Sichuan Development Lomon Co.,Ltd. — AGM Information 2011

Mar 24, 2011

证券代码：002312 证券简称：三泰电子 公告编号：2011-010

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成都三泰电子实业股份有限公司

关于召开2010 年度股东大会的通知

本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。

根据成都三泰电子实业股份有限公司第二届董事会第六次会议决议，公司决

• 定于 2011 年 4 月 15 日召开公司 2010 年度股东大会。现将有关事项通知如下：

  • 一、会议时间：2011 年 4 月 15 日上午 9:30 时开始

  • 二、会议地点：四川省成都市蜀汉路249 号成都润邦国际酒店二十楼会议室

  • 三、会议召集人：公司董事会

  • 四、会议投票方式：现场投票

  • 五、股权登记日：2011 年 4 月 12 日

  • 六、会议议题:

  • 1、审议《2010 年度董事会工作报告》；

  • 2、审议《2010 年度监事会工作报告》；

  • 3、审议《2010 年年度报告及摘要》；

  • 4、审议《2010 年度财务决算报告》；

  • 5、审议《2010 年度权益分配方案》；

  • 6、审议《2011 年度财务预算报告》；

  • 7、审议《2010 年度内部控制自我评价报告》；

  • 8、审议《2010 年度募集资金使用情况的专项报告》；

  • 9、审议《关于2011 年度向银行申请融资额度授权的议案》；

  • 10、审议《关于聘请2011 年度财务审计机构的议案》；

公司独立董事王治安、张桥云、周友苏先生将在本次股东大会上作独立董

• 事述职工作报告。

七、会议出席对象：

• 1、截止 2011 年 4 月 12 日交易结束，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本公司股东；

  • 2、公司董事、监事、高级管理人员；

  • 3、律师、持续督导保荐机构代表及其他相关人员。

  • 八、会议登记事项:

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证券代码：002312 证券简称：三泰电子 公告编号：2011-010

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• 1、自然人股东凭本人身份证、证券账户卡和持股证明办理登记手续；

• 2、委托代理人凭本人身份证、授权委托书（原件）、委托人身份证、委托人

• 证券账户卡及持股证明办理登记手续；

• 3、法人股东凭单位营业执照复印件（加盖公章）、法定代表人身份证明书原

• 件、法定代表人签章的授权委托书原件及出席人身份证办理手续登记；

  • 4、异地股东可凭以上有关证件采取信函或传真方式登记（须在 2011 年 4 月

• 13 日下午 4:00 点之前送达或传真到公司），传真方式登记的股东应在会前提交原 件。不接受电话登记；

  • － －

  • 5、登记时间：2010 年 4 月 13 日上午 9:00 12:00，下午 2:00 4:00；

  • 6、登记地点：四川省成都市蜀西路 42 号公司总部证券事务部。

  • 九、其他事项:

  • 1、本次会议会期暂定半天。

  • 2、联系方式

联系地址：四川省成都市蜀西路 42 号 邮编：610091

联系人：叶昌茂、林向春

电话：028-87506876 传真：028-87506980

• 3、与会股东食宿及交通费自理

特此通知。

成都三泰电子实业股份有限公司董事会

二○一一年三月二十五日

附：授权委托书

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证券代码：002312 证券简称：三泰电子 公告编号：2011-010

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授权委托书

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兹委托 先生/女士代表本人（本公司）出席成都三泰电子实业股份有限 公司2010 年度股东大会，并代为行使表决权。

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委托人（签名）： 委托人身份证号码：

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受托人（签名）： 受托人身份证号码：

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 一一年 月 日

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对审议事项投同意、反对或弃权票的指示：

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• （若委托人不作具体指示，则代理人可以按自己的意思表决）。

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