Securities code: Xinjiang Daqo New Energy Co.Ltd(688303) securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022026 Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement of the resolution of the third extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders' meeting: March 3, 2022
(II) place of shareholders' meeting: meeting room D, block 29, Huadu building, No. 838 Zhangyang Road, Pudong New Area, Shanghai (III) information of ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 33
Number of ordinary shareholders 33
2. The number of voting rights held by shareholders attending the meeting is 1631779394
Number of voting rights held by ordinary shareholders 1631779394
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company's voting rights
Proportion (%) 847678
Proportion of the number of voting rights held by ordinary shareholders to the number of voting rights of the company
（%） 847678
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The meeting was convened by the board of directors of the company and presided over by Mr. Xu Guangfu, chairman of the board. The meeting adopts a combination of on-site voting and online voting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the securities law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 9 attended the meeting. Except for the director Mr. Longgen Zhang (Zhang Longgen), the other directors attended the meeting by means of communication due to epidemic prevention and control;
2. Three supervisors in office of the company attended the meeting. Mr. Zhang Jiliang and Ms. Li Heng, the supervisors, attended the meeting on site. Mr. Guan Shihong, the supervisor, attended the meeting by means of communication due to epidemic prevention and control; 3. Mr. Sun Yicheng, Secretary of the board of directors, attended the meeting on site; Other senior managers attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the estimated amount of daily connected transactions of the company in 2022
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes (%) (%)
Common stock 22959297996956700970.3044 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Agree to abstain from the motion
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1 about the company 6709297989660700971.0340 0. Shenzhen Zhongheng Huafa Co.Ltd(000020) 22
Constant connected transactions
Estimated amount
Proposal
(III) explanation on the voting of proposals
The proposal of the general meeting of shareholders is an ordinary resolution, which has been adopted by more than half of the voting rights held by the shareholders or shareholders' agents attending the general meeting of shareholders, and the votes of small and medium-sized investors have been counted separately. Affiliated shareholders daqonewenergycorp Chongqing Daquan new energy Co., Ltd., Xu Guangfu, Xu Xiang and Shi Dafeng have avoided voting, with a total of 1608750000 shares. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders' meeting: JUNHE law firm Shanghai Branch
Lawyer: Lawyer Gong Lingyi, lawyer Geng Qixing 2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders meet the provisions of laws, regulations, normative documents and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of directors March 4, 2022
