Sichuan Langsha Holding Ltd. — Proxy Solicitation & Information Statement 2006

Dec 19, 2006

证券代码：600137 股票简称：S*ST 长控 编号：临2006-37

四川长江包装控股股份有限公司

一 关于召开 2006 年第 次临时股东大会提示性公告

本公司及董事会全体成员保证公告内容的真实、准确和完整，对 公告的虚假记载、误导性陈述或者重大遗漏负连带责任。

四川长江包装控股股份有限公司 2006 年 12 月 12 日、16 日、19 日分别发出了关于召开 2006 年第一次临时股东大会通知、补充通知、 更正通知（详见 2006 年 12 月 12 日、16 日、19 日《上海证券报》）》。 现将公司 2006 年第一次临时股东大会提示性公告如下： 一、召开会议基本情况

• 1、本次临时股东会议召开时间

现场会议召开时间：2006 年12 月27 日上午9:00 时

网络投票时间：2006 年12 月26 日15:00 时至2006 年12 月27 日15:00 时。

• 2、股权登记日，2006 年12 月20 日

• 3、现场会议召开地点，四川省宜宾市马鞍石公司本部第二会议 室

• 4、会议召集人，公司董事会

• 5、会议方式

本次会议采用现场投票与网络投票相结合的表决方式，流通股股 东可通过中国证券登记结算有限责任公司上市公司股东大会网络投 票系统（网址http://www.chinaclear.cn）对有关议案进行投票表 决，现将网络投票事项通知如下：

• （1）本次股东大会网络投票时间为2006 年12 月26 日15:00 时至

2006 年12 月27 日15:00 时。

（2）未办理过身份验证的股东通过网络投票系统进行网络投票之 前，需至少提前一天办理身份验证，取得网上用户名、密码（电子证 书用户还须取得电子证书），具体流程见《投资者身份验证操作流程》 （附件1）；

（3）本次股东大会网络投票期间，股东可使用网上用户名、密码 登录系统对有关议案进行投票表决（电子证书用户还须使用电子证 书），具体流程见《投资者网络投票操作流程》（附件2）；

（4）有关股东办理身份验证及进行网络投票的详细信息请登录中 国证券登记结算有限责任公司网站查询（网址同上）。

• （5）同一表决权只能选择现场、网络或其他表决方式中的一种。

• 同一表决权出现重复表决的以第一次投票结果为准。

6、会议出席对象

• (1)本次临时股东会议的股权登记日为2006 年12 月20 日,在股 权登记日登记在册的股东均有权参加本次临时股东会议。因故不能出 席现场会议的股东,可书面委托授权代理人出席和参加表决(该代理 人可不必是公司股东),或在网络投票时间内参加网络投票。

• (2)公司董事、监事和其他高级管理人员。

• (3)公司聘请的见证律师、保荐机构人员、新闻媒体及董事会邀 请的其他嘉宾。

二、会议审议事项

• 1、审议《关于确认公司三年以上依法可不予支付应付款项转入

• 资本公积的议案》

• 2、审议《关于解除本公司与原重组方四川泰港签订的《赠与资

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产协议》的议案》

• 3、审议《关于公司符合非公开发行股票条件的议案》

• 4、审议《关于公司非公开发行股票方案》（下列事项逐项表决）

• 4.1 非公开发行股票对象

• 4.2 发行种类和面值

4.3 非公开发行股票数量

4.4 非公开发行股票价格

• 4.5 限售期安排

• 4.6 上市地点

• 4.7 认购方式

• 4.8 本次发行决议有效期

4.9 拟提请股东大会授权董事会办理与本次非公开发行股票收购 资产有关的一切事宜

5、审议《关于以资产认购本次非公开发行股票可行性分析的议 案》

6、审议《关于转让宜宾中元造纸有限公司股权的议案》

• 7、审议《关于重大资产重组暨关联交易的议案》。

以上第1－7 项议案详细内容见本日上海证券交易所网站www.sse.com.cn。

三 、流通股股东具有的权利和主张权利的时间、条件和方式

1、公司股东具有的权利

公司股东依法享有出席临时股东会议的权利,并享有知情权、发 言权、质询权和就议案进行表决的权利。本次临时股东会议所审议《关 于公司非公开发行股票的方案》所涉事项须经参加表决的股东所持表 决权的三分之二以上通过,其中《关于公司非公开发行股票的方案》 所涉事项需经参加表决的流通股股东所持表决权的二分之一以上通

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过。

• 2、公司股东主张权利的时间、条件和方式

根据相关规定,本次会议采用现场投票与网络投票相结合的表决 方式，流通股股东可通过中国证券登记结算有限责任公司上市公司股 东大会网络投票系统（网址http://www.chinaclear.cn）对有关议 案进行投票表决。

• 公司股东应充分行使表决权,投票表决时,同一股份只能选择现 场投票、网络投票中的一种表决方式,如果重复投票,则按照现场投 票、网络投票的优先顺序择其一作为有效表决票进行统计。

• (1)如果同一股份通过现场、网络投票重复投票,以现场投票为 准。

• (2)如果同一股份通过网络投票多次重复投票,以第一次网络投 票为准。

敬请各位股东审慎投票,不要重复投票。

• 3、股东参加投票表决的重要性

• (1)有利于股东保护自身利益不受到侵害；

• (2)有利于股东充分表达意愿,行使股东权利；

四、临时股东会议现场会议登记事项

• 1、登记手续

• (1)法人股东的法定代表人持持股凭证、营业执照复印件、法定 代表人证明书和本人身份证办理登记手续；委托代理人持持股凭证、 营业执照复印件、本人身份证和法人代表授权委托书办理登记手续；

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(2)自然人股东持本人身份证、证券帐户卡办理登记手续；委托 代理人持本人身份证、加盖印章或亲笔签名的授权委托书、委托人身 份证、委托人证券帐户卡办理登记手续。

异地股东可采用信函或传真的方式登记，授权委托表决见附件3 《授权委托书》。

2、联系方式

联系人：马中明 邮政编码： 644004

联系电话：0831-7115019 传真号码：0831-7115019

3、登记时间

2006 年12 月26 日的上午8：00 至11：00 时,下午14：00 至17： 00 时

4、注意事项

出席本次临时股东会议现场会议股东及股东授权代理人请于会 议开始前半小时内至会议地点；本次相关股东会议现场会议的会期半 天,与会人员的食宿及交通费用自理。

特此公告。

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2006年12月19日

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附件1：

投资者身份验证操作流程

已开账户的投资者办理上市公司股东大会网络投票、证券网络查 询等网络服务身份验证业务，遵循“先注册，后激活”的程序，即先 通过互联网进行网上自注册，再到注册时选定的身份验证机构现场一 次性办理身份验证手续，激活网上用户名，选择使用电子证书的投资 者同时在身份验证机构领取电子证书。投资者网上用户名一旦激活， 即刻生效，并可长期使用，投资者需牢记网上用户名、密码，选择使 用电子证书的投资者还需妥善保管电子证书。

已开账户的投资者身份验证操作流程如下：

（一）网上自注册

投资者网上注册开始 登录中国结算网站http://www.chinaclear.cn （注1） 阅读《网上注册须知》

签署《中国证券登记结算有限责任公司网络服务协议》

输入用户注册信息，选择是否使用电子证书 （注2） 确认用户信息

选定身份验证机构 （注3）

记录注册成功后的网上用户名和密码 （注4）

网上注册结束

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注1：通过互联网登录中国结算网站后，点击页面左侧‘投资者

服务’项下‘投资者注册’。

• 注2：在用户注册页面输入以下信息：

• （1）投资者有效身份证件号码；

• （2）A 股、B 股、基金等账户号码；

• （3）投资者姓名/全称；

• （4）网上用户名；

• （5）密码；

• （6）选择是否使用电子证书；

• （7）其他资料信息。

注3：根据系统提示，投资者在系统列出的身份验证机构备选名 录中选择一个身份验证机构（例如证券公司营业部）办理身份验证手 续。

注4：注册成功后，提示页面列出了后续操作需要的各项材料。 投资者须牢记网上用户名及密码。网上用户名需提交给身份验证机构 以办理身份验证手续，身份验证完成后，网上用户名可与密码配合使 用，登录网络服务系统。

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（二）现场身份验证

身份验证开始

投资者携带有关材料到其选定的身份验证机构 （注）

投资者填写《身份验证申请表》

投资者提交有关申请材料

身份验证机构人员审核投资者申请材料

身份验证机构人员激活已注册的网上用户名并告知投资者

电子证书用户从身份验证机构领取电子证书 身份验证结束

注：注册成功的网上用户名未被激活前，不能用来办理上市公司 股东大会网络投票、证券网络查询等业务。自然人、境内法人和境外 法人投资者须分别携带以下申请材料，到选定的身份验证机构办理身 份验证:

1、自然人：

• (1)证券账户卡及复印件；

• (2)本人有效身份证明文件及复印件；

委托他人代办的，还需提交经公证的委托代办书、代办人的有效

身份证明文件及复印件。

2、境内法人：

• (1)证券账户卡及复印件；

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• (2)企业法人营业执照/注册登记证书及复印件，或加盖申请人公

• 章的复印件；

• (3)法定代表人证明书、法定代表人授权委托书，以及法定代表

• 人身份证明文件复印件；

• (4)经办人有效身份证明文件及复印件。

• 3、境外法人：

• (1)证券账户卡及复印件；

• (2)有效商业注册登记证明文件或与商业注册登记证明文件具有

• 相同法律效力的可证明其机构设立的文件及复印件；

• (3)董事会或董事、主要股东或其他有权人士授权委托书，能证

• 明该授权人有权授权的文件，以及授权人身份证明文件复印件；

• (4)经办人有效身份证明文件及复印件。

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附件2：

投资者网络投票操作流程

投资者一次性办理身份验证并激活网上用户名后，即可参加今后 各有关上市公司股东大会网络投票。投资者使用已激活的网上用户

名、密码（电子证书

投资者网络投票开始

用户还须使用电子证书），在有效时间内按以下流程进行网络投 票：

登录网站http://www.chinaclear.cn （注1）

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输入网上用户名、密码登录 （注2）

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点击投资者主页面 “网络投票” 浏览股东大会列表，点击具体的股东大会名称

浏览股东大会资料，选择具体的参与投票方式

选择网上直接投票

选择网上办理现场参会登记 （如有）

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选择表决态度 提交电子选票

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提交电子确认指令
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注1：使用电脑通过互联网登录中国结算网站后，点击页面左侧 的‘上市公司股东大会网络投票系统’，再点击新页面右上角‘投资 者服务’，电子证书用户选择‘证书用户登录’，非电子证书用户选择 ‘非证书用户登录’。

注2：电子证书用户还须使用电子证书；非电子证书用户还须使 用附加码，附加码由系统自动产生，并显示在页面上。 咨询电话：（北京）010-58598851,58598912(业务)

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(上海)021-68870190

(深圳)0755-25988880

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附3：授权委托书

兹授权 先生/女士,代表本公司/本人出席四川长江包装控 股股份有限公司2006年第一次临时股东大会,并代为行使表决权。

表决意见

表决意见
议案序号	议案内容	赞成	反对	弃权
1	《关于确认公司三年以上依法可不予支付应付款项转 入资本公积的议案》
2	《关于解除本公司与原重组方四川泰港签订的《赠与资 产协议》的议案》
3	《关于公司符合非公开发行股票条件的议案》
4	《关于公司非公开发行股票方案》
4.1	非公开发行股票对象
4.2	发行种类和面值
4.3	非公开发行股票数量
4.4	非公开发行股票价格
4.5	限售期
4.6	上市地点
4.7	认购方式
4.8	本次发行决议有效期
4.9	拟提请股东大会授权董事会办理与本次非公开发行股 票收购资产有关的一切事宜。
5	《以资产认购本次非公开发行股票可行性分析的议案》
6	《关于转让宜宾中元造纸有限公司股权的议案》
7	《关于重大资产重组的议案》
委托人： 委托人身份证号码： 委托人股东帐号： 委托人持股数量： 受托人： 受托人身份证号码：

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委托日期： 委托有效期：本次股东大会 委托人签字(盖章)：

注：如果股东未作具体指示,股东代理人可以按自己的意思表决。 如欲投票赞成决议案，请在“赞成”栏内相应地方填上“√”；如欲 投票反对决议案，请在“反对”栏内相应地方填上“√”；如欲对此 决议案放弃表决权，请在“弃权”栏内相应地方填上“√”。

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