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2. Place of registration and delegation of power of attorney: Office of the Board of Directors of Boshen Tools Co., Ltd., No. 10 Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City. Please indicate the words "shareholders' meeting" in the letter.
3. Registration method:
(1) The natural person shareholder must register with his/her ID card and shareholder account card; if the agent is present at the meeting, he must register with the agent's identity card, power of attorney and shareholder account card;
(2) If the legal person shareholder is present at the meeting by the legal representative, it must register with the business license, the legal representative's identity certificate, his ID card and the shareholder account card; if the agent entrusted by the legal representative attends the meeting, he must hold The agent's identity card, copy of business license, power of attorney and shareholder account card are registered;
(3) Non-local shareholders may register by letter or fax on the above relevant documents (should be delivered or faxed to the company before 16:30 pm on August 13, 2012), and no telephone registration will be accepted.
4. Conference telephone number: 0311-85962650;
Fax: 0311-85965550
Postal code: 050035 IV. Identity authentication and voting procedures for shareholders participating in online voting This general meeting provides shareholders with an online voting platform. Online voting includes voting on the trading system and Internet voting. The voting procedures are as follows: (1) Using the trading system to vote Procedure 1. The specific time for online voting through the Shenzhen Stock Exchange trading system is: August 14th, 2012, 9:30 am to 11:30 am, 13:00 pm to 15:00 pm;
2, voting code: 362282; voting short name: Bo Shen vote;
3. On the day of voting, Boshen voted for the “closed price yesterday†to show the total number of proposals reviewed at the shareholders meeting.
4. Specific procedures for shareholder voting (1) Enter the buy order;
(2) Overall and spin-off voting; A. Overall voting Note: “Total Proposal†refers to the five proposals that need to be voted at this general meeting. Investors voting on the “General Proposal†is considered to express the same opinion on all the proposals. B. Spin-off voting Under the “commission priceâ€, the serial number of the resolution of the shareholders' meeting is reported, 1.00 yuan represents the motion 1; 2.00 yuan represents the motion 2; and so on. For the motion of item-by-item voting, if there are multiple sub-proposals to be voted in Proposal 2, 2.00 yuan represents the voting on all sub-proposals under the motion 2, and 2.01 yuan represents the motion 2 neutron motion (1), 2 .02 yuan represents the motion 2 neutron motion (2), and so on. Each proposal is separately declared at the corresponding price, as shown in the following table:
(3) Under the number of “committed sharesâ€, the number of declared shares corresponding to the voting opinions is as follows:
(4) A vote on the same motion can only be declared once and cannot be withdrawn;
(5) The voting report that does not meet the above requirements is invalid. The Shenzhen Stock Exchange trading system handles the automatic withdrawal of the order and considers it not to participate in the voting. (2) Voting procedure through the Internet voting system 1. The starting and ending time for investors to conduct online voting through the Shenzhen Stock Exchange Internet voting system is from 15:00 on August 13, 2012 to 15:00 on August 14, 2012. anytime.
2. Shareholders conduct online voting through the Internet voting system. They must conduct identity authentication in accordance with the provisions of the “Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Implementation Rulesâ€, and obtain “Shenzhen Stock Exchange Digital Certificate†or “Shenzhen Stock Exchange Investor Serviceâ€. password".
3. According to the obtained service password or digital certificate, the shareholder can log in to http://wltp. Cninfo. Com. Cn voted through the Shenzhen Stock Exchange Internet voting system within the specified time. (III) Other matters needing attention in online voting 1. The online voting system shall vote according to the statistical results of the shareholder account. If the same shareholder account is repeatedly voted through the Shenzhen Stock Exchange System and the Internet voting system, the voting results of the shareholders' meeting shall be the first valid voting result. Prevail.
2. The start and end time of the online voting by investors through the Shenzhen Stock Exchange Internet voting system is from 15:00 on August 13, 2012 to 15:00 on August 14, 2012. V. Other matters (1) Half-day of the meeting, attending the meeting, shareholders' accommodation and transportation expenses shall be taken care of by themselves. (2) During the online voting period, if the online voting system is affected by a sudden major event, the process of this general meeting will be carried out separately. Special announcement. Board of Directors of Boshen Tools Co., Ltd. August 9, 2012 Attachment: Power of Attorney
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions. Boshen Tools Co., Ltd. (hereinafter referred to as the “Companyâ€) was published on China Securities Journal, Securities Times and Juchao Information Network on July 21, 2012. Notice of the Second Extraordinary General Meeting of Shareholders, this general meeting of shareholders will be conducted by means of on-site voting and online voting. The relevant matters of the meeting are as follows: 1. Basic information of the meeting . Convener: Board of Directors of Boshen Tools Co., Ltd. 2. Date and time of the meeting: The on-site meeting time is: 14:00 on August 14, 2012 (Tuesday); The online voting time is: August 13, 2012 to August 14, 2012; The specific time for the online voting of the trading system is from 9:30 am to 11:30 am on August 14, 2012, and from 13:00 to 15:00 pm; the specific time for online voting through the Shenzhen Stock Exchange Internet voting system is 2012. Any time from 15:00 on August 13th to 15:00 on August 14, 2012. 3. Equity registration date: August 7, 2012 (Tuesday). 4. Mode of the meeting: This meeting was held in a combination of on-site voting and online voting. The company will provide a voting platform in the form of a network to the shareholders of the company through the Shenzhen Stock Exchange trading system and the Internet voting system. The shareholders of the company can exercise voting rights through the trading system of the Shenzhen Stock Exchange or the Internet voting system within the above-mentioned online voting time. 5. Participation in the meeting mode: When the shareholders vote, the same share can only choose one of the on-site voting, the Shenzhen Stock Exchange trading system voting, the Shenzhen Stock Exchange Internet system voting, and can not repeat the voting. The specific rules are: If the same share is repeatedly voted through the site, the trading system and the Internet, the first vote shall prevail; if the same share is repeatedly voted through the trading system and the Internet, the first vote shall prevail; if the same share passes the trading system Or the Internet repeatedly repeats the vote, which is subject to the first vote. 6. Participants: (1) All shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the close of the afternoon of August 7, 2012. All the above shareholders of the Company are entitled to attend the general meeting of shareholders and may entrust an agent to attend the meeting and participate in the voting in writing. The agent of the shareholder need not be a shareholder of the company. (2) Directors, supervisors and senior management personnel of the Company. (3) Lawyers employed by the company. 7. Venue: Meeting room of the company, No. 10, Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City. II. Matters considered at the meeting The above proposals were reviewed and approved at the fifteenth meeting of the second board of directors of the company. For details, please refer to the relevant announcements of Securities Times, China Securities Journal and http:// on July 21, 2012. According to Article 79 of the Articles of Association, the above-mentioned fourth motion shall be passed by special resolution, that is, more than two-thirds of the voting rights held by shareholders (including proxies) attending the general meeting of shareholders shall be passed. effective. Third, the on-site meeting registration method 1. Registration time: August 10th, 13th, 2012, 8:30-11:30, 13:30-16:30.