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Western Shares: Notice on Convening the Fifth Provisional Shareholders'Meeting in 2019
2019-07-29 10:37
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 fifth provisional shareholders'meeting in 2019.
(2)Convenor
The convenor of this shareholders'meeting is Zhou Jinjing.
(3)Legitimacy and compliance of the convening of meetings
The convening and convening of this shareholders'meeting conforms to the relevant laws,administrative regulations,departmental regulations,normative 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 August 8,2019.
The session is expected to last for one day.
(5)Ways of Convening Meetings
The meeting was held on the spot.
(6)Attendants
1.Shareholders who hold shares of the company on the date of equity registration.
The registration date of the shareholders'meeting is August 7,2019,and the closing time of the afternoon of the registration day is August 7,2019.
All shareholders of a company registered for settlement 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
Announcement No.2019-030
If an agent is entrusted in writing to attend the meeting and vote,the shareholder agent need not be the shareholder 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 of RMB 500,000 Yuan Loan to the Xi'an Branch of the Bank of Beijing
Due to the need of business development,the company intends to apply to the Xi'an Branch of the Bank of Beijing for a loan of$Wu Baiyuan to supplement the company's liquidity.The specific content is based on the actual loan contract signed by the two parties.
The company intends to entrust Xi'an Investment and Finance Guarantee Co.,Ltd.to provide guarantee for the above loans.It also intends to pledge a utility model patent under the company's name to Xian'an Investment and Finance Guarantee Co.,Ltd.to provide pledge counter-guarantee.
(2)Consideration of the Bill on the Provision of Unlimited Joint and Several Liability Guarantee by Related Parties for the Company's Loan to Xi'an Branch of Bank of Beijing to Xi'an Investment and Finance Guarantee Co.,Ltd.
Mr.Zhou Jinjing,the controlling shareholder,actual controller,chairman and general manager of the company,intends to provide joint and several liability guarantee to Xi'an Investment and Finance Guarantee Co.,Ltd.for the company's loan to the Xi'an Branch of the Bank of Beijing by more than ten thousand yuan.
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.
Announcement No.2019-030
(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 shareholder entrusts a non-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,copy of business license,shareholder account card and shareholding certificate by the representative.
(2)Registration time:7 August 2019 from 0:00 to 17:00
(3)Location of registration:Office of the Board of Directors of the Company
IV.OTHER
(1)Meeting contact information:Secretary of the Board of Directors Li Xinfeng
(2)Conference costs:none
V.Catalogue of Backup Documents
Resolution of the Twelfth Meeting of the Second Board of Directors of Western Cable Co.,Ltd.
Western Cable Co.,Ltd.
Board of Directors
23 July 2019
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