Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-014 Shanghai Hongda New Material Co.Ltd(002211)
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.
hot tip
1. Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company") was published in the securities times and cninfo on January 29, 2022（ http://www.cn.info.com.cn. ）The notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-011) was disclosed on the.
2. The general meeting of shareholders is held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
1. Convener: the 6th board of directors of the company
2. Moderator: Mr. Huang Jun, chairman of the company
3. Equity registration date: February 11, 2022
4. Combination of on-site voting and on-site voting
5. Meeting time:
(1) On site meeting time: from 13:00 pm on Wednesday, February 16, 2022
(2) 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 16, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 16, 2022 to 15:00 on February 16, 2022.
6. Venue of the on-site meeting: room 1703, building B2, No. 700, Yishan Road, Xuhui District, Shanghai.
7. Attendance at the meeting:
General attendance of shareholders:
13 shareholders voted on the spot and online, representing 128956544 shares, accounting for 29.8182% of the total shares of the listed company.
Among them, there are 4 shareholders voting on site, representing 400 shares, accounting for 0.0001% of the total shares of the listed company.
Nine shareholders voted online, representing 128956144 shares, accounting for 29.8181% of the total shares of the listed company. Overall attendance of minority shareholders:
There are 12 minority shareholders voting on site and online, representing 3220801 shares, accounting for 0.7447% of the total shares of the listed company.
Among them, there are 4 minority shareholders voting on site, representing 400 shares, accounting for 0.0001% of the total shares of the listed company.
Eight minority shareholders voted online, representing 3220401 shares, accounting for 0.7446% of the total shares of the listed company.
8. Some directors, supervisors and senior managers of the company attended the meeting.
9. The witness lawyer attended the meeting.
The meeting was convened and held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of the proposal proposal 1.00 general voting on the proposal to withdraw the company's large amount of credit, assets and confirm the goodwill impairment provision of subsidiaries:
Agree to 125741143 shares, accounting for 97.5066% of the shares held by all shareholders attending the meeting; Against 3215301 shares, accounting for 2.4933% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
5400 shares were approved, accounting for 0.1677% of the shares held by minority shareholders attending the meeting; Against 3215301 shares, accounting for 99.8292% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0031% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Due to the epidemic, Beijing Hairun Tianrui law firm appointed lawyer Wu Tuanjie and lawyer Zhao Qinyan to attend the meeting by video. The appointed lawyer believes that the convening and convening procedures of the company's second extraordinary general meeting in 2022 comply with the laws and regulations, the rules for the general meeting of shareholders of listed companies and the articles of association of your company; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures and results of the meeting are legal and valid.
4、 Documents for future reference
1. Shanghai Hongda New Material Co.Ltd(002211) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Hairun Tianrui law firm on the second extraordinary general meeting of shareholders in Shanghai Hongda New Material Co.Ltd(002211) 2022 issued by Beijing Hairun Tianrui law firm.
Shanghai Hongda New Material Co.Ltd(002211) board of directors February 17, 2022
