Securities code: 002978 stock abbreviation: Sichuan Anning Iron And Titanium Co.Ltd(002978) Announcement No.: 2022-011 Sichuan Anning Iron And Titanium Co.Ltd(002978)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal, and the shareholders' meeting did not involve the change of the resolution of the previous shareholders' meeting.
2. The votes of small and medium-sized investors in this shareholders' meeting shall be recorded separately.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Session: the first extraordinary general meeting of shareholders in 2022
2. Meeting time:
(1) On site meeting time: 15:00 on January 27, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 27, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: any time from 9:15 to 15:00 on January 27, 2022.
3. Meeting place: conference room on the third floor of the company's office building, 197 Anning Road, Miyi County, Panzhihua City, Sichuan Province.
5. Convener: the board of directors of the company.
6. Moderator: Mr. Luo Yangyong, chairman of the company.
7. The convening and convening of this meeting comply with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Sichuan Anning Iron And Titanium Co.Ltd(002978) articles of Association.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 10 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 306207575, accounting for 76.3610% of the voting shares of the company.
A total of 8 minority shareholders and shareholder agents attended the meeting, representing 207575 shares of the company with voting rights, accounting for 0.0518% of the company's voting shares.
2. On site attendance of shareholders
There were 4 shareholders and their proxies attending the on-site meeting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 306028800 shares, accounting for 76.3164% of the company's voting shares.
There were 2 minority shareholders and shareholder agents attending the meeting, representing 28800 shares of the company with voting rights, accounting for 0.0072% of the company's voting shares.
3. Online voting of shareholders
There are 6 shareholders and shareholders' proxies voting through the Internet. The total number of shares representing the company with voting rights is 178775 shares, accounting for 0.0446% of the company's voting shares.
There are 6 minority shareholders and shareholders' agents voting through the Internet, representing 178775 shares of the company with voting rights, accounting for 0.0446% of the company's voting shares.
4. The directors, supervisors and witness lawyers of the company attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
This meeting adopts a combination of on-site voting and online voting. The company provides shareholders with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. On site voting shall be conducted by open ballot. The general meeting of shareholders was conducted according to the topics notified by the general meeting of shareholders of the company, and there was no rejection or change of proposals. The following proposals were considered and adopted at this meeting:
1. The proposal on the estimation of the company's daily connected transaction quota in 2022 was deliberated and adopted.
Voting: 306207075 shares were approved, accounting for 99.9998% of the valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0002% of the valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 207075 shares were approved, accounting for 99.7591% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.2409% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. 2. The proposal on Directors' remuneration scheme was deliberated and adopted.
Voting: 306207075 shares were approved, accounting for 99.9998% of the valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0002% of the valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 207075 shares were approved, accounting for 99.7591% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.2409% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. 3. The proposal on the remuneration scheme of supervisors was deliberated and adopted.
Voting: 306207075 shares were approved, accounting for 99.9998% of the valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0002% of the valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 207075 shares were approved, accounting for 99.7591% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.2409% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Jinkai (Chengdu) law firm
(II) name of witness lawyer: Deng Yu, Jin Jiajun
(III) concluding comments: the lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, regulations and the articles of Association; The qualification of the personnel attending the shareholders' meeting is legal and valid, and the voting rights held by the shareholders and their representatives (or agents) attending the shareholders' meeting meet the legal quota; The voting procedures and results of this shareholders' meeting are in line with the provisions of laws, regulations and the articles of association, and the resolutions adopted are legal and effective.
4、 Documents for future reference
1. Resolution of Sichuan Anning Iron And Titanium Co.Ltd(002978) the first extraordinary general meeting of shareholders in 2022.
2. The notice on Sichuan Anning Titanium Co., Ltd. issued by Beijing Jinkai (Chengdu) law firm is hereby announced
Sichuan Anning Iron And Titanium Co.Ltd(002978) board of directors January 27, 2022
