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Announcement on convening the 2019 annual general meeting of shareholders

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Announcement on convening the 2019 annual general meeting of shareholders

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Company news
2020/04/29 12:55.
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The announcement of the 2019 annual general meeting of shareholders will be announced as follows:

I. meeting time: 2:00 p.m. on May 28, 2020.

Two, meeting venue: to be determined.

Three, the main deliberations of the conference: 1, the report of the board of directors in 2019;

2, "2019 annual financial report, 2020 degree financial budget plan";

3. Profit distribution plan for 2019.

4. Report on the work of the board of supervisors in 2019.

Four. Participants: 1. Shareholders of the company. Take fifty thousand as a unit, entrust one representative to participate in writing.

2. Directors, supervisors and senior managers of the company;

3. Shareholders who are unable to attend the meeting for any reason may be entrusted to the agent in writing.

4, shareholders may entrust non shareholder representatives to attend the shareholders' meeting.

Five. Procedures for registration of attendance cards:

1. Registration procedure: the legal person shareholder shall hold the photocopy of the business license of the enterprise legal person, the legal person's power of attorney and the identity card of the attending person; the individual shareholder shall hold the "equity custody card" and his identity card, and the agent shall also take the power of attorney and the identity card of the agent.

2, registration time: May 25, 2020 10:00-16:00

3. Registration: on-site registration or telephone registration.

4. Spot registration: 11, Sichuan International Building, 206 Shuncheng Street, Qingyang District, Chengdu.

Contact: Ms. Wang, telephone number: 86644511 Fax: 86648649

Six, other matters: 1. All shareholders present at this meeting attend the meeting on the basis of attendance card.

2. Those attending the meeting will pay for transportation and accommodation.

3, the company has moved to the new office address for development needs, as follows: 11 floor, International Building, 206 Sichuan Shuncheng Street, Qingyang District, Chengdu.

4, because of the need for epidemic prevention, the shareholders' meeting will try to ensure the distance between participants. After the registration is finished, the company will determine the venue according to the number of participants.

 

Chengdu ca88登录 economic and ca88登录 cooperation Limited by Share Ltd

Two thousand and twenty year Four month Twenty-nine day

 

Enclosure:

Power of attorney

I hereby authorize Mr. (madam) to represent myself (or his unit) to attend the 2019 annual general meeting of Limited by Share Ltd of Chengdu ca88登录 economic and ca88登录 cooperation and to exercise the right to vote on behalf of myself (or our unit).

Signature of client (Gai Zhang): ID card number:

Number of principals: client's equity custody card number:

Name of the trustee: ID card number:

Date of commission: year, month and date