Securities code: Nuode Investment Co.Ltd(600110) securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: pro 2022059
Nuode Investment Co.Ltd(600110)
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
（1） Type and session of the general meeting of shareholders 2021 annual general meeting of shareholders
（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: 14:00 on May 10, 2022
Venue: 16 / f Nuode Investment Co.Ltd(600110) conference room, block a, No. 1, Lvjing hongshuwan, No. 8, Shazui Road, Futian District, Shenzhen. In view of the need to prevent and control the epidemic of pneumonia in New Coronavirus, the company encourages the majority of shareholders to participate in this shareholders' meeting through the Internet voting.
（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） The voting procedures of margin trading, refinancing, agreed repurchasing business accounts and Shanghai Stock connect Investors Involving margin trading, refinancing business, agreed repurchasing business accounts and the voting of Shanghai Stock connect investors shall be implemented in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions.
（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
Voting Shareholder Class order proposal name type
Shareholder of No. A shares
Non cumulative voting motion
1 work report of the board of directors in 2021 √
2 work report of the board of supervisors in 2021 √
3. Company's 2021 annual financial statement report √
4 annual report and summary of the company in 2021 √
5. 2021 profit distribution plan of the company √
6 budget plan of the board of directors in 2022 √
On submitting to the general meeting of shareholders to authorize the board of directors to be fully responsible for the examination and approval of the company and its subsidiaries
7. From the date of holding the 2021 annual general meeting to the 2022 annual general meeting √
Proposal on handling financing matters with financial institutions until the convening date
On submitting to the general meeting of shareholders to authorize the board of directors to be fully responsible for the examination and approval of the company and its subsidiaries
8. From the date of holding the annual general meeting of shareholders in 2021 to the annual general meeting of shareholders in 2022 √
Proposal on financing and guarantee matters at the end of the meeting
9. About the company's request to the general meeting of shareholders to authorize the management to decide the company's short-term financing √
Proposal on matters
About the company's plan to apply to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch
10. The bank is requested to provide comprehensive credit and the guarantee is provided by Qinghai electronics and Huizhou electronics √
Case
11 "about Huizhou electronics, a wholly-owned subsidiary of the company, to offer shares to the Bank of Macau International" √
Proposal on the application of the limited company for comprehensive bank credit and the guarantee provided by the company
12 "about the company's wholly-owned subsidiary Huizhou electronics to China Minsheng Banking Corp.Ltd(600016) Co., Ltd. √
Discussion on the application of Huizhou Branch for comprehensive bank credit and the guarantee provided by the company
Case
About the company's holding subsidiary Qinghai Nord to Industrial Bank Co.Ltd(601166) Co., Ltd
13. The company's Xining branch applies for comprehensive bank credit and the company provides guarantee √
Case
About Qinghai Nord, the company's holding subsidiary, intends to transfer China Everbright Bank Company Limited Co.Ltd(601818) shares to China
14. Xining branch of limited company applies for comprehensive bank credit and the company provides guarantee √
Listen to the 2021 work report of independent directors of the board of directors.
1. Time and media of disclosure of each proposal
For details, please refer to the announcement published by the company on the website of Shanghai Stock Exchange and securities times, China Securities Journal and Securities Daily on April 19, 2022.
2. Special resolution: 7-14
3. Proposal on separate vote counting for small and medium-sized investors: 5, 7-14
4. Proposals involving related shareholders' avoidance of voting: not applicable
Name of related shareholders who should avoid voting: not applicable
5. Proposals involving the voting of preferred shareholders: not applicable
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 agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A-share Nuode Investment Co.Ltd(600110) Nuode Investment Co.Ltd(600110) 2022 / 5 / 5
(II) directors, supervisors and senior managers of the company. (III) lawyers employed by the company. (IV) other personnel
5、 Meeting registration method
1. The shareholders of corporate shares shall go through the registration formalities with the copy of business license, shareholder account, power of attorney of legal person and ID card of attendees; Shareholders of social public shares shall go through the registration procedures with their own ID card and shareholder account; The entrusted agent must go through the registration formalities with his own ID card, the trustor's stock account and the power of attorney; Non local shareholders can register by letter, telephone or fax.
2. Registration time for attending the on-site meeting: 9:00 to 15:00 on each working day from May 6, 2022 to May 9, 2022.
3. Registration place for attending the on-site meeting: room Nuode Investment Co.Ltd(600110) on the 16th floor, block a, No. 1, Lvjing hongshuwan, No. 8, Shazui Road, Futian District, Shenzhen.
6、 Other matters
1. The board, lodging and transportation expenses of the shareholders attending the shareholders' meeting shall be borne by themselves
2. Contact address: 16 / F, block a, No. 1, Lvjing Mangrove Bay, No. 8, Shazui Road, Futian District, Shenzhen Nuode Investment Co.Ltd(600110)
Tel: 043185161088
It is hereby announced.
Nuode Investment Co.Ltd(600110) board of directors April 19, 2022 Annex 1: power of attorney
Power of attorney
Nuode Investment Co.Ltd(600110) ：
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:
Reverse abandonment
Name of non cumulative voting proposal
Sign right
1. Work report of the board of directors in 2021
2. Work report of the board of supervisors in 2021
3. The company's 2021 annual financial statement report
4 annual report and summary of the company in 2021
5. 2021 annual profit distribution plan of the company
6. 2022 board of directors budget plan
On submitting to the general meeting of shareholders to authorize the board of directors to be fully responsible for the examination and approval of the company and
7. Shares of subsidiaries from the date of holding the 2021 annual general meeting of shareholders to 2022
Proposal on handling financing matters with financial institutions until the convening date of the East Asia Conference
On submitting to the general meeting of shareholders to authorize the board of directors to be fully responsible for the examination and approval of the company and
8. Shares of subsidiaries from the date of holding the annual general meeting of shareholders in 2021 to 2022
Proposal on financing and guarantee matters until the convening date of the East Asia Conference
On the company's request to the general meeting of shareholders to authorize the management to decide on the company's short-term financing 9
Proposal on capital matters
About the company's plan to apply for comprehensive bank credit from China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch 10 and be guaranteed by Qinghai electronics and Huizhou Electronics
Proposal for
Proposal on Huizhou electronics, a wholly-owned subsidiary of the company, plans to apply for comprehensive bank credit from Macau International Banking Co., Ltd. and the company will provide guarantee
Case
Huizhou electronics, a wholly-owned subsidiary of the company, plans to apply for comprehensive bank credit from Huizhou Branch of China Minsheng Banking Corp.Ltd(600016) Co., Ltd., a 12 Co., Ltd., and the company will provide guarantee
Proposal for
About Qinghai Nord, the company's holding subsidiary, plans to apply for comprehensive bank credit from Xining branch of Industrial Bank Co.Ltd(601166) Co., Ltd. with 13 shares, and the company will provide guarantee
Proposal for
Qinghai Nord, the company's holding grandson, plans to apply for comprehensive bank credit from Xining branch of China China Everbright Bank Company Limited Co.Ltd(601818) shares 14 Co., Ltd., which will be provided by the company
The proposal on guarantee heard the 2021 work report of independent directors of the board of directors.
Signature of trustee (seal):
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.
