Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-029 Xinjiang Zhongtai Chenical Co.Ltd(002092)
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.
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Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") was posted on China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on February 7, 2022 The notice of Xinjiang Zhongtai Chenical Co.Ltd(002092) on convening the second extraordinary general meeting of shareholders in 2022 was published on the.
There were no resolutions, amendments or new proposals submitted for voting at the shareholders' meeting. 1、 Basic information of the meeting
(I) name of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
(II) convener: the board of directors of the company
(III) Moderator: Yang Jianghong
(IV) the shareholders' meeting is proposed by the board of directors of the company, and the convening procedures of the meeting comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
(V) meeting time:
1. On site meeting time: 12:00 am, February 22, 2022
2. Online voting time: February 22, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on February 22, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on February 22, 2022 to 15:00 p.m. on February 22, 2022.
(VI) site meeting place: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang, Tel: 0991-8751690
(VII) convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time.
(VIII) equity registration date: Thursday, February 17, 2022
(IX) way of attending the meeting: shareholders of the company can only choose one of on-site voting and online voting, and the voting result shall be subject to the first valid voting result.
2、 Attendance at the meeting
1. Overall attendance at the meeting
87 shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 833310175 shares with voting rights, accounting for 32.3523% of the total shares of the company.
2. Attendance at site meetings
7 shareholders (shareholder representatives) attended the on-site meeting of the general meeting of shareholders, representing 7 shareholders and 574379936 voting shares, accounting for 22.2996% of the total shares of the company.
3. Online voting
80 shareholders voted online, representing 258930239 voting shares, accounting for 10.0527% of the total shares of the company.
83 minority shareholders attended the general meeting, representing 75050434 shares with voting rights, accounting for 2.9137% of the total shares of the company.
Some directors, supervisors and senior managers of the company and lawyers Tang Yongqiang and Wu Danhui of Shanghai Pudong law firm attended the meeting as nonvoting delegates.
3、 Consideration and voting of proposals
The general meeting of shareholders deliberated and adopted the following resolutions by open ballot:
(I) the meeting deliberated and approved the proposal on the application for comprehensive credit by the company and its subsidiaries in 2022 and the guarantee line provided by the company for its subsidiaries;
Total voting:
809950919 shares were approved, accounting for 97.1968% of the total voting shares attending the meeting; Against 23356756 shares, accounting for 2.8029% of the total voting shares attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0003% of the total voting shares attending the meeting.
Total voting of minority shareholders:
51691178 shares were approved, accounting for 68.8753% of the total voting shares of minority shareholders attending the meeting; Against 23356756 shares, accounting for 31.1214% of the total voting shares of minority shareholders attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0033% of the total voting shares of minority shareholders attending the meeting.
(II) the meeting deliberated and passed the proposal on the company's guarantee for related parties one by one. (affiliated shareholders Xinjiang Zhongtai (Group) Co., Ltd., Urumqi huanpeng Co., Ltd. and Xinjiang Zhongtai International Supply Chain Management Co., Ltd. avoided voting)
1. Shanghai Zhongtai Duojing International Trade Co., Ltd. applies for comprehensive credit from banks and other financial institutions, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provides joint and several liability guarantee
Total voting:
276104865 shares were approved, accounting for 97.7860% of the total voting shares attending the meeting; 6248841 opposed shares, accounting for 2.2131% of the total voting shares attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0009% of the total voting shares attending the meeting.
Total voting of minority shareholders:
68799093 shares were approved, accounting for 91.6705% of the total voting shares of minority shareholders attending the meeting; 6248841 opposed shares, accounting for 8.3262% of the total voting shares of minority shareholders attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0033% of the total voting shares of minority shareholders attending the meeting.
2. Zhejiang Taixin Property Co., Ltd. applies for comprehensive credit from banks and other financial institutions, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provides joint and several liability guarantee
Total voting:
276112565 shares were approved, accounting for 97.7887% of the total voting shares attending the meeting; 6241141 shares opposed, accounting for 2.2104% of the total voting shares attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0009% of the total voting shares attending the meeting.
Total voting of minority shareholders:
68806793 shares were approved, accounting for 91.6807% of the total voting shares of minority shareholders attending the meeting; 6241141 shares opposed, accounting for 8.3159% of the total voting shares of minority shareholders attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0033% of the total voting shares of minority shareholders attending the meeting.
3. Xinjiang Meike Chemical Co., Ltd. applies for comprehensive credit from banks and other financial institutions, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provides joint and several liability guarantee
Total voting:
276132665 shares were approved, accounting for 97.7959% of the total voting shares attending the meeting; 6221041 opposed shares, accounting for 2.2033% of the total voting shares attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0009% of the total voting shares attending the meeting.
Total voting of minority shareholders:
68826893 shares were approved, accounting for 91.7075% of the total voting shares of minority shareholders attending the meeting; 6221041 opposed shares, accounting for 8.2891% of the total voting shares of minority shareholders attending the meeting; 2500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0033% of the total voting shares of minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyer Tang Yongqiang and lawyer Wu Danhui of Shanghai Pudong law firm witnessed the shareholders' meeting and issued a legal opinion. They believed that the convening and convening procedures of the company's second extraordinary shareholders' meeting in 2002, the qualifications of people attending the on-site meeting, the voting procedures and voting results of the on-site meeting and online voting were true, legal and effective, Comply with the provisions of the company law, the articles of association and other laws and regulations and relevant normative documents.
5、 Documents for future reference
1. Resolutions of the second extraordinary general meeting of shareholders of the company in 2022;
2. Legal opinion issued by Shanghai Pudong law firm on the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors February 23, 2002
