Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-035
Sichuan Development Lomon Co.Ltd(002312)
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 contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. The shareholders' meeting involves major matters affecting the interests of small and medium-sized investors, and the votes of small and medium-sized investors are calculated separately. Small and medium-sized investors refer to shareholders other than the following shareholders:
(1) Directors, supervisors and senior managers of listed companies;
(2) Shareholders who individually or jointly hold more than 5% of the shares of the listed company.
2. The general meeting of shareholders was held by combining on-site voting and online voting.
3. The shareholders' meeting did not veto the proposal.
4. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022 was held at 14:00 on February 25, 2022 in conference room 1, floor 9, block B, territory global financial center, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan Province.
The meeting was held by a combination of on-site voting and online voting. The meeting was convened by the board of directors and presided over by Mr. Mao Fei, chairman of the company.
150 shareholders voted on the spot and online, representing 687822623 shares, accounting for 39.0100% of the total shares of the listed company. Among them, 7 shareholders voted on the spot, representing 394945733 shares, accounting for 22.3994% of the total shares of the listed company; 143 shareholders voted online, representing 292876890 shares, accounting for 16.6106% of the total shares of the listed company.
Some directors, supervisors, senior executives and witness lawyers hired by the company attended the meeting. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law, the articles of association and other laws and regulations. 2、 Deliberation of proposals at the meeting
At this meeting, the following proposals were considered and adopted by a combination of on-site open voting and online voting. The details are as follows:
1. The proposal on Sichuan Development Lomon Co.Ltd(002312) issuing shares to purchase assets and related party transactions in compliance with relevant laws and regulations was deliberated and adopted
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1514200 opposition shares, accounting for 0.5015% of the total number of valid voting shares attending the meeting; 133200 shares abstained, accounting for 0.0441% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1514200 shares, accounting for 1.9730% of the shares held by minority shareholders attending the meeting; 133200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1736% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200.
2. The proposal on Sichuan Development Lomon Co.Ltd(002312) issuing shares to purchase assets and related party transactions was deliberated and adopted one by one
2.01 overview of transaction scheme
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 9500 shares were abstained, accounting for 0.0031% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1637900 shares, accounting for 2.1342% of the shares held by minority shareholders attending the meeting; 9500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0124% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.02 issue shares to purchase assets
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 9500 shares were abstained, accounting for 0.0031% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1637900 shares, accounting for 2.1342% of the shares held by minority shareholders attending the meeting; 9500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0124% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.03 types of shares
Total voting:
Agree to 300296723 shares, accounting for 99.45% of the total number of valid voting shares attending the meeting; Against 1512300 shares, accounting for 0.5008% of the total number of valid voting shares attending the meeting; 148400 shares abstained, accounting for 0.0491% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75085896 shares, accounting for 97.8361% of the shares held by minority shareholders attending the meeting; Against 1512300 shares, accounting for 1.9705% of the shares held by minority shareholders attending the meeting; 148400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1934% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.04 issuing object and method
Total voting:
Agree to 300296723 shares, accounting for 99.45% of the total number of valid voting shares attending the meeting; 1534400 opposed shares, accounting for 0.5082% of the total number of valid voting shares attending the meeting; 126300 shares abstained, accounting for 0.0418% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75085896 shares, accounting for 97.8361% of the shares held by minority shareholders attending the meeting; Against 1534400 shares, accounting for 1.9993% of the shares held by minority shareholders attending the meeting; 126300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1646% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.05 issue price
Total voting:
Agree to 300201123 shares, accounting for 99.4184% of the total number of valid voting shares attending the meeting; Against 1717300 shares, accounting for 0.5687% of the total number of valid voting shares attending the meeting; 39000 shares abstained, accounting for 0.0129% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
74990296 shares were approved, accounting for 97.7116% of the shares held by minority shareholders attending the meeting; Objection (default waiver of 0 shares due to non voting), accounting for 0.0508% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.06 issue quantity
Total voting:
Agree to 300296723 shares, accounting for 99.45% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 22800 shares abstained, accounting for 0.0076% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75085896 shares, accounting for 97.8361% of the shares held by minority shareholders attending the meeting; Against 1637900 shares, accounting for 2.1342% of the shares held by minority shareholders attending the meeting; 22800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0297% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.07 share lock up period
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 9500 shares were abstained, accounting for 0.0031% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1637900 shares, accounting for 2.1342% of the shares held by minority shareholders attending the meeting; 9500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0124% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.08 performance commitment period
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 9500 shares were abstained, accounting for 0.0031% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1637900 shares, accounting for 2.1342% of the shares held by minority shareholders attending the meeting; 9500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0124% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. The related shareholder Sichuan Advanced Materials Industry Investment Group Co., Ltd. (formerly known as Sichuan Development Mining Group Co., Ltd.) avoided voting, and the number of shares avoided voting was 385865200. 2.09 performance commitment assets and commitment amount
Total voting:
Agree to 300310023 shares, accounting for 99.4544% of the total number of valid voting shares attending the meeting; 1637900 opposed shares, accounting for 0.5424% of the total number of valid voting shares attending the meeting; 9500 shares were abstained, accounting for 0.0031% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
Agree to 75099196 shares, accounting for 97.8535% of the shares held by minority shareholders attending the meeting; Against 1637900
