<cite id="b9xzd"><span id="b9xzd"><thead id="b9xzd"></thead></span></cite>
<cite id="b9xzd"></cite>
<cite id="b9xzd"><strike id="b9xzd"><thead id="b9xzd"></thead></strike></cite><cite id="b9xzd"></cite>
<var id="b9xzd"></var>
<cite id="b9xzd"><video id="b9xzd"></video></cite>
<cite id="b9xzd"><video id="b9xzd"></video></cite>
<ins id="b9xzd"><span id="b9xzd"><var id="b9xzd"></var></span></ins>
<cite id="b9xzd"><strike id="b9xzd"><menuitem id="b9xzd"></menuitem></strike></cite>
<cite id="b9xzd"><video id="b9xzd"><thead id="b9xzd"></thead></video></cite>
<var id="b9xzd"></var>
<cite id="b9xzd"><video id="b9xzd"></video></cite>
晨悦供求网
当前位置: 首页 » 资讯 » 经济动态 » 正文

山东恒邦冶炼股份有限公司关于召开2015年第二次临时股东大会的提示性公告

放大字体  缩小字体 发布日期:2015-09-30  浏览次数:0

Title:Announcement of Shandong humon smelting Limited by Share Ltd on 2015 held the second extraordinary general meeting of shareholders

[微博]股票上市规则》和《公司章程》的规定,公司定于2015年10月9日召开2015年第二次临时股东大会,有关具体事项如下:

一、召开会议基本情况

1、会议召集人:山东恒邦冶炼股份有限公司董事会

2、现场会议召开时间:2015年10月9日下午2:00

网络投票时间:2015年10月8日~2015年10月9日。其中:

(1)通过深圳证券交易所[微博]交易系统进行网络投票的具体时间为2015年10月9日上午9:30至11:30,下午13:00至15:00;

(2)通过深圳证券交易所互联网投票的具体时间为:2015年10月8日15:00至2015年10月9日15:00期间的任意时间。

3、股权登记日:2015年9月25日

4、会议召开地点:山东省烟台市牟平区水道镇金政街11号公司1号办公楼三楼第一会议室

5、会议召开方式:现场投票及网络投票相结合的方式。公司将通过深圳证券交易所交易系统和互联网投票系统 (.cn)向全体股东提供网络形式的投票平台,流通股东可以在上述网络投票时间内通过上述系统行使表决权。

6、参加会议的方式:同一股份只能选择现场投票和网络投票中的一种表决方式,表决结果以第一次有效投票结果为准。

二、会议审议事项

1、审议《关于董事会换届的议案》,此议案实行累积投票制。

1.1 选举王信恩先生为公司董事;

1.2 选举王家好先生为公司董事;

1.3 选举曲胜利先生为公司董事;

1.4 选举赵吉剑先生为公司董事;

1.5 选举张克河先生为公司董事;

1.6 选举姜培胜先生为公司董事;

1.7 选举金福海先生为公司独立董事;

1.8 选举战淑萍女士为公司独立董事;

1.9 选举黄祥华先生为公司独立董事。

2、《关于监事会换届的议案》,此议案实行累积投票制。

2.1 选举孔涛先生为公司监事;

2.2 选举姜兰英女士为公司监事。

根据《上市公司股东大会规则(2015年修订)》的规定,属于涉及影响中小投资者利益的事项,应对中小投资者(董事、监事、高管人员及单独或合计持有上市公司5%以上股份的股东以外的其他股东)的表决单独计票,公司将根据计票结果进行公开披露。

三、本次会议的出席对象

1、截至2015年9月25日下午3:00收市以后在中国证券登记结算有限责任公司深圳分公司登记在册的本公司全体股东。全体股东均有权出席股东大会,并可以以书面形式委托代理人出席会议和参加表决,该股东代理人不必是本公司股东,授权委托书附后。

2、公司董事、监事和高级管理人员。

3、公司聘请的见证律师。

四、会议登记方法

1、登记时间:2015年9月29日至2015年9月30日(上午9:00-11:30、下午 13:00-17:00),逾期不予受理。

2、登记地点:山东省烟台市牟平区水道镇金政街11号公司1号办公楼二楼证券部。

3、登记办法:

(1)自然人股东须持本人身份证、股东帐户卡、持股凭证等办理登记手续;

(2)法人股东凭营业执照复印件(加盖公章)、单位持股凭证、法人授权委托书(见附件)和出席人身份证原件办理登记手续;

(3)委托代理人凭本人身份证原件、授权委托书、委托人证券帐户卡及持股凭证等办理登记手续;

(4)异地股东可凭以上有关证件采取信函或传真方式登记、不接受电话登记。

4、受托人在登记和表决时提交文件的要求

(1)个人股东亲自委托代理他人出席会议的,应出示本人有效身份证件、股东授权委托书。

(2)法定代表人委托代理人出席会议的,代理人应出示本人身份证、法人股东单位的法定代表人依法出具的书面授权委托书。

(3)委托人为法人的,由其法定代表人或者董事会、其他决策机构决议授权的人作为代表出席公司的股东大会。

(4)委托人以其所代表的有表决权的股份数额行使表决权,每一股份享有一票表决权。授权委托书应当注明在委托人不作具体指示的情况下,委托人或代理人是否可以按自己的意思表决。

五、参与网络投票的股东身份认证与投票程序

本次股东大会向股东提供网络投票平台,网络投票包括交易系统投票和互联网投票,网络投票程序如下:

(一)采用交易系统投票的投票程序

1、通过深圳证券交易所交易系统进行网络投票的具体时间为2015年10月9日上午9:30至11:30,下午13:00至15:00;

2、投票期间,交易系统将挂牌本公司投票证券,股东以申报买入委托的方式对表决项进行投票:

3、股东投票的具体程序

(1)输入买入指令;

(2)输入证券代码362237;

(3)在“委托价格”项下填报股东大会的议案序号。1.00元代表议案1,2.00元代表议案2,依此类推。每一议案应以相应的委托价格分别申报。本次股东大会需要表决的议案事项的顺序号及对应委托价格如下表:

(4)对于采用累积投票制的,在“委托数量”项下填报投给某候选人的选举票数:

(5)对以累积投票制的议案1、2,在“委托数量” 项下填报投给某候选人的选举票数。

议案1:可表决股份总数=股东所代表的有表决权的股份总数×9。股东可把表决票投给1-9名候选人,但投给9名董事候选人的票数合计不能超过可表决票数总数。

投票举例:如某股东持有100股公司股份,拥有表决权数量为100×9=900股,股东可根据意向将拥有的表决权900股集中或分散填入各董事候选人对应的委托数量栏项,合计总数不能超过900股。

议案2:可表决股份总数=股东所代表的有表决权的股份总数×2。股东可把表决票投给1-2名候选人,但投给2名监事候选人的票数合计不能超过可表决票数总数。

对同一议案的投票只能申报一次,不能撤单;不符合上述规定的投票申报无效,深交所[微博]交易系统作自动撤单处理,视为未参与投票。

(二)采用互联网投票操作流程

1、股东获取身份认证的具体流程

按照《深圳证券交易所投资者网络服务身份认证业务实施细则》的规定,股东可以采用服务密码或数字证书的方式进行身份认证。

(1)申请服务密码的流程

登陆网址:.cn的“密码服务专区”;填写“姓名”、“证券账户号”、“身份证号”等资料,设置6-8位的服务密码;如申请成功系统会返回一个4位数字的激活校验码。

(2)激活服务密码

股东通过深交所交易系统比照买入股票的方式,凭借“激活校验码”激活服务密码。

激活指令发出的,则服务密码在申报5分钟后即可使用;服务密码激活后长期有效,参加其他公司网络投票时不必重新激活。密码激活后如遗失可通过交易系统挂失,挂失方法与激活方法类似,申报5分钟后注销,注销后可重新申请。

2、股东根据获取的服务密码或数字证书后进行互联网投票系统投票。

(1)登录.cn,在“上市公司股东大会列表”选择“山东恒邦冶炼股份有限公司2015年第二次临时股东大会投票”;

(2)进入后点击“投票登录”,选择“用户名密码登陆”,输入您的“证券账号和“服务密码”;已申领数字证书的投资者可选择CA证书登录;

(3)进入后点击“投票表决”,根据网页提示进行相应操作;

(4)确认并发送投票结果。

3、投资者通过深圳证券交易所互联网投票系统进行网络投票的起止时间为2015年10月8日15:00 至2015年10月9日15:00期间的任意时间。

(三)网络投票其他注意事项

(1)网络投票系统按股东账户统计投票结果,如同一股东账户通过深圳证券交易所交易系统和互联网交易系统两种方式重复投票,股东大会表决结果以第一次有效投票结果为准。

(2)如某一股东仅对部分议案进行投票,在计票时,视为该股东出席股东大会,纳入出席股东大会股东总数的计算;对于该股东未发表意见的其他议案,视为弃权。

六、其他

1、本次股东大会现场会议会期半天,出席会议者食宿费、交通费自理。

2、联 系 人:张俊峰

3、联系电话:(0535)4631769 传真:(0535)4631176

4、邮政编码:264109

山东恒邦冶炼股份有限公司董事会

2015年9月29日

附件:

授 权 委 托 书

山东恒邦冶炼股份有限公司:

恒邦股份” )股份股,占恒邦股份股本总额(91040万股)的 %。兹全权委托 先生/女士代理本人出席恒邦股份2015年第二次临时股东大会,并对提交该次会议审议的所有议案行使表决权,并代为签署该次股东大会需要签署的相关文件。

本授权委托书的有效期限为自本授权委托书签署之日起至该次股东大会结束时止。

委托人对受托人的表决指示如下:

特别说明事项:1、“累计投票表决事项”栏目相对应的股份数里填写同意的股份数量。每个候选人的投票数量是投票人持股数的整数倍,议案1合计投票不能超过9*投票人持股数,议案2合计投票不能超过2*投票人持股数。

2、授权委托书的有效期限为自授权委托书签署之日起至该次会议结束时止,授权委托书可按以上格式自制。

委托人单位名称或姓名(签字盖章):委托人证券账户卡号:

委托人身份证号码:委托人持股数量:

受托人(签字): 受托人身份证号码:

签署日期:年月日

Detail:The provisions of the rules listed in

[microblogging] the stock and the articles of association of the company, the company is scheduled for 2015 October 9, held in 2015 second temporary general meeting of shareholders, relevant specific matters as follows: < A, held meeting the basic situation of the

1, meeting convener: Shandong humon smelting Co., Ltd. director will

2, site meetings, and held in time: on the afternoon of October 9, 2015 2:00

vote in the network time: 2015 on October 8 to October 2015 9. Where:

(1) through the Shenzhen Stock Exchange [microblogging] trading system for the specific time of the network to vote for the October 9, 2015 9:30 to 11:30, 13:00 PM to 15:00;

(2) through the Shenzhen stock exchange, the specific time of the Internet: October 8, 2015 15:00 to October 9, 2015 15:00 period of time.

3, equity registration date: September 25, 2015

4, meeting place: Yantai District, Muping City, Shandong District, District, No. 11, No. 1 office building, office building, the first meeting room

5, meeting held a way: the combination of on-site voting and Internet voting. The company will provide online form of voting platform to all shareholders through the Shenzhen stock exchange trading system and Internet voting system (.Cn), the distribution of shareholders can exercise the right to vote in the above network voting time.

6 way: the same shares can only choose to vote in the field and the network voting, the results of the first valid vote as a quasi. < p > 2, meeting to consider matters

1, review "on the general board of directors of the motion, the bill to implement the cumulative voting system.

1.1 Mr. Wang Xinen is a director of the company. Mr.

1.2 is a director of the company. Mr.

1.3 is a director of the company. Mr.

1.4 is a director of the company. Mr.

1.5 is a director of the company. Mr. p>1.6

1.7 Mr. Jiang Peisheng as the director of the company. Mr.

1.8 is the independent director of the company.

1.9 is the independent director of the company.

2, the board of supervisors "on the change of the motion of the bill", adopt a cumulative voting system.

2.1 the election of Mr. Kong Tao as the company's supervisor;

2.2 Jiang Lanying, the election of the board of supervisors. < according to the listed company shareholders' meeting rules (revised 2015) "the provisions, relating to matters affecting the interests of small investors, deals with the small and medium-sized investors (director, supervisors and senior executives and alone or together hold listed companies more than 5 shares of the shareholders and the other shareholders) a separate vote counting, the company will according to the results of the vote count of public disclosure. < p > 3, the conference of the attended object

1, as of 2015 September 25 afternoon 3:00 after the market closes in the China Securities Depository and Clearing Co., Ltd. Shenzhen branch company registered in the register of all shareholders of the company. All shareholders have the right to attend the general meeting of shareholders, and in written form agent attended the meeting and voting, the nominee shareholders doesn't have to be the shareholders of the company, and authorized book attached.

2, director of the company, supervisors and senior management personnel.

3, the company hired witness lawyer.

four, conference registration method

1, registration time: from September 30, 2015 to September 29, 2015 (9:00-11:30 am, 13:00-17:00 PM), late acceptance.

2, registration place: Yantai District, Muping City, Shandong District, District, No. 11 office building, No. 1, No. two, no..

3, registration: < p > (1) the natural person shareholders holding my ID card, shareholder account card, holding the certificate, go through the formalities of registration; < (2) corporate shareholders by copy of the business license of a (seal), the authority for the unit holding the certificate, legal power of attorney (see Appendix) and attended the person Id original registration; < (3) attorney by meThe original certificate, authorization letter, the client securities account card and holding the certificate, etc. for registration procedures;

(4) remote shareholders can be more than the relevant documents to take a letter or fax way to register, do not accept telephone registration.

4, the trustee in the registration and vote on the request of

(1) the individual shareholders to attend the meeting in person, I should show my valid identity documents, shareholders' authorization letter.

(2) the legal representative of the legal representative shall be present at the meeting, the agent shall present a written authorization letter of authorization issued by the legal representative of the legal representative and the legal person shareholder.

(3) a person who is a legal person and is represented as a shareholder of the company by his legal representative or the board of directors and other decision-making bodies.

(4) the principal shall exercise the voting rights in the amount of shares represented by it, and shall have the right to vote for each share. The power of attorney shall be indicated in the case when the principal does not make specific instructions, the principal or the agent may vote on their own. The shareholder identity authentication and voting procedures

five, participate in online voting of the general meeting of shareholders to provide Internet voting platform to shareholders, including voting and Internet voting trading system for Internet voting, Internet voting procedures are as follows: (a)

specific time for online voting by ballot program of the

1 trading system, through the Shenzhen stock exchange trading system the morning of October 9, 2015 to 9:30 11:30, 15:00

2, 13:00 PM; during the vote, the vote trading system will be listed securities company, shareholders commissioned to declare way to buy votes of vote:

-

3,

voting specific procedures (1) enter the purchase order;

(2) securities code input 362237;

(3) in the "principal shareholders reporting price" under the bill number. 1 yuan on behalf of the motion 2, 1 yuan on behalf of motion 2, and so on. Each bill should be separately declared in the corresponding Commission price. The general meeting of shareholders need to vote on the motion of matters of sequence number and the corresponding principal price list as follows: < p > - < p > (4) the cumulative voting system in "the principal amount under reporting vote to a candidate's electoral votes: < p > - < p > (5) based on accumulated cast vote the bill 1, 2, in" entrusting number under reporting to vote for a candidate in the electoral votes.

motion 1: the total number of shares of the total number of shares to be voted = 9 of the total number of shares represented by the shareholders. Shareholders may vote to vote on the 1-9 candidate, but the total number of votes cast to 9 directors of the candidates can not exceed the total number of votes cast.

vote for example: if a shareholder holds shares of 100 shares, with the number of voting shares of 100 x 9=900 shares, shareholders may have the right to vote in accordance with the intention of the 900 shares of the total number of shares or dispersed into the number of candidates, the total number can not exceed 900 shares.

motion 2: the total number of shares of the total number of shares to be voted = 2 of the total number of shares represented by the shareholders. Shareholders may vote to vote on the 1-2 candidate, but the total number of votes cast to 2 supervisors candidates can not exceed the total number of votes cast. < p > on the same bill vote can only declare. Not withdrawals; do not meet the provisions of the vote to declare null and void, the Shenzhen Stock Exchange [microblogging] trading system as automatic cancellation processing, as did not participate in the vote.

(two) the use of Internet voting procedures

1,

shareholders to obtain the identity authentication of the specific process in accordance with the Shenzhen stock exchange investor network service authentication business implementation details, the shareholders can use the service password or digital certificate authentication.

(1) application service password process

login URL:.Cn password service area; fill in the name, securities account number, ID number and other information, set the 6-8 bit of service password; if the application is successful, the system will return a 4 bit number of IP check code. < p > (2) activate the service password < shareholders through the Shenzhen Stock Exchange Trading System mutatis mutandis, to buy shares, with activation check code "activate the service password. The activation of

-

command is issued, the service password declared in 5 minutesCan be used; service password after the activation of the long-term effective, to participate in other companies do not have to re activate the network vote. Password to activate after such as lost through the trading system to report the loss, loss method and activation method, 5 minutes after the cancellation of the declaration, after the cancellation can re apply.

2, the shareholders according to the service password or digital certificate after the Internet voting system to vote. < p > (1) log. CN, select the "Shandong humon smelting Co., Ltd. 2015 second temporary general meeting of shareholders to vote" in the "general meeting of shareholders of listed companies" list; < / P > < p > < Br (2) into the click "login to vote", select "user name password landing, your" securities account number and password input "; investors apply for a digit

 
 
[ 资讯搜索 ]  [ 加入收藏 ]  [ 告诉好友 ]  [ 打印本文 ]  [ 关闭窗口 ]

 
0条 [查看全部]  相关评论

 
推荐图文
推荐资讯
点击排行
 
网站首页 | 网站地图 | 排名推广 | 广告服务 | 积分换礼 | 网站留言 | RSS订阅
Powered by DESTOON
 
15张跑得快微信群 中国建筑人才网| 中国自然科学基金委员会| 银耳雪梨柚子蜜网| 时尚秀| 双烤肉网| 十二台菜网| 绣球全鱼网| 八宝膳粥网| 炉鸭网| 中国旅游联盟网| 中国证券网| 中国进出口银行| 中国赣州网| 沙坪坝外宣网| 大公报| 干炸蟹枣网| 烩豌豆网| 白灼网| 豆沙糕网| 平凉新闻网| 鲜菊芋元锅网| 红扒鱼翅网| 中国道教协会网| 尚客| 潮州肉冻网| 中国印刷人才网| 解放网| 联众手机游戏| 槐花木耳猪肚汤网| 东坡鳊鱼网| 新闻网| 阴菜牛展汤网| 白汁菜心网| 威客网| 百度视频搜索| 兰度鸽脯网| 油浸鲳鱼网| 南瓜冰糖水网| 水煮鱼网| 杏仁儿酪网| 香港商报|