Securities code: 688683 securities abbreviation: Guangdong Leary New Material Technology Co.Ltd(688683) Announcement No.: 2022-009 Guangdong Leary New Material Technology Co.Ltd(688683)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: February 24, 2022
(II) place of the general meeting of shareholders: meeting room on the 20th floor, building 1, poly business center, No. 3, Guotai South Road, Daliang street, Shunde District, Foshan City, Guangdong Province (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 12
Number of ordinary shareholders 12
2. The number of voting rights held by shareholders attending the meeting is 111420000
The number of voting rights held by ordinary shareholders is 111420000
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company's voting rights
75.00 proportion (%): the proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company
75.00 (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Fan Xiaoping, chairman of the board of directors. The voting method was a combination of on-site voting and online voting. The company hired lawyers from Guangdong Xinda law firm (hereinafter referred to as "Xinda") to witness the shareholders' meeting; The convening, convening and voting methods of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Ms. Liang Yunxiang, Secretary of the board of directors of the company, attended the meeting; Senior executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on daily connected transactions expected in 2022
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 19420000 100.00 0.00 0.00
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1 about the estimated daily correlation of 2022 13,32 100.00 0.00 0.00 0.00 0000
Transaction proposal
(III) explanation on the voting of proposals 1. The proposal 1 of the shareholders' meeting is an ordinary resolution, which has been deliberated and adopted by more than 1 / 2 of the total number of effective voting shares held by shareholders or shareholder representatives attending the meeting. 2. Proposal 1 of the shareholders' meeting counted the votes of minority shareholders separately.
3. The related shareholders Guangdong Tenar Investment Co., Ltd. and fan Xiaoping avoided voting on proposal 1, holding a total of 92 million shares, which are not included in the total number of effective votes. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders' meeting: Guangdong Xinda law firm
Lawyer: Wang yini, Liu Yu 2. Lawyer's Witness conclusion:
Lawyer Xinda believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations and normative documents as well as 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.
It is hereby announced.
Board of directors on February 25, 2028683}
