Securities code: 600727 securities abbreviation: Shan Dong Lubei Chemcal Co.Ltd(600727) Announcement No.: 2022-010
Shan Dong Lubei Chemcal Co.Ltd(600727)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 9, 2022
（2） The place where the general meeting of shareholders is held: the meeting room of the company’s office building (III) the ordinary shareholders attending the meeting and the preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 13
2. Total number of voting shares held by shareholders attending the meeting (shares) 224069728
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 42.3906
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The shareholders’ meeting was convened by the board of directors of the company and presided over by Mr. Chen Shuchang, chairman of the company. The voting method of the meeting shall comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 6 incumbent directors of the company and 6 present; 2. There are 3 supervisors in office and 3 present; 3. Mr. Zhang Jinzeng, Secretary of the board of directors of the company, attended the meeting, and other senior managers also attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on changing the business scope and amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 224053028 99.9925 16700 0.0075 0
（2） Cumulative voting 1. Proposal on the election of directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
1.01 Chen Shuchang 223817529 99.8874 yes
1.02 Xie Jun 223813529 99.8856 yes
1.03 Ma Wenju 223813529 99.8856 yes
1.04 Zhang Jinzeng 223813529 99.8856 yes
1.05 Wang Shucai 4000 0.0017 no
2. Proposal on the election of independent directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
2.01 Song Li 223817629 99.8874 yes
2.02 Zhang Xiaoyan 223813629 99.8857 yes
2.03 room Chongmin 4000 0.0017 no
3. Proposal on adding supervisors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
3.01 yuan Jinliang 223813529 99.8856 yes
3.02 Tian Xiangguo 223817529 99.8874 yes
3.03 Wu Jianmin 4000 0.0017 no
（3） Explanation on the voting of proposals
Proposal 1 deliberated at this shareholders’ meeting is a special resolution proposal, which has been deliberated and adopted by more than two-thirds of the voting rights held by shareholders and shareholders’ agents attending this shareholders’ meeting. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Guangdong Huashang (Beijing) law firm lawyers: Peng Guangguang, Jiao Shaobo 2. Conclusion of lawyer’s Witness:
The convening and convening procedures of this general meeting of shareholders comply with the provisions of the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting and other laws, regulations, normative documents and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
October, 2022}
