Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-17
Bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
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:
There was no proposal to add, reject or change in this shareholders' meeting.
1、 Meetings held
1. Convener: Jiangxi Wannianqing Cement Co.Ltd(000789) board of directors;
2. Meeting time: ⑴ on site meeting time: 14:30, February 24, 2022;
(2) online voting time:
Time of voting through the Internet voting system of Shenzhen Stock Exchange: any time from 9:15 to 15:00 on February 24, 2022;
The time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30, 13:00-15:00 on February 24, 2022;
3. Venue of the on-site meeting: room 205, second floor of Jiangxi Wannianqing Cement Co.Ltd(000789) science and Technology Park Company, No. 399 Jingdong Avenue, high tech Development Zone, Nanchang City, Jiangxi Province;
4. Meeting mode: combination of on-site voting and online voting;
5. Moderator: Mr. Lin Rong, chairman;
6. The notice of this meeting was issued on January 26, 2022. The convening and holding of the meeting shall comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. A total of 40 shareholders and shareholder representatives attended the general meeting, representing 352889157 shares, accounting for 44.2548% of the total shares of the company. Among them, 3 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, holding 340407255 shares, accounting for 42.6895% of the total shares of the company; At this meeting, 37 shareholders voted online, representing 12481902 shares, accounting for 1.5653% of the total shares of the company.
Overall attendance of minority shareholders: 38 minority shareholders attended the meeting, representing 13310626 shares, accounting for 1.6692% of the total shares of the company.
2. The directors, supervisors, Secretary of the board of directors, some senior managers and witness lawyers of the company attended the meeting, which was in line with the relevant provisions of the company law and the articles of association.
3、 Deliberation and voting of proposals
1. Overall review results: the general meeting of shareholders used a combination of on-site voting and online voting, and all proposals were adopted by the effective voting rights held by the shareholders attending the meeting.
2. Consideration of proposals item by item:
(1) Voting on the proposal on the company's 2022 stock option incentive plan (Revised Draft) and its summary:
352811337 shares were approved, accounting for 99.9779% of the total number of valid voting shares attending the meeting;
77820 opposition shares, accounting for 0.0221% 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;
Including the total voting of minority shareholders:
13232806 shares were approved, accounting for 99.4154% of the shares held by minority shareholders attending the meeting; Against 77820 shares, accounting for 0.5846% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
(2) Review the proposal on the management measures for the implementation and assessment of the company's stock option incentive plan in 2022
Voting:
352811337 shares were approved, accounting for 99.9779% of the total number of valid voting shares attending the meeting;
77820 opposition shares, accounting for 0.0221% 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;
Including the total voting of minority shareholders:
13232806 shares were approved, accounting for 99.4154% of the shares held by minority shareholders attending the meeting; Against 77820 shares, accounting for 0.5846% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
(3) Deliberation on the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the 2022 stock option incentive plan
Voting:
352811337 shares were approved, accounting for 99.9779% of the total number of valid voting shares attending the meeting;
77820 opposition shares, accounting for 0.0221% 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;
Including the total voting of minority shareholders:
13232806 shares were approved, accounting for 99.4154% of the shares held by minority shareholders attending the meeting; Against 77820 shares, accounting for 0.5846% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
(4) Deliberating the proposal on the company's application for comprehensive credit and guarantee from the bank in 2022
Voting:
349838013 shares were approved, accounting for 99.1354% of the total number of valid voting shares attending the meeting;
3051144 opposed shares, accounting for 0.8646% 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;
Including the total voting of minority shareholders:
Agree to 10259482 shares, accounting for 77.0774% of the shares held by minority shareholders attending the meeting; 3051144 shares were opposed, accounting for 22.9226% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyers Li Nan and Cai Changsheng of Beijing Jindu (Guangzhou) law firm witnessed and issued legal opinions for the general meeting of shareholders. The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 5、 Documents for future reference
1. The resolution of the general meeting of shareholders signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinions issued by lawyers.
It is hereby announced.
Jiangxi Wannianqing Cement Co.Ltd(000789) board of directors
February 24, 2022
