Securities code: 002895 securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) Announcement No.: 2022-019 convertible bond Code: 127043 convertible bond abbreviation: CHUANHENG convertible bond
Guizhou Chanhen Chemical Corporation(002895)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
All members of the board of directors of the company 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 resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Time of meeting:
The on-site meeting will be held at 15:00 on Monday, February 21, 2022
The time of online voting is February 21, 2022. Among them, the time of voting through the Internet voting system of Shenzhen stock exchange is: 09:15-15:00, February 21, 2022; 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 21, 2022.
2. Venue of the on-site meeting: No. 58, Huasheng Road, Longtan headquarters city, Chenghua District, Chengdu
3. Method of meeting: the meeting is held by combining on-site voting and online voting. 4. Convener of the meeting: Guizhou Chanhen Chemical Corporation(002895) board of directors
5. Moderator: Chairman Wu Haibin
6. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. A total of 9 shareholders and their authorized agents attended the on-site meeting, holding 235224800 issued shares, accounting for 48.1601% of the total issued shares of the company; A total of 22 shareholders attended the meeting through online voting, holding 37058725 issued shares, accounting for 7.5874% of the total issued shares of the company; Mr. Chen Zhenhua, an independent director, did not receive effective entrustment from shareholders during the solicitation period.
8. Some directors, supervisors and senior managers of the company attended the shareholders' meeting as nonvoting delegates. Lawyer you Mingmu and Lawyer Zhang Juzhen of Guohao law firm (Tianjin) attended the shareholders' meeting, witnessed the shareholders' meeting and issued the legal opinion on the first extraordinary shareholders' meeting in Guizhou Chanhen Chemical Corporation(002895) 2022.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered all proposals according to the agenda of the meeting and voted by combining on-site voting and online voting. The voting results are as follows:
1. The proposal on the 2022 restricted stock incentive plan (Draft) > and its summary was deliberated and passed, and 36781700 shares were agreed, accounting for 99.2522% of the shares held by voting shareholders attending the meeting; Against 277125 shares, accounting for 0.7478% of the shares held by voting shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders with voting rights attending the meeting.
Voting of minority shareholders: 10781700 shares were approved, accounting for 97.4941% of the shares held by minority shareholders with voting rights attending the meeting; Against 277125 shares, accounting for 2.5059% of the shares held by minority shareholders with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders with voting rights attending the meeting.
The equity incentive object and the shareholders associated with the incentive object avoided voting, and the total number of shares avoided voting was 235224700 shares.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the voting rights held by the voting shareholders present at the meeting.
2. The proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 was reviewed and approved, and 36781700 shares were agreed, accounting for 99.2522% of the shares held by the voting shareholders attending the meeting; Against 277125 shares, accounting for 0.7478% of the shares held by voting shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders with voting rights attending the meeting.
Voting of minority shareholders: 10781700 shares were approved, accounting for 97.4941% of the shares held by minority shareholders with voting rights attending the meeting; Against 277125 shares, accounting for 2.5059% of the shares held by minority shareholders with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders with voting rights attending the meeting.
The equity incentive object and the shareholders associated with the incentive object avoided voting, and the total number of shares avoided voting was 235224700 shares.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the voting rights held by the voting shareholders present at the meeting.
3. The proposal to request the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive was reviewed and approved, and 36781700 shares were agreed, accounting for 99.2522% of the shares held by voting shareholders attending the meeting; Against 277125 shares, accounting for 0.7478% of the shares held by voting shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders with voting rights attending the meeting.
Voting of minority shareholders: 10781700 shares were approved, accounting for 97.4941% of the shares held by minority shareholders with voting rights attending the meeting; Against 277125 shares, accounting for 2.5059% of the shares held by minority shareholders with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders with voting rights attending the meeting.
The equity incentive object and the shareholders associated with the incentive object avoided voting, and the total number of shares avoided voting was 235224700 shares.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the voting rights held by the voting shareholders present at the meeting.
4. Deliberated and passed the proposal on changing the investment amount and construction period of non-public development bank share raised investment projects, and agreed to 272255125 shares, accounting for 99.9896% of the shares held by all the participants at the meeting; Against 28400 shares, accounting for 0.0104% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 11050425 shares were approved, accounting for 99.7437% of the shares held by minority shareholders attending the meeting; Against 28400 shares, accounting for 0.2563% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer you Mingmu and Lawyer Zhang Juzhen of Guohao law firm (Tianjin), and issued the legal opinion on the first extraordinary shareholders' meeting in Guizhou Chanhen Chemical Corporation(002895) 2022. The conclusion is that the convening and convening procedures of the shareholders' meeting comply with relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting procedures and results are legal and valid.
4、 Documents for future reference
1. Resolutions of the first extraordinary general meeting of shareholders in Guizhou Chanhen Chemical Corporation(002895) 2022; 2. Legal opinion on Guizhou Chanhen Chemical Corporation(002895) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guizhou Chanhen Chemical Corporation(002895)
Board of directors February 22, 2022
