Securities code: 600795 securities abbreviation: Gd Power Development Co.Ltd(600795) No.: pro 2022-08
Gd Power Development Co.Ltd(600795)
With regard to the notice on convening the second 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 11, 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 general meeting of shareholders
The second 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 of the meeting: 14:00 on February 11, 2022
Venue: conference room of the company, building 19, Anhui Beili Anyuan, Chaoyang District, Beijing
（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 11, 2022
To February 11, 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） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of investors involved in margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect shall be carried out 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
Serial number proposal name voting shareholder type
A-share shareholders
Non cumulative voting motion
1. Appointment of Zhongshen Zhonghuan certified public accountants as a public accountant √
Proposal of the internal control audit organization of the company in 2021
About the appointment of Daxin certified public accountants as the company
2. Comments of the audit institution on the 2021 annual financial statement report √
case
1. Time and media of disclosure of each proposal
Please refer to the information of the general meeting of shareholders separately published by the company for the specific contents of the above proposal. The information about the meeting of the general meeting of shareholders will be posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) no later than January 27, 2022 publish.
2. Special resolution: None
3. Proposal on separate vote counting for small and medium-sized investors: None
4. Proposals involving related shareholders' withdrawal from voting: None
5. Proposals involving the voting of preferred shareholders: None
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 600795 Gd Power Development Co.Ltd(600795) 2022 / 1 / 27
（2） Directors, supervisors and senior managers of the company.
（3） A lawyer employed by the company.
（4） Other personnel.
5、 Meeting registration method
(I) registration method
Pre meeting registration. The legal person shareholder shall go through the registration formalities with the copy of the business license (seal), the power of attorney of the legal representative, the shareholder account card and the ID card of the attendee; Natural person shareholders shall go through the registration procedures with their own ID card and shareholder account card; The entrusted agent shall go through the registration formalities with his ID card, power of attorney and the principal's shareholder account card. The agent may not be a shareholder of the company. Non local shareholders can register by mail or fax (see the annex for the form of power of attorney for attending the on-site meeting).
(II) registration time
January 28, 2022, from 9:00 a.m. to 11:30 p.m. and from 13:30 p.m. to 17:00 p.m. If you register by fax or mail, please deliver it on or before January 28, 2022.
(III) place of registration
Room 1501, block a, building 19, an Hui Bei Li an yuan, Chaoyang District, Beijing
6、 Other matters
(I) meeting contact information
Address: block a, building 19, Anyuan, Anhui Beili, Chaoyang District, Beijing Gd Power Development Co.Ltd(600795)
Contact person: Ren Xiaoxia, Zhang Pei
Tel: 010-58682100
Fax: 010-64829902
Postal Code: 100101
(II) the board, lodging and transportation expenses of those attending the on-site meeting of the general meeting of shareholders shall be borne by themselves. It is hereby announced.
Gd Power Development Co.Ltd(600795) January 25, 2022
Annex: power of attorney
Annex: power of attorney
Power of attorney
Gd Power Development Co.Ltd(600795) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on February 11, 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
About the appointment of Zhongshen Zhonghuan accountant
1. The firm is the company in 2021
Proposal of internal control audit organization
Appointment of Daxin Certified Public Accountants
2. Financial report of the company in 2021
Proposal of final accounts report audit institution
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 choose 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.
