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About the extraordinary shareholders' general meeting is held in 2017 for the first time notice. 2017-005
Add the time : 2017-2-27 15:18:14 source: The author: clicks:54

Security code:300537   The securities referred to as : Kuangshun materials  Number:2017-005

 

Jiangsu Kuangshun photosensitive new material co., LTD

About the meeting2017In the firstaOnce the announcement of the extraordinary shareholders' general meeting notice

The company all the members and the board of directors ensure that the content of information disclosure is true, accurate and complete, no false records, misleading statements or major omissions.

Jiangsu Kuangshun photosensitive new material co., LTD. (hereinafter referred to asThe "company") in 2017years1month16First, the second board16Meeting examined and approved the "aboutAs requestedA company2017In the firstaA bill of temporary general meeting of shareholders, the board of directorsin2017years2month6A company2017In the firstaThe extraordinary shareholders' general meeting.Is presently as follows the related matters of the shareholders' meeting notice:

One, the basic information of the meeting

1, the general meeting of shareholders:2017In the firstaThe extraordinary shareholders' general meeting

2, convener of the shareholders' general meeting, the board of directors of the company

3, meeting legal, compliance, the company the second session of the board of directors. 10sixMeeting review and decisioninOn February 6, 2017A company2017In the firstaExtraordinary shareholders' general meeting, meetings convened procedures in accordance with relevant laws, administrative regulations and departmental rules and normative documents and the provisions of the company's articles of association.

4Way, meeting: the general meeting of shareholders vote was adopted and the network voting combination of meeting, and the shareholders of a company should choose the voting, the network in a way, if the same voting rights duplicate a vote, the vote results for the first time shall prevail.

1) on-site vote: shareholder to attend this siteThe meetingOr through the power of attorney entrust others to attend the meeting;

2) online vote: the general meeting of shareholders through the shenzhen stock exchange trading system and the Internet voting system to provide all the shareholders in the form of network platform, the equity day that register to register as the shareholders of a companyinNetwork voting time exercise their voting rights by the system.

5, the meeting date and time:

1) time for the meeting:On February 6, 2017 (Monday) at 14:00.

2) network voting time:On February 5, 2017 - February 6, 2017

Among them: through the shenzhen stock exchange trading system network voting for the specific timeOn the morning of February 6, 2017-11:30 and 13:00 PM - 9:30 15:00;

Through the Internet voting system for network voting for the specific timeAt 15:00 on February 5, 2017 to 2017 at 15:00 on February 6, during any time.

6, the object:

1) of the conference for the equity day that register on January 24, 2017 (Tuesday), as of January 24, 2017 afternoon, closing the 15:00 in China securities depository and clearing co., LTD. Shenzhen branch register of the company all the shareholders shall have the right to attend the general meeting of shareholders, and can be written form to attend the meeting and to vote by proxy agent (the shareholders do not have to be the shareholders of a company), or in a network voting time to attendInternet voting.

2)Company directors, supervisors and senior managers.

3)Lawyer retained by the company.

7And the attendantMeeting placeThe company on the second floor conference room

Second, the agenda for a meeting

1About the company if it meets the requirements of the material assets reorganization of listed companies

2, "about this and pay cash purchase of assets through issuing shares and raising matching funds plan of bill

3, "about < Jiangsu Kuangshun photosensitive new material co., LTDin jiangsu and pay cash purchase of assets through issuing shares and raising matching funds report (draft) > and the bill

4, "about the cash purchase of assets through issuing shares and raising matching funds do not constitute a" measures for the management of material assets reorganization of listed companies > trading situation with the provisions of article 13 of the bill

5, "about this and pay cash purchase of assets through issuing shares and raising matching funds in accordance with < about some issues of the material assets reorganization of listed companies norms > stipulated in article 4 of the bill

6, "about the company and pay cash purchase of assets through issuing shares and raising matching funds does not constitute a related party transactions bill

7, "about the company and the assets of the assigning party signed a conditional effect and the purchase of assets through issuing shares agreement > < cash bill

8, "about the company and the assets of the assigning party signed < cash and purchase of assets through issuing shares of profit forecast compensation and incentive agreement > bill"

Nine, "about the company's previous usage report raised bill

10, "on the board of directors of this and pay cash purchase of assets through issuing shares and raising matching funds to fulfill the completeness, compliance and legal procedures to submit legal documents the effectiveness of the description of bill

11, "about the company and pay cash purchase of assets through issuing shares relevant audit report, assessment report and a test review report of the bill

12, "about the independence of the evaluation organ, the rationality of the evaluation assumptions, the correlation of evaluation methods and evaluation purpose, and the fairness of the evaluated price of the bill

13, "about Jiangsu Kuangshun photosensitive new material co., LTD. The material assets reorganization of diluted prompt return fill measures related to bill,"

14,For the general meeting of shareholders to authorize the board of directors to handle this and pay cash purchase of assets through issuing shares and raising matching funds related matters

The measure for special bill, subject to attend the general meeting of shareholders through effective more than two thirds of the voting rights held by shareholders;Among them, bill2 contains a bill, you must vote item by item.Separately or jointly held shares in the company less than 5% will be separate.

The above bill comesIn 2016,12month30The nikkei company the second session of the board of directors. 10fiveMeeting examined and approved, the specific content can be found in the company2017years1month3In the tide of information network (http://www.cninfo.com.cn) announcement or disclosure documents.

Three,This general meeting of shareholders at the scene of the meeting registration method

aRegistration method:

1, a natural person shareholder register: qualified natural person shareholders should hold id card, securities account card and proof of ownership;Natural person shareholders attended the entrusted agent, the agent should hold id and accredit a power of attorney (see annex 2), the principal securities account card is dealt with register.

2, a legal person shareholder registration: in accordance with conditions of the legal representative of the institutional shareholders present at the meeting must have the legal person shareholder securities account card copy (official seal), enterprise (official seal) the duplicate of the business license, id card of legal representative, legal representative certificate (official seal);Institutional shareholders of the entrusted agent, the agent shall be a legal person shareholder securities account card copy (official seal), enterprise (official seal), the duplicate of the business license agent of id card, a legal person accredit a power of attorney is dealt with register (official seal).

3, other shareholders to attend, can deal with the formalities that register by letter or fax to us.Shareholders shall carefully fill in "shareholders attending registration form" (see attachment 3) style, and securities account copy of id card and shareholders, for registration confirmation.(letter or fax to 2017years2month4dayIs delivered to the board of directors office before 16:00, please indicate the "shareholders", by letter or fax to register of shareholders, please carry the above material original when present at the meeting.)

The secondOn-site registration time:2017years2month4The morning of9-11:30, 13:30-16:00.

threeOn-site registration location: Jiangsu Kuangshun photosensitive new material co., LTD  The third floor board office

fourNote:

1, shareholders and the shareholders present at the meeting as agent please bring original documents related to the meeting half an hour to get to the meeting, declined to not make an appointment to registration to attend the press conference registration way.

2, the company does not accept telephone registration.

Fourth, to participate in online vote specific operation process

The general meeting of shareholders to shareholders provide platform network in the form of a vote, the shareholder may through the shenzhen stock exchange trading system and the Internet voting system (web site:http://wltp.cninfo.com.cn) vote, see appendix for the specific operation process of a network vote.

Five,Other matters

1, meeting contact way

Contact: ya-song zhou

Address: jiangsu province jiangyin qingyang town industrial clusters HuaCheng road18, jiangsu guangxin photosensitive new materials co., LTD. The board of directors of the 3rd floor office

Zip:214401

Contact phone number:0510-68826620

the True:0510-86590151

2,Conference fee:

Present at the meeting of shareholders or the entrusted agent of the transportation, room and board.

Six, reference documents

1.Jiangsu Kuangshun photosensitive new materials co., LTD., the second session of the board of directors. 10fiveConference resolution

2,Jiangsu Kuangshun photosensitive new materials co., LTD., the second session of the board of directors. 10sixConference resolution

Attachment:

Take a vote the concrete operation process

The power of attorney

Attending shareholder registration form

Jiangsu guangxin photosensitive new material co., LTD

The board of directors

2017years1month16day


Attachment 1:

Take a vote the concrete operation process

The general meeting of shareholders to shareholders provide network voting platform, in the form of shareholders can be by the shenzhen stock exchange trading system or the Internet voting system (http://wltp.cninfo.com.cn) to attendnetworkVoting, network voting procedure is as follows:

(a) by the shenzhen stock exchange trading system of voting procedure

1. Voting code for365537 ".

2. Vote for shortGuangxin vote

3. Bill setting and opinions

1) bill set

table1 Bill corresponds to a shareholders' meetingBill codingschedule

Bill number

The name of the bill

Bill coding

The total bill

All of the following proposals

10000.

bill1

About the company if it meets the requirements of the material assets reorganization of listed companies

1.00

bill2

About the purchases of assets through issuing shares, and cash and bill raising matching funds

2.00

bill2.1

The concrete scheme of purchases of assets through issuing shares and pay cash

bill2.1.1

Way to trade

2.01

bill2.1.2

Trade markthe

2.02

bill2.1.3

The dealing party

2.03

bill2.1.4

Trade mark pricing

2.04

bill2.1.5

Payment of consideration

2.05

bill2.1.6

The profit and loss of trade mark transition

2.06

bill2.1.7

Related assets to handle the transfer of contractual obligation and liability for breach of contract

2.07

bill2.1.8

Stock type and value

2.08

bill2.1.9

Distribution and objects

2.09

bill2.1.10

Offering price

2.10

bill2.1.11

Issue number

2.11

bill2.1.12

Stock price adjustment mechanism

2.12

bill2.1.13

Where the

2.13

bill2.1.14

Restricted period

2.14

bill2.1.15

Accumulated profit allocation scheme

2.15

bill2.1.16

The validity of the resolution

2.16

bill2.2

The concrete scheme of matching funds raised through issuance of shares

bill2.2.1

To release method and object

2.17

bill2.2.2

Stock type and value

2.18

bill2.2.3

Issue price and issue number

2.19

bill2.2.4

Where the

2.20

bill2.2.5

Restricted shares

2.21

bill2.2.6

Accumulated profit allocation scheme

2.22

bill2.2.7

To raise funds for supporting

2.23

bill2.2.8

The validity of the resolution

2.24

bill3

About < guangxin photosensitive new material co., LTD in jiangsu and pay cash purchase of assets through issuing shares and raising matching funds report (draft) > and the bill

3.00

bill4

About the cash purchase of assets through issuing shares and raising matching funds do not constitute a "measures for the management of material assets reorganization of listed companies > deal with the provisions of article 13 of the situation

4.00

bill5

About this and pay cash purchase of assets through issuing shares and raising matching funds in accordance with < about some issues of the material assets reorganization of listed companies norms > stipulated in article 4 of the bill

5.00

bill6

About the company and pay cash purchase of assets through issuing shares and raising matching funds do not constitute a related party transactions

6.00

Bill 7

About the company with the assets of the assigning party signed a conditional effect and the purchase of assets through issuing shares agreement > < cash bill

7.00

Bill 8

About the company with the assets of the assigning party sign < cash and purchase of assets through issuing shares of profit forecast compensation and incentive agreement >

8.00

Bill 9

About the previous company to raise funds usage report

9.00

bill10

On the board of directors of this and pay cash purchase of assets through issuing shares and raising matching funds to fulfill the completeness, compliance and legal procedures to submit legal documents of the effectiveness of the bill

10.00

bill11

About the company and pay cash purchase of assets through issuing shares relevant audit report, assessment report and a test review report

11.00

bill12

About the independence of the evaluation organ, the rationality of the evaluation assumptions, the correlation of evaluation methods and evaluation purpose, and the fairness of the evaluated price

12.00

bill13

About guangxin photosensitive new material co., LTD in jiangsu diluted prompt return of the material assets reorganization to fill measures proposed

13.00

bill14

For the general meeting of shareholders to authorize the board of directors to handle this and pay cash purchase of assets through issuing shares and raising matching funds related matters

14.00

To the shareholders' general meeting bill set the total bill, the corresponding coding for the bill100.For each bill,1.00On behalf of the bill1Bill coding,2.00On behalf of the bill2Bill coding, and so on.

2Fill a vote opinion or electoral votes

For the above bill of cumulative voting, fill a vote, for, against, abstained.

3Shareholders vote for the total bill, as all the other to the except bill of cumulative voting bill table

Up to the same opinion.

The shareholders on the same bill total bill and bill repeat vote, will be subject to effective voting for the first time.Such as shareholders to vote on the points bill first, and then a vote, the total bill to have vote on the bill's vote opinion shall prevail, other did not vote on the bill with a majority of the total bill opinion shall prevail;As the first vote, the total bill again for bill to vote, with a majority of the total bill opinion shall prevail.

On the same bill of voting in the first effective shall prevail.

(2) through the Internet voting system of voting procedure

1, the voting timeOn February 5, 2017(weeksday) in the afternoon15:00to2017years2month6day(weeksa) in the afternoon15:00

2, shareholder vote via the Internet voting system for network, investors shall, in accordance with the "shenzhen stock exchange network service identity authentication service guide (2016years4Revision) "provisions of the identity authentication, achievedThe shenzhen stock exchange digital certificateorThe shenzhen stock exchange investors service passwordSpecific authentication process can log on to the Internet voting systemhttp://wltp.cninfo.com.cn Rules to guide column reference.

3, shareholders according to the access service password or digital certificate, can be found athttp://wltp.cninfo.com.cnThrough the shenzhen stock exchange within the time required to vote the Internet voting system.

threeThrough the shenzhen stock exchange trading system of voting procedure

1, voting time:for2017years2month6day(weeksa), the time that isIn the morning9:30 a.m.-11:30andIn the afternoon13:00-15:00

2, shareholders can log in voting securities firms trading client through trading system.

(4) Internet voting other considerations

1Statistics, network voting system by shareholders account the outcome of the vote, as a partner account through the shenzhen stock exchange trading system and the Internet voting system repeat voting in two ways, the general meeting of shareholders vote will be subject to effective results for the first time.

2, the general meeting of shareholders have many bills, a shareholder only to one or a few bill to a vote, when counting, as the shareholder attends the shareholders' general meeting, included in the calculation of the total number of shareholders to attend the shareholders meeting;For the shareholders of other bills, not giving any opinions as abstained.

Attachment 2:

The power of attorney

We hereby entrust Mr./Ms representation/The company to attendJiangsu guangxin photosensitive new material co., LTDOn February 6, 2017At the2017In the firstaTemporary general meeting of shareholders, and on behalf of himself/The company in accordance with the following instructions for the following bill vote, himself/The company for the meeting voted no indication that the trustee to exercise their voting rights, the consequences of its exercise their voting rights all by himself/Our company's account.

The serial number

The name of the bill

Agreed to

against

A waiver

1

About the company if it meets the requirements of the material assets reorganization of listed companies

2

About the purchases of assets through issuing shares, and cash and bill raising matching funds

2.1

The concrete scheme of purchases of assets through issuing shares and pay cash

-

-

-

2.1.1

Way to trade

2.1.2

Trade mark

2.1.3

The dealing party

2.1.4

Trade mark pricing

2.1.5

Payment of consideration

2.1.6

The profit and loss of trade mark transition

2.1.7

Related assets to handle the transfer of contractual obligation and liability for breach of contract

2.1.8

Stock type and value

2.1.9

Distribution and objects

2.1.10

Offering price

2.1.11

Issue number

2.1.12

Stock price adjustment mechanism

2.1.13

Where the

2.1.14

Restricted period

2.1.15

Accumulated profit allocation scheme

2.1.16

The validity of the resolution

2.2

The concrete scheme of matching funds raised through issuance of shares

-

-

-

2.2.1

To release method and object

2.2.2

Stock type and value

2.2.3

Issue price and issue number

2.2.4

Where the

2.2.5

Restricted shares

2.2.6

Accumulated profit allocation scheme

2.2.7

To raise funds for supporting

2.2.8

The validity of the resolution

3

About < guangxin photosensitive new material co., LTD in jiangsu and pay cash purchase of assets through issuing shares and raising matching funds report (draft) > and the bill

4

About the cash purchase of assets through issuing shares and raising matching funds do not constitute a "measures for the management of material assets reorganization of listed companies > deal with the provisions of article 13 of the situation

5

About this and pay cash purchase of assets through issuing shares and raising matching funds in accordance with < about some issues of the material assets reorganization of listed companies norms > stipulated in article 4 of the bill

6

About the company and pay cash purchase of assets through issuing shares and raising matching funds do not constitute a related party transactions

7

About the company with the assets of the assigning party signed a conditional effect and the purchase of assets through issuing shares agreement > < cash bill

8

About the company with the assets of the assigning party sign < cash and purchase of assets through issuing shares of profit forecast compensation and incentive agreement >

9

About the previous company to raise funds usage report

10

On the board of directors of this and pay cash purchase of assets through issuing shares and raising matching funds to fulfill the completeness, compliance and legal procedures to submit legal documents of the effectiveness of the bill

11

About the company and pay cash purchase of assets through issuing shares relevant audit report, assessment report and a test review report

12

About the independence of the evaluation organ, the rationality of the evaluation assumptions, the correlation of evaluation methods and evaluation purpose, and the fairness of the evaluated price

13

About guangxin photosensitive new material co., LTD in jiangsu diluted prompt return of the material assets reorganization to fill measures proposed

14

For the general meeting of shareholders to authorize the board of directors to handle this and pay cash purchase of assets through issuing shares and raising matching funds related matters

His signature (seal) : The client id number:

The client number of shares: The client securities account number:

The trustee (signature) :

The trustee id number: The trustee date and deadline: years month day

Remark:

1, review items above, the client can be in"Agree" or "against" or "abstention" insweep tick the box to make the voting instructions.

2, the client did not make any voting instructions, the trustee may vote according to their wishes.

3, unless expressly indicated otherwise, the trustee may on its own discretion on the temporary shareholders' meeting of any other matters according to their wishes vote vote on or give up.

4, this accredit a power of attorney of the clippings, copy, or homemade is valid according to the above format.

Attachment 3:

Jiangsu Kuangshun photosensitive new material co., LTD

2017In the firstaA temporary general meeting of shareholders attending the shareholders

Individual shareholders name/legal entity name

Individual shareholders id/legal person registration number

Shareholder account

Holding the number

To attend the meeting personnel's name

Whether to entrust

The agent's name

The agent id

Contact phone number

email

Contact address

The zip code

 
 
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