Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-010 China Resources Chemical Innovative Materials Co.Ltd(301090)
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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) meeting time:
1. On site meeting time: 14:00 on Thursday, February 17, 2022
2. Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on February 17, 2022;
The specific time for voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. to 15:00 p.m. on February 17, 2022.
(II) Venue: multifunctional conference room on the second floor of the company’s administrative office building, No. 1, Xinyu East Road, Chunjiang Town, Xinbei District, Changzhou City, Jiangsu Province.
(III) convening method: combining on-site voting with online voting
1. On site voting: including attending in person and authorizing others to attend.
2. Online voting: the company provides shareholders with an online voting platform through the trading system and Internet voting system of Shenzhen Stock Exchange.
(IV) convener: the board of directors of the company
(V) moderator of the meeting: Mr. Chen Xiaojun, the chairman, was unable to attend the meeting in person due to epidemic prevention and control. In order to ensure the orderly progress of the meeting, Ms. Tian Meiyuan, a director jointly elected by more than half of the directors, presided over the meeting.
(VI) the convening, convening and voting methods of this general meeting of shareholders comply with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies (revised in 2022), the Listing Rules of gem shares of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
(VII) in order to respect the interests of small and medium-sized investors and improve their participation in the resolutions of the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately at the general meeting of shareholders. Small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
(VIII) attendance at the meeting:
1. General attendance of shareholders:
There are 24 shareholders voting on site and online, representing 1257650670 shares, accounting for 85.0099% of the total voting shares of the company.
Among them, there are 2 shareholders voting on site, with 1208189334 representative shares, accounting for 81.6666% of the total voting shares of the company.
22 shareholders voted online, representing 49461336 shares, accounting for 3.3433% of the total voting shares of the company.
2. Overall attendance of minority shareholders:
There were 22 minority shareholders voting on site and online, representing 49461336 shares, accounting for 3.3433% of the total voting shares of the company.
Among them, there are 0 minority shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the company.
There are 22 minority shareholders voting online, representing 49461336 shares, accounting for 3.3433% of the total voting shares of the company.
3. Other persons attending or attending the meeting as nonvoting delegates
The directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some senior managers and witness lawyers of Beijing global law firm Shanghai branch attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted relevant proposals by means of on-site voting and online voting, and formed the following resolutions:
1. The proposal on changing directors of the company was deliberated and adopted
Total voting:
1257588170 shares were approved, accounting for 99.9950% of the total number of valid voting shares attending the meeting; Against 62500 shares, accounting for 0.0050% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
49398836 shares were approved, accounting for 99.8736% of the total effective voting shares of minority shareholders attending the meeting; Against 62500 shares, accounting for 0.1264% of the total number of valid voting shares of minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
2. The proposal on the prediction of the company’s daily connected transactions in 2022 (this proposal is voted item by item):
2.1 the proposal on the limit of connected transactions with enterprises controlled by China Resources Co., Ltd. in 2022 was considered and adopted
Total voting:
49394836 shares were approved, accounting for 99.8656% of the total number of valid voting shares attending the meeting; Against 66500 shares, accounting for 0.1344% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
49394836 shares were approved, accounting for% of the total number of valid voting shares of minority shareholders attending the meeting
99.8656％； Against 66500 shares, accounting for 0.1344% of the total number of valid voting shares of minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
The number of voting shares held by the affiliated shareholder China Resources chemical materials Investment Co., Ltd. is 854189859, the number of voting shares held by China Resources Chemical Co., Ltd. is 353999475, and the number of voting shares held by China Securities Co.Ltd(601066) Securities – Shanghai Pudong Development Bank Co.Ltd(600000) – China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan
14619138 shares avoided voting on the proposal, and the above three shareholders did not accept the entrustment of other shareholders to vote on the proposal they should avoid.
Voting result: the motion was passed.
2.2 the proposal on the limit of related party transactions with other related parties Changzhou Hongchuan petrochemical storage Co., Ltd. in 2022 was considered and adopted
Total voting:
403394311 shares were approved, accounting for 99.9835% of the total number of valid voting shares attending the meeting; Against 66500 shares, accounting for 0.0165% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
49394836 shares were approved, accounting for 99.8656% of the total effective voting shares of minority shareholders attending the meeting; Against 66500 shares, accounting for 0.1344% of the total number of valid voting shares of minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
The related shareholder, China Resources chemical materials Investment Co., Ltd., held 854189859 shares of voting rights, avoided voting on the proposal, and did not accept the entrustment of other shareholders to vote on the proposal that should be avoided.
Voting result: the motion was passed.
3、 Legal opinions issued by lawyers
Huang Yuzhi and Song Chong, two lawyers from Shanghai Branch of Beijing universal law firm, attended and witnessed the shareholders’ meeting and issued legal opinions on the convening and convening procedures, the qualifications of attendees and conveners of the company’s shareholders’ meeting The voting procedures and results of this general meeting of shareholders comply with the provisions of the securities law, the rules for the general meeting of shareholders of listed companies (revised in 2022) and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The resolutions of the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. China Resources Chemical Innovative Materials Co.Ltd(301090) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in China Resources Chemical Innovative Materials Co.Ltd(301090) 2022 issued by Shanghai Branch of Beijing global law firm.
China Resources Chemical Innovative Materials Co.Ltd(301090) board of directors
February 17, 2022
