Securities code: 000525 securities abbreviation: St red sun Announcement No.: 2022-019 Nanjing Red Sun Co.Ltd(000525)
Announcement of the resolution of the first 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.
1、 Special tips
There was no increase, rejection or change of proposals during the shareholders' meeting.
2、 Meeting held
1. Meeting time:
(1) On site meeting time: 3:00 pm, 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 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on February 10, 2022.
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 10, 2022.
2. Venue of on-site meeting: conference room of the company, No. 18 Gutan Avenue, Gaochun Economic Development Zone, Nanjing 3. Holding method: the combination of on-site voting and online voting
4. Convener: the 8th board of directors of the company
5. Host of the on-site meeting: Ms. Yang Chunhua, vice chairman of the company
6. The meeting was held in accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other relevant laws and regulations, departmental rules, normative documents and the articles of association.
3、 Attendance at the meeting
1. A total of 21 shareholders and shareholders' representatives attended the shareholders' meeting, representing 200031794 voting shares, accounting for 34.4423% of the total 580772873 voting shares of the company. Among them, there were 20 small and medium-sized investors (referring to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) participating in the meeting, representing 350077763 voting shares, accounting for 6.0278% of the total 580772873 voting shares of the company. The details are as follows:
(1) Three shareholders and shareholder representatives attended the shareholders' meeting on site, representing 193869194 voting shares, accounting for 33.3812% of the total 580772873 voting shares of the company;
(2) 18 shareholders voted through the Internet, representing 6162600 voting shares, accounting for 1.0611% of the total number of 580772873 voting shares of the company.
2. The directors, supervisors and senior managers of the company attended the shareholders' meeting. Jiangsu Yiyou Tianyuan law firm appointed lawyer Bu Hao and lawyer Ma Yaqing to attend the shareholders' meeting, witness the meeting and issue legal opinions.
4、 Consideration and voting of proposals
The general meeting of shareholders considered and adopted all the proposals listed in the notice of the company's first extraordinary general meeting of shareholders in 2022 by the combination of on-site open voting and online voting. The specific voting conditions are as follows:
1. The proposal on the election of non independent directors of the ninth board of directors was considered and adopted one by one. This proposal is voted by cumulative voting. The meeting elected Mr. Yang Xiu, Ms. Yang Chunhua, Mr. Zhao fuming, Mr. Lu Yugang, Mr. Wang Jinshan and Mr. Wang Wenkui as non independent directors of the ninth board of directors of the company by cumulative voting, with a term of office of three years, calculated from the date of adoption of the election at the general meeting of shareholders. The specific voting results are as follows:
1.01 elect Mr. Yang Xiu as a non independent director of the ninth board of directors of the company
Voting results: 198744804 election votes were obtained, accounting for 99.3566% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33720773 votes of small and medium-sized investors, accounting for 96.3237% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Yang Xiu was elected as a non independent director of the ninth board of directors.
1.02 elect Ms. Yang Chunhua as a non independent director of the ninth board of directors of the company
Voting results: 198708503 election votes were obtained, accounting for 99.3385% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33684472 votes of small and medium-sized investors, accounting for 96.2200% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Ms. Yang Chunhua was elected as a non independent director of the ninth board of directors.
1.03 elect Mr. Zhao fuming as a non independent director of the ninth board of directors of the company
Voting results: 198708905 election votes were obtained, accounting for 99.3387% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33685474 votes of small and medium-sized investors, accounting for 96.2229% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Zhao fuming was elected as an independent director of the ninth board of directors.
1.04 elect Mr. Lu Yugang as a non independent director of the ninth board of directors of the company
Voting results: 198708506 election votes were obtained, accounting for 99.3385% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33684475 votes of small and medium-sized investors, accounting for 96.2200% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Lu Yugang was elected as a non independent director of the ninth board of directors.
1.05 elect Mr. Wang Jinshan as a non independent director of the ninth board of directors of the company
Voting results: 198708504 election votes were obtained, accounting for 99.3385% 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: 33685474 votes of small and medium-sized investors, accounting for 96.2229% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Wang Jinshan was elected as a non independent director of the ninth board of directors.
1.06 elect Mr. Wang Wenkui as a non independent director of the ninth board of directors of the company
Voting results: 198708504 election votes were obtained, accounting for 99.3385% 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: 33684473 votes of small and medium-sized investors, accounting for 96.2200% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Wang Wenkui was elected as a non independent director of the ninth board of directors.
2. The proposal on the election of independent directors of the ninth board of directors was deliberated and adopted one by one.
This proposal shall be voted by cumulative voting. The meeting elected Ms. Feng Liyan, Mr. Wu Xuemin and Mr. Yan Zhen as independent directors of the ninth board of directors of the company by cumulative voting, with a term of office of three years, calculated from the date of election and adoption at the shareholders' meeting. The specific voting results are as follows: on February 1, Ms. Feng Liyan was elected as an independent director of the ninth board of directors of the company
Voting results: 198734301 electoral votes were obtained, accounting for 99.3514% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors were 28845163 votes of small and medium-sized investors, accounting for 82.3965% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Ms. Feng Liyan was elected as an independent director of the ninth board of directors.
2.02 elect Mr. Wu Xuemin as an independent director of the ninth board of directors of the company
Voting results: 198708501 electoral votes were obtained, accounting for 99.3385% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33684470 votes of small and medium-sized investors, accounting for 96.2200% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Wu Xuemin was elected as an independent director of the ninth board of directors.
2.03 elect Mr. Yan Zhen as an independent director of the ninth board of directors of the company
Voting results: 198709500 electoral votes were obtained, accounting for 99.3390% 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: 33685469 votes of small and medium-sized investors, accounting for 96.2229% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Yan Zhen was elected as an independent director of the ninth board of directors.
3. The proposal on the election of non employee representative supervisors of the ninth board of supervisors was reviewed and adopted one by one. This proposal is voted by cumulative voting. The meeting elected Mr. Yang Xiaosheng, Mr. Wu Tao and Mr. Chen Honglong as non employee representative supervisors of the ninth board of supervisors of the company by cumulative voting, with a term of office of three years, calculated from the date of election at the shareholders' meeting. The specific voting results are as follows:
3.01 elect Mr. Yang Xiaosheng as the non employee representative supervisor of the ninth board of supervisors of the company
Voting results: 198748499 electoral votes were obtained, accounting for 99.3585% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33724468 votes of small and medium-sized investors, accounting for 96.3343% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Yang Xiaosheng was elected as the non employee representative supervisor of the ninth board of supervisors.
3.02 elect Mr. Wu Tao as the non employee representative supervisor of the ninth board of supervisors of the company
Voting results: 198703500 election votes were obtained, accounting for 99.3360% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33679469 votes of small and medium-sized investors, accounting for 96.2057% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Wu Tao was elected as the non employee representative supervisor of the ninth board of supervisors.
3.03 elect Mr. Chen Honglong as the non employee representative supervisor of the ninth board of supervisors of the company
Voting results: 198703501 electoral votes were obtained, accounting for 99.3360% of the total voting shares held by shareholders attending the general meeting. Among them, the voting results of small and medium-sized investors are: 33679470 votes of small and medium-sized investors, accounting for 96.2057% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders. Mr. Chen Honglong was elected as a non employee representative supervisor of the ninth board of supervisors.
The above non employee representative supervisors Mr. Yang Xiaosheng, Mr. Wu Tao and Mr. Chen Honglong, together with the employee representative supervisors Mr. Fang Hongxin and Mr. Xia Xiaoyun directly elected by the company's trade union committee through the employee congress, form the ninth board of supervisors of the company.
5、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Bu Hao and lawyer Ma Yaqing of Jiangsu Yiyou Tianyuan law firm, and issued the legal opinion. They believed that the convening, convening, qualifications of conveners and attendees, proposal submission procedures and voting procedures of the company's shareholders' meeting were in line with the company law and the rules of the shareholders' meeting According to the articles of association and other relevant laws and regulations, the resolution of the general meeting of shareholders is legal and valid.
6、 Documents for future reference
1. Nanjing Red Sun Co.Ltd(000525) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Jiangsu Yiyou Tianyuan law firm on the first extraordinary general meeting of shareholders in Nanjing Red Sun Co.Ltd(000525) 2022.
It is hereby announced.
Nanjing Red Sun Co.Ltd(000525) February 10, 2022
