Securities code: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 202222
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
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 9, 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 and session of shareholders' meeting
2021 annual general meeting
(II) convener of general meeting of shareholders: Board of directors
(III) voting method: the voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting
(IV) date, time and place of on-site meeting
Date and time: 14:30, May 9, 2022
Venue: room Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) meeting, No. 1, Gongye Avenue, industrial park, Wuzhou, Guangxi
(V) online voting system, starting and ending 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 May 9, 2022
To May 9, 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.
(VI) voting procedures for margin trading, refinancing, agreed repurchase business accounts and investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and investment of investors in Shanghai Stock connect
Tickets shall be issued in accordance with the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation
Relevant regulations shall be implemented.
(VII) 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
Voting shareholder serial number proposal name type A-share shareholder
Non cumulative voting motion
1 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual report (full text and abstract) √
2 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual work report of the board of directors √
3 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual work report of the board of supervisors √
4 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) 2021 annual financial statement report √
5 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) 2021 profit distribution plan √
6 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) proposal on applying for credit guarantee from financial √ institutions under the comprehensive credit line in 2022
7 √ proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on daily connected transactions expected in 2022
The independent directors of the company will report on their duties at the general meeting of shareholders.
(I) time and media of disclosure of each proposal
The above proposals have been adopted at the 37th meeting of the ninth board of directors and the 21st Meeting of the ninth board of supervisors
It was deliberated and adopted at the meeting. For details, see China Securities Journal, Shanghai Securities News and securities times on April 18, 2022
Relevant announcements on the newspaper, securities daily and the website of Shanghai Stock Exchange.
(II) special resolution: None
(III) proposal on separate vote counting for small and medium-sized investors: proposal 5, proposal 6 and proposal 7
(IV) related shareholders' voting motion
Name of related shareholders who should avoid voting: Guangxi Investment Group Co., Ltd
(V) proposals involving the voting of preferred shareholders: None
3、 Precautions for voting at the general meeting of shareholders
(I) 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 log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote
You can also 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.
(II) 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.
(III) 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.
(IV) shareholders can submit all proposals only after voting.
4、 Meeting attendees
(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 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 022 / 4 / 28
(II) directors, supervisors and senior managers of the company.
(III) lawyers employed by the company.
(IV) other personnel
5、 Meeting registration method
(I) individual shareholders shall register with their own ID card, shareholder account card and shareholding certificate, and entrusted agents shall register with their trustee's ID card, power of attorney, principal's ID card, principal's shareholder account card and principal's shareholding certificate;
(II) the legal person shareholder shall go through the registration formalities with the copy of the business license of the legal person unit (stamped with the official seal), the power of attorney (signed and sealed by the legal representative), the ID card of the attendee and the account card of the legal person shareholder;
(III) registration time: May 9, 2022 (9:00-12:00 a.m. and 2:00-2:30 p.m.); (IV) registration place: room Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) at No. 1, Gongye Avenue, industrial park, Wuzhou, Guangxi.
Non local shareholders can register by letter or fax (subject to receipt by the company before May 9, 2022).
The above registration measures shall not affect the rights of shareholders registered on the date of equity registration. 6、 Other matters (I) contact address: No. 1, Gongye Avenue, Wuzhou Industrial Park, Guangxi Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (II) postal code: 543000 (III) contact phone: 07743939022 (IV) email address: zhongheng@wz -zh. com. (V) contact person: Zhao Dan (VI) the meeting will last for half a day at his own expense. Annex 1: power of attorney filing document: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the resolution of the 37th meeting of the ninth board of directors is hereby announced. (no text below)
(there is no text on this page, which is the sealed page of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) notice on convening the 2021 annual general meeting of shareholders)
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors April 18, 2022
Annex 1: power of attorney
Power of attorney
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) ：
I hereby entrust Mr. (Ms.) to attend the 2021 annual general meeting of shareholders of your company held on May 9, 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:
No. name of non cumulative voting proposal agree against abstain
1 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
Annual report (full text and summary)
2 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
Work report of the board of directors
3 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
Work report of the board of supervisors
4 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
Financial final account report
5 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
Profit distribution plan
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) about
6. Application to financial institutions under the comprehensive credit line in 2022
Proposal on credit guarantee
7 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) about advance payment
Proposal on daily connected transactions 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
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.
