Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-017 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
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.
Important:
1. On January 24, 2022, the company published in China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）The notice on convening the first extraordinary general meeting of shareholders in 2022 was published on the; 2. There is no rejection of the proposal at the general meeting of shareholders;
3. There is no amendment to the proposal at this shareholders’ meeting;
4. The general meeting of shareholders was held by combining on-site and online voting.
1、 Convening and attendance of the meeting
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as “the company”) the first extraordinary general meeting of shareholders in 2022 was held at 3:00 p.m. on February 10, 2022 in the company’s conference room by combining on-site and online voting. The total number of shareholders and authorized representatives attending the company’s general meeting was 23939 shares, accounting for 38939.39% of the total number of shares. Among them, 7 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing 870246868 shares, accounting for 26.9282% of the total voting shares of the company; A total of 134 shareholders attended the shareholders’ meeting through online voting, with 139149521 representative shares, accounting for 4.3057% of the total voting shares of the company; There are 140 minority shareholders and authorized representatives of shareholders, representing 157177295 shares of the company, accounting for 4.8636% of the total voting shares of the company.
The meeting was convened by the board of directors of the company and attended by directors, supervisors, some senior executives and witness lawyers of the company. The convening and convening procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and the Tianjin Zhonghuan Semiconductor Co.Ltd(002129) articles of association.
2、 Consideration of proposals
1. Deliberated and passed the proposal on the prediction of daily connected transactions in 2022
Voting results:
Agree to 157082795 shares, accounting for 99.9399% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
Against 89200 shares, accounting for 0.0568% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
5300 shares abstained, accounting for 0.0034% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
Among them, the voting situation of small and medium-sized investors is: 157082795 shares are agreed, accounting for 99.9399% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 89200 shares, accounting for 0.0568% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 5300 shares were abstained, accounting for 0.0034% of the total number of valid voting shares held by small and medium-sized investors.
The related shareholders attending this meeting have avoided voting on this proposal.
2. The proposal on providing guarantee for subsidiaries applying for bank loans was deliberated and adopted
Voting results:
Agree to 1007042320 shares, accounting for 99.7668% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 2349369 shares opposed, accounting for 0.2327% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
4700 shares abstained, accounting for 0.0005% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
Among them, the voting situation of small and medium-sized investors is: 154823226 shares are agreed, accounting for 98.5023% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 2349369 shares opposed, accounting for 1.4947% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 4700 shares were abstained, accounting for 0.0030% of the total number of valid voting shares held by small and medium-sized investors.
3. The proposal on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd. was reviewed and approved. The voting results are as follows:
Agree to 1009370289 shares, accounting for 99.9974% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 21500 opposed shares, accounting for 0.0021% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
4600 shares abstained, accounting for 0.0005% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders;
Among them, the voting situation of small and medium-sized investors is: 157151195 shares are agreed, accounting for 99.9834% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 21500 shares, accounting for 0.0137% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 4600 shares were abstained, accounting for 0.0029% of the total number of valid voting shares held by small and medium-sized investors.
3、 Lawyer witness
The shareholders’ meeting was witnessed by the lawyer of Beijing Hairun Tianrui law firm and issued the legal opinion. The lawyers Yang Xue and Chen Yuan believed that the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of the personnel attending the shareholders’ meeting, the qualifications of the convener, the voting procedures and voting results of the shareholders’ meeting were in line with the company law of the people’s Republic of China In accordance with the rules of the general meeting of shareholders of listed companies, the articles of association and other relevant laws and regulations, the resolutions formed at the meeting are legal and effective.
4、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. The legal opinion issued by the lawyer on the shareholders’ meeting.
It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
February 10, 2022
