Securities code: 000876 securities abbreviation: New Hope Liuhe Co.Ltd(000876) Announcement No.: 2022-20 bond Code: 127015127049 bond abbreviation: hope to convert bonds, hope to convert 2
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.
Special tips:
1. There was no veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions adopted at the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
1. Convening of the meeting
Time: the on-site meeting will be held at 14:00 p.m. on Friday, February 11, 2022; The time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 11, 2022; The specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on February 11, 2022.
Venue: Mingyu hall, 4th floor, Mingyu haoya Hotel, No. 339, Kehua South Road, high tech Zone, Chengdu, Sichuan
Meeting mode: combination of on-site voting and online voting
Convener: Board of directors
Moderator: Ms. Liu Chang, chairman of the company
The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting
General attendance of shareholders:
105 shareholders voted on site and online, representing 2823238662 shares, accounting for 62.6661% of the total shares of the company. Among them, 9 shareholders voted on the spot, representing 2463246763 shares, accounting for 54.6755% of the total shares of the company. 96 shareholders voted online, representing 359991899 shares, accounting for 7.9906% of the total shares of the company.
Overall attendance of minority shareholders:
There were 101 minority shareholders who voted on site and online, representing 363751785 shares, accounting for 8.0740% of the total shares of the company. Among them, there are 7 minority shareholders voting on site, representing 4409886 shares, accounting for 0.0979% of the total shares of the company. 94 minority shareholders voted online, representing 359341899 shares, accounting for 7.9761% of the total shares of the company. Some directors, supervisors, senior managers and lawyers of Beijing Zhonglun (Chengdu) law firm attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site open voting and online voting. The specific voting results are as follows:
(I) the general voting of the “proposal on the company’s meeting the conditions for non-public offering of shares” was reviewed and passed:
364075085 shares were agreed, accounting for 99.9103% of the shares held by all shareholders attending the meeting; Against 321400 shares, accounting for 0.0882% of the shares held by all shareholders attending the meeting; 5300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363425085 shares were approved, accounting for 99.9102% of the shares held by minority shareholders attending the meeting; Against 321400 shares, accounting for 0.0884% of the shares held by minority shareholders attending the meeting; 5300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
(II) the “proposal on the company’s non-public offering plan” was deliberated and adopted
2.01 type and par value of shares issued
Total voting:
364082585 shares were approved, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313000 shares, accounting for 0.0859% of the shares held by all shareholders attending the meeting; 6200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0017% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363432585 shares were approved, accounting for 99.9122% of the shares held by minority shareholders attending the meeting; Against 313000 shares, accounting for 0.0860% of the shares held by minority shareholders attending the meeting; 6200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0017% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.02 issuing method and time
Total voting:
36408248 shares were agreed, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313900 shares, accounting for 0.0861% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363432485 shares were approved, accounting for 99.9122% of the shares held by minority shareholders attending the meeting; Against 313900 shares, accounting for 0.0863% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.03 pricing base date, issue price and pricing principle
Total voting:
36408248 shares were agreed, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313900 shares, accounting for 0.0861% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363432485 shares were approved, accounting for 99.9122% of the shares held by minority shareholders attending the meeting; Against 313900 shares, accounting for 0.0863% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.04 issuing object and subscription method
Total voting:
364074985 shares were approved, accounting for 99.9103% of the shares held by all shareholders attending the meeting; Against 321400 shares, accounting for 0.0882% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363424985 shares were approved, accounting for 99.9102% of the shares held by minority shareholders attending the meeting; Against 321400 shares, accounting for 0.0884% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.05 number of issues
Total voting:
36408248 shares were agreed, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313900 shares, accounting for 0.0861% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363432485 shares were approved, accounting for 99.9122% of the shares held by minority shareholders attending the meeting; Against 313900 shares, accounting for 0.0863% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.06 restricted period
Total voting:
36408248 shares were agreed, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313900 shares, accounting for 0.0861% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363432485 shares were approved, accounting for 99.9122% of the shares held by minority shareholders attending the meeting; Against 313900 shares, accounting for 0.0863% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.07 amount and purpose of raised funds
Total voting:
364085085 shares were agreed, accounting for 99.9131% of the shares held by all shareholders attending the meeting; Against 311300 shares, accounting for 0.0854% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363435085 shares were approved, accounting for 99.9129% of the shares held by minority shareholders attending the meeting; Against 311300 shares, accounting for 0.0856% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.08 deposit account of raised funds
Total voting:
364085085 shares were agreed, accounting for 99.9131% of the shares held by all shareholders attending the meeting; Against 311300 shares, accounting for 0.0854% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
363435085 shares were approved, accounting for 99.9129% of the shares held by minority shareholders attending the meeting; Against 311300 shares, accounting for 0.0856% of the shares held by minority shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
This proposal involves related party transactions, and the related shareholders New Hope Liuhe Co.Ltd(000876) Group Co., Ltd. and Nanfang hope industry Co., Ltd. abstain from voting.
2.09 arrangement of accumulated profits before this non-public offering
Total voting:
36408248 shares were agreed, accounting for 99.9124% of the shares held by all shareholders attending the meeting; Against 313900 shares, accounting for 0.0861% of the shares held by all shareholders attending the meeting; 5400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed 363432
