| Announcement date of notice of general meeting of shareholders: April 16, 2024 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2024-04-16 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Full text and abstract of 2023 annual report
2.00 2023 Work Report of the Board of Directors
3.00 2023 Work Report of the Board of Supervisors
4.00 Proposal on Annual Salary of Directors and Management in 2024
5.00 2023 Financial Final Account Report and 2024 Financial Budget Report
6.00 Proposal on No Profit Distribution in 2023
7.00 Deliberate the Proposal on Prediction of Daily Connected Transactions in 2024
7.01 Related party transactions with Qinghai SDIC and its subsidiaries (Qinghai State owned Assets Investment Management Co., Ltd., the related shareholder of this proposal, avoids voting)
7.02 Related party transactions with the related party Sinochem Fertilizer Purchasing/Selling Products (the related shareholder of this proposal Sinochem Group Co., Ltd. avoids voting)
7.03 Related party transactions with Huixin Company and its subsidiaries (Qinghai State owned Assets Investment Management Co., Ltd., the related shareholder of this proposal, avoids voting)
7.04 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Industrial and Commercial Bank of China Limited Qinghai Branch (ICBC Financial Assets Investment Co., Ltd., the related shareholder of this proposal, avoids voting)
7.05 Deliberate related transactions with China Development Bank for daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses (the related shareholder of this proposal, China Development Bank, avoids voting)
7.06 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Golmud Branch of Bank of Qinghai Co., Ltd. (the related shareholders of this proposal Qinghai State owned Assets Investment Management Co., Ltd. and Bank of Qinghai Co., Ltd. avoid voting)
8.00 Proposal on Amending the Articles of Association
9.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
10.00 Proposal on Amending the Rules of Procedure of the Board of Directors
11.00 Proposal on Amending the Administrative Measures for Connected Transactions
12.00 Proposal on Election of Non independent Directors of the Company
12.01 Yun Hongwei
12.02 Feng Peng
12.03 Zhang Tiehua
12.04 Wang Xiangwen
12.05 Buyi
12.06 Chen Shengnan
12.07 Wu Jun
13.00 Proposal on Election of Independent Directors of the Company
13.01 Huang Sujian
13.02 He Ping
13.03 Chen Bin
13.04 Song Lin
13.05 Zhang Qinyu
14.00 Proposal on Election of Non employee Supervisors of the Company
14.01 Chen Minyu
14.02 Yang Yong
14.03 Niu Yujiao
14.04 Wang Ling
14.05 Yu Shuguang
14.06 Xin Xiaoye |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 1, 2023 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2023-11-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on reappointment of the Company's 2023 financial statements and internal control audit institution
2.00 Deliberate the Proposal on Proposed Change of Non independent Directors
2.01 Feng Peng
3.00 Deliberate the proposal on adding supervisors to the 8th Board of Supervisors of the Company
3.01 Chen Minyu |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 8, 2023 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2023-05-08 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Review the full text and abstract of 2022 annual report
2.00 Deliberate the work report of the Board of Directors in 2022
3.00 Deliberate the 2022 Work Report of the Board of Supervisors
4.00 Deliberate the proposal on annual salary of directors and management in 2023
5.00 Deliberate the proposal of no profit distribution in 2022
6.00 Deliberate the 2022 annual financial statement report and 2023 financial budget report
7.00 Deliberate the proposal on the prediction of daily connected transactions in 2023 (the related shareholders of this proposal Qinghai Provincial State owned Assets Investment Management, Sinochem Group Co., Ltd., ICBC Financial Assets Investment Co., Ltd., China Development Bank, Bank of China Limited Qinghai Branch, Bank of Qinghai Co., Ltd. avoid voting)
8.00 Deliberate the 2023 Proposal on Using Own Funds to Purchase Financial Products and Related Transactions (the related shareholders of this proposal, Qinghai Provincial State owned Assets Investment Management, Sinochem Group Co., Ltd., ICBC Financial Assets Investment Co., Ltd., China Development Bank, Bank of China Limited Qinghai Branch, Bank of Qinghai Co., Ltd., avoid voting)
9.00 Deliberate the Proposal on Using Own Funds for Securities Investment
10.00 Deliberate the proposal on adding non independent directors to the 8th Board of Directors
10.01 Chen Shengnan
10.02 Wang Ling
11.00 Deliberate the proposal on adding independent directors to the 8th Board of Directors
11.01 Wei Jun
12.00 Deliberate the proposal on adding supervisors to the 8th Board of Supervisors of the Company
12.01 Zhu Rui |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: September 30, 2022 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2022-09-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on the acquisition of part of the equity held by Qinghai SDIC Tourism Co., Ltd. in Dream Salt Lake Company and related party transactions and investment in the construction of the project of Chaerhan Salt Lake Town (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
2.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Supervisors
3.00 Deliberate the proposal on revising the Administrative Measures for Connected Transactions
4.00 Deliberate the proposal on revising the System of Preventing Controlling Shareholders and Related Parties from Occupying the Company's Funds
5.00 Deliberate the proposal on revising the Management System of Raised Funds
6.00 Deliberate the proposal on reappointment of the Company's 2022 financial statements and internal control audit institution
7.00 Deliberate the proposal on adding non independent directors of the company
7.01 Buyi
8.00 Deliberate the proposal on adding supervisors
8.01 Xin Xiaoye |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 26, 2022 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2022-05-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Review the full text and abstract of 2021 annual report
2.00 Deliberation of 2021 Annual Report of the Board of Directors
3.00 Deliberate the work report of the Board of Supervisors in 2021
4.00 Deliberate the proposal on annual salary of directors and management in 2022
5.00 Review of 2021 final accounts and 2022 budget report
6.00 Deliberate 2021 Profit Distribution Plan
7.00 Deliberating the Proposal on Amending the Articles of Association
8.00 Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders
9.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Directors
10.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Supervisors
11.00 Deliberate the proposal on purchasing directors, supervisors and senior officers' liability insurance
12.00 Deliberate the Proposal on Using Own Funds to Purchase Wealth Management Products and Related Transactions (Related shareholders of this proposal are Qinghai Provincial State owned Assets Investment Management Co., Ltd., Sinochem Group Co., Ltd., ICBC Financial Assets Investment Co., Ltd., China Development Bank, China Construction Bank Co., Ltd. Qinghai Branch, Bank of China Limited Qinghai Branch, Postal Savings Bank of China Limited Qinghai Branch, Agricultural Bank of China Limited Company Qinghai Branch, Bank of Qinghai Co., Ltd. to avoid voting)
13.00 Deliberate the proposal on investment in the new 40000 t/a basic lithium salt integration project |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 9, 2022 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2022-03-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on debt to equity swap and capital increase of subsidiary Teli Magnesium and Tianshi Mining
2.00 Deliberate the Proposal on the Expected Daily Connected Transactions in 2022
2.01 The Company and its subsidiaries sell/purchase products to the related party Sinochem Fertilizer (the related shareholder Sinochem Group Co., Ltd. of this proposal avoids voting)
2.02 Lanke Lithium, a subsidiary of the company, purchases products from Lanke Haoyu (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
2.03 The Company and its subsidiaries shall, according to their daily business needs, cooperate with Industrial and Commercial Bank of China Limited Qinghai Branch, China Construction Bank Limited Qinghai Branch, Bank of China Limited Qinghai Branch, Postal Savings Bank of China Limited Qinghai Branch, China Development Bank Agricultural Bank of China Limited Qinghai Branch and other banks handle daily settlement, corporate deposit services of all levels, cash management business, international business, financing business Bank enterprise interconnection and other businesses (The related shareholders of this proposal are Qinghai Provincial State owned Assets Investment Management Co., Ltd., ICBC Financial Assets Investment Co., Ltd., China Construction Bank Co., Ltd. Qinghai Branch, Bank of China Limited Qinghai Branch, Postal Savings Bank of China Limited Qinghai Branch, China Development Bank, Agricultural Bank of China Limited Qinghai Branch Bank of Qinghai Co., Ltd. evades voting) |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 18, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-11-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on providing financial assistance to Huixin Assets and its subsidiaries and confirming the related party transactions
2.00 Deliberate the proposal on changing the guarantee of joint and several guarantee liability and related transactions for the loan of 20000 ton/year battery grade lithium carbonate project (ICBC Financial Assets Investment Co., Ltd. and China Development Bank, the related shareholders of this proposal, abstain from voting)
3.00 Deliberate the proposal on reappointment of the Company's 2021 financial statements and internal control audit institution
4.00 Deliberate the proposal on joint investment and establishment of a new company and related transactions with related parties (the related shareholder of this proposal, Sinochem Group Co., Ltd., avoids voting)
5.00 Deliberate the proposal on adding supervisors
5.01 Chen Shengnan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-10-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on providing financial assistance to Huixin Assets and its subsidiaries and confirming the related party transactions
2.00 Deliberate the proposal on changing the guarantee of joint and several guarantee liability and related transactions for the loan of 20000 ton/year battery grade lithium carbonate project (the related shareholders ICBC Financial Assets Investment Co., Ltd. and China Development Bank of this proposal avoid voting)
3.00 Deliberate the proposal on reappointment of the Company's 2021 financial statements and internal control audit institution |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 30, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-08-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on amending the Articles of Association
2.00 Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders
3.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 26, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-05-26 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report of the Board of Directors in 2020
2.00 Report of the Board of Supervisors in 2020
3.00 Final accounts in 2020 and budget report in 2021
4.00 Full text and abstract of 2020 annual report
5.00 2020 Profit Distribution Plan
6.00 Proposal on Annual Salary of Directors and Management in 2021
7.00 Proposal on the Company's subsidiary's purchase of assets and related party transactions
7.01 Purchase of some floors of Block B office building of SDIC Plaza (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
7.02 Purchase some floors of Xikuang · Haihu Business Center office building
8.00 Proposal on increasing self owned funds to purchase wealth management products and related transactions (Related shareholders of this proposal include Sinochem Group Co., Ltd., ICBC Financial Assets Investment Co., Ltd., China Development Bank, Qinghai Branch of Postal Savings Bank of China Limited, Qinghai Branch of China Construction Bank Co., Ltd., Qinghai Branch of Bank of China Limited, Qinghai Branch of Agricultural Bank of China Limited, and Qinghai Branch of Bank of Qinghai Limited company avoids voting)
9.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
10.00 Proposal on Adding Non independent Directors of the Company
10.01 Zhang Ping |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 11, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-03-11 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Connected Transactions with Subsidiaries of Qinghai Huixin Asset Management Co., Ltd
1.01 About acquiring necessary assets of Yuanpin Chemical and Salt Lake Magnesium Emergency Rescue Center
1.02 About transferring the company's SAP/ERP system to Salt Lake Magnesium
2.00 Proposal on Using Own Funds to Purchase Financial Products
3.00 Proposal on Providing Loan Guarantee to Lanke Lithium, an Indirect Holding Subsidiary
4.00 Proposal on Providing Loan Guarantee to the Holding Subsidiary Sichuan Salt Lake Chemical |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: January 20, 2021 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2021-01-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the Proposal on Increasing the Limit of Connected Transactions
2.00 Deliberate the Proposal on Expected Daily Connected Transactions in 2021
2.01 The Company and its subsidiaries sell/purchase products to Sinochem Fertilizer, a subsidiary of Sinochem Group (the related shareholder of this proposal, Sinochem Group Co., Ltd., avoids voting)
2.02 The company and its subsidiaries purchase/sell products from the subsidiary of Qinghai Huixin
2.03 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Industrial and Commercial Bank of China Limited Qinghai Branch (ICBC Financial Assets Investment Co., Ltd., the related shareholder of this proposal, avoids voting)
2.04 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Golmud Branch of China Construction Bank Corporation (the related shareholder of this proposal, Qinghai Branch of China Construction Bank Corporation, avoids voting)
2.05 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Bank of China Limited Qinghai Branch (the related shareholder of this proposal, Bank of China Limited Qinghai Branch, avoids voting)
2.06 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Qinghai Branch of Postal Savings Bank of China Limited (the related shareholder of this proposal, Qinghai Branch of Postal Savings Bank of China Limited, avoids voting)
2.07 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Agricultural Bank of China Limited Qinghai Branch (the related shareholder of this proposal, Agricultural Bank of China Limited Qinghai Branch, avoids voting)
2.08 Deliberate related transactions with Golmud Branch of Bank of Qinghai Co., Ltd. for daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses (related shareholders of this proposal Qinghai State owned Assets Investment Management Co., Ltd. and Bank of Qinghai Co., Ltd. avoid voting)
2.09 Deliberate related transactions with China Development Bank in handling daily settlement, corporate deposit services of all levels, cash management business, international business, financing business, bank enterprise interconnection and other businesses (the related shareholder of this proposal, China Development Bank, avoids voting)
3.00 Deliberate the Proposal on Capital Increase of Lanke Lithium, a holding subsidiary
4.00 Deliberating the Proposal on Amending the Articles of Association
5.00 Deliberate the proposal on amending the Rules of Procedure of the General Meeting of Shareholders
6.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Directors
7.00 Deliberating the Proposal on Election of Non independent Directors
7.01 Yun Hongwei
7.02 Wang Xiangwen
7.03 Jiang Hong
7.04 Feng Mingwei
7.05 Gao Jian
7.06 Zhang Tiehua
7.07 Zhao Qingchun
7.08 Yan Xiaojun
8.00 Deliberating the Proposal on Election of Independent Directors
8.01 He Ping
8.02 Wu Lixin
8.03 Wang Xiaofeng
8.04 Wang Jianling
8.05 Hong Le
9.00 Deliberate the Proposal on the Change of the Board of Supervisors
9.01 Remaining Talk Array
9.02 Maple
9.03 Yang Yong
9.04 Zhang Bo
9.05 He Nanchuan
9.06 Qiao Haiyuan |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: September 8, 2020 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2020-09-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on the prediction of daily connected transactions
2.00 Proposal on reappointment of the Company's financial statements and internal control audit institution in 2020
3.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Hire Sponsors for Resumption of Listing of Shares and Matters Related to Custody and Transfer of Shares |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 7, 2020 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2020-08-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on electing Yun Hongwei as the seventh non independent director of the Company
1.01 Yun Hongwei |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 29, 2020 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2020-05-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Full text and summary of 2019 annual report
2.00 2019 Work Report of the Board of Directors
3.00 2019 Work Report of the Board of Supervisors
4.00 Proposal on Annual Salary of Directors and Management in 2020
5.00 Proposal on the Company's 2019 Profit Distribution Plan
6.00 Proposal on the Company's Expected Daily Connected Transactions in 2020
6.01 Deliberate the related party transaction of purchasing raw coal from Qinghai Energy (Group) Development Co., Ltd. (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
6.02 Deliberate the related party transaction of selling/purchasing products to Sinochem Fertilizer Co., Ltd. (the related shareholder of this proposal, Sinochem Fertilizer Co., Ltd., avoids voting)
6.03 Deliberate the related party transaction of purchasing coking coal from Qinghai Muli Coal Industry Group Energy Co., Ltd. (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
6.04 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Industrial and Commercial Bank of China Limited Qinghai Branch
6.05 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Golmud Branch of China Construction Bank Corporation (the related shareholder of this proposal, Qinghai Branch of China Construction Bank Corporation, avoids voting)
6.06 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Bank of China Limited Qinghai Branch (the related shareholder of this proposal, Bank of China Limited Qinghai Branch, avoids voting)
6.07 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Qinghai Branch of Postal Savings Bank of China Limited (the related shareholder of this proposal, Qinghai Branch of Postal Savings Bank of China Limited, avoids voting)
6.08 Deliberate the related transactions of daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses with Golmud Branch of Bank of Qinghai Co., Ltd. (the related shareholders of this proposal Qinghai State owned Assets Investment Management Co., Ltd. and Bank of Qinghai Co., Ltd. avoid voting)
6.09 Deliberate related transactions with China Development Bank for daily settlement, corporate deposit service, cash management business, international business, financing business, bank enterprise interconnection and other businesses (the related shareholder of this proposal, China Development Bank, avoids voting)
7.00 Company's 2019 final accounts and 2020 budget report
8.00 Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 6, 2020 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2020-01-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of 2019 Annual Financial Statements and Internal Control Audit Organization
2.00 Proposal on Adding Non independent Directors of the Company
2.01 Xu Zhenzhong |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: January 2, 2020 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2020-01-02 |
| Meeting type | Creditors' meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 "Equity Adjustment Plan for Investors in the Restructuring Plan (Draft) of Qinghai Salt Lake Industry Co., Ltd." |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2019 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2019-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the 2018 work report of the Board of Directors
2.00 Deliberate the 2018 Work Report of the Board of Supervisors
3.00 Deliberate the proposal on the full text and summary of the company's 2018 annual report
4.00 Review the proposal of the Company's 2018 profit distribution plan
5.00 Proposal on 2019 Financing Quota of the Company and Subsidiaries
6.00 Proposal on Proposed Extension and Continued Guarantee of Bank Loans Expected to Mature in 2019 of the Company and Subsidiaries
7.00 Proposal on Applying for Loan and Related Transaction from Qinghai Guotou and Its Subsidiaries (related directors Wang Xingfu, Xie Kangmin, Yan Zijun and Wu Wenhao of this proposal avoid voting)
8.00 Proposal on Amending the Articles of Association
9.00 Review the proposal on the annual salary of directors and management in 2019 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 12, 2019 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2019-02-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Daily Connected Transactions in 2019
1.01 Proposal on Related Party Transactions of Purchasing Raw Coal from Qinghai Energy (Group) Development Co., Ltd. (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., avoids voting)
1.02 Proposal on the related party transaction expected to sell potassium chloride products to Sinochem Fertilizer Co., Ltd. (the related shareholder of this proposal, China Sinochem Group Co., Ltd., avoids voting)
1.03 Proposal on the related party transaction of expected purchase of imported potassium chloride products from Sinochem Fertilizer Co., Ltd. (the related shareholder of this proposal, China Sinochem Group Co., Ltd., avoids voting)
2.00 Proposal on Closing the Company's Non public Offering Funded Projects and Permanently Replenishing the Surplus Raised Funds to the Working Capital
3.00 Proposal on Revision of Raised Funds Management System |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 10, 2018 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2018-12-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Controlling Shareholders Providing Guarantee for Corporate Loans, Collecting Guarantee Fees and Related Transactions
2.00 Proposal on the Company's Renewal of the 2018 Financial Report and Internal Control Audit Organization
3.00 Proposal on Amending the Articles of Association
4.00 Proposal on Providing Financial Assistance to Metal Magnesium Integration Project
5. Election of non independent directors of the company
5.01 Yan Zijun |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 11, 2018 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2018-09-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Applying for Loan and Related Transaction from Qinghai Industrial Development Investment Fund;
2.00 Proposal on Providing Loan Guarantee to Subsidiary International Trading Company;
3.00 Proposal on amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2018 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2018-04-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Applying for Working Capital Loans and Related Transactions from Bank of Qinghai
2.00 Proposal on Wholly owned Subsidiary Purchasing Commodities from Sinochem Fertilizer and Related Transactions
3.00 Proposal on Proposed Adjustment of Repayment Plan and Continued Guarantee of Bank Loans Expected to Mature in 2018 of the Company and Subsidiaries
4.00 Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 31, 2018 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2018-03-31 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2017 Work Report of the Board of Directors
2.00 2017 Work Report of the Board of Supervisors
3.00 Proposal on the full text and summary of the company's 2017 annual report
4.00 Proposal of the Company's 2017 Profit Distribution Plan
5.00 Proposal on Annual Salary of Directors and Management of the Company in 2018
6.00 Proposal on the Company's Expected Daily Connected Transactions in 2018
6.01 Related party transactions expected to sell potassium chloride products to Sinochem Fertilizer Co., Ltd. (the related shareholder of this proposal, Sinochem Fertilizer Co., Ltd., avoids voting)
6.02 It is estimated that the related party transaction of purchasing raw coal from Qinghai Minguang Coal Sales Co., Ltd. (the related shareholder of this proposal Qinghai State owned Assets Investment Management Co., Ltd. needs to avoid voting)
6.03 Related party transactions that are expected to pay management fees to Qinghai Muli Coal Industry Group Energy Co., Ltd. (Qinghai State owned Assets Investment Management Co., Ltd., the related shareholder of this proposal, needs to avoid voting)
7.00 Proposal on the construction of "2+3" battery grade lithium carbonate project
7.01 Proposal on Lanke Lithium's Expansion of 20000t/a Battery grade Lithium Carbonate Project
7.02 Proposal on Salt Lake BYD's New 30000 t/a Battery grade Lithium Carbonate Project
8.00 Proposal on the Company's Financing Plan
9.00 Proposal on replacing non employee supervisors
9.01 Tang Gang
9.02 Baike |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 15, 2017 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2017-12-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberate the proposal on amending the Articles of Association
2.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Directors
3.00 Deliberate the proposal on amending the Rules of Procedure of the Board of Supervisors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 30, 2017 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2017-10-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Non public Issuance of Corporate Bonds;
2. Deliberate the Proposal on the Company's Scheme for Non public Issuance of Corporate Bonds;
3. Deliberate the Proposal on Submitting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Fully Handle the Matters Related to the Non public Issuance of Corporate Bonds;
4. Proposal on Providing Financial Assistance to the Holding Subsidiary Salt Lake Magnesium Industry;
5. Proposal on providing financial assistance to the holding subsidiary Haina Chemical; |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: August 4, 2017 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2017-08-04 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the company's compliance with the conditions for public issuance of corporate bonds;
2. Deliberate the proposal on the company's plan for public issuance of corporate bonds;
3. Deliberate the proposal on submitting to the general meeting of shareholders of the company to authorize the board of directors to handle matters related to this public issuance of corporate bonds;
4. Deliberate the proposal on the company's plan to apply for the registration and issuance of no more than 10 billion yuan of bond products;
5. Deliberate the proposal on reappointment of Ruihua Certified Public Accountants as the company's 2017 financial report and internal control auditor;
6. Deliberate the proposal on amending the Articles of Association; |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2017 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2017-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review the work report of the Board of Directors of the Company in 2016;
2. Deliberate the work report of the Board of Supervisors in 2016;
3. Deliberate the proposal on the full text and summary of the company's 2016 annual report;
4. Deliberate the proposal of the Company's profit distribution plan for 2016;
5. Deliberate the proposal on the annual salary of directors and management of the Company in 2017;
6. Deliberate the proposal on the Company's expected daily related party transactions in 2017;
6.01 Deliberate the related party transactions of selling products to Sinochem Fertilizer Co., Ltd;
6.02 Deliberate the related party transaction of purchasing raw coal from Qinghai Minguang Coal Industry Sales Co., Ltd;
6.03 Deliberate the related party transactions paying management fees to Qinghai Muli Coal Industry Development Group Co., Ltd;
7. Proposal on the Company and its subsidiaries applying for the total loan limit from the bank;
8. Proposal on Guarantee and Financial Assistance to Qinghai Salt Lake Nitrate Industry Co., Ltd., an indirect holding subsidiary;
9. Proposal on amending the Articles of Association;
10. Election of non independent directors of the Company
10.01 Wang Xingfu
10.02 Cao Daling
10.03 Qin Hengde
10.04 Xie Kangmin
10.05 Feng Mingwei
10.06 Wu Wenhao
10.07 Guo Hongbin
11. Election of independent directors
11.01 Dong Chunming
11.02 Wang Xiaofeng
11.03 Wang Jianling
11.04 Hong Le
12. Proposal on the change of the Board of Supervisors
12.01 Yang Zhiyu
12.02 Han Zengyan
12.03 Liu Feng
12.04 Li Zhiqiang
12.05 Yang Yong
12.06 Sun Yingbo |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2016 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2016-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on adding non independent directors of the Company;
2. Proposal on amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 15, 2016 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2016-07-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Applying for Loans and Related Transactions from Bank of Qinghai Co., Ltd;
2. Proposal on amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 2, 2016 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2016-06-02 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Applying for Special Construction Funds from CDE Fund Co., Ltd
2. Proposal on the Company's Pledge of Shares of its Holding Subsidiary Qinghai Salt Lake Magnesium Industry Co., Ltd
3. Proposal on Providing Financial Assistance to Affiliated Companies
3.1 Proposal on Providing Financial Assistance to the Holding Subsidiary Qinghai Salt Lake Magnesium Industry Co., Ltd
3.2 Proposal on Providing Financial Assistance to the Indirect Holding Subsidiary Qinghai Salt Lake Haihong Chemical Co., Ltd
3.3 Proposal on Providing Financial Assistance to the Holding Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd
3.4 Proposal on Providing Financial Assistance to the Wholly owned Subsidiary Qinghai Salt Lake Tianshi Mining Co., Ltd
3.5 Proposal on Providing Financial Assistance to the Wholly owned Subsidiary Qinghai Salt Lake Teli Magnesium Co., Ltd
3.6 Proposal on Providing Financial Assistance to the Indirect Holding Subsidiary Qinghai Salt Lake Yuantong Potash Fertilizer Co., Ltd
3.7 Proposal on Providing Financial Assistance to the Indirect Holding Subsidiary Qinghai Salt Lake Fozhao Lanke Lithium Industry Co., Ltd
3.8 Proposal on Providing Financial Assistance to the Holding Subsidiary Qinghai Salt Lake Sanyuan Potash Co., Ltd
3.9 Proposal on Providing Financial Assistance to the Wholly owned Subsidiary Qinghai Salt Lake Energy Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 19, 2016 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2016-04-19 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the report of the Board of Directors in 2015
2. Deliberate the proposal on the report of the Board of Supervisors in 2015
3. Deliberating the Proposal on the Full Text and Abstract of 2015 Annual Report
4. Deliberate the proposal on 2015 profit distribution plan
5. Deliberate the proposal on reappointment of 2016 financial report and 2016 internal control audit institution
6. Deliberate the proposal on the annual salary of directors and management in 2016
7. Deliberate the proposal on expected daily related transactions in 2016
7.1 Deliberate the Connected Transaction of Selling Potassium Chloride Products to Sinochem Fertilizer Co., Ltd. (the related shareholder of this proposal, Sinochem Fertilizer Co., Ltd., avoids voting)
7.2 Deliberate the Connected Transaction of the Company's Purchasing Raw Coal to Qinghai Minguang Coal Sales Co., Ltd. in 2015 (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., needs to avoid voting)
7.3 Deliberate the Connected Transaction of the Company Paying Management Fees to Qinghai Muli Coal Industry Group Energy Co., Ltd. (the related shareholder of this proposal Qinghai State owned Assets Investment Management Co., Ltd. needs to avoid voting)
7.4 Deliberate the proposal on renewal of property insurance of the Company's chemical industry phase I and II projects (the related shareholder of this proposal, China Cinda Asset Management Co., Ltd., needs to avoid voting)
8 Deliberate the proposal on amending the Articles of Association
9. Deliberate the proposal on applying for credit line from financial institutions
10. Deliberate the proposal on the proposed registration and issuance of RMB 3.5 billion ultra short term financing bonds |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 30, 2015 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2015-10-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Proposed Issuance of Perpetual Bonds
2 Proposal on Amending the Management System of Raised Funds of Qinghai Salt Lake Industry Co., Ltd |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: August 24, 2015 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2015-08-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Providing Financial Assistance to Subsidiaries
1.1 Proposal on Providing Financial Assistance to Qinghai Salt Lake Haina Chemical Co., Ltd
1.2 Proposal on Providing Financial Assistance to Qinghai Salt Lake Magnesium Industry Co., Ltd
2 Proposal on Providing Loan Guarantee to Subsidiaries
2.1 Proposal on Providing Loan Guarantee to Qinghai Salt Lake Teli Magnesium Co., Ltd
2.2 Proposal on Providing Loan Guarantee to Qinghai Salt Lake Haina Chemical Co., Ltd
3. Proposal on Adding Non employee Supervisors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 29, 2015 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2015-04-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Financial Assistance to Subsidiary Companies |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 30, 2015 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2015-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Review of the 2014 Work Report of the Board of Directors
2. Deliberating the 2014 Work Report of the Board of Supervisors
4 Review of the Company's 2014 Financial Final Account and 2015 Financial Budget Report
4. Deliberating the Proposal on the Full Text and Abstract of the Company's 2014 Annual Report
5. Deliberate the Proposal on the 2014 Profit Distribution Plan of the Company
6. Deliberating the Proposal on the Company's Renewal of the 2015 Financial Report and 2015 Internal Control Audit Organization
7. Deliberating the Proposal on Annual Salary of Directors and Management in 2015
8 Deliberate the Proposal on the Company's Expected Daily Connected Transactions in 2015 item by item
8.1 Deliberate the Connected Transaction of Selling Potassium Chloride Products to Sinochem Fertilizer Co., Ltd. (the related shareholders of this proposal, Sinochem Corporation and Sinochem Fertilizer Co., Ltd., withdraw from voting)
8.2 Deliberate the Related Party Transaction of Selling Products to Qinghai Wentong Yanqiao Fertilizer Co., Ltd
8.3 Deliberate the Connected Transaction of the Company's Procurement of Raw Coal to Qinghai Minguang Coal Sales Co., Ltd. in 2015 (the related shareholder of this proposal, Qinghai State owned Assets Investment Management Co., Ltd., needs to avoid voting)
8.4 Deliberate the Connected Transaction of the Company Paying Management Fees to Qinghai Muli Energy Co., Ltd. (the related shareholder of this proposal Qinghai State owned Assets Investment Management Co., Ltd. needs to avoid voting)
9. Deliberating the Proposal on the Company's Application for Loan Credit Line from the Bank in the Second to Fourth Quarter of 2015 |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 20, 2015 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2015-01-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Applying for Loans from Banks
2 Deliberate the Proposal on the Company's Proposed Registration and Issuance of Short term Financing Bonds
3 Deliberating the Proposal on the Company's Proposed Registration and Issuance of Medium term Notes
4 Deliberate the Proposal on Formulating the Management Measures for the Company's Connected Transactions |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: December 26, 2014 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2014-12-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the Company's Compliance with the Conditions for Non public Issuance of A-shares
2. Deliberating the Proposal on the Company's Non public Offering of A-shares
2.1 Type and par value of shares issued
2.2. Benchmark date of stock issuance pricing
2.3 Number of shares issued
2.4. Target and subscription method of issuing shares
2.5 Way and time of issuing shares
2.6 Price and pricing principles of shares issued
2.7 Lock up period arrangement
2.8 Listing place
2.9 Quantity and purpose of raised funds
2.10. Ownership of accumulated undistributed profits of the company before the issuance
2.11 Validity period of resolutions
3. Deliberating the Proposal on the Company's Plan for Non public Issuance of A-shares
4. Deliberating the Proposal on the Report on the Use of the Fund Raised Previously by the Company
5. Deliberating the Proposal on the Feasibility Report on the Use of the Fund Raised by the Company's Non public Offering of A-shares
6. Deliberating the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Specific Matters of the non-public offering of A-shares
7. Deliberating the Proposal on Establishing a Special Account for Raised Funds
8. Deliberating the Proposal on Formulating the Management System for Raised Funds of Qinghai Salt Lake Industry Co., Ltd
9. Deliberating the Proposal on Amending the Articles of Association
10. Deliberating the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of the Company
11. Deliberating the Proposal on Formulating the Shareholder Return Plan for the Next Three Years (2014-2016) of Qinghai Salt Lake Industry Co., Ltd
12. Deliberate the Proposal on the Company's Implementation of 1.5 Million Tons/Year Potash Fertilizer Capacity Expansion and Reconstruction Project
13. Deliberating the Proposal on Guarantee Provided by the Company to Qinghai Salt Lake Electromechanical Equipment Manufacturing Co., Ltd
14. Deliberating the Proposal on the Company Providing Loan Guarantee to the Holding Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd
15. Deliberating the Proposal on Related Transaction between the Company and Qinghai Muli Coal Industry Development Group Co., Ltd
16. Deliberating the Proposal on Related Transaction between the Company and Qinghai Energy Development (Group) Co., Ltd |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 18, 2014 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2014-08-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Providing Loan Guarantee to Qinghai Salt Lake Magnesium Industry Co., Ltd., a holding subsidiary
2 Proposal on the Company's Application for Bank Loans
2.1 Proposal on the Company's application for bank loan of 700 million yuan
2.2 Proposal on the Company's application for bank loan of 3.15 billion yuan
3 Proposal on Amending the Articles of Association
4. Proposal on the Company's Application for Loan and Related Transaction from Bank of Qinghai Co., Ltd |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: July 17, 2014 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2014-07-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Deliberate the proposal on providing financial assistance to the holding subsidiary Qinghai Salt Lake Magnesium Industry Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 25, 2014 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2014-06-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Loan Guarantee to the Holding Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd
2. Deliberate the proposal of the holding subsidiary Qinghai Salt Lake Magnesium Industry Co., Ltd. to add 300000 tons/year potash plant
3. Deliberate the proposal on providing financial assistance to the holding subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd
4. Proposal on Providing Financial Assistance to Indirect Holding Subsidiaries
4.1 About providing financial assistance of no more than 835 million yuan to the indirect holding subsidiary Qinghai Salt Lake Haihong Chemical Co., Ltd
4.2 About providing financial support of no more than 150 million yuan to the indirect holding subsidiary Qinghai Salt Lake Fozhao Lanke Lithium Industry Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 26, 2014 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2014-03-26 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the 2013 work report of the Board of Directors
2. Deliberate the 2013 Work Report of the Board of Supervisors
3. Deliberate the Company's 2013 financial final accounts and 2014 financial budget report
4. Deliberate the proposal of the company's 2013 profit distribution plan
5. Deliberate the Company's proposal on reappointment of 2014's financial report and 2014's internal control audit institution
6. Deliberate the proposal on the annual salary of directors, supervisors and management in 2014
7. Deliberate the proposal on the prediction of the Company's daily connected transactions in 2014
8. Deliberate the proposal on the full text and summary of the company's 2013 annual report
9. Deliberate the proposal of the Company to nominate candidates for the sixth session of non independent directors (this proposal needs to be voted by cumulative voting system)
9.01 Wang Xingfu
9.02 Xie Kangmin
9.03 Cao Daling
9.04 Wang Hongjun
9.05 Wu Wenhao
9.06 Feng Mingwei
9.07 Ma Zhaohui
10. Deliberate the proposal of the Company to nominate candidates for the 6th independent director (the proposal shall be voted by cumulative voting system)
10.01 Zhang Jianqi
10.02 Wang Fugui
10.03 Hu Guohui
10.04 Ren Xuan
11 Proposal on the general election of non employee supervisors of the Company (the proposal shall be voted by cumulative voting system)
11.01 Jiang Hong
11.02 Han Zengyan
11.03 Liu Yang
11.04 He Shujun
11.05 Li Zhiqiang
11.06 Wang Xiongfei
12. Independent directors of the Company made a report to the 2013 General Meeting of Shareholders |
| Deliberation content | Proposal on the change of directors, proposal on related party transactions, profit distribution plan, and proposal on annual report (abstract) |
|
| Announcement date of the notice of the general meeting of shareholders: December 5, 2013 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2013-12-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Application for a Bank Loan of RMB 700 million from Commercial Banks
2. Proposal on the Company's Application for Bank Loans of 950 million yuan from Commercial Banks
3 Proposal on Nominating Candidates for Non independent Directors of the 5th Board of Directors
3.01 Candidate Xie Kangmin
3.02 Candidate Wu Wenhao
4 Proposal on Nominating Candidates for Independent Directors of the 5th Board of Directors
4.01 Candidate Zhang Jianqi
5 Proposal on Providing Loan Guarantee to Qinghai Salt Lake Haihong Chemical Co., Ltd., an Indirect Holding Subsidiary
6. Deliberate the proposal on adding non employee supervisors of the company
6.01 Candidate Li Zhiqiang |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 23, 2013 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2013-07-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's plan to apply for bank loans from commercial banks; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 25, 2013 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2013-03-25 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the 2012 annual work report of the Board of Directors;
2. Deliberate the 2012 work report of the Board of Supervisors;
3 Review the Company's 2012 financial final accounts and 2013 financial budget report;
4. Deliberate the proposal on the full text and summary of the company's 2012 annual report;
5. Deliberate the proposal of the Company's 2012 profit distribution plan;
(1) 2012 profit distribution plan (the Board of Directors recommends that cash dividends of 1.59 yuan (tax included) be distributed for every 10 shares);
(2) The proposal on the Company's 2012 profit distribution to increase the proportion of cash dividends proposes to distribute cash dividends of 3.20 yuan (tax included) per 10 shares;
6. Deliberate the proposal on the Company's renewal of 2013's financial report and 2013's internal audit institution;
7. Deliberate the proposal on the annual salary of directors and management of the Company in 2013;
8. Deliberate the proposal on the Company's daily related transactions in 2013;
9 Deliberate the proposal to add non independent directors of the Company;
10 Deliberate the proposal on adding non employee supervisors of the Company;
11 Deliberate the proposal on capital increase of Qinghai Salt Lake Haina Chemical Co., Ltd., a wholly-owned subsidiary;
12 Deliberate the proposal on changing the financial support provided to the indirect holding subsidiary Qinghai Salt Lake Haihong Chemical Co., Ltd. into loan guarantee;
13 Deliberate the proposal on providing loan guarantee for the wholly-owned subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd;
14 Deliberate the proposal of the company to apply for bank loans; |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 4, 2013 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2013-03-04 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal of the company to provide loan guarantee for its indirect holding subsidiary (Qinghai Salt Lake Fozhao Lanke Lithium Industry Co., Ltd.).
2. Deliberate the proposal to amend the Articles of Association (this proposal needs special voting) |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 31, 2012 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2012-10-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on the investment of the holding subsidiary in Highgate Australia;
2 Deliberate the proposal of the company to apply for bank loans;
3 Deliberate the Company's proposal on preventing shareholders and related parties from occupying funds;
4. Deliberate the proposal on adjusting the investment budget of Ganhe Project for the comprehensive utilization of magnesium and sodium resources in salt lakes;
5 Deliberate the proposal to amend the Articles of Association;
6. Deliberate the proposal to amend the rules of procedure of the board of directors;
7 Deliberate the proposal of the company to increase investment in salt lake magnesium industry;
8. Deliberate the proposal on adjusting the budget estimate for increasing the investment in metal magnesium integration; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 31, 2012 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2012-07-31 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on amending the Articles of Association;
2. Deliberate the Company's proposal on applying for bank loans;
3. Deliberate the proposal on extending the validity period of corporate bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2012 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2012-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Review the Company's 2011 financial final accounts and 2012 financial budget report;
2. Review the work report of the Board of Directors in 2011;
3. Deliberate the report of the Board of Supervisors in 2011;
4. Deliberate the proposal on 2011 profit distribution plan of the Company;
5. Deliberate the proposal on the Company's reappointment of 2012's financial report and the engagement of 2012's internal control audit institution;
6. Deliberate the proposal on the company's daily related party transactions in 2012: (This proposal is a related party transaction, and the related shareholders Sinochem Co., Ltd. and Sinochem Fertilizer Co., Ltd. avoid voting) |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of notice of general meeting of shareholders: November 22, 2011 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2011-11-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1: Deliberate the proposal on the company's application for loans and providing financial assistance to the holding subsidiaries; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 9, 2011 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2011-09-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Deliberate the proposal on the company's compliance with the conditions for issuing corporate bonds;
2 Deliberate the Company's proposal on issuing corporate bonds; |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: April 8, 2011 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2011-04-08 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Deliberate the Company's 2010 financial final accounts and 2011 financial budget report;
(2) Deliberate the work report of the Board of Directors in 2010;
(3) Deliberate the proposal on the work report of the Board of Supervisors in 2010;
(4) Deliberate the proposal on the profit distribution plan of the Company in 2010;
The Board of Directors proposed the distribution plan for the reporting period as follows: the Company will not make profit distribution and transfer of capital reserve to share capital in 2010.
(5) Deliberate the proposal on the Company's reappointment of accounting firm in 2011;
(6) Deliberate the proposal on the Company's daily related transactions in 2011; (Related shareholders of this proposal avoid voting)
(7) Deliberate the Proposal of Qinghai Salt Lake Development Co., Ltd. on Building 1 Million Tons of Potash Fertilizer Capacity Plant;
(8) Deliberate the proposal on profit distribution of Qinghai Salt Lake Industry Group Co., Ltd. in 2010;
(9) Deliberate the Proposal on Capital Increase of Qinghai Salt Lake Magnesium Industry Co., Ltd;
(10) Deliberate the proposal on nominating candidates for non independent directors of the 5th Board of Directors
(11) Deliberate the proposal on nominating candidates for independent directors of the 5th Board of Directors
(12) Deliberate the proposal on the general election of the Board of Supervisors of the Company;
(13) Deliberate the Company's proposal on changing the Company's name;
(14) Deliberate the Company's proposal to amend some articles of the Articles of Association;
(15) Deliberate the Company's proposal to amend the Rules of Procedure of the General Meeting of Shareholders;
(16) Deliberate the Company's proposal to amend the Rules of Procedure of the Board of Directors;
(17) Deliberate the proposal of the Company's Detailed Rules for the Implementation of the Cumulative Voting System;
(18) Deliberate the proposal of the Company's Rules of Procedure of the Board of Supervisors;
(19) Deliberate the proposal of the Company to provide guarantee for the subsidiary Qinghai Lanke Lithium Industry Co., Ltd;
(20) The independent directors of the Company made the 2010 annual report to the General Meeting of Shareholders. |
| Deliberation content | Proposal on the change of directors, proposal on related party transactions, profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: January 9, 2011 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2011-01-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Extending the Validity Period of Matters Related to the Authorization of the General Meeting of Shareholders to the Board of Directors to Fully Handle Salt Lake Potash Fertilizer to Exchange New Shares for Shares to Absorb and Merge Salt Lake Group and Related Transactions and to Cancel Salt Lake Potash Fertilizer Shares Held by Salt Lake Group; |
| Deliberation content | Proposal on merger and acquisition, related party transaction and new share issuance |
|
| Announcement date of the notice of the general meeting of shareholders: February 3, 2010 |
|---|
| corporate name | Salt Lake Shares |
| Date of announcement | 2010-02-03 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Deliberate the Company's 2009 financial final accounts and 2010 financial budget report;
(2) Review the work report of the Board of Directors of the Company in 2009;
(3) Deliberate the proposal on the report of the Board of Supervisors in 2009;
(4) Deliberate the proposal on profit distribution of the Company in 2009;
(5) Deliberate the proposal of the Company on reappointment of accounting firm in 2010;
(6) Deliberate the proposal on daily related transactions of the Company in 2010;
(7) The independent directors made the 2009 annual report to the General Meeting of Shareholders. |
| Deliberation content | Related party transaction proposal and profit distribution plan |
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| Announcement date of the notice of the general meeting of shareholders: January 7, 2010 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2010-01-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the plan of Qinghai Salt Lake Potash Co., Ltd. to merge Qinghai Salt Lake Industry Group Co., Ltd. by exchanging new shares for shares and cancel the shares of Salt Lake Potash held by Salt Lake Group;
2. Proposal on Qinghai Salt Lake Potash Co., Ltd.'s absorption and merger of Qinghai Salt Lake Industrial Group Co., Ltd. by exchanging new shares for shares constitutes a major related party transaction;
3. Proposal on the Report on the Merger of Qinghai Salt Lake Industrial Group Co., Ltd. and Related Transactions by Qinghai Salt Lake Potash Co., Ltd. by Exchange of New Shares and Cancellation of Salt Lake Potash Shares held by Salt Lake Group (Draft);
4. Proposal on Signing the Agreement on Merger and Absorption;
5. Proposal on Submitting to the General Meeting of Shareholders for Approval of Qinghai Provincial State owned Assets Investment Management Co., Ltd. from Increasing the Company's Shares by Offer;
6. Proposal on proposing the General Meeting of Shareholders to authorize the Board of Directors to fully handle matters related to merger. |
| Deliberation content | Merger and acquisition, related party transaction proposal |
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| Announcement date of the notice of the general meeting of shareholders: March 24, 2009 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2009-03-24 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | (1) Review the Company's 2008 financial final accounts and 2009 financial budget report;
(2) Deliberate the work report of the Board of Directors in 2008;
(3) Deliberate the proposal on the report of the Board of Supervisors in 2008
(4) Deliberate the proposal on profit distribution of the Company in 2008
(5) Deliberate the proposal of the Company on reappointment of accounting firm
(6) Deliberate the proposal on co election of supervisors of the fourth Board of Supervisors of the Company
(7) Deliberate the proposal on the company's daily related transactions in 2009
(8) Deliberate the proposal to amend the Articles of Association; |
| Deliberation content | Related party transaction proposal and profit distribution plan |
|
| Announcement date of the notice of the general meeting of shareholders: January 15, 2009 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2009-01-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Deliberate the related party transaction proposal of Qinghai Salt Lake Potash Co., Ltd.'s holding subsidiary and its affiliated companies to pay the mineral resources use fees to the controlling shareholders in 2008;
(2) Deliberate the proposal on revising the term of related party transaction of mineral resource royalties between the Company's holding subsidiary Qinghai Salt Lake Development Co., Ltd. and Qinghai Salt Lake Industry Group Co., Ltd;
(3) Deliberate the proposal on Qinghai Salt Lake Potash Co., Ltd. purchasing carnallite from the holding subsidiary Salt Lake Development Company in 2008 to pay mineral resource royalties to the controlling shareholder Salt Lake Group;
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| Deliberation content | Merger and acquisition, related party transaction proposal |
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| Announcement date of the notice of the general meeting of shareholders: December 8, 2008 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2008-12-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Deliberate the related party transaction proposal of Qinghai Salt Lake Potash Co., Ltd.'s holding subsidiary and its affiliated companies to pay the mineral resources use fees to the controlling shareholders in 2008;
(2) Deliberate the proposal on revising the term of related party transaction of mineral resource royalties between the Company's holding subsidiary Qinghai Salt Lake Development Co., Ltd. and Qinghai Salt Lake Industry Group Co., Ltd;
(3) Deliberate the proposal on Qinghai Salt Lake Potash Co., Ltd. purchasing carnallite from the holding subsidiary Salt Lake Development Company in 2008 to pay mineral resource royalties to the controlling shareholder Salt Lake Group;
(4) Deliberate the proposal on Qinghai Salt Lake Yuantong Potash Co., Ltd., the actual holding subsidiary of Qinghai Salt Lake Potash Co., Ltd., to invest in the construction of the project with an annual output of 200000 tons of agricultural potassium nitrate by-product of 110000 tons of ammonia chloride;
(5) Deliberate the proposal of Sanyuan Potash Co., Ltd., the holding subsidiary of Qinghai Salt Lake Potash Co., Ltd., to invest in the establishment of "Qaidam Sanyuan Chemical Co., Ltd." to build a project with an annual output of 200000 tons of alkali sulfide and 10000 tons of polyphenylene sulfide;
(6) Deliberate the proposal to elect Mr. Wang Jianjun as an independent director of the fourth Board of Directors of the Company;
(7) Deliberate the proposal to elect Mr. Cheng Youhai as an independent director of the fourth Board of Directors of the Company; |
| Deliberation content | Merger and acquisition, related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 26, 2008 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2008-03-26 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Deliberate the 2007 annual financial statement report of the Company;
(2) Deliberate the work report of the Board of Directors in 2007;
(3) Deliberating the proposal of the company's 2007 annual report and summary
(4) Deliberate the proposal of the Company's profit distribution plan for 2007;
(5) Deliberate the proposal of the Company to reappoint the accounting firm;
(6) Deliberate the proposal of co electing Mr. Liu Shengfu as a director of the fourth Board of Directors of the Company;
(7) Deliberate the proposal of co electing Mr. Feng Mingwei as a director of the fourth Board of Directors of the Company;
(8) Deliberate the proposal of co electing Mr. Zhang Baohong as the supervisor of the fourth Board of Supervisors of the Company
(9) Deliberate the proposal of Qinghai Salt Lake Yuantong Potash Fertilizer Co., Ltd., an indirect holding subsidiary of the Company, to participate in Qinghai Haihong Holding Co., Ltd;
(10) Deliberate the Proposal on the Company's Daily Connected Transactions in 2008;
(11). Proposal on Qinghai Salt Lake Development Co., Ltd., the holding subsidiary of Qinghai Salt Lake Potash Co., Ltd., to pay mineral resources use fees to the Salt Lake Group since 2008
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| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
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| Announcement date of the notice of the general meeting of shareholders: October 23, 2007 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2007-10-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberate the proposal of Qinghai Salt Lake Sanyuan Co., Ltd., a holding subsidiary of the company, to invest in the construction of the project with an annual output of 100000 tons of hot melt refined potassium chloride;
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| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: April 19, 2007 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2007-04-19 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Deliberate the 2006 report of the Board of Directors;
(2) Deliberate the report of the Board of Supervisors in 2006;
(3) Deliberate the 2006 annual financial statement report;
(4) Proposal on Deliberating the 2006 Annual Report and Abstract of the Company
(5) Deliberate the proposal on adjusting the profit distribution plan of the company in 2006;
(6) Deliberate the proposal on reappointment of the accounting firm;
(7) Deliberate the Proposal on Daily Connected Transactions of the Company;
(8) Proposal on Nominating Candidates for Non independent Directors of the Fourth Board of Directors;
(9) Proposal on Nominating Candidates for Independent Directors of the Fourth Board of Directors;
(10) Yu proposed to nominate candidates for supervisors of the 4th Board of Supervisors.
(11) Deliberate the Company's proposal on implementing the new accounting standards; |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: April 7, 2006 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2006-04-07 |
| Meeting Type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Matters considered at the meeting: Proposal on the Share trading Reform Plan of Qinghai Salt Lake Potash Co., Ltd |
| Deliberation content | Non tradable shares |
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| Announcement date of the notice of the general meeting of shareholders: March 26, 2006 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2006-03-26 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Deliberate the report of the Board of Directors in 2005;
(2) Deliberate the report of the Board of Supervisors in 2005;
(3) Deliberate the 2005 annual financial statement report;
(4) Deliberate the proposal on the profit distribution plan for 2005;
(5) Deliberate the proposal on reappointment of the accounting firm;
(6) Deliberate the Company's proposal to amend the Articles of Association and the rules of procedure of the "three meetings";
(7) Deliberate the Proposal on Daily Connected Transactions of the Company;
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| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: November 28, 2005 |
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| corporate name | Salt Lake Shares |
| Date of announcement | 2005-11-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberate the proposal of Qinghai Salt Lake Development Co., Ltd., the holding subsidiary of Qinghai Salt Lake Potash Co., Ltd., to build the heating center and railway special line expansion subproject |
| Deliberation content | |
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