Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) Announcement No.: 2022-17
Nafine Chemical Industry Group Co.Ltd(000737)
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. There was no veto of the proposal at the general meeting of shareholders.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Convening of the meeting
(1) Meeting time:
On site meeting time: 14:30, February 18, 2022 (Friday)
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 18, 2022; The specific time for passing the Internet voting system of Shenzhen stock exchange is: 9:15 to 15:00 on February 18, 2022
(2) Venue: conference room on the third floor of Zhongtiaoshan Hotel, Dongfeng mountain, Yuanqu County, Shanxi Province
(3) Convening method: the combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Chairman Wang Qingwei
(6) The meeting was held in accordance with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and was legal and effective.
2. Attendance at the meeting
63 shareholders and their authorized representatives attended the shareholders' meeting, representing 1349117478 shares, accounting for 76.12% of the total voting shares of the company. Among them, 5 shareholders and authorized representatives of shareholders attended the meeting, representing 999977162 shares, accounting for 56.42% of the total voting shares of the company; 58 shareholders attended the meeting through online voting, with 349140316 representative shares, accounting for 19.70% of the total voting shares of the company.
Among them, 61 shareholders holding less than 5% of the company's shares and authorized representatives of shareholders attended the meeting, representing 378173816 shares, accounting for 21.3361% of the total voting shares of the company. Among them, there are 3 shareholders attending the meeting and authorized representatives of shareholders, representing 29033500 shares, accounting for 1.6380% of the total voting shares of the company; 58 shareholders attended the meeting through online voting, with 349140316 representative shares, accounting for 19.6981% of the total voting shares of the company.
3. The company's directors, supervisors, senior managers and lawyers of Beijing Jindu law firm attended the meeting. 2、 Deliberation and voting of proposals
Proposal 1: proposal on the proposed change of company name and securities abbreviation
1. Voting:
1349091078 shares were approved, accounting for 99.9980% of the voting rights held by all shareholders attending the meeting;
Against 26400 shares, accounting for 0.0020% of the voting rights held by all shareholders attending the meeting;
Abstain from 0 shares, accounting for 0.0000% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 999977162 shares were approved, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; Abstain 0 shares, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 349113916 shares were approved, accounting for 99.9924% of the total online voting shares; 2676.00400% of the total voting shares of the network; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 378147416 shares and 26400 shares were agreed, accounting for 0.0070% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
2. Voting result: adopted.
Proposal 2: proposal on Amending the articles of Association
1. Voting:
1349100078 shares were approved, accounting for 99.9987% of the voting rights held by all shareholders attending the meeting;
17400 opposed shares, accounting for 0.0013% of the voting rights held by all shareholders attending the meeting;
Abstain from 0 shares, accounting for 0.0000% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 999977162 shares were approved, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; Abstain 0 shares, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 349122916 shares were approved, accounting for 99.9950% of the total online voting shares; 17400 shares opposed, accounting for 0.0050% of the total number of online voting shares; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of online voting shares.
Among them, the voting situation of shareholders holding less than 5% of the company's shares attending the meeting: 378156416 shares were agreed, accounting for 99.9954% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 17400 opposed shares, accounting for 0.0046% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
2. Voting result: more than 2 / 3 of the total number of valid voting shares are passed.
Proposal 3: proposal on daily connected transactions in 2022
1. Voting:
161675315 shares were approved, accounting for 99.7051% of the voting rights held by all shareholders attending the meeting;
443500 opposed shares, accounting for 0.2735% of the voting rights held by all shareholders attending the meeting;
34700 shares abstained, accounting for 0.0214% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 29033500 shares were approved, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; Abstain 0 shares, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 132641815 shares were agreed, accounting for 99.6408% of the total number of online voting shares; Against 443500 shares, accounting for 0.3332% of the total number of online voting shares; 34700 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0261% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 161675315 shares were agreed, accounting for 99.7051% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; Against 443500 shares, accounting for 0.2735% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 34700 shares abstained, accounting for 0.0214% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
2. Voting result: adopted.
The affiliated shareholder Zhongtiaoshan Nonferrous Metals Group Co., Ltd. holds 829972894 shares, Shanxi Coking Coal Energy Group Co.Ltd(000983) Yuncheng Salt Chemical Group Co., Ltd. holds 140970768 shares, Ningbo Free Trade Zone Sanjin Guotou equity investment fund partnership (limited partnership) holds 72006767 shares, and Jinchuang Investment Co., Ltd. holds 72006767 shares, Shanghai Lu'an Investment Co., Ltd. holds 72006767 shares of the company, and this proposal is avoided from voting. 3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu law firm
2. Name of Lawyer: Qin Zhijie, pan Pengfei
3. Conclusion: the lawyer of Beijing Jindu law firm believes that the convening and convening procedures, the qualifications of the participants, the qualifications of the convener and the voting procedures of the shareholders' meeting of the company comply with the relevant provisions of the company law, the rules of the shareholders' meeting and the articles of association, and the resolutions adopted at the shareholders' meeting are legal and effective.
4、 Documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors. 2. Legal opinion. It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of directors February 18, 2002
