NORTH INDUSTRIES GROUP RED ARROW CO., LTD — Proxy Solicitation & Information Statement 2011

Aug 15, 2011

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证券代码：000519 证券简称：江南红箭 公告编号：2010-24

湖南江南红箭股份有限公司

关于召开2011年第二次临时股东大会通知

本公司及董事全体成员保证公告内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。

一、 召开会议基本情况

湖南江南红箭股份有限公司第八届董事会第二次会议通过决议， 决定于2011 年9 月16 日（星期五）上午10 点00 分，在湖南省湘潭 市江南机器集团江南宾馆二楼会议室，现场召开公司2011 年第二次 临时股东大会。

二、 会议审议事项

《关于选举王德虎先生为公司第八届监事会监事的议案》

由于工作原因，监事会主席张为民先生向公司监事会提出辞呈， 不再担任公司监事及监事会主席的职务。公司监事会推荐王德虎先生 为公司第八届监事会监事，任期与本届监事会任期一致。

以上议案已经第八届监事会第二次会议审议通过，具体内容详见 同日在《中国证券报》、《证券时报》、《证券日报》及巨潮资讯网上披 露的《湖南江南红箭股份有限公司第八届董事会第二次会议决议公

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告》。

三、 股权登记日：2011 年9 月14 日

四、 出席会议对象

1、凡截止至2011 年9 月14 日下午收市时在中国证券登记结算 有限责任公司深圳分公司登记在册，持有本公司股票的全体股东均有 权参加会议。股东为法人的，由其法定代表人或者董事会、其他决策 机构决议授权的人作为代表出席本次会议。股东可以书面委托代理人 出席会议和参加表决，股东代理人不必是本公司股东。

2、本公司董事、监事及高级管理人员，公司聘请的见证律师等。

五、 出席会议登记办法

1、个人股东亲自出席会议的，持本人身份证和股东帐户卡办理 登记手续；个人股东委托代理人出席会议的，代理人还应出示本人身 份证、代理委托书。法人股东应由法定代表人或者法人股东委托的代 理人出席会议，法定代表人出席会议的，持本人身份证、加盖法人印 章的营业执照复印件和股东帐户卡办理登记手续；法人股东委托代理 人出席会议的，代理人还应提供本人身份证、加盖法人印章的代理委 托书。委托书授权他人签署的，授权签署的授权书或者其他授权文件 应当经过公证。

出席会议时凭上述资料签到。授权委托书和经公证的授权书或者 其他授权文件，应当在本次会议召开前二十四小时备臵于本公司。

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• 2、异地股东可用传真方式登记。

• 3、登记时间：2011 年9 月15 日上午9:30 至11:30，下午14:30

• 至16:30

• 4、登记地点：公司证券事务部

六、 其他事项

• 1、公司股东应仔细阅读《公司章程》和《公司股东大会议事规

• 则》中有关股东大会的相关规定。

• 2、会期半天，出席会议者食宿、交通费自理。

• 3、联系人：宋相良

• 4、联系电话：0731－58300707 传真：0731－58300227

七、 授权委托书（附后）。

湖南江南红箭股份有限公司

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授权委托书

兹委托 先生（女士）代表本单位（本人）出席湖南江南红

箭股份有限公司2011 年第二次临时股东大会，并代为行使表决权。

委托人姓名(名称)： 委托人身份证号码：

委托人持股数： 委托人股东账号：

代理人姓名： 代理人身份证号码：

本单位（本人）对本次股东大会议案作如下表决：

序号	议案名称		表决意见	表决意见
		赞成	反对	弃权
一	关于选举王德虎先生为公司第八届监事会监事的议案

“ ” “ ” “ ” （表决方法：在 赞成 、 反对 、 弃权 三栏中，选择您相应的表决意见栏填“√”，其他栏 填“х”。如股东不作具体指示，视为股东代理人可以按照自己的意思表决。）

委托日期： 年 月 日

委托有效期：本次股东大会。

委托人（签名或签章）： 代理人（签字）：

（委托人为法人股东的应加盖法人单位印章）

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