Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) Announcement No.: 2022-014
Shenzhen Noposion Agrochemicals Co.Ltd(002215)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important:
1. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the company's general meeting of shareholders, the votes of small and medium-sized investors are counted separately for the proposals considered at this extraordinary general meeting of shareholders. Small and medium-sized investors refer to shareholders other than the directors, supervisors, senior executives of the company and shareholders who individually or jointly hold more than 5% of the shares of the listed company.
2. There was no increase, rejection or change of proposals during the meeting.
1、 Convening and attendance of the meeting
1. Meetings held
(1) On site meeting time: 14:30 PM, February 10, 2022
The date and time of online voting is February 10, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is the trading time of February 10, 2022, i.e. 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15 a.m. to 15:00 p.m. on February 10, 2022.
(2) Venue: conference room, 7th floor, No. 113, Xixiang Reservoir Road, Bao'an District, Shenzhen, Guangdong Province
(3) Holding method: a combination of on-site voting and online voting
(4) Convener: the 6th board of directors of the company
(5) Moderator: Mr. Lu Baiqiang, chairman of the company
(6) The notice of the meeting and relevant documents are published in the securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Come on. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
2. Attendance at the meeting:
A total of 13 shareholders (agents) attended the general meeting of shareholders, representing 326225375 shares with voting rights, accounting for 33.0426% of the total share capital of the company. Among them, there are 4 shareholders and shareholders' agents attending the shareholders' meeting, representing 325563575 shares with voting rights, accounting for 32.9756% of the total share capital of the company; There are 9 shareholders voting online, representing 661800 shares with voting rights, accounting for 0.0670% of the total share capital of the company.
The directors and supervisors of the company attended the meeting, and the senior management of the company attended the meeting as nonvoting delegates. Guohao law firm (Shenzhen) attended the shareholders' meeting to witness and issue legal opinions.
2、 Deliberation and voting of proposals
The shareholders and their representatives attending the shareholders' meeting considered the following proposals by means of a combination of on-site open voting and online voting, and the voting results are as follows:
1. Review the proposal on the fund pool business of wholly-owned subsidiaries
Voting results: 326187375 shares were approved, accounting for 99.9884% of the shares held by all shareholders attending the meeting; Oppose 38000 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 1007000 shares were agreed, accounting for 96.3636% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 38000 shares, accounting for 3.6364% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result of this proposal: passed
2. Review the proposal on the company's application for comprehensive credit line from the bank
Voting results: 326187375 shares were approved, accounting for 99.9884% of the shares held by all shareholders attending the meeting; Oppose 38000 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 1007000 shares were agreed, accounting for 96.3636% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 38000 shares, accounting for 3.6364% of the shares held by minority shareholders attending the meeting; Waiver 0
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Shares (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result of this proposal: passed
3. Review the proposal on capital increase and related party transactions of related parties to holding subsidiaries
Voting results: 326187375 shares were approved, accounting for 99.9884% of the shares held by all shareholders attending the meeting; Oppose 38000 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 1007000 shares were agreed, accounting for 96.3636% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 38000 shares, accounting for 3.6364% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result of this proposal: passed
4. Review the proposal on Amending the articles of Association
Voting results: 326187375 shares were approved, accounting for 99.9884% of the shares held by all shareholders attending the meeting; Oppose 38000 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 1007000 shares were agreed, accounting for 96.3636% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 38000 shares, accounting for 3.6364% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. The proposal has been deliberated and approved by more than two-thirds of the voting rights held by the shareholders present at the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guohao law firm (Shenzhen)
2. Name of witness lawyer: Chen benrong, Huang Yuan
3. Concluding observations:
The lawyers of the firm believe that the convening procedures of the company's general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the convener and the voting procedures are in line with the company law, the rules of general meeting of shareholders and other laws, regulations and rules
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
According to the provisions of normative legal documents and the articles of association, the voting results of this general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. Shenzhen Noposion Agrochemicals Co.Ltd(002215) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Guohao law firm (Shenzhen).
It is hereby announced.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of directors February 11, 2002
