr. (Ms.) to attend the Sichuan Crun Co.Ltd(002272) 2021 annual general meeting of shareholders on behalf of the company and exercise the voting rights on behalf of me.
1、 Motion voting
remarks
Proposal code proposal name the ticked column in this column is the same as the anti abandonment item, and the right to vote is allowed
General proposal: all proposals except cumulative voting proposal
100 proposal √
Non cumulative voting proposal
1.00 work report of the board of directors in 2021 √
2.00 work report of the board of supervisors in 2021 √
3.00 full text and summary of 2021 annual report √
4.00 financial final accounts report of 2021 √
5.00 profit distribution plan for 2021 √
On using self owned funds for cash
6.00 management proposal √
On the proposed reappointment of Accountants in 2022
7.00 proposal of the office √
Chapter on change of registered capital and amendment of the company
8.00 proposal of Cheng √
On foreign exchange derivatives to be carried out in 2022
9.00 proposal on commodity trading business √
10.00 proposal on purchasing directors, supervisors and senior managers' liability insurance √
2、 If the principal does not give specific instructions, can the trustee vote according to its own will:
Yes \uf0a3 no \uf0a3
3、 Term of validity of this power of attorney:
Signature (seal) of the trustor: name of the trustee:
Client's account number: the ID number of the trustee:
Client ID number:
Shareholding nature of the trustor:
Number of shares held by the principal:
Date of entrustment:
Note: the power of attorney is valid for newspaper cutting, copying or self-made according to the above format; If the unit is the client, it must be stamped with the official seal of the unit.
