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Haixin Shares (600851) Increased Provisional Proposal For The First Provisional Shareholders Meeting In:2020

2020/1/9 10:38:00 0

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Haixin Shares Textile Stocks The Latest Announcement

Securities code: 600851 securities abbreviation: Haixin shares announcement number: 2020-004900917 Haixin B shares

Announcement of Shanghai Haixin Group Limited by Share Ltd's proposal to increase provisional proposals for the first provisional shareholders meeting in 2020

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

I. shareholders' meeting

1. types and sessions of shareholders' meetings:

The first provisional shareholders' meeting in 2020

2. shareholders' meeting date: January 20, 2020

3. registration date

Stock class	Stock code	Stock abbreviation	Stock registration date	Last Notice Day
A shares	Six hundred thousand eight hundred and fifty-one	Haixin shares	2020/1/9	-
B Share	Nine hundred thousand nine hundred and seventeen	Haixin B shares	2020/1/14	2020/1/9

Two, increase the description of the provisional proposal.

1. sponsor: Shenzhen Hualian Development Investment Co., Ltd.

2. statement of proposals

In January 4, 2020, the company announced the notice of the general meeting of shareholders, holding the 4.97% shareholder of Shenzhen Hualian Development Investment Co., Ltd., in January 6, 2020, put forward a provisional proposal and submitted it to the convener of the shareholders' meeting in writing. The convenor of the shareholders' meeting shall make a public announcement in accordance with the relevant provisions of the rules of the general meeting of shareholders of listed companies.

3. details of the provisional proposal

Shenzhen Hualian Development Investment Co., Ltd. put forward the following suggestions to the company's first provisional shareholders' meeting in 2020 according to the current management situation of the company.

(1) a provisional proposal to elect Mao Daoshun as director of the tenth board of directors of the company.

Mao Daoshun, male, born in 1962, graduated from Kasetsart University in 1983 with a bachelor's degree in economics and management. From 2013 to 2015, he studied at DBA, Peking University, Zhejiang. He served as deputy director and chief of the Agricultural Bank of Jingning County, Zhejiang Province, and deputy director and director of township enterprise bureau, Jingning County, Zhejiang province. From January 1991 to January 2007, he was appointed chairman of Zhejiang Lishui Manufacturing Co., Ltd., and has been chairman of Shanghai and KFA Group Limited, vice chairman of Shanghai Zhejiang chamber of Commerce and vice president of Shanghai business association since 2007.

Mao Daoshun does not exist in the company law and the Securities Act, and can not serve as director of the company.

The sponsors believe that according to Mao Daoshun's work experience, he has the ability to be competent director of the company, especially to the shareholders' meeting and the board of directors.

(2) the provisional proposal to elect Gu Jianyu as the independent director of the tenth board of directors of the company.

Gu Jianyu, male, born in 1968, has Chinese nationality. He has no permanent residency, master's degree, senior accountant and certified public accountant. He has served as the Standing Committee of the Kunshan economic and Technological Development Zone, deputy secretary of the Party Working Committee and deputy director of the management committee, President of Shenzhen Rui De Xin Investment Group Co., Ltd., and general manager of Hongxin venture capital investment group Limited by Share Ltd. Currently, it is a partner of ting Lin capital (Zhuhai) investment management partnership (limited partnership) and Suzhou Jinfu technology Limited by Share Ltd independent director.

Gu Jianyu does not exist in the company law and the Securities Act, and can not serve as director of the company.

The sponsors believe that according to Gu Jianyu's work experience, he has the ability to be an independent director of the company, especially to the shareholders' meeting and the board of directors.

(3) the provisional proposal to elect Chen Qianjin as the supervisor of the tenth supervisory board of the company.

Chen Jin, male, born in 1974, has Chinese nationality. He has no permanent residence abroad, accounting undergraduate, certified public accountant and certified tax collector. He served as the business manager of Hangzhou Xihu District Grain Bureau and Hangzhou Hangzhou company, and the audit manager of Hangzhou Tiancheng tax office. He is currently the chief financial officer of Shanghai and KFA Group Limited.

Chen Qian Jin does not exist in the company law and the securities law, and can not serve as a company supervisor.

The sponsors believe that according to Chen's work experience, he has the ability to be competent for company supervisors, especially to the shareholders' meeting and board of supervisors.

Due to the increase of the above 3 provisional proposals, the 1 non independent director candidates in the motion on the election of the company's independent directors have changed from 8 to 9, and the number of candidates should still be 6. In the motion 2, the independent director candidates in the motion on the election of the company's independent directors have been changed from 4 to 5, and the number of candidates should still be 3; the motion candidate 3 candidates for the election of supervisors of the company have changed from 2 to 3, and the number of candidates should remain the name of the nominee.

Three. In addition to the above provisional proposals, the company's original shareholders' meeting announced on January 4, 2020

The notification will remain unchanged.

Four, increase the situation of shareholders' meeting after the provisional proposal.

(1) the date, time and place of the on-site meeting.

Date of appointment: January 20, 2020, 14 minutes and 00 minutes, venue: Peony Garden, 4 floor, Nan Xin Ya Hotel, 700 Jiujiang Road, Huangpu District, Shanghai.

(two) network voting system, start date and voting time.

Internet voting system: the voting time of the online voting system of the Shanghai stock exchange shareholders' meeting: from January 20, 2020 to January 20, 2020.

The voting system of the Shanghai stock exchange online voting system is the voting time of the voting platform through the trading system, which is the time of trading on the day of the shareholders' meeting. That is, 9:15-9:25,9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9: 15-15:00 on the day of the shareholders' meeting.

(three) stock registration date

The shareholder registration date of the original notice will remain unchanged.

(four) shareholders' meeting motions and voting shareholder types

Serial number	Name of bill	Voting shareholder type
Serial number	Name of bill	A shareholders	B-share shareholders
Non cumulative voting motion
One	Motion on election of a company's independent director (6 people should be elected)	A kind of	A kind of
One point zero one	Fei min Hua	A kind of	A kind of
One point zero two	Yu Feng	A kind of	A kind of
One point zero three	Pei Guang Wang	A kind of	A kind of
One point zero four	Tao Jian Ming	A kind of	A kind of
One point zero five	Liu Jing Tao	A kind of	A kind of
One point zero six	Li Chuan Guo	A kind of	A kind of
One point zero seven	Ying Zheng	A kind of	A kind of
One point zero eight	Wang Yi	A kind of	A kind of
One point zero nine	Mao Dao Shun	A kind of	A kind of
Two	Motion to elect an independent director of the company (3 people should be elected)	A kind of	A kind of
Two point zero one	Zhou Lan	A kind of	A kind of
Two point zero two	He Sheng You	A kind of	A kind of
Two point zero three	Xu Wei	A kind of	A kind of
Two point zero four	Zhang Xiaoyan	A kind of	A kind of
Two point zero five	Gu Jian Yu	A kind of	A kind of
Three	Motion for election of company supervisors (2 people should be elected)	A kind of	A kind of
Three point zero one	Wang Fei Chun	A kind of	A kind of
Three point zero two	Li Long Ping	A kind of	A kind of
Three point zero three	Chen Qian Jin	A kind of	A kind of

1. The time and media of disclosure of bills.

The motion of item 1.01-1.08, 2.01-2.04 and 3.01-3.02 of the above motion has been examined and approved by the twenty-fourth meeting of the ninth board of directors held in January 3, 2020 and the fifteenth meeting of the ninth supervisory board. The details are listed in the notice of Shanghai Securities Daily, China Securities Journal, securities times, Hongkong ta Kung Pao and Shanghai stock exchange website (www.sse.com.cn) in January 4, 2020. Clauses 1.09, 2.05 and 3.03 propose provisional proposals for shareholders of Shenzhen Hualian development and Investment Co., Ltd., which owns 4.97% of the company's shares.

2. Special resolution motion: no

3. Motions for small and medium-sized investors to vote separately: motion 1, motion 2, motion 3

4. Motion involving related shareholders to avoid voting: no

The name of the related shareholders who should avoid voting: no

5. Motion involving preferred shareholders' participation in voting: no

Notice hereby.

Shanghai Haixin Group Limited by Share Ltd board of directors

January 9, 2020

Newspapers?

(1) a written letter and proposal submitted by the shareholders to increase the provisional proposal.

Annex 1: power of attorney

Letter of authorization: Shanghai Haixin Group Limited by Share Ltd:

I hereby entrust Mr. (madam) on behalf of this unit (or myself) to attend the first provisional shareholders' meeting of January 20, 2020 held in January 20, 2020, and to exercise the voting right on behalf of it. The number of ordinary shares held by the client is:

The number of preferred shares held by the client is:

Client shareholder Account No.:

Serial number	Name of non cumulative vote	Agree!	Opposition	waiver
One	Motion on election of a company's independent director (6 people should be elected)
One point zero one	Fei min Hua
One point zero two	Yu Feng
One point zero three	Pei Guang Wang
One point zero four	Tao Jian Ming
One point zero five	Liu Jing Tao
One point zero six	Li Chuan Guo
One point zero seven	Ying Zheng
One point zero eight	Wang Yi
One point zero nine	Mao Dao Shun
Two	Motion to elect an independent director of the company (3 people should be elected)
Two point zero one	Zhou Lan
Two point zero two	He Sheng You
Two point zero three	Xu Wei
Two point zero four	Zhang Xiaoyan
Two point zero five	Gu Jian Yu
Three	Motion for election of company supervisors (2 people should be elected)
Three point zero one	Wang Fei Chun
Three point zero two	Li Long Ping
Three point zero three	Chen Qian Jin

Signature of the client (Gai Zhang): signature of the trustee:

The identity card number of the client: the identity card number of the trustee:

Date of commission: date, month and date

Remarks:

The trustee shall choose one and fight the "consent", "objection" or "waiver" intention in the power of attorney, and the trustee shall have the right to vote according to his own wishes when the principal fails to make specific instructions in the power of attorney.