Securities code: 002146 securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022-008 Risesun Real Estate Development Co.Ltd(002146)
Notice on convening the second extraordinary general meeting of shareholders of the company in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
According to the relevant provisions of the company law and the articles of association, the board of directors of the company plans to convene the second extraordinary general meeting of shareholders in 2022, which complies with the provisions of relevant laws and regulations, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") and the articles of association. The details of the general meeting are hereby notified as follows: I. Basic information of the meeting
(I) convening time of this extraordinary general meeting:
On site meeting time: 3:00 p.m. on Monday, February 28, 2022;
Online voting time: February 28, 2022;
Among them, the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 1:00-3:00 on February 28, 2022; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 28, 2022.
(II) venue of the on-site meeting: conference room 1, 10th floor, building Risesun Real Estate Development Co.Ltd(002146) , No. 81, Xiangyun Road, development zone, Langfang City, Hebei Province.
(III) convener: the board of directors of the company.
(IV) equity registration date: February 21, 2022.
(V) convening method: the shareholders' meeting adopts the combination of on-site meeting and online voting. The company will provide the shareholders of the company with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. The shareholders of the company can communicate during the above online voting time
Exercise voting rights through the trading system or Internet voting system of Shenzhen Stock Exchange.
(VI) way of attending the general meeting of shareholders: shareholders of the company can only choose on-site voting and online voting
A voting method in voting. The voting result shall be subject to the first valid voting result.
(VII) attendees of the general meeting
1. As of the afternoon of February 21, 2022, after the transaction is completed, it shall be settled in China Securities Depository and Clearing Corporation
All shareholders of the company registered in Shenzhen Branch of limited liability company; Shareholders can not
Those who attend the on-site meeting may entrust an agent in writing to attend the meeting (the entrusted person does not need to be the company's shares)
East) or participate in online voting during online voting time.
2. Directors, supervisors and senior managers of the company.
3. Witness lawyers employed by the company and other guests invited by the board of directors.
(VIII) suggestive announcement: the company will make an announcement on this interim shareholders' meeting on February 23, 2022
The general meeting issued a suggestive announcement to remind the shareholders of the company to attend the extraordinary general meeting in time
Exercise voting rights.
2、 Matters considered at the meeting
(I) name of proposals submitted to the shareholders' meeting for voting
1. Proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd;
2. Proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd.
(II) the specific contents of the above proposal are detailed in the China Securities Regulatory Commission on January 19, 2022
Newspaper, securities times, Securities Daily, Shanghai Securities News and cninfo
（ http://www.cn.info.com.cn. ）Rongsheng Real Estate Development Co., Ltd
Announcement on the resolution of the sixth meeting of the seventh board of directors of the company, Rongsheng Real Estate Development Co., Ltd
Announcement of the company on external guarantee.
(III) according to the requirements of the rules for the general meeting of shareholders of listed companies, the above proposals are related to
And major matters affecting the interests of small and medium-sized investors, the company will vote on small and medium-sized investors separately
Vote counting and timely public disclosure.
3、 Proposal code
Proposal code proposal name remarks
The checked column of this column
You can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd. √
2.00 proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd. √
4、 Registration method for on-site meeting of the general meeting of shareholders
1. Registration time: 9:00 a.m. - 12:00 a.m. from February 23 to February 24, 2022,
1-5 p.m.
2. Registration method:
(1) A natural person shareholder shall handle it with his / her ID card, shareholder account card, shareholding certificate, etc
Registration procedures;
(2) The legal person shareholder shall present the copy of business license (stamped with official seal), unit shareholding certificate
The power of attorney of the legal person and the original ID card of the attendee shall go through the registration formalities;
(3) The entrusted agent shall present the original ID card, power of attorney and the principal's securities
Handle registration procedures for account card and shareholding certificate;
(4) Non local shareholders may register by letter or fax with the above relevant certificates (subject to registration)
It will be delivered or faxed to the company before 5:00 p.m. on February 24, 2022), and telephone registration is not accepted
Remember.
3. Registration place and contact information: Rongsheng, No. 81, Xiangyun Road, development zone, Langfang City, Hebei Province
Board office, 10th floor, development building;
Tel.: 0316-5909688;
Fax: 0316-5908567;
Postal Code: 065001;
Contact: Zhang Xingxing, Liang Han.
4. Precautions: shareholders and their agents attending the on-site meeting shall bring relevant certificates
The original shall go through the registration formalities at the venue half an hour before the meeting.
5、 Specific operation process of shareholders participating in online voting
(I) online voting procedures
2. Fill in voting opinions
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.
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. The online voting time of the general meeting of shareholders through the trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on February 28, 2022.
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 system of Shenzhen Stock Exchange
1. The Internet voting system will start voting at any time from 9:15 a.m. to 3:00 p.m. on February 28, 2022.
2. For online voting through the Internet voting system, shareholders shall handle identity authentication in accordance with the provisions of the guidelines for online service identity authentication of investors 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 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.
6、 Documents for future reference
1. Resolutions of the 6th meeting of the 7th board of directors of the company;
2. Other documents required by SZSE.
It is hereby notified.
Risesun Real Estate Development Co.Ltd(002146) board of directors
January 18, 2002
enclosure:
Power of attorney of the general meeting of shareholders
I hereby entrust Mr. / Ms. to represent me at the meeting of Rongsheng Real Estate Development Co., Ltd
The company held the second extraordinary general meeting of shareholders in 2022 and exercised voting rights on behalf of the company.
Voting instructions:
Note: agree to oppose the waiver proposal, code the proposal name, and check this column
Columns can be
By vote
100 total proposals: all proposals except cumulative votes √
Non cumulative voting proposal
1.00 proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd. √
2.00 proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd. √
(Note: Please fill in "√" in the corresponding space of "agree" or "disagree" or "abstain" in the column of "voting matters"
The person can only express one opinion of "agree", "oppose" or "abstain", and alter or fill in other symbols. The voting votes with multiple or no elections are invalid, and
Waiver.)
If the principal doesn't give specific instructions, can the trustee express his intention
Decision: No.
The authorization period of this power of attorney is valid from the date of issuance to the date of convening the general meeting of shareholders.
Name of the client: ID card of the client:
Account number of the trustor's shareholder: number of shares held by the trustor:
Name of trustee: ID card of trustee:
Date of entrustment: mm / DD / 2002
receipt
As of February 21, 2022, our company (individual) holds Risesun Real Estate Development Co.Ltd(002146) shares and plans to attend the second extraordinary general meeting of shareholders of the company in 2022.
Name of attendees:
Shareholder's account: shareholder's name: (signature and seal)
Note: the power of attorney and receipt are valid for clipping or reprinting.
