Notice of Convening the Fourth Provisional Shareholders'Meeting in 2019
The company and all members of the board of directors guarantee the authenticity,accuracy and completeness of the contents of the announcement,without any false records,misleading statements or major omissions,and bear individual and joint legal liability for the authenticity,accuracy and completeness of the contents.
I.Basic Conditions of Convening the Conference
(1)Session of shareholders'general meeting
This meeting is the fourth provisional shareholders'meeting in 2019.
The convenor of this shareholders'meeting is the board of directors.
(3)Legitimacy and compliance of the convening of meetings
The convening and convening of this shareholders'meeting conforms to relevant laws,administrative regulations,departmental regulations and norms.
Documents and the relevant provisions of the Articles of Association.The convening of this meeting does not require the approval of the relevant departments or the necessary procedures.
(4)Date and time of the meeting
The meeting will be held at 10:00 on July 16,2019.
The session is expected to last for one day.
(5)Ways of Convening Meetings
The meeting was held on the spot.
1.Shareholders who hold shares of the company on the date of equity registration.
The registration date of the shareholders'meeting is July 15,2019,and the closing time of the afternoon of the registration day is July 15,2019.
All shareholders of a company registered for clearing accounts in China have the right to attend the shareholders'meeting(investors who buy securities on the day of equity registration enjoy this right,investors who sell securities on the day of equity registration do not enjoy this right).Shareholders may entrust an agent to attend the meeting and vote in writing.The shareholders'agent need not be the shareholder's agent.Shareholders of the company.
2.Directors,supervisors,senior managers and persons in charge of information disclosure.
(vii)Venue of the Conference
Company Conference Room
II.Matters considered by the Conference
(1)Consideration of the Bill on the Application for a Loan of RMB 1.10 million Yuan from the Company to the Branch of Xi'an South Street of China Construction Bank Co.,Ltd.
Due to the need of business development,the company intends to apply to the branch of Xi'an South Street of China Construction Bank Co.,Ltd.for a loan of 1.10 million yuan to supplement the company's liquidity.The specific content is based on the actual loan contract signed by both parties.
The company intends to entrust Xi'an Innovation Financing Guarantee Co.,Ltd.to provide guarantee for the above loans.And plan to be a general
The utility model patent under the company's name provides pledge counter-guarantee to Xi'an Innovation Financing Guarantee Co.,Ltd.as pledge.
The specific amount,interest,duration of use and liability for breach of contract of the above-mentioned loans shall be governed by the loan contract and guarantee contract formally signed.
(2)Consideration of the Bill on the Guarantee of Equity Pledge for the Loan Applied by the Associated Party for the Company at the Branch of Xi'an Nanjie Branch of China Construction Bank Co.,Ltd.,Proposed by Mr.Zhou Jinjing,the Controlling Shareholder,Actual Controller,Chairman and General Manager of the Company,for the Construction of the Company in China Banking Co.,Ltd.Xi'an Nanjie Branch applies for a loan of 10,000 yuan.It intends to provide pledge counter-guarantee for Xi'an Innovation Finance Guarantee Co.,Ltd.with its 3.5 million shares of the company.
(3)Consideration of the Bill on Unlimited Joint and Several Liability Guarantee for the Company's Loans to the Branch of Xi'an South Street of China Construction Bank Co.,Ltd.
Mr.Zhou Jinjing,the controlling shareholder,actual controller,chairman and general manager of the company,loaned 10000 yuan to the branch of Xi'an South Street of China Construction Bank Co.,Ltd.to provide joint and several liability guarantee to Xi'an Innovation Financing Guarantee Co.,Ltd.and to the branch of Xi'an South Street of China Construction Bank Co.,Ltd.For unlimited joint and several liability guarantee.
Mr.Zhou Jingfeng,the director of the company,has loaned 1.10 million yuan to the branch of Xi'an South Street of China Construction Bank Co.,Ltd.and intends to provide unlimited joint and several liability guarantee to the branch of Xi'an South Street of China Construction Bank Co.,Ltd.
III.Meetings Registration Method
(1)Ways of registration
(1)Shareholders of natural persons hold their identity cards,shareholder account cards and shareholding certificates;
(2)When an agent represents an individual shareholder at the meeting,he or she shall present the principal's identity card(photocopy),the power of attorney signed by the principal in person,the shareholding certificate,the shareholder's account card and the agent's identity card.
(3)If the legal representative represents the shareholders of the legal person,he or she shall present his or her identity card,the legal representative's identity certificate,the copy of the business license of the unit,the shareholder's account card and the shareholding certificate.
(4)If a legal person shareholder entrusts an unlawful legal representative to attend the meeting,he or she shall present his or her identity card,affix the seal of the legal person and sign a written power of attorney and a copy of the business license by the representative.
Shareholder account card and shareholding certificate.
(2)Registration time:from 9:0 to 17:0 on 15 July 2019
(3)Location of registration:Office of the Board of Directors of the Company
(1)Meeting contact information:Secretary of the Board of Directors Li Xinfeng
Provisional proposals should be submitted ten days before the meeting.
V.Catalogue of Backup Documents
Resolution of the Eleventh Meeting of the Second Board of Directors of Western Cable Co.,Ltd.
Western Cable Co.,Ltd.
Board of Directors
28 June 2019
Previous Western Shares: Resolution Announcement of the Twelfth Session of the Second Board of Directors
Focus on official public numbers
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