Securities code: 002582 securities abbreviation: Haoxiangni Health Food Co.Ltd(002582) Announcement No.: 2022-007 Haoxiangni Health Food Co.Ltd(002582)
Announcement of the resolution of the second 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. There is no change or rejection of the proposal at this shareholders' meeting
2. This general meeting of shareholders is not involved in changing the resolution of the previous general meeting of shareholders
1、 Convening and attendance of the meeting
1. Time: February 8, 2022
On site meeting time: 15:00 PM, February 8, 2022
Online voting time: the specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 8, 2022; The time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on February 8, 2022.
2. Venue of on-site meeting: conference room 805, headquarters building of miss you health food Co., Ltd., north of the intersection of S102 and Zhonghua Road, Xuedian Town, Xinzheng City, Zhengzhou City, Henan Province.
3. Holding method: combination of on-site voting and online voting.
4. The meeting was convened by the board of directors of the company and presided over by Chairman Shi Jubin. Some directors and supervisors attended the meeting, and senior managers attended the meeting as nonvoting delegates. The lawyer of Henan jintongyuan law firm witnessed the shareholders' meeting and issued a legal opinion.
The convening, convening and voting procedures of this general meeting of shareholders comply with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the Haoxiangni Health Food Co.Ltd(002582) articles of association. 5. General situation of shareholders' attendance: 42 shareholders voted on site and online, representing 190160231 shares, accounting for 41.6126% of the total shares of the listed company. Among them, 15 shareholders voted on the spot, representing 180749627 shares, accounting for 39.5532% of the total shares of the listed company. 27 shareholders voted online, representing 9410604 shares, accounting for 2.0593% of the total shares of the listed company.
6. Overall attendance of minority shareholders: 35 minority shareholders voted on site and online, representing 17244862 shares, accounting for 3.7737% of the total shares of the listed company. Among them, there are 8 minority shareholders voting on site, representing 7834258 shares, accounting for 1.7144% of the total shares of the listed company. There are 27 minority shareholders voting online, representing 9410604 shares, accounting for 2.0593% of the total shares of the listed company.
2、 Consideration and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The specific voting results are as follows:
1. Proposal on changing the company's domicile and amending the articles of Association
Total voting: 189986731 shares were approved, accounting for 99.9088% of the shares held by all shareholders attending the meeting; Against 135100 shares, accounting for 0.0710% of the shares held by all shareholders attending the meeting; 38400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0202% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 17071362 shares were approved, accounting for 98.9939% of the shares held by minority shareholders attending the meeting; Against 135100 shares, accounting for 0.7834% of the shares held by minority shareholders attending the meeting; 38400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2227% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting of shareholders.
Voting result of this proposal: passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Henan jintongyuan law firm
2. Name of Lawyer: Li Penghui, Hu Zhongyang
3. Concluding comments: the convening and convening procedures of this general meeting of shareholders comply with the relevant provisions of laws, administrative regulations, normative documents and the articles of association. The qualifications of conveners, attendees, voting methods, voting procedures and voting results of this general meeting of shareholders are legal and effective. The resolutions formed at this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of Haoxiangni Health Food Co.Ltd(002582) the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the second extraordinary general meeting of shareholders in Haoxiangni Health Food Co.Ltd(002582) 2022 issued by Henan jintongyuan law firm.
It is hereby announced.
Haoxiangni Health Food Co.Ltd(002582) board of directors
February 9, 2022
