Securities code: 002601 securities abbreviation: longmang Baili Announcement No.: 2022-010 Lb Group Co.Ltd(002601)
Notice on convening the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of the meeting
(I) session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
(II) convener of the general meeting of shareholders: the general meeting of shareholders was convened by the board of directors of the company. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted at the 31st meeting of the seventh board of directors of the company, and the general meeting of shareholders was agreed to be held.
(III) the meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting was held in accordance with laws and regulations.
(IV) meeting time:
1. On site meeting: 14:30 PM, Monday, February 7, 2022
2. Online voting: the time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on February 7, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15 a.m. to 15:00 p.m. on February 7, 2022. (V) convening method: the shareholders’ meeting is held by combining on-site voting and online voting.
(VI) equity registration date of the meeting: Tuesday, January 25, 2022
(VII) attendees
1. Ordinary shareholders or their agents holding shares of the company on the equity registration date.
At the closing of the afternoon of the equity registration date (January 25, 2022), all ordinary shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent in writing to attend the meeting and vote. The shareholder agent does not have to be a shareholder of the company.
2. Directors, supervisors and senior managers of the company.
3. A lawyer employed by the company.
4. Other relevant personnel who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
(VIII) meeting place: conference room of Xinyuan road company, zhongzhan District, Jiaozuo City, Henan Province.
2、 Matters considered at the meeting
(I) name of proposal
Proposal 1: proposal on the formulation of the remuneration management measures for the chairman of the board of directors, the chairman of the board of supervisors and senior managers
Proposal;
Proposal 2: proposal on adjusting the allowances of independent directors, non independent directors and supervisors of the company;
Proposal 3: proposal on investing in the construction of an innovative project for the upgrading and transformation of 10000 ton sponge titanium production line;
Proposal 4: proposal on investment and construction of 150000 T / a electronic grade lithium iron phosphate project;
Proposal 5: proposal on investing in the construction of a post-treatment project with an annual output of 200000 tons of titanium dioxide powder.
(II) disclosure of proposals
The above proposals have been submitted to the 31st meeting of the 7th board of directors and the 31st meeting of the 7th board of supervisors of the company
It was deliberated and approved at the meeting. For details, please refer to the company’s Securities Journal on January 18, 2022
Securities times and cninfo (www.cn. Info. Com. CN.) Relevant announcements.
(III) special tips
In accordance with the rules for the general meeting of shareholders of listed companies and other relevant provisions, the proposals considered at this general meeting of shareholders
It shall be passed by ordinary resolution by all shareholders attending the general meeting of shareholders and their proxies. Deliberation at this general meeting
The proposal will count the votes of small and medium-sized investors separately and disclose them in a timely manner.
3、 Proposal code
Table I. proposal code of this shareholders’ meeting
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting
proposal
Proposal on the formulation of the remuneration management measures for the chairman of the board of directors, the chairman of the board of supervisors and senior managers
1.00 √
Case
2.00 proposal on adjusting the allowances of independent directors, non independent directors and supervisors √
3.00 proposal on investment and construction of innovation project for upgrading and transformation of 10000 ton sponge titanium production line √
4.00 proposal on investment and construction of 150000t / a electronic grade lithium iron phosphate project √
5.00 proposal on investing in the construction of 200000 t / a titanium dioxide powder post-treatment project √
4、 Meeting registration items
1. Registration method: natural person shareholders must register with their original ID card, shareholder account card and shareholding certificate; The legal person shareholder shall register with the copy of the business license, the identity certificate of the legal representative or the original power of attorney of the legal representative, the shareholder account card, the shareholding certificate and the ID card of the attendee; The entrusted agent shall additionally hold the original of his ID card and the original of power of attorney. Non local shareholders can register by written letter or e-mail (copies of relevant certificates must be provided), and please carefully fill in the receipt for registration confirmation. The company does not accept telephone registration. The above information shall be delivered or sent by mail to the office of the board of directors of the company before the deadline of registration time.
2. Registration time: January 26, 2022 (9:00-11:00 a.m. and 14:00-17:00 p.m.). 3. Place of registration: Office of the board of directors of the company.
Postal Code: 454191
Tel.: 0391-3126666 email: [email protected]. Contact: Zhang Haitao, Wang Haibo
4. Meeting expenses: the transportation and accommodation expenses of shareholders attending the on-site meeting of the general meeting of shareholders shall be borne by themselves.
5、 Specific operation process of 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. ）Vote. The specific operations are as follows:
(I) online voting procedures
1. Common stock voting code and voting abbreviation: the voting code is “362601”, and the voting abbreviation is “Longbai voting”.
2. Fill in the voting opinions or election votes.
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
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 shareholders vote 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 opinions of the general proposal shall prevail.
(II) voting procedures through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on February 7, 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.
(III) voting procedures through the Internet voting system of Shenzhen Stock Exchange
1. The specific time of voting through the Internet of Shenzhen stock exchange is: 9:15 a.m. to 15:00 p.m. on February 7, 2022.
2. Shareholders who conduct online voting through the Internet voting system shall 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 2016) and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can be logged into the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can register 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.
6、 Documents for future reference
1. Resolutions of the 31st meeting of the 7th board of directors of the company;
2. Resolution of the 31st meeting of the 7th board of supervisors of the company.
It is hereby announced.
Lb Group Co.Ltd(002601) board of directors January 17, 2022
Attachment: power of attorney of shareholder’s agent
Power of attorney
I hereby entrust Mr. (Ms.) to attend the Lb Group Co.Ltd(002601) joint stock meeting on behalf of my unit (myself)
The first extraordinary general meeting of shareholders of the company in 2022 and exercise voting rights on behalf of the company.
Term of entrustment: from the signing date to the end of this shareholders’ meeting.
The voting opinions of the company (myself) on the proposal of the general meeting of shareholders are as follows:
Remarks agree to disagree with the waiver proposal, and code the column ticked in the name of the proposal
You can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
Regulations on the salary of the chairman of the board of directors, the chairman of the board of supervisors and senior managers
1.00 √
Proposal on management measures for compensation
On adjusting the allowances of independent directors, non independent directors and supervisors of the company
2.00 √
Proposal for
On investment in the upgrading and reconstruction of 10000 ton sponge titanium production line
3.00 √
Proposal on innovative projects
Notice on investment and construction of 150000 T / a electronic grade lithium iron phosphate project
4.00 √
Proposal
Proposal on investment in the construction of 200000 t / a titanium dioxide post-treatment project
5.00 √
Case
Signature (seal) of the client:
Client ID number:
Number of shares held by the principal:
Client’s shareholder account:
