伺服电缆|电梯电缆|数据电缆Jiangsu super cable Co., LTD about a 2011 fourth temporary shareholders

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伺服电缆|电梯电缆|数据电缆Jiangsu super cable Co., LTD about a 2011 fourth temporary shareholders

Jiangsu super cable Co., LTD about a 2011 fourth extraordinary shareholders' general meeting notice

Our company and ensure that all members of the board of the contents of the information disclosure is true, accurate and complete, no false recordings, misleading statements or major omissions.

Jiangsu super cable Co., LTD (hereinafter referred to as "company" or "the company") the second session of the fifth meeting of the board of directors in November 7, 2011 in jiangsu super cable Co., LTD meeting room, meeting decided in 2011 to November 23, hold the company in 2011 the fourth extraordinary shareholders' general meeting, we will notify relevant matters are as follows:

A, meeting basic situation

(a) the shareholders' meeting at the time:

The meeting time for: November 23, 2011 (Wednesday) 9:00 in the morning. A network voting time for: November 22,-November 23, 2011. Among them, through the shenzhen stock exchange transaction system to the specific time for a network voting: November 23, 2011 9:30 to 11:30 in the morning, afternoon to 13:00 15:00; Through the shenzhen stock exchange Internet voting system of voting for specific time: on November 22, 2011, to in the afternoon to November 23, 2011 to at any time during the afternoon.

(2) the meeting place: the yixing of jiangsu province in the western suburbs of vibration abundant industrial park east road 999 jiangsu super cable Co., LTD. The conference room.

(3) the meeting a convener: the board of directors of the company

(4) the meeting way:

The extraordinary shareholders' general meeting to take the vote and vote the way of the combination of the network. The extraordinary shareholders' general meeting will be through the shenzhen stock exchange trading system and the Internet voting system to the shareholders of a company to offer network forms of voting platform, the shareholders of a company can vote in the network time through the shenzhen stock exchange system or the Internet voting system to the shareholders' meeting for review to vote.

(5) voting rules:

The company shareholders shall exercise their voting rights serious, a vote, the same stock can only choose the vote, the shenzhen stock exchange trading system vote, the shenzhen stock exchange Internet system of a vote, can't repeat vote. Specific rules for:

If the same shares through the field, trading system and the Internet to repeat vote, and so to the fourth vote shall prevail; If the same shares through the trading system and the Internet to repeat vote, and so to the fourth vote shall prevail; If the same shares through the trading system or the Internet repeating the vote, with the fourth vote shall prevail.

(6) the equity day that register: November 17.

(7) the meeting to attend object:

1, 2011 on November 17 after the close of the afternoon in China's securities registration and settlement Co., LTD shenzhen branch of our company shareholder register all have the right to attend the shareholders' meeting. The reason cannot attend the shareholders, can be written authorization authorized agent to attend, or in a network voting time to a network voting.

2, the directors, supervisors and other senior management personnel.

3, the company hire witness lawyers.

4, the company the sponsor's sponsor representative.

Second, deliberation matters

(a) reviewing "on the use of idle raising money temporarily added liquidity bill"

The content of the above items as company in November 8, 2011 in the designated website information disclosure tidal wave information nets (www.cninfo.com.cn) issued by the relevant information on the announcement.

Three, conference registration matters:

(a) registration way:

1, individual shareholders hold his identity and securities ZhangHuKa register; Agents, him id, power of attorney, the client securities ZhangHuKa and the principal copy of id card for registration.

2, corporate shareholders represents the attendees of id card, legal representative qualification certificate or legal person accredit a power of attorney, securities ZhangHuKa and sealed fco photocopy of the business license of the register;

Three of the shareholders can by the relevant documents to take letters or faxed registration (must be in the November 18, 2011 5:00pm point before the or by fax to the company), do not accept telephone registration.

(2) the registration time: on November 18, 2011-11:00 at 8:30 in the morning, afternoon 1:30-5:00

(3) registered sites and accredit a power of attorney to place: the yixing of jiangsu province in the western suburbs of vibration abundant industrial park east road 999 jiangsu super cable Co., LTD. The board of directors office; Postal code: 214242. Letter please note "the shareholders' meeting," the words.

Four, participate in the network of voting shareholders identity authentication and voting procedures

The shareholders' meeting company will provide a network of tradable shares to vote platform, current shareholders can through the shenzhen stock exchange trading system or the Internet voting system (http://wltp.cninfo.com.cn) to a network voting.

(a) the trading system of voting procedures:

1, the extraordinary shareholders' general meeting through the trading system for network voting time for November 23, 2011 9:30 to 11:30 in the morning, afternoon to 15:00 13:00, voting procedures, mutatis mutandis, the new stock purchase the shenzhen stock exchange business operation.

2, investors voting code: 362471, vote short: super vote.

3, shareholders vote for the specific procedures:

1) business direction for buying shares.

2) in "explain buy price" under a given the extraordinary shareholders' general meeting deliberation of the bill corresponding declared price, 100.00 representative the bill, a representative bill 1.00, 2.00 representative bill 2, and so on, every bill with corresponding prices were to declare. Specific the list below:

3) in "explain buy shares" of the corresponding number of voting opinion declared as follows:

Opinion of the corresponding types vote shares declaration

Agree with 1 shares

Against the two strands

Abstained 3 shares

4) on the same bill declare a vote only, can't cancel the order, many times to declare to the fourth declaration shall prevail.

5) do not conform to the provisions of the above declaration is invalid, the shenzhen stock exchange trading system for automatic removed from single processing.

6) such as the vote to inquires, please vote in the afternoon after 18:00 login the shenzhen stock exchange Internet voting system (http://wltp.cninfo.com.cn), click on the "vote search" function, can view the personal network the vote, or through the vote a securities company sales inquires entrusted.

4 vote, for example

1) the equity day that register hold "super cable" A shares of investors, the company agreed to vote for A bill, the declared as follows:

2) if a shareholder of a bill to abstain, declare sequence is as follows:

5, counting of votes rules: shareholders through the network voting system repeat voting to fourth effective votes shall prevail. That if shareholders to vote on the bill before all, and then a related bill a vote, the one with all the vote on the bill opinion shall prevail; If shareholders to related to vote on the bill first, and then all the bill a vote, it was already a vote of related bill declare a vote for corresponding opinion shall prevail, other did not vote on the bill a vote total bill opinion shall prevail.

(2) the Internet voting identity authentication and voting procedures:

1, shareholders obtain identity authentication of the specific process

According to the shenzhen stock exchange investor network service identity authentication business detailed rules for the implementation of the "regulation, shareholders can use service password or digital certificate way identity authentication.

1) application service password process

Landing site http://wltp.cninfo.com.cn password service area registration; Fill out the "name", "securities account number" and related information service and set password, such as application is successful, the system will return to a 4 digit activation check code.

2) to activate service password

Shareholders through the shenzhen stock exchange trading system mutatis mutandis to buy the shares way, with "activating the check code" activate service password. The services code through the trading system after the success of the activation of the half day can be used. Service activation code after the long-term effective, in the other network when the vote does not need to activate. The password can be activated if lost by trading system report the loss of STH, you can apply for afresh after report the loss of STH, report the loss of STH method and the activation method is similar. Application of digital certificate, may to the shenzhen stock information the company or its entrusted agent license issuing agency to apply for.

2, the shareholders of the gain of service according to the password or digital certificate to log on the Internet site http://wltp.cninfo.com.cn voting system to a vote.

1) http://wltp.cninfo.com.cn login, in "listed company shareholders' assembly list" choice "jiangsu super cable Co., LTD in 2011 the fourth extraordinary shareholders' general meeting vote".

2) the click "login vote, and select the" user name password land ", enter your "securities account number" and "service password"; Already for the digital certificate investors can choose CA certificate login.

3) the click "vote" on, according to web page suggests corresponding operation.

4) and send the confirmation vote.

3, shareholders to a vote of time

Through the shenzhen stock exchange Internet voting system of voting for specific time: on November 22, 2011, to to November 23, at any time during the period of 15:00.

Five, vote matters

(a) the same voting rights can only choose site or network in one of the voting method; The same voting rights to vote duplicated fourth vote shall prevail.

(2) if the vote to inquires, please vote in the afternoon after 18:00 on the shenzhen stock exchange Internet voting system (http://wltp.cninfo.com.cn), click on the "vote search" function, can view the personal network the vote, or vote in a securities company sales inquires entrusted.

Six, other matters

(a) the meeting contact way

Address: the yixing of jiangsu province in the western suburbs of vibration abundant industrial park east road 999 jiangsu super cable Co., LTD

Phone: 0510-87698298;

Fax: 0510-87698298;

The meeting contact email: jx2008cjp@yahoo.cn

(2) session along while, to attend the meeting of shareholders accommodation, transportation expenses.

(3) network voting period, such as voting system is an unexpected heavy the influence of events is at the relevant shareholders' meeting in the process of that day notice.

Annex 1: return receipt

Attachment 2: accredit a power of attorney

Hereby public announcement.

Jiangsu super cable Co., LTD. The board of the directors

In November 2011 for seven days

Attachment a: return receipt

Back to hold

By the end of 2011 on 17 November, my unit (personal) hold "super cable" (002471) stock shares, to take part in jiangsu super cable Co., LTD. November 23, 2011 in 2011 the fourth at the extraordinary shareholders' general meeting.

Attendees to name:

Shareholders account:

Shareholders name (sign or seal) :

Years may

Annex ii: accredit a power of attorney

Jiangsu super cable Co., LTD

In 2011 the fourth extraordinary shareholders' general meeting accredit a power of attorney

I (the company) as jiangsu super cable Co., LTD to shareholders, hereby authorize sir/madam plenipotentiary I/we, be present on November 23, 2011 at the jiangsu super cable Co., LTD in 2011 the fourth extraordinary shareholders' general meeting, on behalf of my/our signed this meeting relevant documents and exercise their voting rights in accordance with the following instructions:

Note:

1, the above items deliberation, the principal can be in "agree", "against" or "abstained" box to insweep "∨", make voting instructions.

2, the principal did not make any voting instructions, the trustee may be according to own intend to vote.

3, the accredit a power of attorney or the copy of the above format homemade are valid.

4, this authorization shall be in November 2011 by 16 complete and through the specialist, mail, fax or email to the company form.

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