Securities code: 000543 securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 2022-04 An Hui Wenergy Company Limited(000543)
Notice on convening the first extraordinary general meeting of shareholders in 2022
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "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.
The board of directors of An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or " An Hui Wenergy Company Limited(000543) ") decided to convene the first extraordinary general meeting of shareholders in 2022 on February 25, 2022. The relevant matters of the meeting are hereby announced as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: the board of directors of the company.
3. According to the resolution adopted at the 9th meeting of the 10th board of directors held on January 26, 2022, the company decided to hold the first extraordinary general meeting of shareholders in 2022. The board of directors convened this shareholders' meeting in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:50 PM, February 25, 2022;
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 25, 2022; The specific time for voting through the Internet of Shenzhen stock exchange is 9:15 a.m. - 15:00 p.m. on February 25, 2022.
5. Convening method: the general meeting of shareholders is held by combining on-site voting and online voting. 6. Equity registration date: February 17, 2022.
7. Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date; At the closing of the afternoon of February 17, 2022 on the equity registration date, all ordinary shareholders of the company registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and may entrust an agent to attend and vote in writing. 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.
8. Venue: conference room, 3 / F, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
2、 Matters considered at the meeting
1. Deliberating the proposal on changing the business scope of the company;
2. Deliberating the proposal on Amending the articles of association.
The above proposal has been deliberated and adopted at the 9th meeting of the 10th board of directors and agreed to be submitted to the general meeting of shareholders of the company for deliberation.
For details of the above proposal, please refer to the company's announcement in the securities times and cninfo on January 27, 2022（ http://www.cn.info.com.cn. ）Relevant announcements published on.
The above proposal is a special resolution, which must be passed by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
For the voting results of small and medium-sized investors of all the above proposals, the company will count the votes separately and disclose them to the public in a timely manner. 3、 Proposal code
remarks
Proposal code proposal name the ticked column can vote
1.00 proposal on changing the business scope of the company √
2.00 proposal on Amending the articles of association √
4、 Meeting registration and other matters
(I) registration method: on-site registration, registration by letter or fax.
(1) Registration of legal person shareholders: if the legal representative of legal person shareholders is present, they must go through the registration formalities with their own ID card, shareholder account card, copy of business license stamped with the company's official seal and certificate of legal representative; If the entrusted agent is present, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney, the securities account card of the principal and the copy of the business license stamped with the official seal of the principal.
(2) Registration of natural person shareholders: if natural person shareholders attend, they must go through the registration formalities with their own ID card and shareholder account card; If the entrusted agent attends, the entrusted agent shall go through the registration formalities on the strength of the original ID card, the power of attorney and the securities account card of the principal.
(3) Non local shareholders can register by letter or fax with the above relevant certificates, and do not accept telephone registration. The letter or fax must be delivered to the company before 17:00 on February 23, 2022. For registration by letter, please send the letter to room 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province, postal code 230011, and indicate the words "the first extraordinary general meeting of shareholders in 2022".
(II) registration time: February 16-february 23, 2022 (9:00-11:30 a.m. and 14:30-17:00 p.m. on working days).
(III) registration place: room 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
(IV) meeting contact information:
Contact: Li Tiansheng
Tel.: 0551-62225811
Contact Fax: 0551-62225800
Contact email: [email protected].
Contact location: 1009, energy building, No. 76, Ma'anshan Road, Hefei, Anhui Province.
Postal Code: 230011
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 (address: http://wltp.cn.info.com.cn. ）Vote. When participating in online voting, the contents and formats related to specific operations need to be explained (see Annex 1 for details)
6、 Documents for future reference
Resolution of the 9th meeting of the 10th board of directors of the company.
It is hereby announced.
An Hui Wenergy Company Limited(000543) board of directors January 27, 2002
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation of ordinary shares:
The voting code is "360543", and the voting is referred to as "Wanneng voting".
2. Fill in voting opinions
The proposals of this general meeting of shareholders are non cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree and abstain. 2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 25, 2022.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. Voting time of Internet voting system: 9:15 a.m. - 15:00 p.m. on February 25, 2022.
2. For online voting through the Internet voting system, shareholders need to handle identity authentication in accordance with the provisions of the guidelines for online investor service identity authentication business 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.
Power of attorney
I hereby authorize Mr. / Ms. to attend the first extraordinary general meeting of shareholders of Anhui Wanneng Co., Ltd. in 2022 on behalf of me (my unit), and exercise the voting right on the proposal of the meeting according to the following opinions:
remarks
The column of the name of the proposal with the code of consent, objection and waiver checked in this column can be
By vote
1.00 proposal on changing the business scope of the company √
2.00 proposal on Amending the articles of association √
Note: if there is no clear voting instruction, it shall indicate whether the trustee is authorized to vote according to its own opinions.
Name and seal of the client (signature of natural person shareholder and official seal of legal person shareholder):
ID card or business license number:
Number of shares held by the client:
Stock account number of the client:
Signature of trustee:
The ID number of the trustee:
Term of validity: from mm / DD / yy to mm / DD / yy
Date of entrustment:
