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

Dec 23, 2011

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证券代码：000519 证券简称：江南红箭 公告编号：2011-30 湖南江南红箭股份有限公司

关于召开2012年第一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、召开会议的基本情况

• 1、股东大会届次：2012 年第一次临时股东大会。

• 2、股东大会的召集人：公司董事会。公司第八届董事会第四次

• 决议召开本次股东大会。

• 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、

• 规范性文件和公司章程。

• 4、会议召开时间：本次股东大会于2012 年1 月17 日（星期二）

• 上午10 点00 分召开。

• 5、会议的召开方式：采用现场表决方式召开。

• 6、出席对象：

• （1）在股权登记日2012 年1 月13 日持有公司股份的股东。凡

• 截止至2012 年1 月13 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的公司全体股东均有权出席股东大会，并可以 以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东。

• （2）公司董事、监事和高级管理人员。

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（3）公司聘请的律师。

7、会议地点：湖南省湘潭市雨湖南区楠竹山江南机器集团江南 宾馆二楼会议室。

二、会议审议事项

1、《关于续聘会计师事务所的的议案》

董事会对国富浩华会计师事务所有限公司2010 年的审计工作进 行了调查和评估，认为该所业务素质良好，恪尽职守，遵循执业准则， 较好的完成了各项审计任务。公司拟续聘国富浩华会计师事务所有限 公司为公司的2011 年度审计机构，聘期一年，年度审计费用为30 万 元（不含差旅费）。

三、会议登记方法

1、股东出席股东大会的登记方式

（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。

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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置于本公司。

• （2）异地股东可用传真方式登记。

• 2、登记时间： 2012 年1 月16 日上午9:30 至11:30，下午14:30

至16:30

• 3、登记地点： 公司证券事务部。

四、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

• 5、授权委托书（附后）。

五、备查文件

• 1、公司第八届董事会第四次会议决议。

湖南江南红箭股份有限公司

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二○一一年十二月二十三日

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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2012 年第一次临时股东大会，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	关于续聘会计师事务所的议案

“ ” “ ” “ ” （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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