Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 No.: 2022-22
Xinjiang International Industry Co.Ltd(000159)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Special tips
1. No proposal was rejected at this shareholders’ meeting.
2. This general meeting of shareholders does not involve the change of resolutions adopted at previous general meetings of shareholders. 2、 Meetings held
1. Meeting time
On site meeting time: 14:30 PM, February 15, 2022.
Online voting time: the time for online voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 15, 2022; The voting time through the Internet voting system is 9:15-15:00 on February 15, 2022. 2. Venue of the on-site meeting: conference room of the company, 9 / F, Dacheng International Building, No. 358, Beijing South Road, Urumqi, Xinjiang Uygur Autonomous Region
3. Holding method: a combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Chairman
6. The meeting was held in accordance with the company law, the stock listing rules, relevant laws and regulations, departmental rules and the articles of association.
3、 Attendance at meetings
Five shareholders and their proxies attended the shareholders’ meeting, representing 109865788 shares with voting rights, accounting for 22.8560% of the total shares of the company, including one shareholder and their proxies attending the on-site meeting, representing 109708888 shares with voting rights, accounting for 22.8234% of the total shares of the company; There are 4 shareholders voting online, representing 156900 shares with voting rights, accounting for 0.0326% of the total shares of the company. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting. 4、 Deliberation and voting of proposals
The voting method of the on-site meeting of the general meeting of shareholders is registered. The online voting is carried out through the trading system of Shenzhen Stock Exchange and the Internet voting system. The participating shareholders and their agents voted on the proposals submitted by the board of directors of the company, forming the following resolutions:
1.00 the proposal on re-election of non independent directors of the eighth board of directors of the company was deliberated and adopted;
The total number of votes obtained by non independent directors accounted for the total number of valid voting shares obtained by small and medium-sized shareholders accounted for the total number of valid voting candidates (shares) of small and medium-sized shareholders compared with the total number of voting shares of shareholders
Feng Jianfang 109725433 99.8722% 16545 10.5449% passed
Tang Xiaolong 109720993 99.8682% 12105 7.7151% passed
Jia Jicheng 109720993 99.8682% 12105 7.7151% passed
Sun Li 109720993 99.8682% 12105 7.7151% passed
Liu Yuting 109720994 99.8682% 12106 7.7157% passed
2.00 the proposal on re-election of independent directors of the eighth board of directors of the company was deliberated and adopted;
The proportion of the total number of votes obtained by independent directors to the total number of valid voting shares obtained by minority shareholders to the total number of valid voting candidates (shares) of minority shareholders to the total number of voting shares of shareholders
Liu Yu 109720993 99.8682% 12105 7.7151% passed
Tang Xianguo 109720993 99.8682% 12105 7.7151% passed
Xu Hui 109720993 99.8682% 12105 7.7151% passed
3.00 the proposal on re-election of non employee supervisors of the eighth board of supervisors of the company was deliberated and adopted.
The proportion of the total number of votes obtained by non employee supervisors to the total number of valid voting rights obtained by minority shareholders to the total number of valid voting candidates (shares) of minority shareholders to the total number of voting shares of shareholders
Feng Xianzhi 109720993 99.8682% 12105 7.7151% passed
Li Jun 109720993 99.8682% 12105 7.7151% passed
Chen Lingjin 109720993 99.8682% 12105 7.7151% passed
See the securities times and CNKI on January 29, 2022 for details of the above proposal
Www.cn.info.com.cn Notice.
5、 Legal opinions issued by lawyers
1. Law firm witnessing the shareholders’ meeting: Beijing Guofeng law firm
2. Name of witness lawyer: Zhu Ming, Jiang Li
3. Concluding observations: “the convening and convening procedures of this general meeting of shareholders, the shareholders’ meeting”
The qualifications of the convener and attendees of the general meeting, the voting procedures of the general meeting of shareholders, and
The voting results comply with laws, administrative regulations, rules of the general meeting of shareholders and the articles of association
Legal and effective. “
6、 Documents for future reference 1. Resolutions of the general meeting of shareholders; 2. Legal opinion issued by Beijing Guofeng law firm. It is hereby announced.
Xinjiang International Industry Co.Ltd(000159) board of directors
February 16, 2022
