博雅德州扑克

召開2019年度股東大會的通知
發布日期:2020-04-27  點擊次數:379

SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DIQIJIEDONGSHIHUIDISICIHUIYIJUEDINGYU2020NIAN5YUE21RI(XINGQISI)XIAWU2:00ZHAOKAIGONGSI2019DUGUDONGDAHUI,SHENYIDONGSHIHUI、JIANSHIHUITIJIAODEXIANGGUANYIAN,XIANJIANGBENCIHUIYIDEYOUGUANSHIXIANGTONGZHIRUXIA:

一、召開會議的基本情況

(YI)GUDONGDAHUIJIECI

2019NIANDUGUDONGDAHUI

(ER)HUIYIZHAOJIREN

GONGSIDONGSHIHUI

(SAN)HUIYIZHAOKAIDEHEFA、HEGUIXING

BENCIGUDONGDAHUIHUIYIZHAOKAIYOUGUANSHIXIANGJINGDIQIJIEDONGSHIHUIDISICIHUIYI、DIQIJIEJIANSHIHUIDISICIHUIYISHENYITONGGUO,FUHEYOUGUANFALV、XINGZHENGFAGUI、GUIFANXINGWENJIANHE《GONGSIZHANGCHENG》DEGUIDING。

(SI)HUIYIZHAOKAISHIJIAN

1. XIANCHANGHUIYISHIJIAN

2020NIAN5YUE21RI(XINGQISI)XIAWU2:00

2. WANGLUOTOUPIAOSHIJIAN

2020NIAN5YUE21RI(XINGQISI)

QIZHONG,TONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGJINXINGWANGLUOTOUPIAODESHIJIANWEI:2020NIAN5YUE21RISHANGWU9:30-11:30,XIAWU13:00-15:00;TONGGUOSHENZHENZHENGQUANJIAOYISUOHULIANWANGTOUPIAOXITONGDETOUPIAOSHIJIANWEI:2020NIAN5YUE21RISHANGWU9:15ZHIXIAWU 15:00QIJIANDERENYISHIJIAN。

(WU)HUIYIZHAOKAIFANGSHI

BENCIGUDONGDAHUICAIYONGXIANCHANGTOUPIAOBIAOJUEYUWANGLUOTOUPIAOBIAOJUEXIANGJIEHEDEFANGSHIZHAOKAI。

GONGSIJIANGTONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONGXIANGGONGSIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI。GONGSIGUDONGYINGXUANZEXIANCHANGTOUPIAOHEWANGLUOTOUPIAOZHONGDEYIZHONGBIAOJUEFANGSHI。TONGYIBIAOJUEPIAOCHUXIANZHONGFUBIAOJUEDE,YIDIYICITOUPIAOJIEGUOWEIZHUN。

(LIU)HUIYIDEGUQUANDENGJIRI

2020NIAN5YUE18RI(XINGQIYI)

(QI)HUIYICHUXIDUIXIANG

1. JIEZHIGUQUANDENGJIRI(2020NIAN5YUE18RI)XIAWUSHOUSHIHOU,ZAIZHONGGUOZHENGQUANDENGJIJIESUANYOUXIANZERENGONGSISHENZHENFENGONGSIDENGJIZAICEDEGONGSIQUANTIGUDONG。GUDONGKEYIYISHUMIANXINGSHIWEITUODAILIRENCHUXIHUIYIHECANJIABIAOJUE,GAIDAILIRENBUBISHIGONGSIGUDONG;

2. GONGSIDONGSHI、JIANSHIHEGAOJIGUANLIRENYUAN;

3. GONGSIPINQINGDELVSHI。

(BA)HUIYIDIDIAN

SICHUANSHENGCHENGDOUSHIWUKEDONGYILU7HAO博雅德州扑克DASHA12LOUHUIYISHI

二、會議審議事項

1. DONGSHIHUI2019NIANDUGONGZUOBAOGAO

2. JIANSHIHUI2019NIANDUGONGZUOBAOGAO

3. GONGSI2019NIANDUBAOGAOJIQIZHAIYAO

4. GONGSI2019NIANDUCAIWUJUESUANBAOGAO

5. GONGSI2019NIANDULIRUNFENPEIYIAN

6. GONGSIXUPINHUIJISHISHIWUSUOYIAN

7. XIUGAI《GONGSIZHANGCHENG》YIAN

DI7XIANGYIANSHUYUTEBIETIAN,XUYOUCHUXIHUIYIGUDONG(BAOKUOGUDONGDAILIREN)SUOCHIBIAOJUEQUANDE2/3YISHANGBIAOJUETONGGUOHOUFANGNENGSHENGXIAO。

YISHANGYIANYIJINGGONGSIDIQIJIEDONGSHIHUIDISICIHUIYI、DIQIJIEJIANSHIHUIDISICIHUIYISHENYITONGGUO,SHANGSHUTIANJUTINEIRONGXIANGJIAN2020NIAN4YUE24RIJUCHAOZIXUNWANG、《ZHENGQUANSHIBAO》《ZHONGGUOZHENGQUANBAO》SHANG《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIDIQIJIEDONGSHIHUIDISICIHUIYIJUEYIGONGGAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIDIQIJIEJIANSHIHUIDISICIHUIYIJUEYIGONGGAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIDONGSHIHUI2019NIANDUGONGZUOBAOGAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIJIANSHIHUI2019NIANDUGONGZUOBAOGAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSI2019NIANDUBAOGAOQUANWEN》《SICHUANCHUANDA博雅德州扑克RUANGUFENYOUXIANGONGSI2019NIANDUBAOGAOZHAIYAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSI2019NIANDUCAIWUJUESUANBAOGAO》《SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSINIPINHUIJISHISHIWUSUODEGONGGAO》DENG。

GENJU《GONGSIZHANGCHENG》《SHANGSHIGONGSIGUDONGDAHUIGUIZE》JI《SHENZHENZHENGQUANJIAOYISUOSHANGSHIGONGSIGUIFANYUNZUOZHIYIN》DEYAOQIU,GONGSIJIANGDUIZHONGXIAOTOUZIZHEBIAOJUEDANDUJIPIAO,DANDUJIPIAOJIEGUOJIANGJISHIGONGKAIPILU。ZHONGXIAOTOUZIZHESHIZHICHUYIXIARENYUANZHIWAIDEGUDONG:GONGSIDEDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN;DANDUHUOZHEHEJICHIYOUGONGSI 5%YISHANGDEGUDONG。

GONGSIDULIDONGSHIYUGUANGZHENGXIANSHENG、FANZILIXIANSHENG、CHEXIAOXINNVSHIXIANGDONGSHIHUITIJIAOLE《2019NIANDUDULIDONGSHISHUZHIBAOGAO》,BINGJIANGZAI 2019NIANDUGUDONGDAHUISHANGSHUZHI,JUTINEIRONGXIANGJIAN2020NIAN4YUE24RIJUCHAOZIXUNWANG。

三、提案編碼

TIANBIANMA

TIANMINGCHENG

BEIZHU

GAILIEDAGOUDELANMUKEYITOUPIAO

100

ZONGYIAN

FEILEIJITOUPIAOTIAN

1.00

DONGSHIHUI2019NIANDUGONGZUOBAOGAO

2.00

JIANSHIHUI2019NIANDUGONGZUOBAOGAO

3.00

GONGSI2019NIANDUBAOGAOJIQIZHAIYAO

4.00

GONGSI2019NIANDUCAIWUJUESUANBAOGAO

5.00

GONGSI2019NIANDULIRUNFENPEIYIAN

6.00

GONGSIXUPINHUIJISHISHIWUSUOYIAN

7.00

XIUGAI《GONGSIZHANGCHENG》YIAN

四、現場會議登記事項

(YI)DENGJISHOUXU

1. FARENGUDONGYINGYOUFADINGDAIBIAORENHUOQIWEITUODEDAILIRENCHUXIHUIYI。FADINGDAIBIAORENQINZICHUXIHUIYIDE,YINGCHUSHIBENRENSHENFENZHENG、NENGZHENGMINGQIJUYOUFADINGDAIBIAORENZIGEDEYOUXIAOZHENGMING、JIAGAIFARENGONGZHANGDEYINGYEZHIZHAOFUYINJIAN、GUDONGZHANGHUKA、CHIGUPINGZHENG;WEITUODAILIRENCHUXIDE,DAILIRENHUANYINGCHUSHIBENRENSHENFENZHENG、FADINGDAIBIAORENCHUJUDESHOUQUANWEITUOSHU。

2. ZIRANRENGUDONGXUCHIBENRENSHENFENZHENGYUANJIAN、GUDONGZHANGHUKA、CHIGUPINGZHENGJINXINGDENGJI;SHOUQUANWEITUODAILIRENXUCHIBENRENSHENFENZHENGYUANJIAN、CHIGUPINGZHENG、SHOUQUANWEITUOSHUYUANJIAN、WEITUORENGUDONGZHANGHUKAJINXINGDENGJI。

3. YIDIGUDONGKEYISHUMIANXINHANHUOCHUANZHENBANLIDENGJI,XINHANHUOCHUANZHENYIDIDABENGONGSIDESHIJIANWEIZHUN。XINHANDENGJIMINGCHENG:SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIDONGSHIHUIBANGONGSHI,XINHANSHANGQINGZHUMING:“GUDONGDAHUI”ZIYANG。

WEIZAIDENGJISHIJIANNEIDENGJIDEGONGSIGUDONGKEYICHUXIBENCIGUDONGDAHUI,DANDUIHUIYISHIXIANGMEIYOUBIAOJUEQUAN。

(ER)DENGJISHIJIAN

2020NIAN5YUE19RI9:00-17:30

(SAN)DENGJIDIDIAN

SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSIDONGSHIHUIBANGONGSHI

DIZHI:CHENGDOUSHIWUKEDONGYILU7HAO,YOUZHENGBIANMA:610045

LIANXIDIANHUA:028-68727815

CHUANZHENHAOMA:028-84173422

(SI)HUIYILIANXIFANGSHI

LIANXIREN:ZHAOJING

DIAN  HUA:028-68727815

CHUAN  ZHEN:028-84173422

YOUZHENGBIANMA:610045

五、參加網絡投票的具體操作流程

在本次股東大會,股東可以通過深交所交易系統和互聯網投票系統(http://wltp.cninfo.com.cn)參加投票。參加網絡投票時涉及的具體操作流程詳見附件1。

六、其他事項

(YI)YUHUIGUDONGHUOQIDAILIRENDEJIAOTONG、SHISUDENGFEIYONGZILI。

(ER)WANGLUOTOUPIAOQIJIAN,RUTOUPIAOXITONGSHOUTUFAZHONGDASHIJIANDEYINGXIANG,ZEBENCIGUDONGDAHUIDEJINCHENGANLINGXINGTONGZHIJINXING。

七、備查文件

(YI)GONGSIDIQIJIEDONGSHIHUIDISICIHUIYIJUEYI;

(ER)GONGSIDIQIJIEJIANSHIHUIDISICIHUIYIJUEYI;

(SAN)SHENJIAOSUOYAOQIUDEQITAWENJIAN。

TECIGONGGAO。

SICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSI

DONG   SHI   HUI

ERLINGERLINGNIANSIYUEERSHISIRI


FUJIAN1:

CANJIAWANGLUOTOUPIAODEJUTICAOZUOLIUCHENG

YI、WANGLUOTOUPIAODECHENGXU

1. TOUPIAODAIMA:“362253”

2. TOUPIAOJIANCHENG:“博雅德州扑克TOUPIAO”

3. TIANSHEZHIJIYIANBIAOJUE

(1)TIANSHEZHI

TIANBIANMA

TIANMINGCHENG

BEIZHU

GAILIEDAGOUDELANMUKEYITOUPIAO

100

ZONGYIAN

FEILEIJITOUPIAOTIAN

1.00

DONGSHIHUI2019NIANDUGONGZUOBAOGAO

2.00

JIANSHIHUI2019NIANDUGONGZUOBAOGAO

3.00

GONGSI2019NIANDUBAOGAOJIQIZHAIYAO

4.00

GONGSI2019NIANDUCAIWUJUESUANBAOGAO

5.00

GONGSI2019NIANDULIRUNFENPEIYIAN

6.00

GONGSIXUPINHUIJISHISHIWUSUOYIAN

7.00

XIUGAI《GONGSIZHANGCHENG》YIAN

(2)TIANBAOBIAOJUEYIJIAN

BENCIGUDONGDAHUIYIANWEIFEILEIJITOUPIAOYIANDE,TIANBAOBIAOJUEYIJIAN:TONGYI、FANDUI、QIQUAN。

ER、TONGGUOSHENJIAOSUOJIAOYIXITONGTOUPIAODECHENGXU

1. TOUPIAOSHIJIAN

2020NIAN5YUE21RISHANGWU9:30-11:30,XIAWU13:00-15:00

2. GUDONGKEYIDENGLUZHENGQUANGONGSIKEHUDUANTONGGUOJIAOYIXITONGTOUPIAO。

SAN、TONGGUOHULIANWANGTOUPIAOXITONGDETOUPIAOCHENGXU

1. TOUPIAOSHIJIAN

2020NIAN5YUE21RISHANGWU9:15ZHIXIAWU15:00QIJIANDERENYISHIJIAN。

2. 股東通過互聯網投票系統進行網絡投票,需按照《深圳證券交易所投資者網絡服務身份認證業務指引(2016年修訂)》的規定辦理身份認證,取得“深交所數字證書”或“深交所投資者服務密碼”。具體的身份認證流程可登錄互聯網投票系統http://wltp.cninfo.co,.cn規則指引欄目查閱。

3. 股東根據獲取的服務密碼或數字證書,可登錄http://wltp.cinfo.com.cn在規定時間內通過深交所互聯網投票系統進行投票。


FUJIAN2:

SHOUQUANWEITUOSHU

ZIWEITUO        DAIBIAOBENGUDONGCHUXISICHUANCHUANDA博雅德州扑克RUANJIANGUFENYOUXIANGONGSI2019NIANDUGUDONGDAHUI,BINGANZHAOXIALIEZHISHITOUPIAO,RUMEIYOUZUOCHUZHISHI,SHOUTUOREN(□YOUQUAN   □WUQUAN)ANZIJIDEYIYUANBIAOJUE。

TIANBIANMA

TIANMINGCHENG

BEIZHU

TONGYI

FANDUI

QIQUAN

GAILIEDAGOUDELANMUKEYITOUPIAO

100

ZONGYIAN

FEILEIJITOUPIAOTIAN

1.00

DONGSHIHUI2019NIANDUGONGZUOBAOGAO

2.00

JIANSHIHUI2019NIANDUGONGZUOBAOGAO

3.00

GONGSI2019NIANDUBAOGAOJIQIZHAIYAO

4.00

GONGSI2019NIANDUCAIWUJUESUANBAOGAO

5.00

GONGSI2019NIANDULIRUNFENPEIYIAN

6.00

GONGSIXUPINHUIJISHISHIWUSUOYIAN

7.00

XIUGAI《GONGSIZHANGCHENG》YIAN

WEITUOREN(QIANMINGHUOGAIZHANG):                    SHOUTUOREN(QIANMINGHUOGAIZHANG):

WEITUORENSHENFENZHENGHUOYINGYEZHIZHAOHAO:              SHOUTUORENSHENFENZHENGHAO:

WEITUORENGUDONGZHANGHAOJICHIGUSHULIANG:              WEITUORIQI:

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