Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-019 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Important content tips
1. On January 15, 2022, Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") was published on the designated information disclosure media, such as securities times, China Securities Journal, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）Disclosed the notice on convening the second extraordinary general meeting of shareholders of the company in 2022 (Announcement No.: 2022-014).
2. There was no increase, rejection or change of proposals during the shareholders' meeting.
3. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
2、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, Thursday, February 10, 2022.
(2) Online voting time: the specific time of 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 10, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on February 10, 2022.
2. Site meeting place: company conference room
3. Convening method of the meeting: the voting method adopted in this shareholders' meeting is the combination of on-site voting and online voting. The company passes the trading system and Internet voting system of Shenzhen Stock Exchange (http: / / wltp. CN. Info. Com. CN.) Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during online voting time.
Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
4. Convener: the 5th board of directors of the company.
5. Moderator: Mr. Zhao Guanghui, chairman.
6. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations, normative documents and the articles of association. Beijing deheheng law firm appointed lawyers to attend the shareholders' meeting and issued legal opinions.
7. Attendance at the meeting:
The general situation of shareholders' attendance: 23 shareholders voted on the spot and online, representing 61052413 shares, accounting for 34.3122% of the total shares of the listed company. Among them, 8 shareholders voted on the spot, representing 60849913 shares, accounting for 34.1984% of the total shares of the listed company; 15 shareholders voted online, representing 202500 shares, accounting for 0.1138% of the total shares of the listed company.
Overall attendance of minority shareholders:
17 minority shareholders voted on the spot and online, representing 435100 shares, accounting for 0.2445% of the total shares of the listed company. Among them, there are 2 minority shareholders voting on site, representing 232600 shares, accounting for 0.1307% of the total shares of the listed company; 15 minority shareholders voted online, representing 202500 shares, accounting for 0.1138% of the total shares of the listed company.
8. The meeting was presided over by Mr. Zhao Guanghui, chairman of the company (acting as secretary of the board of directors), and attended by directors, supervisors, senior managers and witness lawyers of the company.
3、 Deliberation and voting of proposals
(I) the proposal of this shareholders' meeting was voted by combining on-site voting and online voting.
(II) the voting results of the proposals considered at the shareholders' meeting are as follows:
1. Deliberating the proposal on the strategic cooperation agreement to be signed by the company
Outcome: adopted.
Total voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 61047813 99.9925 4600 0.0075 0.0000
Voting of small and medium-sized investors:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 430500 98.9428 4600 1.0572 0.0000
2. Deliberating the proposal on the investment agreement to be signed by the wholly-owned subsidiary of the company
Outcome: adopted.
Total voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 61047813 99.9925 4600 0.0075 0.0000
Voting of small and medium-sized investors:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 430500 98.9428 4600 1.0572 0.0000
(III) explanation on relevant information of the proposal
1. The above proposals are ordinary resolutions and have been adopted by more than 1 / 2 of the total voting shares held by shareholders and shareholders' agents attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing deheheng law firm
2. Name of Lawyer: Ding Wei, Zhang Mingbo
3. Conclusion: the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this general meeting of shareholders are in line with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other relevant laws and regulations, normative documents and the articles of association. The voting results of this general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Shandong Fengyuan Chemical Co.Ltd(002805) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing deheheng law firm on Shandong Fengyuan Chemical Co.Ltd(002805) the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
February 11, 2022
