Securities code: 002136 securities abbreviation: Anhui Annada Titanium Industry Co.Ltd(002136) Announcement No.: 2022-07 Anhui Annada Titanium Industry Co.Ltd(002136)
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 is no case of rejecting the proposal at this shareholders' meeting.
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
(I) convening of the meeting
1. Meeting time: 14:30 PM, February 25, 2021
2. Meeting place: conference room on the third floor of the company
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Yao Cheng
6. This meeting complies with the provisions of laws, regulations and the articles of association.
(II) attendance at the meeting
There were 13 shareholders and their representatives attending the on-site meeting of the general meeting of shareholders and shareholders voting through the Internet, representing 65841804 shares of the company, accounting for 30.6212% of the total shares of the company.
(1) On site attendance
Four shareholders and shareholder representatives attended the on-site meeting, representing 65510904 shares, accounting for 30.4673% of the total shares of the company,
(2) Online voting
A total of 9 shareholders participated in the meeting by online voting, representing 330900 shares of the company, accounting for 0.1539% of the total shares of the company.
(3) Information of minority shareholders participating in voting (other than directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares alone or in total)
A total of 9 minority shareholders participated in the voting at the shareholders' meeting, representing 330900 shares of the company, accounting for 0.1539% of the total shares of the company.
The company's directors, supervisors, some senior managers and the witness lawyers of Beijing Jinchengtongda (Hefei) law firm attended the meeting.
2、 Deliberation and voting of proposals
(I) each proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. (II) the general meeting of shareholders deliberated and adopted the following resolutions:
1. The proposal on by election of non independent directors was deliberated and adopted
The voting result of the proposal is: 65839704 shares are approved, accounting for 99.9968% of the total number of valid voting shares attending the general meeting of shareholders; Against 2100 shares, accounting for 0.0032% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Independent vote counting of minority shareholders: 328800 shares agreed, accounting for 99.3654% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; Against 2100 shares, accounting for 0.6346% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm employed by the company: Beijing Jinchengtongda (Hefei) law firm
2. Name of Lawyer: Zhu Fangfang, sun Defang
3. Conclusion: Based on the above facts, our lawyers believe that the convening, convening, qualification of attendees and conveners, voting procedures and other related matters of the company's general meeting of shareholders comply with the provisions of the company law and other laws and regulations, the rules of the general meeting of shareholders and the articles of Association of the company, and the resolutions of the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. The resolution of the first extraordinary 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 opinion.
It is hereby announced.
February 26, 2002
