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   2017-03-01 
 
Stock CodeStock NameDateTitleMemo
000859GPI2017-03-01FINAL DIVIDENDThe Company announced on 01 March 2017 the profit distribution proposal for 2016 as follows:
1. Cash dividend/10 shares (tax included): CNY0.10000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
000953HC Chemical2017-03-01FINAL DIVIDENDThe Company announced on 01 March 2017 the profit distribution proposal for 2016 as follows:
1. Cash dividend/10 shares (tax included): CNY0.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
200017CBC-B2017-03-01EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:00 on 16 March 2017.

Meeting agenda:
1. No need to prepare the report on use of previously raised funds
2. Amendments to the Company's articles of association
3. Amendments to the external guarantee management measures
4. Amendments to external investment management measures
5. Raised fund management system
6. The eligibility for non-public A-share offering
7. Adjustment to the scheme for non-public share offering
7.1. Stock type and par value
7.2. Method and date of issuance
7.3. Issuance targets and subscription method
7.4. Issuing volume
7.5. Pricing method
7.6. Lock-up period
7.7. Amount and purpose of the raised funds
7.8. Arrangement for accumulated retained profits before non-public offering
7.9. The valid period of the resolution
7.10. Listing place
8. Preplan for the non-public A-share offering(revised)
9. Feasibility analysis on the use of funds to be raised from the Company's non-public A-share offering(revised)
10. Adjustment to the connected transactions involved in the non-public share offering
11. Statement on risk warning and filling measures for diluted immediate returns for the non-public share offering and commitments of related principals(revised)
12. To sign conditional share subscription agreement with a company
13. To sign conditional share subscription agreement with another company
14. To sign conditional share subscription agreement with a third company
15. To sign conditional share subscription agreement with a fourth company
16. Adjustment to capital increase in a company and re-sign the conditional share subscription agreement and capital increase agreement with the said company and related parties
17. The plan for the shareholder return for the next three years from 2017 to 2019
18. Authorization to the board to handle matters in relation to non-public share offering
19. The audit report, review report and assets evaluation report related to the transaction
20. Independence of evaluation institution, rationality of evaluation hypothesis, correlation between evaluation method and objective and fairness of evaluation pricing
21. To ratify some related loans
22. Connected transactions regarding borrowing from a shareholder by a subsidiary
23. Provision of entrusted loan
24. Change of accounting firm


Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 13 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 14 March 2017 to 15 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 16 March 2017
Voting code:360017
Voting abbreviation:Shenzhen China Bicycle voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 March 2017 to 16 March 2017.
200058SEGCL-B2017-03-01EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 16 March 2017.

Meeting agenda:
1. To sign the strategic cooperation agreement with a company by a controlled subsidiary


Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 13 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 15 March 2017 to 16 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 16 March 2017
Voting code:360058
Voting abbreviation:Shenzhen SEG voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 March 2017 to 16 March 2017.
000017CBC2017-03-01EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:00 on 16 March 2017.

Meeting agenda:
1. No need to prepare the report on use of previously raised funds
2. Amendments to the Company's articles of association
3. Amendments to the external guarantee management measures
4. Amendments to external investment management measures
5. Raised fund management system
6. The eligibility for non-public A-share offering
7. Adjustment to the scheme for non-public share offering
7.1. Stock type and par value
7.2. Method and date of issuance
7.3. Issuance targets and subscription method
7.4. Issuing volume
7.5. Pricing method
7.6. Lock-up period
7.7. Amount and purpose of the raised funds
7.8. Arrangement for accumulated retained profits before non-public offering
7.9. The valid period of the resolution
7.10. Listing place
8. Preplan for the non-public A-share offering(revised)
9. Feasibility analysis on the use of funds to be raised from the Company's non-public A-share offering(revised)
10. Adjustment to the connected transactions involved in the non-public share offering
11. Statement on risk warning and filling measures for diluted immediate returns for the non-public share offering and commitments of related principals(revised)
12. To sign conditional share subscription agreement with a company
13. To sign conditional share subscription agreement with another company
14. To sign conditional share subscription agreement with a third company
15. To sign conditional share subscription agreement with a fourth company
16. Adjustment to capital increase in a company and re-sign the conditional share subscription agreement and capital increase agreement with the said company and related parties
17. The plan for the shareholder return for the next three years from 2017 to 2019
18. Authorization to the board to handle matters in relation to non-public share offering
19. The audit report, review report and assets evaluation report related to the transaction
20. Independence of evaluation institution, rationality of evaluation hypothesis, correlation between evaluation method and objective and fairness of evaluation pricing
21. To ratify some related loans
22. Connected transactions regarding borrowing from a shareholder by a subsidiary
23. Provision of entrusted loan
24. Change of accounting firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 09 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 14 March 2017 to 15 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 16 March 2017
Voting code:360017
Voting abbreviation:Shenzhen China Bicycle voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 March 2017 to 16 March 2017.
000048Kondarl2017-03-01EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2017 at 15:00 on 17 March 2017.

Meeting agenda:
1. Change of accounting firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 13 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 15 March 2017 to 15 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 17 March 2017
Voting code:360048
Voting abbreviation:Kondarl voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 16 March 2017 to 17 March 2017.
000058SEGCL2017-03-01EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 16 March 2017.

Meeting agenda:
1. To sign the strategic cooperation agreement with a company by a controlled subsidiary


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 09 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 15 March 2017 to 16 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 16 March 2017
Voting code:360058
Voting abbreviation:Shenzhen SEG voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 March 2017 to 16 March 2017.
000506ZRC2017-03-01EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:30 on 17 March 2017.

Meeting agenda:
1. Appointment of 2016 financial audit and internal control audit firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 10 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 14 March 2017 to 15 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 17 March 2017
Voting code:360506
Voting abbreviation:Zhongrun Resources voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 16 March 2017 to 17 March 2017.
000507Zhuhai Port2017-03-01EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 17 March 2017.

Meeting agenda:
1. A company's application for comprehensive credit to a bank and the Company to guarantee for it
2. The above company's application for comprehensive credit to a bank and the Company to guarantee for it


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 14 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 15 March 2017 to 15 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 17 March 2017
Voting code:360507
Voting abbreviation:Zhuhai Port voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 16 March 2017 to 17 March 2017.
000686Northeast Securities2017-03-01EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:30 on 16 March 2017.

Meeting agenda:
1. Re-election of directors, cumulative voting system applicable
1.1. Election of non-independent directors
1.1.1. Li Fuchun
1.1.2. Cui Wei
1.1.3. He Junyan
1.1.4. Song Shanglong
1.1.5. Sun Xiaofeng
1.1.6. Liu Shusen
1.1.7. Tai Ge
1.1.8. Cui Xuebin
1.2. Election of independent directors
1.2.1. Song Bai
1.2.2. He Qiang
1.2.3. Long Hong
1.2.4. Du Jie
1.2.5. Ji Feng
2. Re-election of supervisors, cumulative voting system applicable
2.1. Yang Shucai
2.2. Tang Zhiping
2.3. Wang Huamin
2.4. Tian Kuiwu
2.5. Guo Yan
2.6. He Jianfen


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 09 March 2017 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 13 March 2017 to 13 March 2017

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 16 March 2017
Voting code:360686
Voting abbreviation:Northeast Securities voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 15 March 2017 to 16 March 2017.
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