Sichuan Development Lomon Co.,Ltd. — Proxy Solicitation & Information Statement 2011

Dec 20, 2011

证券代码：002312 证券简称：三泰电子 公告编号：2011-056

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成都三泰电子实业股份有限公司

关于召开2012 年第一次临时股东大会的通知

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（以下简称“公司”）第二届董事会第 二十四次会议及第二届监事会第十三次会议决议，公司决定于 2012 年 1 月 5 日 召开公司 2012 年第一次临时股东大会。现将有关事项通知如下：

一、会议时间： 2012 年 1 月 5 日上午 9:30 时开始

二、会议地点： 成都市一品天下大街 180 号成都瀚都国际酒店三楼会议室

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 12 月 29 日

六、会议议题

• 1.审议《关于终止电子回单系统合作运营建设技术改造项目的议案》；

• 2.审议《关于修订公司章程的议案》；

• 3.审议《关于修订股东大会议事规则的议案》；

• 4.审议《关于修订董事会议事规则的议案》。

上述议案内容详见2011 年12 月21 日登载于《证券时报》、《证券日报》、《中 国证券报》和巨潮资讯网 www.cninfo.com.cn 的《第二届董事会第二十四会议决 议公告》和《第二届监事会第十三次会议决议公告》。

七、会议出席对象

• 1.截止 2011 年 12 月 29 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

• 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.股东可以书面委托代理人出席会议和参加表决，该股东代理人不必是公司

的股东，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；

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证券代码：002312 证券简称：三泰电子 公告编号：2011-056

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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 2012 年 1 月

• 4 日下午 16:00 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：2012 年 1 月 4 日上午 9:00 12:00，下午 14:00 16:00；

• 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：宋华梅、林向春

联系电话：028-87506876 传真：028-87506980

3.与会股东食宿及交通费自理

特此通知。

附：授权委托书

成都三泰电子实业股份有限公司董事会

二○一一年十二月二十日

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成都三泰电子实业股份有限公司 2012 年第一次临时股东大会

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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2012 年第一次临时股东大会，并代为行使表决权。

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委托人（签名）：

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受托人（签名）：

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受托人身份证号码：

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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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一、关于终止电子回单系统合作运营建设技术改造项目的议案

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二、关于修订公司章程的议案

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三、关于修订股东大会议事规则的议案

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四、关于修订董事会议事规则的议案

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注：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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