Securities code: 600110 securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: 2022-009 Nuode Investment Co.Ltd(600110)
Notice on convening the first 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 shareholders' meeting: February 14, 2022
The online voting system adopted by 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
The first extraordinary general meeting of shareholders in 2022
（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, February 14, 2022
Venue: conference room Nuode Investment Co.Ltd(600110) 16 / F, block a, No. 1, Lvjing hongshuwan, No. 8, Shazui Road, Futian District, Shenzhen
（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 February 14, 2022
The trading time period on the day of the East Conference, 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 repurchase business accounts and Shanghai Stock connect investors, including the accounts related to margin trading, refinancing, agreed repurchase business 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
Types of shareholders deliberating proposals and voting at the general meeting of shareholders
Sequential voting shareholder type No. proposal name
Shareholders of a shares
Non cumulative voting motion
1 discussion on investment and construction of lithium battery copper foil and copper base material production base project √
Case
1. Time and media of disclosure of each proposal
For details, please refer to the announcement published on the website of Shanghai Stock Exchange and securities times, China Securities Journal and Securities Daily on January 17, 2022.
2. Special resolution: not applicable
3. Proposal on separate vote counting for small and medium-sized investors: not applicable
4. Proposals involving related shareholders' avoidance of voting: not applicable
Name of related shareholders who should avoid voting: n / A
5. Proposals involving the voting of preferred shareholders: not applicable
（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 Internet voting platform website 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 shareholders' 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 may entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock class stock code stock abbreviation equity registration date
A share 600110 Nuode Investment Co.Ltd(600110) 2022 / 2 / 7
（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 shareholders of legal person 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 formalities with their own ID card and shareholder account; The entrusted agent shall 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 February 10, 2022 to February 13, 2022.
3. Registration place for attending the on-site meeting: conference room Nuode Investment Co.Ltd(600110) 16 / F, block a, No. 1, Lvjing Mangrove Bay, 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, tower a, No. 1, Lvjing hongshuwan, No. 8, Shazui Road, Futian District, Shenzhen Nuode Investment Co.Ltd(600110)
Tel: 0431-85161088
It is hereby announced.
Nuode Investment Co.Ltd(600110) board of directors January 17, 2022 Annex 1: power of attorney
Power of attorney
Nuode Investment Co.Ltd(600110) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on February 14, 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:
The sequence is the same as the name of non cumulative voting proposal
Sign right
1 proposal on investment and construction of lithium battery copper foil and copper base material production base project
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Entrustment date: mm / DD / yyyy remarks: the trustor shall select one of the "agree", "oppose" or "abstain" intentions in the power of attorney and tick "√". If the trustor does not make specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
