Securities code: 002297 securities abbreviation: Hunan Boyun New Materials Co.Ltd(002297) No.: 2022-010 Hunan Boyun New Materials Co.Ltd(002297)
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、 Important content tips:
1. There was no rejection or modification of the proposal at this shareholders’ meeting.
2. This general meeting of shareholders does not involve the change of previous resolutions of the general meeting of shareholders. 2、 Basic information of the meeting
1. The on-site meeting will be held at 14:30 p.m. on February 10, 2022
Online voting time: February 10, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 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 to 15:00 on February 10, 2022.
2. Venue: conference room 4, No. 346, Leifeng Avenue, Changsha, Hunan Province.
3. Meeting mode: the combination of on-site voting and online voting.
4. Way of attending shareholders’ meeting: shareholders of the company can only choose one of on-site voting and online voting. If the same shareholder’s account is voted repeatedly in the above two ways, the first voting result shall prevail. Online voting includes two voting methods: securities trading system and Internet system. Only one of them can be selected for the same share.
5. Convener: the board of directors of the company.
6. Moderator: Mr. He Liu, the chairman, and Mr. Xu Lang, the vice chairman, did not preside over the meeting due to work reasons. The meeting was elected by half of the directors and presided over by Mr. Jiang Feng, the director.
The convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and the articles of association, and are legal and effective. 3、 Attendance at the meeting
1. Overall attendance
17 shareholders and authorized representatives attended the general meeting, with 173709459 shares representing 30.3102% of the total voting shares of the company. Among them, 14 minority shareholders and authorized representatives attended the meeting, representing 24454448 shares, accounting for 4.2670% of the total voting shares of the company.
2. On site meeting attendance and online voting
Two shareholders and authorized representatives attended the on-site meeting of the general meeting of shareholders, with 111852331 shares representing 19.5169% of the total voting shares of the company; 15 shareholders’ representatives participated in the online voting of the general meeting of shareholders, representing 61857128 shares, accounting for 10.7933% of the total voting shares of the company.
Some directors, supervisors and witness lawyers of the company attended the meeting, and senior managers attended the meeting as nonvoting delegates. 4、 Consideration of proposals
The general meeting of shareholders deliberated and adopted all proposals by means of on-site open ballot and online voting. The specific voting results are as follows:
1. The Hunan Boyun New Materials Co.Ltd(002297) proposal on adjusting the implementation contents of some investment projects with raised funds was deliberated and adopted.
Voting: 173496659 shares were in favor, accounting for 99.8775% of the total voting shares attending the meeting; 96800 shares opposed, accounting for 0.0557% of the total voting shares attending the meeting; 116000 shares abstained, accounting for 0.0668% of the total voting shares attending the meeting.
Among them, the voting situation of minority shareholders is: 24241648 shares are in favor, accounting for 99.1298% of the total voting shares held by minority shareholders attending the meeting; 96800 shares opposed, accounting for 0.3958% of the total voting shares held by minority shareholders attending the meeting; 116000 shares abstained, accounting for 0.4744% of the total voting shares held by minority shareholders attending the meeting. 5、 Lawyer witness
(I) name of law firm: Guohao law firm (Changsha)
(II) witness lawyers: Dong Yajie, Tan chengkai
(III) concluding observations:
In conclusion, our lawyers believe that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this general meeting of shareholders comply with the relevant laws, regulations, normative documents such as the company law, the rules of general meeting of shareholders and the relevant provisions of the articles of association, and are legal and effective. 6、 Documents for future reference
(I) Hunan Boyun New Materials Co.Ltd(002297) resolution of the first extraordinary general meeting of shareholders in 2022.
(II) legal opinion of Guohao law firm (Changsha) on the first extraordinary general meeting of shareholders in Hunan Boyun New Materials Co.Ltd(002297) 2022.
It is hereby announced.
Hunan Boyun New Materials Co.Ltd(002297) board of directors
February 10, 2022
