Stock abbreviation: Hunan Valin Steel Co.Ltd(000932) Stock Code: Hunan Valin Steel Co.Ltd(000932) Announcement No.: 202214 Hunan Valin Steel Co.Ltd(000932)
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 without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal.
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
(1) On site meeting time: 14:30, March 2, 2022 (Wednesday).
(2) Online voting time: March 2, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is the trading time on March 2, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of voting through the Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on March 2, 2022.
2. Venue of the on-site meeting: conference room 1206, main building of Valin Park, No. 222, Xiangfu West Road, Tianxin District, Changsha City, Hunan Province
3. Meeting mode: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator of the on-site meeting: Mr. Yi Zuo, director of the company
6. The convening of this shareholders' meeting complies with the provisions of the company law, the articles of association and relevant laws, regulations and rules.
(II) attendance at the meeting
A total of 31 shareholders and authorized representatives of shareholders attended the general meeting, representing 3225289545 shares, accounting for 466849% of the total voting shares of the company.
Of which:
Five shareholders and their authorized representatives attended the on-site meeting, representing 3028028215 shares, accounting for 438296% of the total voting shares of the company.
26 shareholders attended the meeting through online voting, with 197261330 representative shares, accounting for 2.8553% of the total voting shares of the company.
Some directors, supervisors, senior executives and witness lawyers hired by the company attended the meeting.
2、 Consideration of proposals
The general meeting of shareholders voted by combining on-site voting and online voting, and considered and adopted the following proposals:
1.00 proposal on election of candidates for non independent directors of the 8th board of directors of the company
1.01. Candidate: Xiao zunhu
Total voting: 3220588265 shares were approved, accounting for 998542% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 197377810 shares were agreed, accounting for 976735% of the shares held by small and medium-sized shareholders attending the meeting.
1.02. Candidate: Yi Zuo
Total voting: 3222461106 shares were approved, accounting for 999123% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: agreed to 199250651 shares, accounting for 986003% of the shares held by small and medium-sized shareholders attending the meeting.
1.03. Candidate: Xiao Ji
Total voting: 3211866054 shares were approved, accounting for 995838% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 188655599 shares were agreed, accounting for 933573% of the shares held by small and medium-sized shareholders attending the meeting.
1.04. Candidate: Yang Xianghong
Total voting: 3210551287 shares were approved, accounting for 995430% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 187340832 shares were agreed, accounting for 927067% of the shares held by small and medium-sized shareholders attending the meeting.
1.05. Candidate: Li Jianyu
Total voting: 3220597909 shares were approved, accounting for 998545% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 197387454 shares were agreed, accounting for 976783% of the shares held by small and medium-sized shareholders attending the meeting.
1.06. Candidate: Wang Xueyan
Total voting: 3220588109 shares were approved, accounting for 998542% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 197377654 shares were agreed, accounting for 976735% of the shares held by small and medium-sized shareholders attending the meeting.
Voting results: the above proposals were voted item by item in a cumulative voting system. Non independent director candidates Mr. Xiao zunhu, Mr. Yi Zuo, Mr. Xiao Ji, Mr. Yang Xianghong, Mr. Li Jianyu and Mr. Wang Xueyan were elected as non independent directors of the eighth board of directors of the company with the consent of two-thirds of the total shares represented by all shareholders attending the meeting (resume attached).
2.00 proposal on election of independent director candidates of the 8th board of directors of the company
Total voting:
2.01. Candidate: Zhao Junwu
Total voting: 3223654232 shares were approved, accounting for 999493% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: agreed to 200443777 shares, accounting for 991908% of the shares held by small and medium-sized shareholders attending the meeting.
2.02. Candidate: Xiao Haihang
Total voting: 3224958782 shares were approved, accounting for 999897% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: they agreed to 201748327 shares, accounting for 998363% of the shares held by small and medium-sized shareholders attending the meeting.
2.03. Candidate: Jiang Yanhui
Total voting: 3225484783 shares were approved, accounting for 1 Shenzhen Agricultural Products Group Co.Ltd(000061) % of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 202274328 shares were agreed, accounting for 1 Chn Energy Changyuan Electric Power Co.Ltd(000966) % of the shares held by small and medium-sized shareholders attending the meeting.
Voting results: the above proposals were voted item by item by cumulative voting system. Independent director candidates Mr. Zhao Junwu, Mr. Xiao Haihang and Ms. Jiang Yanhui were approved by two-thirds of the total shares represented by all shareholders present at the meeting and were elected as independent directors of the eighth board of directors of the company (resume attached).
3.00 proposal on the election of candidates for supervisors on behalf of shareholders of the eighth board of supervisors of the company
Total voting:
3.01. Candidate: Ren Maohui
Total voting: 3200844355 shares were approved, accounting for 992421% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 177633900 shares were agreed, accounting for 879032% of the shares held by small and medium-sized shareholders attending the meeting.
3.02. Candidate: Tang Jianhua
Total voting: 3225705381 shares were approved, accounting for 1000129% of the total shares represented by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 202494926 shares were agreed, accounting for 1 Shanghai Welltech Automation Co.Ltd(002058) % of the shares held by small and medium-sized shareholders attending the meeting.
Voting results: the above proposals were voted item by item in a cumulative voting system. Mr. Ren Maohui and Mr. Tang Jianhua, candidates for shareholder representative supervisors, were elected as shareholder representative supervisors of the eighth board of supervisors of the company with the consent of two-thirds of the total shares represented by all shareholders attending the meeting. The above shareholder representative supervisors and the three employee supervisors elected by the labor union of the company, Mr. Wang Chunhua, Mr. Guo Yongjun and Mr. Zhu Youchun, jointly form the eighth board of supervisors of the company (the resume of supervisors is attached).
3、 Legal opinions issued by lawyers
Liao Qingyun and Wang Qiankun, lawyers of Hunan Qiyuan law firm, issued legal opinions for the general meeting of shareholders. Their concluding opinions are: Hunan Valin Steel Co.Ltd(000932) the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of the first extraordinary general meeting of shareholders in 2022 comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and the articles of association, Legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinions issued by lawyers of Hunan Qiyuan law firm for the conference. The full text of the legal opinion is published on cninfo（ http://www.cn.info.com.cn. ）Come on.
Hunan Valin Steel Co.Ltd(000932) board of directors March 2, 2022
Attachment 1: resume of directors of the 8th board of directors of the company
1. Resume of non independent directors
Xiao zunhu, male, Han nationality, born in October 1970 in Lianyuan, Hunan Province, CPC member, master of engineering, senior engineer. He started work in July 1995 and successively served as deputy director and director of converter workshop of No. 3 steelmaking plant of Hunan Valin Lianyuan Iron and Steel Co., Ltd., assistant and deputy director of converter steelmaking plant, deputy manager of steelmaking project department, director of 210 converter plant, assistant to general manager and executive deputy director of technical center, deputy general manager, executive director (legal representative), general manager, Secretary of Party committee Executive Director (legal representative). He is currently the Secretary of the Party committee and chairman of Hunan Iron and Steel Group Co., Ltd. and a director of Hunan Valin Steel Co.Ltd(000932) the 8th board of directors. As of the disclosure date of this announcement, Xiao zunhu has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Yi Zuo, male, Han nationality, born in September 1962 in Changde, Hunan Province, is a member of the Communist Party of China, a graduate student and a senior accountant. He worked in July 1983 and successively served as deputy director and director of the finance department, deputy secretary of the Party committee, deputy general manager, chief accountant, Secretary of the Discipline Inspection Commission and Secretary of the Party committee of Hunan Valin Xiangtan Iron and Steel Co., Ltd. He is currently the Deputy Secretary of the Party committee, director and general manager of Hunan Iron and Steel Group Co., Ltd., and a director of Hunan Valin Steel Co.Ltd(000932) the eighth board of directors. As of the disclosure date of this announcement, yizuo holds 114555 Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and the stock exchange, is not the subject or object of punishment for breach of faith, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
Xiao Ji, male, Han nationality, born in November 1967 in Hengyang County, Hunan Province, CPC member, MBA, accountant. He joined the work in July 1988 and successively served as the chief of the finance department, deputy director of the sales department, deputy director and director of the finance department, deputy chief accountant and head of the finance department and chief accountant of Hengyang Valin Steel Pipe Co., Ltd. he is now a member of the Party committee of Hunan Iron and Steel Group Co., Ltd., a director and chief financial officer of Hunan Valin Steel Co.Ltd(000932) the eighth board of directors. As of the disclosure date of this announcement, Xiao Ji has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Yang Xianghong, male, Han nationality, born in September 1972 in Hengnan, Hunan Province, is a member of the Communist Party of China, master of business administration and political engineer. He started work in July 1991 and successively served as deputy director of the office of Hengyang Valin Steel Pipe Co., Ltd., secretary and deputy director of the general manager's office, director of the Party committee office, director of the general manager's office and director of the archives management office, Hunan Valin Steel Co.Ltd(000932) director of human Resources Department, director of securities department, chief economist, Secretary of the board of directors and chief economist. He is currently a member of the Party committee, deputy general manager and Secretary of the board of directors of Hunan Iron and Steel Group Co., Ltd., and a director of Hunan Valin Steel Co.Ltd(000932) the eighth board of directors. As of the disclosure date of this announcement, yangxianghong has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject or object of punishment for breach of faith, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Li Jianyu, male, Han nationality, born in May 1971 in Xiangtan, Hunan Province, CPC member, bachelor degree, master of engineering and senior engineer. He started work in August 1994 and successively served as the director and deputy general manager of the steel rolling workshop of Huaguang wire rod company of Xiangtan Iron and Steel Co., Ltd., the deputy director of the high-speed wire mill, the director of the bar mill, the director of the marketing department, the director of the procurement department, the director of the sales department, the assistant to the general manager and the deputy general manager of Hunan Valin Xiangtan Iron and Steel Co., Ltd., and now he is the executive director (legal representative) and general manager of Valin Xiangtan Iron and Steel Co., Ltd, Hunan Valin Steel Co.Ltd(000932) director of the 8th board of directors. As of the disclosure date of this announcement, Li Jianyu has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
Wang Xueyan, male, Han nationality, born in April 1964 in Shuangfeng, Hunan Province, is a member of the Communist Party of China, with a bachelor's degree and a senior economist. He started working in July 1985 and successively served as a teacher of Changsha electronic secondary school, the chief clerk of Hunan Provincial Bureau of statistics, the deputy chief clerk of the construction and economic department and the deputy chief clerk of the office of China Construction Bank Hunan Branch, the deputy director of Dongguashan banking office
