Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-017 Lb Group Co.Ltd(002601)
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.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Meetings held
(1) On site meeting time: 14:30 PM, Monday, February 7, 2022
(2) Online voting time: February 7, 2022
The time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 7, 2022;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 7, 2022.
2. Meeting place: the company's conference room.
3. Convener: the board of directors of the company.
4. Holding method: combining on-site and online voting.
5. Moderator: Mr. Xu Gang, chairman.
6. The convening and convening of this meeting comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and the articles of association.
7. Attendance at the meeting
Number of shareholders present (%)
On site attendance 21 929926740 39.0484
Online participants 31 155720155 6.5388
Total 52 1085646895 45.5873
The total number of small and medium-sized investors participating in the meeting was 323.41% of the total shares of the company, of which 299.7% were represented by small and medium-sized investors.
8. The company's directors and supervisors attended the on-site meeting of the general meeting of shareholders, and the company's senior managers and witness lawyers attended the on-site meeting of the general meeting of shareholders as nonvoting delegates. The convening of the general meeting of shareholders was in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Deliberation and voting of proposals
(I) the shareholders' meeting adopts the combination of on-site voting and online voting.
(II) the following proposals were considered and adopted at the shareholders' meeting:
Proposal 1.00 proposal on formulating the salary management measures for the chairman of the board of directors, the chairman of the board of supervisors and senior managers
Total voting:
1084741714 shares were agreed, accounting for 99.9166% of the shares held by all shareholders attending the meeting; Against 421409 shares, accounting for 0.0388% of the shares held by all shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0446% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
170394142 shares were approved, accounting for 99.4716% of the shares held by minority shareholders attending the meeting; Against 421409 shares, accounting for 0.2460% of the shares held by minority shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2824% of the shares held by minority shareholders attending the meeting.
Proposal 2.00 proposal on adjusting the allowances of independent directors, non independent directors and supervisors of the company
Total voting:
1084741714 shares were agreed, accounting for 99.9166% of the shares held by all shareholders attending the meeting; Against 421409 shares, accounting for 0.0388% of the shares held by all shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0446% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
170394142 shares were approved, accounting for 99.4716% of the shares held by minority shareholders attending the meeting; Against 421409 shares, accounting for 0.2460% of the shares held by minority shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2824% of the shares held by minority shareholders attending the meeting.
Proposal 3.00 general voting of proposal on investment and construction of innovation project for upgrading and transformation of 10000 ton sponge titanium production line:
1085137223 shares were approved, accounting for 99.9531% of the shares held by all shareholders attending the meeting; Against 25900 shares, accounting for 0.0024% of the shares held by all shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0446% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
170789651 shares were approved, accounting for 99.7025% of the shares held by minority shareholders attending the meeting; Against 25900 shares, accounting for 0.0151% of the shares held by minority shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2824% of the shares held by minority shareholders attending the meeting.
Proposal 4.00 proposal on investment and construction of 150000 T / a electronic grade lithium iron phosphate project
Total voting:
1085137223 shares were approved, accounting for 99.9531% of the shares held by all shareholders attending the meeting; Against 25900 shares, accounting for 0.0024% of the shares held by all shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0446% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
170789651 shares were approved, accounting for 99.7025% of the shares held by minority shareholders attending the meeting; Against 25900 shares, accounting for 0.0151% of the shares held by minority shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2824% of the shares held by minority shareholders attending the meeting.
Proposal 5.00 proposal on investment in the construction of 200000 tons of titanium dioxide powder post-treatment project
Total voting:
1085137423 shares were agreed, accounting for 99.9531% of the shares held by all shareholders attending the meeting; Oppose 25700 shares, accounting for 0.0024% of the shares held by all shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0446% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
170789851 shares were approved, accounting for 99.7026% of the shares held by minority shareholders attending the meeting; Oppose 25700 shares, accounting for 0.0150% of the shares held by minority shareholders attending the meeting; 483772 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2824% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Huo ting and lawyer pan Qinsheng of Shanghai jintiancheng (Shenzhen) law firm and issued a legal opinion. The conclusion of the legal opinion is that the convening and convening procedures of the shareholders' meeting comply with the provisions of the company law, the rules for the shareholders' meeting of listed companies and the articles of association, The convener of this general meeting of shareholders and the personnel attending this general meeting of shareholders have legal qualifications, and the voting procedures and voting results of this general meeting of shareholders are legal and effective. The resolution of the general meeting of shareholders made at this general meeting of shareholders is legal and valid.
The full text of the legal opinion of Shanghai jintiancheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Lb Group Co.Ltd(002601) 2022 is detailed on cninfo.com（ http://www.cn.info.com.cn. )。
4、 Documents for future reference
1. Lb Group Co.Ltd(002601) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Shanghai jintiancheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Lb Group Co.Ltd(002601) 2022.
It is hereby announced.
Lb Group Co.Ltd(002601) board of directors February 7, 2022
