Securities code: 600298 securities abbreviation: Angel Yeast Co.Ltd(600298) Announcement No.: 2022-014 Angel Yeast Co.Ltd(600298)
Announcement of the resolution of the second 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） Place of the general meeting of shareholders: the meeting room on the first floor of the company (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 21
2. The total number of voting shares (shares) held by shareholders attending the meeting is 431633087
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 51.83
（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. Xiong Tao, chairman of the company, was unable to attend the meeting due to work reasons. After being elected by more than half of the directors, the meeting was presided over by director Xiao Minghua and voted by a combination of on-site voting and online voting. The convening, convening and decision-making procedures of this meeting comply with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange, the rules for the general meeting of shareholders of listed companies and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 11 directors in office and 4 attended the meeting. Chairman Xiong Tao, independent directors Jiang chunqian, Jiang Xiao, Liu Yingfei, sun Yanping, Jiang Ying and Liu Xinguang were unable to attend the meeting due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. Zhou Bangjun, Secretary of the board of directors, attended the meeting; Some senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on repurchase, cancellation of some restricted shares and adjustment of repurchase price
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 431633087 100 0
2. Proposal Name: proposal on the implementation of the intelligent transformation project of 10000 tons / year yeast sub assembly line in the park factory. Deliberation results: voting results:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 431633087 100 0
3. Proposal Name: proposal on the implementation of the expansion project of yeast products with an annual output of 8000 tons by Russian companies
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 431633087 100 0
4. Proposal Name: proposal on the implementation of the expansion project of yeast products with an annual output of 20000 tons by the Egyptian company
Result of deliberation: voting:
Types of shareholders agree against waiver
Percentage of votes (%) (%)
A shares 431633087 100 0
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1. Restrictions on repurchase cancellation
Institutional shares and proposal to adjust the repurchase price of 102181417 100
2 about the implementation year of the factory in the park 102181417 100 0
10000 ton yeast sub packaging line
Discussion on intelligent transformation project
case
3. Implementation by Russian companies
Proposal on the expansion project of 102181417 100 000 yeast products with an annual output of 8000 tons
4. Implementation year of Egyptian company
Proposal on the expansion project of 102181417 100 000 tons of yeast products
（3） Explanation on the voting of proposals
The proposals of this general meeting of shareholders are all proposals for separate vote counting for small and medium-sized investors.
Proposal 1 of the general meeting of shareholders is a special resolution, which has been adopted by more than 2 / 3 of the total number of valid voting shares held by shareholders and shareholders' agents attending the meeting.
The general meeting of shareholders adopted a combination of on-site voting and online voting, and adopted all the proposals. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Hubei Ruitong Tianyuan law firm lawyers: Zhan man and Liang Chengkun 2. Conclusion of lawyer witness:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of the company law, the securities law, the rules for the general meeting of shareholders of listed companies and the articles of Association; The convener of the general meeting of shareholders and the personnel attending the on-site meeting have legal and effective qualifications; 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.
Angel Yeast Co.Ltd(600298) February 10, 2022
