Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
Securities code: 000612 securities abbreviation: Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) Announcement No.: 2022-013 Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading. Special tips:
1. No proposal was rejected at this meeting.
2. This general meeting does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
（1） Meeting time
On site meeting time: 2:30 p.m. on Tuesday, February 15, 2022.
（2） Venue: conference room on the second floor of the company on the south side of Jiaoxin Road, Daiwang Town, Macun District, Jiaozuo City, Henan Province.
（3） Holding method: the combination of on-site and online voting.
Online voting time: the specific time of 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 15, 2022; Via Internet voting system（ http://wltp.cn.info.com.cn. ）The specific time of voting is: 9:15 a.m. - 15:00 p.m. on February 15, 2022.
（4） Convener: the board of directors of the company.
（5） Moderator: Mr. Huo bin, chairman of the company, presided over the shareholders' meeting.
（6） The meeting was held in accordance with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws, regulations, departmental rules, normative documents and the articles of association.
（7） General situation of shareholders attending the meeting
63 shareholders voted on the spot and online, representing 418008417 shares, accounting for 35.0620% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 1120686 shares, accounting for 0.0940% of the total shares of the listed company.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
62 shareholders voted online, representing 416887731 shares, accounting for 34.9680% of the total shares of the listed company.
（8） Attendance of minority shareholders (refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares, the same below)
There are 60 minority shareholders voting on site and online, representing 8019950 shares, accounting for 0.6727% of the total shares of the listed company.
Among them, one minority shareholder passed the on-site voting, representing 1120686 shares, accounting for 0.0940% of the total shares of the listed company.
59 minority shareholders voted online, representing 6899264 shares, accounting for 0.5787% of the total shares of the listed company.
（9） 8 directors and 3 supervisors attended the meeting; Five senior managers and two lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
（1） Proposal voting method
The proposal of this shareholders' meeting adopts the combination of on-site voting and online voting.
（2） Voting result of proposal
The proposal on appointing the company's audit institution in 2021 and determining its audit fees was deliberated and adopted
Total voting:
417308057 shares were approved, accounting for 99.8325% of the total number of valid voting shares attending the general meeting of shareholders; 699460 opposed shares, accounting for 0.1673% of the total number of valid voting shares attending the general meeting of shareholders; 900 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0002% of the total number of valid voting shares attending the general meeting of shareholders. Total voting of minority shareholders:
7319590 shares were approved, accounting for 91.2673% of the total number of valid voting shares attending the general meeting of shareholders; 699460 opposed shares, accounting for 8.7215% of the total number of valid voting shares attending the general meeting of shareholders; 900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0112% of the total number of valid voting shares attending the general meeting of shareholders.
Voting results: the proposal is an ordinary resolution of the general meeting of shareholders, which is adopted by more than half of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
（1） Law firm: Beijing Tongshang law firm
（2） Name of Lawyer: Pan Xinggao, Yao Jin
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
（3） Concluding observations
Beijing Tongshang law firm accepted the entrustment of the company and appointed lawyers pan Xinggao and Yao Jin to attend the shareholders' meeting and witness the relevant matters of the shareholders' meeting. It is believed that the convening, convening and voting procedures of the general meeting of shareholders of the company comply with the relevant provisions of laws and regulations such as the company law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting of the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and the articles of association, and the qualifications of the persons attending and attending the meeting as nonvoting delegates and the convener of the meeting are legal and valid, The voting result is legal and valid.
4、 Documents for future reference
（1） Resolutions of the general meeting of shareholders signed by the attending directors, supervisors and recorders and stamped with the seal of the board of directors.
（2） Legal opinion issued by Beijing Tongshang law firm for the conference.
It is hereby announced.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) board of directors
February 16, 2022
