Securities code: 600256 securities abbreviation: Guanghui Energy Co.Ltd(600256) Announcement No.: 2022-011 Guanghui Energy Co.Ltd(600256)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 11, 2022
（2） Venue of the general meeting of shareholders: meeting room (III), 27th floor, Zhongtian Plaza, 165 Xinhua North Road, Urumqi ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 54
2. The total number of voting shares (shares) held by shareholders attending the meeting is 30438727863. The number of voting shares held by shareholders attending the meeting accounts for
Proportion of total voting shares (%) 46.7156
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting.
The voting method of this general meeting of shareholders complies with the provisions of the company law and the articles of association. The meeting was convened by the board of directors of the company and presided over by Mr. Han Shifa, chairman of the board. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 11 directors in office of the company attended the meeting, including Liang Xiao, Liu Changjin and Tan Bai; Independent directors sun Ji’an and Tan Xue attended the meeting by means of communication.
2. There were 5 in-service supervisors of the company, including Liu Guangyong, chairman of the board of supervisors, and Chen Ruizhong, supervisor, who attended the meeting by means of communication.
3. Attendance of the Secretary of the board of directors and senior executives: Ni Juan, the director and Secretary of the board of directors, was present at the scene
A meeting. Yan Jun, director and general manager, Ma Xiaoyan, director, deputy general manager and chief financial officer
Attendance at meetings; Director and executive deputy general manager Liang Xiao and director and deputy general manager Liu Changjin communicated
Attend the meeting by.
2、 Deliberation of proposals
(I) non cumulative voting proposal
1. Proposal Name: Guanghui Energy Co.Ltd(600256) 2022 annual investment framework and financing plan
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 3043703586 99.9944 169200 0.0056 0.0000
2. Proposal Name: Guanghui Energy Co.Ltd(600256) 2022 external guarantee plan
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 2876415619 94.4985 167457167 5.5015 0.0000
3. Proposal Name: Guanghui Energy Co.Ltd(600256) 2022 annual daily connected transaction forecast
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 480875397 99.9559 212200 0.0441 0.0000
4. Proposal Name: Guanghui Energy Co.Ltd(600256) proposal on replacing independent directors of the company
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 3042770215 99.9638 256571 0.0084 846000 0.0278
(II) voting of less than 5% of shareholders involved in major matters
The motion agrees to oppose abstention
Name of proposal
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
Guanghui Energy Co.Ltd(600256) 915918397 99.9815 169200 0.0185 0.0000 1 2022 annual investment framework and financing
plan
Guanghui Energy Co.Ltd(600256) 748,630,430 81.7204 167,457,167 18.2796 0 0.0000 2
2022 external guarantee plan
Guanghui Energy Co.Ltd(600256) 480875397 99.9559 212200 0.0441 0.0000 3 Forecast of daily related party transactions in 2022
meter
Guanghui Energy Co.Ltd(600256) off 914985026 99.8796 256571 0.0280 846000 0.0924 4 discussion on replacing independent directors of the company
case
(III) explanation on the voting of proposals
Proposals 1, 2 and 4 are valid statements held by shareholders (shareholders’ agents) attending the meeting
A majority of the voting power; Proposal 3 is made in Xinjiang Guanghui industrial investment (Group), a related shareholder
In the case of limited liability company and Mr. Yan Jun avoiding voting, the non affiliated attending the meeting
More than half of the effective voting rights held by shareholders (shareholders’ agents).
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Beijing Guofeng law firm
Lawyers: Zhu Ming, Jiang Li
2. Lawyer’s Witness conclusion:
The shareholders’ meeting has been witnessed by the lawyers of Beijing Guofeng law firm and issued a certificate
According to the legal opinion, the notice, convening and convening procedures of this meeting of the company comply with the provisions of laws, administrative regulations, the rules for the general meeting of shareholders of listed companies and the articles of association, and the qualifications of the convener and attendees of this meeting, as well as the voting procedures and voting results of this meeting are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Guanghui Energy Co.Ltd(600256) February 12, 2022
