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　　6。出席对象：

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　　7。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>地点：_blank class=infotextkey>get=_blank class=infotextkey>广_blank class=infotextkey>get=_blank class=infotextkey>东省_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市 .fan_blank class=infotextkey>g558.com/baoan/ tar_blank class=infotextkey>get=_blank class=infotextkey>宝安区 .fan_blank class=infotextkey>g558.com/shiyan/ tar_blank class=infotextkey>get=_blank class=infotextkey>石岩_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道罗租_blank class=infotextkey>get=_blank class=infotextkey>社区建兴路5号，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议室

　　二、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>事项

　　(一)本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议的议案为：

　　1。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

　　_blank class=infotextkey>get=_blank class=infotextkey>2。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

　　_blank class=infotextkey>3。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

　　4。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>预算_blank class=infotextkey>get=_blank class=infotextkey>方案的议案》

　　5。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度利润分配预案的议案》

　　6。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度向_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金融机构_blank class=infotextkey>get=_blank class=infotextkey>申请_blank class=infotextkey>get=_blank class=infotextkey>贷款与_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合授_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>融资的议案》

　　7。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度为_blank class=infotextkey>get=_blank class=infotextkey>下属_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>提供借款和担_blank class=infotextkey>get=_blank class=infotextkey>保的议案》

　　8。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司〈_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度募集_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金存放及_blank class=infotextkey>get=_blank class=infotextkey>使用_blank class=infotextkey>get=_blank class=infotextkey>情况的_blank class=infotextkey>get=_blank class=infotextkey>专项_blank class=infotextkey>get=_blank class=infotextkey>报告〉的议案》

　　9。《_blank class=infotextkey>get=_blank class=infotextkey>关于续聘_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>审计机构的议案》

　　_blank class=infotextkey>get=_blank class=infotextkey>10。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>报告_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>全文及摘要的议案》

　　_blank class=infotextkey>11。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>修订〈_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程〉的议案》

　　_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事将在本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上就_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>进行述职。

　　本次股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议案_blank class=infotextkey>11为特别决议_blank class=infotextkey>get=_blank class=infotextkey>事项，需经出席_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东(包括股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人)所持表决权的_blank class=infotextkey>get=_blank class=infotextkey>2/_blank class=infotextkey>3以 _blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>通过；_blank class=infotextkey>get=_blank class=infotextkey>其他议案为普通决议_blank class=infotextkey>get=_blank class=infotextkey>事项，需经出席_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东(包括股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人)所持表决权的1/_blank class=infotextkey>get=_blank class=infotextkey>2以 _blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>通过。议案5、7、8、9属于_blank class=infotextkey>get=_blank class=infotextkey>影响_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>利益的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>事项，_blank class=infotextkey>get=_blank class=infotextkey>需要对_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者的表决_blank class=infotextkey>单独计票，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将根据计票结果_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开披露。_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者是指除_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、监事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>以及_blank class=infotextkey>单独或者_blank class=infotextkey>合计持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司5%以 _blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>股份的股_blank class=infotextkey>get=_blank class=infotextkey>东以外的_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东。

　　_blank class=infotextkey>get=_blank class=infotextkey>上述议案已经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第四届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议、_blank class=infotextkey>第四届监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过，_blank class=infotextkey>get=_blank class=infotextkey>内容详见刊载于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司指_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露_blank class=infotextkey>网站巨潮_blank class=infotextkey>get=_blank class=infotextkey>资讯网()和《证券_blank class=infotextkey>时报》的相关_blank class=infotextkey>get=_blank class=infotextkey>公告。

　　三、提案编码

　　■

　　四、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>登记等_blank class=infotextkey>get=_blank class=infotextkey>事项

　　1、_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>方式：_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>登记、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>信函或电_blank class=infotextkey>get=_blank class=infotextkey>子邮件_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>登记。

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　　4。股_blank class=infotextkey>get=_blank class=infotextkey>东对总议案_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>投票，视为对所_blank class=infotextkey>get=_blank class=infotextkey>有提案表达相同_blank class=infotextkey>get=_blank class=infotextkey>意见。

　　股_blank class=infotextkey>get=_blank class=infotextkey>东对总议案与_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>重复_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>时，以 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一次_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>投票为准。如股_blank class=infotextkey>get=_blank class=infotextkey>东先对_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>投票表决，_blank class=infotextkey>get=_blank class=infotextkey>再对总议案_blank class=infotextkey>get=_blank class=infotextkey>投票表决，则以已_blank class=infotextkey>get=_blank class=infotextkey>投票表决的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准，_blank class=infotextkey>get=_blank class=infotextkey>其他未表决的提案以总议案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准；如先对总议案_blank class=infotextkey>get=_blank class=infotextkey>投票表决，_blank class=infotextkey>get=_blank class=infotextkey>再对_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>投票表决，则以总议案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准。

　　二、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>程序

　　1。_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间：_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日的_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间，即9:_blank class=infotextkey>30一_blank class=infotextkey>11:_blank class=infotextkey>30 和_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3:00一15:00。

　　三、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>程序

　　1。 _blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统开始_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>27日(_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>召开前一日)_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>3:00，_blank class=infotextkey>get=_blank class=infotextkey>结束_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日(_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>结束当日)_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>3:00。

　　_blank class=infotextkey>get=_blank class=infotextkey>2。股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票，需_blank class=infotextkey>get=_blank class=infotextkey>按照《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>服务_blank class=infotextkey>get=_blank class=infotextkey>身份认证_blank class=infotextkey>get=_blank class=infotextkey>业务指引(_blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年_blank class=infotextkey>get=_blank class=infotextkey>修订)》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>身份认证，取得_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>数字证书_blank class=infotextkey>get=_blank class=infotextkey>”或_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>服务密码_blank class=infotextkey>get=_blank class=infotextkey>”。_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体的_blank class=infotextkey>get=_blank class=infotextkey>身份认证_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>流程可登录_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统规则指引栏目查阅。

　　股_blank class=infotextkey>get=_blank class=infotextkey>东根据_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>获取的_blank class=infotextkey>get=_blank class=infotextkey>服务密码或_blank class=infotextkey>get=_blank class=infotextkey>数字证书，可登录在_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间内_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>投票。

　　附件_blank class=infotextkey>get=_blank class=infotextkey>2:

　　授权委托书

　　本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>作为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股_blank class=infotextkey>get=_blank class=infotextkey>东，兹_blank class=infotextkey>get=_blank class=infotextkey>全权委托_ _blank class=infotextkey>get=_blank class=infotextkey>先生/_blank class=infotextkey>get=_blank class=infotextkey>女士_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司出席_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日_blank class=infotextkey>get=_blank class=infotextkey>召开的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会，对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议的各项议案按本授权委托书的行使_blank class=infotextkey>get=_blank class=infotextkey>投票，并_blank class=infotextkey>get=_blank class=infotextkey>代为_blank class=infotextkey>get=_blank class=infotextkey>签署本次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>需要_blank class=infotextkey>get=_blank class=infotextkey>签署的相关文件。

　　■

　　委托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>签名(盖章)：委托_blank class=infotextkey>get=_blank class=infotextkey>人证件号码：

　　委托_blank class=infotextkey>get=_blank class=infotextkey>人持股数：委托_blank class=infotextkey>get=_blank class=infotextkey>人证券帐户号码：

　　_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人姓名： _blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>身份证号码：

　　_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>签名： _blank class=infotextkey>get=_blank class=infotextkey>受托日期及_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限：

　　备注：

　　1、_blank class=infotextkey>get=_blank class=infotextkey>上述审议_blank class=infotextkey>get=_blank class=infotextkey>事项，委托_blank class=infotextkey>get=_blank class=infotextkey>人可在_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>”、_blank class=infotextkey>get=_blank class=infotextkey>“反对_blank class=infotextkey>get=_blank class=infotextkey>”或者_blank class=infotextkey>get=_blank class=infotextkey>“弃权_blank class=infotextkey>get=_blank class=infotextkey>”方框内划_blank class=infotextkey>get=_blank class=infotextkey>“√_blank class=infotextkey>get=_blank class=infotextkey>” 做出 _blank class=infotextkey>get=_blank class=infotextkey>投票指示。

　　_blank class=infotextkey>get=_blank class=infotextkey>2、委托_blank class=infotextkey>get=_blank class=infotextkey>人未作任何_blank class=infotextkey>get=_blank class=infotextkey>投票指示，则_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人可_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>自己的_blank class=infotextkey>get=_blank class=infotextkey>意愿表决。

　　_blank class=infotextkey>3、除非另_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>明确指示，_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人亦可自行酌情就本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上提出的任何_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>事项_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>自己的_blank class=infotextkey>get=_blank class=infotextkey>意愿_blank class=infotextkey>get=_blank class=infotextkey>投票表决或者_blank class=infotextkey>get=_blank class=infotextkey>放弃_blank class=infotextkey>get=_blank class=infotextkey>投票。

　　4、本授权委托书的剪报、复印件或者按以 _blank class=infotextkey>get=_blank class=infotextkey>上格式自制均_blank class=infotextkey>get=_blank class=infotextkey>有效。

　　证券_blank class=infotextkey>get=_blank class=infotextkey>代码：00_blank class=infotextkey>get=_blank class=infotextkey>2786 证券简称：_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>公告编号：_blank class=infotextkey>get=_blank class=infotextkey>20190_blank class=infotextkey>34

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