Anshan Heavy Duty Mining Machinery Co.Ltd(002667) resolution of the second extraordinary general meeting of shareholders in 2022
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-024 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
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.
Special tips:
1. There is no change or rejection of the proposal at this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
3. The term "small and medium-sized investors" in this resolution refers to "shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company".
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time: 14:00 PM, February 15, 2022 (Tuesday)
2. Online voting time:
(1) Vote through the Internet voting system of Shenzhen Stock Exchange: any time from 9:15 to 15:00 on February 15, 2022;
(2) Online voting through the trading system of Shenzhen Stock Exchange: trading hours on February 15, 2022, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.
3. Venue of on-site meeting: conference room on the third floor of the company (No. 294, Anqian Road, Anshan City)
4. Meeting mode: the combination of on-site voting and online voting
5. Convener: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") board of directors 6. Moderator: Mr. He Kai, chairman
7. The convening and convening of this general meeting of shareholders comply with the 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 articles of association, and the voting procedures and results of the meeting are legal and valid. 8. The notice on convening the second extraordinary general meeting of shareholders in 2022 was published in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 29, 2022.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) resolution of the second extraordinary general meeting of shareholders in 2022
（2） I. attendance at the meeting
1. General attendance of shareholders
There are 4 shareholders who vote through on-site (or authorized on-site representatives) and online voting, and the number of shares representing effective voting rights is 55445688, accounting for 23.9888% of the total voting shares of the company.
(1) On site voting: one shareholder voted on site (or authorized on-site representative), and the number of voting shares represented is 55309888, accounting for 23.9300% of the total voting shares of the company. (2) Online voting: there are 3 shareholders voting through the network and trading system, and the number of voting shares representing 135800 shares, accounting for 0.0588% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
There are 3 small and medium-sized investors who vote through on-site (or authorized on-site representatives) and online voting, representing 135800 voting shares, accounting for 0.0588% of the total voting shares of the company. Among them, there are 0 small and medium-sized investors who vote on site, representing 0 shares of voting shares, accounting for 0% of the total voting shares of the company. There are 3 small and medium-sized investors voting through the Internet, representing 135800 voting shares, accounting for 0.0588% of the total voting shares of the company.
The directors, supervisors and senior management of the company attended the meeting.
2、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by the combination of on-site open voting and online voting:
1. Proposal on the company's borrowing from shareholders holding more than 5% shares and related party transactions.
Voting results: 55445688 shares were approved, accounting for 100% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors is 135800 shares, accounting for 100% of the total number of valid voting shares held by small and medium-sized investors participating in the voting; No objection shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors participating in the voting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares held by small and medium-sized investors participating in the voting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jincheng Tongda (Shenyang) law firm
2. Name of Lawyer: Yu Yang, Yu Shaoshuai
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) resolution of the second extraordinary general meeting of shareholders in 2022
3. Conclusion: our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders and the convener, the voting procedures and voting results of the meeting comply with the provisions of laws, regulations and the articles of association, the resolution content of the general meeting of shareholders complies with the relevant provisions, and the general meeting of shareholders is legal and effective. See http://www.cn.info.com.cn for details of the legal opinion.
4、 Documents for future reference
1. Anshan Heavy Duty Mining Machinery Co.Ltd(002667) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of the general meeting of shareholders issued by Beijing Jinchengtongda (Shenyang) law firm.
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) February 15, 2022
