中孚实业2013年第六次临时股东大会会议资料.pdfVIP

中孚实业 河南中孚实业股份有限公司 2013 年第六次临时股东大会会议资料 二○一三年八月 河南中孚实业股份有限公司2013 年第六次临时股东大会会议资料 目 录 会议议程························································································································2 议题1 ·····························································································································3 议题2 ·····························································································································4 议题3 ·····························································································································5 议题4 ·····························································································································6 议题5 ·····························································································································7 议题6 ·····························································································································8 1 河南中孚实业股份有限公司2013 年第六次临时股东大会会议资料 河南中孚实业股份有限公司 20 13 年第六次临时股东大会会议议程 一、会议时间：20 13 年8 月19 日上午10 时 二、会议地点：公司会议室 三、主 持 人：董事长 贺怀钦 参会人员：公司股东和股东代表、部分董事、监事及高管人员 列席人员：见证律师 四、会议议程： （一）主持人宣布会议开始，介绍参会股东、股东代表人数和代表股份数； （二）提名并通过本次股东大会监票人、唱票人、计票人名单； （三）审议议案： 1、关于公司以部分生产设备为抵押在光大银行郑州丰产路支行申请4.2亿元 人民币综合授信额度的议案； 2 、关于公司为全资子公司河南中孚电力有限公司在平安银行郑州分行申请 的一年期最高额5,000万元人民币综合授信额度提供担保的议案； 3、关于公司为全资子公司河南省银湖铝业有限责任公司在光大银行郑州丰 产路支行申请的一年期最高额5,000万元人民币综合授信额度提供担保的议案； 4 、关于公司为郑州广贤工贸有限公司在光大银行郑州丰产路支行申请的一 年期最高额4,000万元人民币综合授信额度提供担保的议案； 5、关于公司为河南金丰煤业集团有限公司2013年度在各银行申请的5,000万 元人民币综合授信额度提供担保的议案； 6、关于公司在华融金融租赁股份有限公司申请35,000 万元人民币融资额度 的议案。 （四）参会股东及股东代表发言或提问； （五）参会股东及股东代表对会议议题进行投票表决； （六）休会，统计表决票，宣布表决结果； （七）律师就