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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
序号	议案名称	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
序号	议案名称	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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