公告日期：2017-06-22

上海紫江企业集团股份有限公司



2016 年年度股东大会会议资料



2017年 6月



目 录



2016年年度股东大会会议须知··································································2



2016年年度股东大会会议议程······································································5



2016年年度股东大会会议议案······································································7



议案一：公司2016年度报告及其摘要······································································7



议案二：公司2016年度董事会工作报告··································································7



议案三：独立董事2016年度述职报告····································································14



议案四：公司2016年度监事会工作报告································································24



议案五：公司2016年度财务决算报告····································································26



议案六：公司2016年度利润分配预案····································································28



议案七：关于公司与联营企业、合营企业2016年度日常关联交易执行情况和2017



年度日常关联交易预计的议案··························································································29



议案八：关于为控股子公司提供担保额度的议案··················································32



议案九：关于公司发行超短期融资券的议案··························································34



议案十：关于修改公司章程的议案··········································································36



议案十一：关于符合向合格投资者公开发行公司债券条件的议案······················37



议案十二：关于面向合格投资者公开发行公司债券方案的议案··························38



议案十三：关于设立公司债券募集资金专项账户的议案······································41



议案十四：关于选举董事的议案··············································································42



议案十五：关于选举独立董事的议案······································································44



议案十六：关于选举监事的议案··············································································46



上海紫江企业集团股份有限公司



2016年年度股东大会会议须知



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