Securities code: 000695 securities abbreviation Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022-012 Tianjin Binhai Energy & Development Co.Ltd(000695)
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 note: there was no case of rejecting the proposal at this meeting; It does not involve changing the resolutions passed at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. On site meeting time: 14:30 PM, February 9, 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 February 9, 2022; The specific time of online 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 9, 2022.
3. Venue of the on-site meeting: conference room on the third floor of Tianjin Binhai Energy & Development Co.Ltd(000695) No. 19, Changshi Road, Nankai District, Tianjin.
4. Convening method: the combination of on-site voting and online voting.
5. Convener: Tianjin Binhai Energy & Development Co.Ltd(000695) board of directors.
6. Moderator: Mr. Zhang Yunfeng, chairman.
7. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
There are 8 shareholders and shareholders' representatives at this shareholders' meeting, representing 70110216 shares, accounting for 31.5602% of the total share capital of the company.
Among them, there are 3 shareholders and shareholder representatives attending the on-site meeting, with 70074216 representative shares, accounting for 31.5440% of the total share capital of the company; There are 5 shareholders voting online, representing 36000 shares, accounting for 0.0162% of the total share capital of the company
2. General attendance of minority shareholders
A total of 5 minority shareholders (and shareholder representatives) attended the shareholders' meeting, representing 36000 shares, accounting for 0.0162% of the total share capital of the company.
Including: minority shareholders (and shareholder representatives) who did not attend the meeting on site; There are 5 shareholders voting online, representing 36000 shares, accounting for 0.0162% of the total share capital of the company.
Directors, supervisors, senior managers and lawyers hired by the company attended the meeting. The convening of this meeting complies with the relevant provisions of the company law, the normative opinions on the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association. The resolutions made at this meeting are legal and effective.
2、 Deliberation and voting of proposals
1. Proposal on by election of non independent directors of the 10th board of directors of the company
Mr. Jia Yunshan, Mr. Li Qinghua, Mr. Yuan Xixian and Mr. Zhang Jianguo were elected as non independent directors of the 10th board of directors by cumulative voting. The voting was as follows:
1.01 elect Mr. Jia Yunshan as a non independent director of the 10th board of directors of the company
Voting results: 70091917 electoral votes were obtained, accounting for 99.9739% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors were 17701 votes of small and medium-sized investors, accounting for 49.1694% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
Mr. Jia Yunshan was elected as a non independent director of the 10th board of directors of the company after his cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting.
1.02 elect Mr. Li Qinghua as a non independent director of the 10th board of directors of the company
Voting results: 70094217 election votes were obtained, accounting for 99.9772% of the total voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 20001 votes of small and medium-sized investors, accounting for 55.5583% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
Mr. Li Qinghua was elected as a non independent director of the 10th board of directors of the company after his cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting.
1.03 elect Mr. Yuan Xixian as a non independent director of the 10th board of directors of the company
Voting results: 70094217 election votes were obtained, accounting for 99.9772% of the total voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 20001 votes of small and medium-sized investors, accounting for 55.5583% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
Mr. Yuan Xixian was elected as a non independent director of the 10th board of directors of the company after his cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting.
1.04 elect Mr. Zhang Jianguo as a non independent director of the 10th board of directors of the company
Voting results: 70094217 election votes were obtained, accounting for 99.9772% of the total voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 20001 votes of small and medium-sized investors, accounting for 55.5583% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
Mr. Zhang Jianguo was elected as a non independent director of the 10th board of directors of the company after his cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting.
2. Elect Mr. Jian Jian as the supervisor of the 10th board of supervisors of the company.
Voting:
Agree against abstention
Number of shares proportion of number of shares
All shares participating in 70087216 99.9672% 23000.0328% voting
Including: holding
The company has 5% 13000 36.1111% 23000 63.8889% and less than 0% shares
Voting result: adopted
3、 Legal opinions issued by lawyers
（1） Name of law firm: TEDA law firm
（2） Name of Lawyer: Ren Gang, Yang Xinjing, sun Qing
（3） Concluding comments: the convening and convening procedures, the qualifications of the attendees and conveners, the voting procedures and voting results of the company's general meeting of shareholders are in conformity with laws, regulations, normative documents and the articles of association, and are legal and effective; The resolutions adopted at this shareholders' meeting are legal and valid.
4、 Documents for future reference
1. Resolutions of the second extraordinary general meeting of shareholders of the company in 2022;
2. Legal opinion of the second extraordinary general meeting of shareholders in 2022.
It is hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695) board of directors
February 10, 2022
