Securities code: 000968 securities abbreviation: Shanxi Blue Flame Holding Company Limited(000968) Announcement No.: 2022-009 Shanxi Blue Flame Holding Company Limited(000968)
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. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, Thursday, February 17, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is the trading time on February 17, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 17, 2022.
2. Venue of on-site meeting: Taiyuan Wanshi Jinghua Hotel (No. 126, Pingyang Road, Xiaodian District, Taiyuan)
3. Holding method: on-site voting combined with online voting. Only one of the on-site or online voting methods can be selected for the same voting right. If the same share is voted repeatedly through the on-site, trading system and Internet, the first voting result shall prevail.
4. Convener: Board of directors
5. Moderator: Mr. Zhai huibing, chairman
6. The meeting was held in accordance with the provisions of the company law, the stock listing rules and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and was legal and effective.
(II) attendance at the meeting
1. Attendance of shareholders
A total of 10 shareholders and their authorized representatives participated in the on-site meeting and online voting of the general meeting of shareholders, representing 606270684 shares, accounting for 62.6635% of the total shares of the listed company. Among them, 4 shareholders attended the on-site meeting, representing 544464140 shares, accounting for 56.2752% of the total shares of the listed company. Six shareholders voted online, representing 61806544 shares, accounting for 6.3883% of the total shares of the listed company.
2. Attendance of minority shareholders
A total of 6 shareholders and their authorized representatives participated in the on-site meeting and online voting of the general meeting of shareholders, representing 26308773 shares, accounting for 2.7192% of the total shares of the listed company. Among them, one shareholder attended the on-site meeting, with 17391304 representative shares, accounting for 1.7975% of the total shares of the listed company. Five shareholders voted online, representing 8917469 shares, accounting for 0.9217% of the total shares of the listed company.
3. The directors and supervisors of the company attended the meeting, including director Yu Xiaomin, independent director Ding Baoshan, supervisor Zhao Bin and supervisor Dong Xuefeng. All senior managers attended the meeting as nonvoting delegates; Liu Peng and Shi Liangqian, the witness lawyers of Beijing Kangda law firm, attended the shareholders' meeting. 2、 Deliberation and voting of proposals
The shareholders' meeting voted on the following proposals by means of on-site open ballot and online voting. The voting details are as follows:
The proposal on the prediction of daily related party transactions in 2022 was deliberated and adopted. The related shareholders Jinneng holding equipment manufacturing group Co., Ltd. and its concerted actors Taiyuan coal gasification (Group) Co., Ltd. and Huayuan Lugang Capital Operation Co., Ltd. avoided voting on the proposal. Their shares are not included in the total number of effective voting rights, and the number of effective voting shares is 79197848.
Total voting:
79197348 shares agreed, accounting for 99.9994% of the shares held by all shareholders attending the meeting; 500 shares opposed, accounting for 0.0006% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
26308273 shares agreed, accounting for 99.9981% of the shares held by minority shareholders attending the meeting; 500 shares opposed, accounting for 0.0019% of the shares held by minority shareholders attending the meeting; 0 shares abstained (of which 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Kangda law firm
2. Name of Lawyer: Liu Peng, Shi Liangqian
3. Concluding observations:
Our lawyers believe that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this meeting comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and are legal and effective.
4、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed by the directors attending the meeting and stamped with the official seal of the company.
2. Legal opinion of Beijing Kangda law firm on the first extraordinary general meeting of shareholders in Shanxi Blue Flame Holding Company Limited(000968) 2022 issued by Beijing Kangda law firm.
It is hereby announced.
Shanxi Blue Flame Holding Company Limited(000968) board of directors February 17, 2022
