Supplementary Announcement on Correction of 2017 Annual General Meeting of Shareholders
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 公告编号:2018-011
浙江尖峰集团股份有限公司
关于2017年年度股东大会更正补充公告
|
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 |
一、 股东大会有关情况
1. 原股东大会的类型和届次:
2017年年度股东大会
2. 原股东大会召开日期:2018年5月18日
3. 原股东大会股权登记日:
|
股份类别 |
股票代码 |
股票简称 |
股权登记日 |
|
A股 |
600668 |
尖峰集团 |
2018/5/11 |
二、 更正补充事项涉及的具体内容和原因
浙江尖峰集团股份有限公司(以下简称“公司”)于2018年4月24日在上海证券交易所网站(http://www.sse.com.cn/)披露了《关于召开2017年年度股东大会的通知》,通知中“会议审议事项”及《授权委托书》(附件1)的议案“序号”的格式不准确,现更正如下:
(一)关于对“会议审议事项”议案“序号”的更正
原文为:
|
序号 |
议案名称 |
投票股东类型 |
|
A股股东 |
||
|
非累积投票议案 |
||
|
1.00 |
审议2017年度董事会工作报告; |
√ |
|
1.01 |
审议2017年度监事会工作报告; |
√ |
|
1.02 |
审议2017年度财务决算报告; |
√ |
|
1.03 |
审议2017年度利润分配议案; |
√ |
|
1.04 |
审议聘请公司2018年度审计机构的议案; |
√ |
|
1.05 |
审议对控股子公司提供担保的议案; |
√ |
|
1.06 |
审议2017年年度报告及其摘要; |
√ |
现更正为:
|
序号 |
议案名称 |
投票股东类型 |
|
A股股东 |
||
|
非累积投票议案 |
||
|
1 |
审议2017年度董事会工作报告; |
√ |
|
2 |
审议2017年度监事会工作报告; |
√ |
|
3 |
审议2017年度财务决算报告; |
√ |
|
4 |
审议2017年度利润分配议案; |
√ |
|
5 |
审议聘请公司2018年度审计机构的议案; |
√ |
|
6 |
审议对控股子公司提供担保的议案; |
√ |
|
7 |
审议2017年年度报告及其摘要; |
√ |
(二)关于对《授权委托书》(附件1)议案“序号”的更正
原文为:
|
序号 |
非累积投票议案名称 |
同意 |
反对 |
弃权 |
|
1.00 |
审议2017年度董事会工作报告; |
|
|
|
|
1.01 |
审议2017年度监事会工作报告; |
|
|
|
|
1.02 |
审议2017年度财务决算报告; |
|
|
|
|
1.03 |
审议2017年度利润分配议案; |
|
|
|
|
1.04 |
审议聘请公司2018年度审计机构的议案; |
|
|
|
|
1.05 |
审议对控股子公司提供担保的议案; |
|
|
|
|
1.06 |
审议2017年年度报告及其摘要; |
|
|
|
更正为:
|
序号 |
非累积投票议案名称 |
同意 |
反对 |
弃权 |
|
1 |
审议2017年度董事会工作报告; |
|
|
|
|
2 |
审议2017年度监事会工作报告; |
|
|
|
|
3 |
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