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Pro 2014-026 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2014)-2

Release time:

2020-08-05

Annex 2: Online Voting Operation Process

Operation Process for Investors to Participate in Online Voting

At this shareholders' meeting, shareholders can vote through the online voting system provided by the SSE trading system during trading hours.

Voting date: trading hours on November 12, 2014, that is, 9:30-11:30 and 13:00-15:00. The online voting of the general meeting of shareholders through the SSE trading system is compared to the purchase of new shares on the SSE.

Total number of proposals: 12 (Note: If there is a proposal group, the group number is not included in the number of proposals, only the number of sub-proposals is counted. For example, there are a total of 3 proposals from 2.01 to 2.03 under the 2.00 of the proposal group. 2.00 this is a simplified way of voting on this group together, the 2.00 is not included in the number of proposals. in addition, the 99.00 of all proposals voted together is not included in the number of proposals)

1, voting process

(1) voting code

voting code	voting for short	number of events	Voting Shareholder
738668	Peak Voting	12	A Share Shareholder

(II) voting method

1, one-time voting method:

If a one-time vote is required on all matters, declare it as follows:

Proposal Serial Number	Content	Declaration Price	Agree	Oppose	Abstain
1-12	All 12 Proposals	99.00 Yuan	1 Shares	2 Shares	3 shares

2, itemized voting method:

2.01

Proposal Serial Number	Proposal Content	Entrusted Price
1.00	Proposal on Full Board of Directors	1.00
1.01	elected Jiang Xiaomeng as the 9th board director	1.01
1.02	elected Du Zihong as the 9th board director director of the board of directors	1.02
1.03	elected Yu Jianhong as director of the ninth board of directors	1.03
1.04 #	elected Huang Sujian as director of the 9th board of directors	1.04
1.05	elected Wu Guanghui as director of the 9th board of directors	1.05
.06	elected Zhu Linming as director of the 9th board of directors	1.06
1.07	elected Zhang Yuyou as independent director of the 9th board of directors	1. 07
1.08	Election History Ximin as Independent Director of the 9th Board of Directors	1.08
1.09	Election Wu Xiaoming as Independent Director of the 9th Board of Directors	1.09
2.00	Proposal	2.00
	# for the eighth board of supervisors supervisor	2.01
2.02	election Ouyang Shaojian as the eighth board of supervisors supervisor	2.02
2.03 #	Elects Yuan Jie as Supervisor of the 8th Board of Supervisors	2.03

(III) Voting Opinion

Voting Opinion Type	Number of Declared Shares
Agree	1 Unit
Oppose	2 Unit
Abstention	3 Unit

More information

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