Securities code: Yuan Longping High-Tech Agriculture Co.Ltd(000998) securities abbreviation: Yuan Longping High-Tech Agriculture Co.Ltd(000998) Announcement No.: 202213 Yuan Longping High-Tech Agriculture Co.Ltd(000998)
Announcement of resolutions 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.
1、 Important content tips
(I) there was no veto of the proposal at the shareholders' meeting.
(II) this general meeting of shareholders is not involved in changing the resolutions of previous general meetings of shareholders.
2、 Convening and attendance of the meeting
(I) meeting time
The on-site meeting will be held at 15:00 p.m. on Wednesday, March 2, 2022.
Online voting time: March 2, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on March 2, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 2, 2022.
(II) venue of the on-site meeting: conference room, floor Yuan Longping High-Tech Agriculture Co.Ltd(000998) 1, No. 638 Heping Road, Furong district, Changsha.
(III) convening method of the meeting: the combination of on-site voting and online voting is adopted.
(IV) convener: the board of directors of the company.
(V) host of the on-site meeting: Mr. Mao Changqing, chairman of the board of directors.
(VI) the shareholders' meeting complies with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the rules for the shareholders' meeting of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws, administrative regulations and departmental rules The provisions of normative documents and Yuan Longping High-Tech Agriculture Co.Ltd(000998) articles of Association (hereinafter referred to as the "articles of association") are legal and valid.
(VII) attendance at the meeting
58 shareholders voted on site and online, representing 471096120 shares, accounting for 364071% of the total shares of the listed company. Among them, 8 shareholders voted on the spot, representing 98713513 shares, accounting for 7.6287% of the total shares of the listed company. 50 shareholders voted online, representing 372382607 shares, accounting for 287783% of the total shares of the listed company.
(as of the date of the general meeting, the total number of shares repurchased by the shareholders is 29708 shares, of which the total number of shares repurchased by the shareholders is 29848 shares, so the total number of shares repurchased by the shareholders is 230048 shares.)
The company's directors, supervisors, Secretary of the board of directors and lawyers of Hunan Qiyuan law firm attended the shareholders' meeting, and the company's senior managers attended the shareholders' meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The shareholders' meeting voted on the proposal of the meeting by combining on-site voting and online voting. The specific voting conditions are as follows:
1. Proposal on the company's long term service plan outline
Voting of this proposal: 457499870 shares were approved, accounting for 971139% of the shares held by all shareholders attending the meeting; Against 13581250 shares, accounting for 2.8829% of the shares held by all shareholders attending the meeting; 15000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0032% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders who individually or jointly hold less than 5% of the company's shares: 144911230 shares, accounting for 914223% of the shares held by minority shareholders attending the meeting; Against 13581250 shares, accounting for 8.5682% of the shares held by minority shareholders attending the meeting; 15000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0095% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of valid voting shares of shareholders attending the meeting. Voting result: passed.
2. Proposal on the company's first phase employee stock ownership plan (Draft) and summary of long term service plan
Voting of this proposal: 430202066 shares were approved, accounting for 970103% of the shares held by all shareholders attending the meeting; Against 13250378 shares, accounting for 2.9880% of the shares held by all shareholders attending the meeting; 7900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0018% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders who individually or jointly hold less than 5% of the company's shares: 145249202 shares, accounting for 916356% of the shares held by minority shareholders attending the meeting; Against 13250378 shares, accounting for 8.3595% of the shares held by minority shareholders attending the meeting; 7900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0050% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of valid voting shares of shareholders attending the meeting. Voting result: passed. Related shareholders Mr. Yuan Dingjiang and Mr. Wang Yibo avoided voting on this proposal, and the total number of shares avoided voting was 27635776.
3. Proposal on the company's measures for the administration of ESOP in phase I of long term service plan
Voting of this proposal: 430202066 shares were approved, accounting for 970103% of the shares held by all shareholders attending the meeting; Against 13258278 shares, accounting for 2.9897% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders who individually or jointly hold less than 5% of the company's shares: 145249202 shares, accounting for 916356% of the shares held by minority shareholders attending the meeting; Against 13258278 shares, accounting for 8.3644% of the shares held by minority shareholders attending the meeting; Abstain from 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.
The proposal was approved by more than half of the total number of valid voting shares of shareholders attending the meeting. Voting result: passed. Related shareholders Mr. Yuan Dingjiang and Mr. Wang Yibo avoided voting on this proposal, and the total number of shares avoided voting was 27635776.
4. Proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the first phase of employee stock ownership plan
Voting of this proposal: 433569488 shares were approved, accounting for 977696% of the shares held by all shareholders attending the meeting; 9882956 shares opposed, accounting for 2.2286% of the shares held by all shareholders attending the meeting; 7900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0018% of the shares held by all shareholders attending the meeting.
If the minority shareholders hold less than 16765% of the company's shares, or the minority shareholders agree to vote at the merger meeting, accounting for less than 1676400%; 9882956 shares opposed, accounting for 6.2350% of the shares held by minority shareholders attending the meeting; 7900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0050% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of valid voting shares of shareholders attending the meeting. Voting result: passed. Related shareholders Mr. Yuan Dingjiang and Mr. Wang Yibo avoided voting on this proposal, and the total number of shares avoided voting was 27635776.
5. Proposal on Amending the articles of Association
Voting of this proposal: 470747420 shares were approved, accounting for 999260% of the shares held by all shareholders attending the meeting; Against 333700 shares, accounting for 0.0708% of the shares held by all shareholders attending the meeting; 15000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0032% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders who individually or jointly hold less than 5% of the company's shares: 158780 shares were agreed, accounting for 997800% of the shares held by minority shareholders attending the meeting; Against 333700 shares, accounting for 0.2105% of the shares held by minority shareholders attending the meeting; 15000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0095% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than two-thirds of the total number of valid voting shares of shareholders attending the meeting. Voting result: passed.
4、 Legal opinions issued by lawyers
The convening and convening procedures of this general meeting of shareholders comply with relevant laws, regulations, normative documents and the articles of association, such as the company law, the rules for the general meeting of shareholders of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; The qualifications of the convener and the attendees of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
(I) resolutions of the company's first (extraordinary) general meeting of shareholders in 2022;
(II) legal opinion issued by Hunan Qiyuan law firm on the general meeting of shareholders.
It is hereby announced
Yuan Longping High-Tech Agriculture Co.Ltd(000998) board of directors March 2, 2002
