Securities code: 300577 securities abbreviation: Anhui Korrun Co.Ltd(300577) Announcement No.: 2022-021 bond Code: 123039 bond abbreviation: kairun convertible bond
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. The shareholders' meeting did not veto the proposal;
2. The general meeting of shareholders was held in a combination of on-site and network.
1、 Convening and attendance of the meeting
The board of directors of Anhui Korrun Co.Ltd(300577) (hereinafter referred to as "the company") issued the notice on convening the first extraordinary general meeting of shareholders in 2022 to all shareholders in the form of announcement on January 26, 2022. The meeting was held in a combination of on-site and network. Among them, 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 16, 2022; The specific time of online voting through the Internet voting system is any time from 9:15 to 15:00 on February 16, 2022; The on-site meeting was held in the company's conference room at 14:30 p.m. on February 16, 2022.
Overall attendance of shareholders: 28 shareholders voted on the spot and online, representing 165552478 shares, Accounting for 69.2702% of the total shares of the listed company (when calculating the relevant proportion, the total shares of the company mentioned in this announcement are based on the total number of 238995313 shares of the total share capital of the company excluding the number of shares in the special repurchase account after the closing of the market on February 11, 2022, the same below). Among them, there are 6 shareholders voting on site, representing 136438806 shares, accounting for 57.0885% of the total shares of the listed company. 22 shareholders voted online, representing 29113672 shares, accounting for 12.1817% of the total shares of the listed company.
Overall attendance of minority shareholders: 25 minority shareholders voted on site and online, representing 29383932 shares, accounting for 12.2948% of the total shares of the listed company. Among them, there are 3 minority shareholders voting on site, representing 270260 shares, accounting for 0.1131% of the total shares of the listed company. Vote online
The shareholders' meeting was convened by the board of directors of the company. Mr. Fan Jinsong, chairman of the board, was unable to attend the meeting due to work reasons. More than half of the directors of the company jointly elected Mr. Zhong Zhiguo to preside over the meeting. Some directors, supervisors and senior managers of the company attended or attended the meeting as nonvoting delegates, and witness lawyers attended the meeting as nonvoting delegates. This meeting complies with the provisions of the company law and the articles of association.
2、 Deliberation of proposals
The shareholders' meeting voted by combining on-site voting and online voting. The following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on applying for comprehensive credit line from banks
Total voting: 165547278 shares were approved, accounting for 99.9969% of the total number of valid voting shares attending the meeting; 5200 opposition shares, accounting for 0.0031% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 29378732 shares were approved, accounting for 99.9823% of the total number of valid voting shares of minority shareholders attending the meeting; 5200 opposition shares, accounting for 0.0177% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting. (II) deliberation and approval of the proposal on the company and its subsidiaries to carry out forward foreign exchange settlement and sales and foreign exchange option business: 164299347 shares were approved, accounting for 99.2431% of the total number of valid voting shares attending the meeting; 5200 opposition shares, accounting for 0.0031% of the total number of valid voting shares attending the meeting; 1247931 shares were abstained, accounting for 0.7538% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 28130801 shares were approved, accounting for 95.7353% of the total number of valid voting shares of minority shareholders attending the meeting; 5200 opposition shares, accounting for 0.0177% of the total number of valid voting shares of minority shareholders attending the meeting; 1247931 shares were abstained, accounting for 4.2470% of the total number of valid voting shares of minority shareholders attending the meeting.
(III) deliberated and passed the proposal on the estimation of external guarantee amount
Total voting: 163646459 shares were approved, accounting for 98.8487% of the total number of valid voting shares attending the meeting; 442488 opposition shares, accounting for 0.2673% of the total number of valid voting shares attending the meeting; 1463531 shares were abstained, accounting for 0.8840% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 27477913 shares were approved, accounting for 93.5134% of the total number of valid voting shares of minority shareholders attending the meeting; 442488 opposed shares, accounting for 1.5059% of the total number of valid voting shares of minority shareholders attending the meeting; 1463531 shares were abstained, accounting for 4.9807% of the total number of valid voting shares of minority shareholders attending the meeting.
(IV) deliberated and passed the proposal on changing the registered capital of the company and amending the articles of association
Total voting: 163601247 shares were approved, accounting for 98.8214% of the total number of valid voting shares attending the meeting; 5200 opposition shares, accounting for 0.0031% of the total number of valid voting shares attending the meeting; 1946031 shares were abstained, accounting for 1.1755% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 27432701 shares were approved, accounting for 93.3595% of the total number of valid voting shares of minority shareholders attending the meeting; 5200 opposition shares, accounting for 0.0177% of the total number of valid voting shares of minority shareholders attending the meeting; 1946031 shares were abstained, accounting for 6.6228% of the total number of valid voting shares of minority shareholders attending the meeting.
(V) deliberated and passed the proposal on and its summary
The related shareholders involved in this proposal did not attend the general meeting of shareholders and did not participate in voting, so it does not involve avoidance of voting.
Total voting: 160979410 shares were approved, accounting for 97.2377% of the total number of valid voting shares attending the meeting; Against 2627037 shares, accounting for 1.5868% of the total number of valid voting shares attending the meeting; 1946031 shares were abstained, accounting for 1.1755% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 24810864 shares were approved, accounting for 84.4368% of the total number of valid voting shares of minority investors attending the meeting; Against 2627037 shares, accounting for 8.9404% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 1946031 shares were abstained, accounting for 6.6228% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
(VI) deliberated and passed the proposal on the administrative measures for the fifth phase of employee stock ownership plan of Anhui Korrun Co.Ltd(300577)
The related shareholders involved in this proposal did not attend the general meeting of shareholders and did not participate in voting, so it does not involve avoidance of voting.
Total voting: 160979410 shares were approved, accounting for 97.2377% of the total effective voting shares of shareholders attending the meeting; Against 2627037 shares, accounting for 1.5868% of the total number of valid voting shares of shareholders attending the meeting; 1946031 shares were abstained, accounting for 1.1755% of the total effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 24810864 shares were approved, accounting for 84.4368% of the total number of valid voting shares of minority investors attending the meeting; Against 2627037 shares, accounting for 8.9404% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 1946031 shares were abstained, accounting for 6.6228% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
(VII) deliberated and passed the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the company's fifth employee stock ownership plan
The related shareholders involved in this proposal did not attend the general meeting of shareholders and did not participate in voting, so it does not involve avoidance of voting.
Total voting: 160979410 shares were approved, accounting for 97.2377% of the total number of valid voting shares attending the meeting; Against 2627037 shares, accounting for 1.5868% of the total number of valid voting shares attending the meeting; 1946031 shares were abstained, accounting for 1.1755% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders: 24810864 shares were approved, accounting for 84.4368% of the total number of valid voting shares of minority investors attending the meeting; Against 2627037 shares, accounting for 8.9404% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 1946031 shares were abstained, accounting for 6.6228% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
3、 Lawyer witness
Lawyer Gan shuangxiang and lawyer Huang Qiyi of Beijing Tianda Gonghe (Shanghai) law firm attended the shareholders' meeting, witnessed it and issued a legal opinion. They believed that the convening and convening procedures of the company's first extraordinary shareholders' meeting in 2022 were in line with the provisions of the company law, the rules of shareholders' meeting and other laws and regulations, other normative documents and the articles of association, The qualifications of the convener and attendees of the meeting are legal and valid, and the voting procedures and results of the meeting are legal and valid.
4、 Documents for future reference
1. Anhui Korrun Co.Ltd(300577) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Anhui Korrun Co.Ltd(300577) 2022 issued by Beijing Tianda Gonghe (Shanghai) law firm.
It is hereby announced.
Anhui Korrun Co.Ltd(300577) board of directors
February 16, 2022
