Huarong Chemical Co., Ltd
Resolution of the third extraordinary general meeting of shareholders in 2020
On November 12, 2020, the third extraordinary general meeting of shareholders of Huarong Chemical Co., Ltd. (hereinafter referred to as "the company") in 2020 was held in the conference room on the 24th floor of Building 2 of New Hope Liuhe Co.Ltd(000876) Zhongding international. Two shareholders or agents attended the meeting, holding 360 million shares, accounting for 100% of the total share capital of the company, in line with the provisions of laws, administrative regulations and the articles of association. The meeting was presided over by Mr. Shao Jun. the meeting adopted the following resolutions:
1. The proposal on the initial public offering of shares and listing on the gem was deliberated and adopted
(1) Types of shares issued
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(2) Par value per share
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(3) Number of shares issued this time
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(4) Stock exchange to be listed
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(5) Distribution object
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(6) Pricing method
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
(7) Distribution mode
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
Voting result: it is approved by 100% of the voting rights held by the shareholders or agents attending the general meeting of shareholders.
2. The proposal on the application of funds raised by the company's initial public offering and the feasibility of investment projects with raised funds was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
3. The proposal on the distribution plan of accumulated undistributed profits before the initial public offering of shares was deliberated and passed. The voting result: it was passed by 100% of the voting rights held by the shareholders or agents attending the general meeting of shareholders.
4. Deliberated and adopted the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to initial public offering and listing on GEM
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
5. The proposal on formulating the articles of Association (Draft) (applicable after listing) of Huarong Chemical Co., Ltd. was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
6. The proposal on formulating the rules of procedure for the general meeting of shareholders of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
7. The proposal on formulating the rules of procedure of the board of directors of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
8. The proposal on formulating the rules of procedure of the board of supervisors of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
9. The proposal on formulating the information disclosure management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
10. The proposal on formulating the fund raising management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
11. The proposal on formulating the investor relations management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
12. The proposal on formulating the working system of independent directors of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
13. The proposal on formulating the related party transaction management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
14. The proposal on formulating the foreign investment management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
15. The proposal on formulating the external guarantee management system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
16. The proposal on formulating the implementation rules of cumulative voting system of Huarong Chemical Co., Ltd. (applicable after listing) was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
17. Deliberated and passed the proposal on the three-year dividend return plan after listing
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
18. Deliberated and passed the proposal on the plan and restrictive measures for stabilizing the stock price within three years after listing
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
19. The proposal on the company's analysis of diluted immediate return on initial public offering, filling measures and commitments was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
20. The proposal on repurchase and compensation commitment for major information disclosure violations in the prospectus of Huarong Chemical Co., Ltd. was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
21. The proposal on the commitment of binding measures for the failure of relevant responsible subjects of Huarong Chemical Co., Ltd. to fulfill their commitments was deliberated and adopted
Voting result: it is approved by 100% of the voting rights held by shareholders or agents attending the general meeting of shareholders.
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(there is no text on this page, which is the signature page of shareholders of the resolution of the third extraordinary general meeting of shareholders in 2020 of Huarong Chemical Co., Ltd.) signature and seal of shareholders attending the meeting: New Hope Liuhe Co.Ltd(000876) Chemical Investment Co., Ltd. (seal) legal representative (or authorized representative): representative appointed by the executive partner of Ningbo Xinrong Chemical Technology Partnership (limited partnership) (seal) (or authorized representative):
