Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022-012 Fujian Snowman Co.Ltd(002639)
Announcement of the resolution of the second 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 tips
1. There is no increase, rejection or modification of proposals at this meeting;
2. The meeting was held by on-site voting and online voting.
2、 Meetings held
1. Time of the shareholders' meeting:
(1) On site meeting time: 14:00, February 15, 2022
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:30-11:30 a.m. and 1:00-3:00 p.m. on February 15, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 15, 2022.
2. Venue of on-site meeting: conference room of Dongjiang West Road company, minjiangkou Industrial Zone, Changle City, Fuzhou, Fujian Province
3. Meeting method: a combination of on-site voting and online voting is adopted
4. Convener of the meeting: the board of directors of the company
5. Moderator: Mr. Lin Rujie, chairman
6. Equity registration date: February 9, 2022
3、 Attendance at the meeting
A total of 30 shareholders attended the general meeting, with 160512797 representative shares, accounting for 20.7756% of the total shares of the listed company. Of which:
1. On site meeting
A total of 4 shareholders voted on the spot, representing 159813497 shares with voting rights, accounting for 20.6851% of the total shares of the company.
2. Online voting
26 shareholders voted online, representing 699300 shares, accounting for 0.0905% of the total shares of the listed company.
3. Attendance of small and medium-sized investors
There were 27 shareholders voting on site and online, representing 1423768 shares, accounting for 0.1843% of the total shares of the listed company.
Some directors, supervisors and senior executives of the company attended the meeting, and the company hired witness lawyers to attend the meeting. 4、 Consideration and voting of proposals
The meeting was held by the combination of on-site open voting and online voting, and the following resolutions were adopted: (I) the proposal on the election of non independent directors by the board of directors was deliberated and adopted item by item
1. election of Mr. Lin Rujie (ID number 3501821968********) as the fifth independent director of the company's board of directors
The voting result is: 160471411 electoral votes were obtained, accounting for 99.9742% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 1382382 electoral votes were obtained, accounting for 97.0932% of the total effective voting shares of small and medium-sized investors attending the meeting.
2. Elect Mr. Lin Changlong as a non independent director of the 5th board of directors of the company
The voting result is: 159941404 electoral votes were obtained, accounting for 99.6440% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852375 electoral votes were obtained, accounting for 59.8675% of the total effective voting shares of small and medium-sized investors attending the meeting.
3. election of Mr. Lin Rujie (ID number 3501031965********) as the fifth independent director of the company's board of directors
The voting result is: 159941404 electoral votes were obtained, accounting for 99.6440% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852375 electoral votes were obtained, accounting for 59.8675% of the total effective voting shares of small and medium-sized investors attending the meeting.
4. Elect Mr. Chen Hui as a non independent director of the 5th board of directors of the company
The voting result is: 159941410 electoral votes were obtained, accounting for 99.6440% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852381 electoral votes were obtained, accounting for 59.8680% of the total effective voting shares of small and medium-sized investors attending the meeting.
(II) deliberated and passed the proposal on the election of independent directors by the board of directors one by one
1. Elect Mr. Zhang Bai as an independent director of the 5th board of directors of the company
The voting result is: 159941403 electoral votes were obtained, accounting for 99.6440% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852374 electoral votes were obtained, accounting for 59.8675% of the total effective voting shares of small and medium-sized investors attending the meeting.
2. Elect Mr. Zheng Shouguang as an independent director of the 5th board of directors of the company
The voting result is: 159941402 electoral votes were obtained, accounting for 99.6440% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852373 electoral votes were obtained, accounting for 59.8674% of the total effective voting shares of small and medium-sized investors attending the meeting.
3. Elect Ms. Guo Ruizheng as an independent director of the 5th board of directors of the company
The voting result is: 159941908 electoral votes were obtained, accounting for 99.6443% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows: 852879 electoral votes were obtained, accounting for 59.9029% of the total effective voting shares of small and medium-sized investors attending the meeting.
(III) deliberated and passed the proposal on the general election of non employee representative supervisors by the board of supervisors
The voting result is: 160425497 shares are in favor, accounting for 99.9456% of the shares held by all shareholders attending the meeting; Oppose 87000 shares, accounting for 0.0542% of the shares held by all shareholders attending the meeting; Abstain from 300 shares, accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the shares of the company) is: 1336468 shares are agreed, accounting for 93.8684% of the shares held by small and medium-sized investors attending the meeting; Oppose 87000 shares, accounting for 6.1105% of the shares held by minority shareholders attending the meeting; Abstained 300 shares, accounting for 0.0211% of the shares held by minority shareholders attending the meeting.
(IV) deliberated and passed the proposal on Amending the articles of association
The voting result is: 159690729 shares are in favor, accounting for 99.4878% of the shares held by all shareholders attending the meeting; 821768 opposed shares, accounting for 0.5120% of the shares held by all shareholders attending the meeting; Abstain from 300 shares, accounting for 0.0002% of the shares held by all shareholders attending the meeting.
If the minority shareholders (including the minority shareholders) hold more than 601.5% of the shares of the company and do not vote, the total number of shares held by the minority shareholders (including the minority shareholders) is 261.42%; 821768 opposed shares, accounting for 57.7178% of the shares held by minority shareholders attending the meeting; Abstained 300 shares, accounting for 0.0211% of the shares held by minority shareholders attending the meeting.
5、 Lawyer witness
The shareholders' meeting was witnessed by Ye Huiying and Wang Guangqian of Guohao law firm (Fuzhou) and issued the legal opinion. The lawyer of the firm believes that the convening and convening procedures of this meeting comply with the provisions of laws, administrative regulations, normative documents and the articles of association, the qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results of this meeting are legal and valid.
6、 Documents for future reference
1. Fujian Snowman Co.Ltd(002639) resolution of the second extraordinary general meeting of shareholders in 2022
2. Legal opinion on Fujian Snowman Co.Ltd(002639) 2022 second extraordinary general meeting of shareholders issued by Guohao law firm (Fuzhou)
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of directors February 15, 2022
