Stock Code: Bengang Steel Plates Co.Ltd(000761) 200761 stock abbreviation: Bengang Steel Plates Co.Ltd(000761) this steel sector B No.: 2022009
Bond Code: 127018 bond abbreviation: Benxi Steel convertible bond
Bengang Steel Plates Co.Ltd(000761)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of rejecting the proposal at this shareholders’ meeting.
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:
1. Meetings held
(1) Meeting time: 14:30 PM, March 3, 2022.
(2) Place of the meeting: conference room on the third floor of energy management center of Benxi Iron and Steel Co., Ltd.
(3) Meeting mode: combination of on-site voting and online voting.
(4) Convener: Board of directors
(5) Moderator: Mr. Huo Gang, chairman of the company
(6) The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting
(1) General attendance of shareholders:
Serial number: number of shareholders representing share proportion
Shareholders (agents) attending the on-site meeting 9259648278663.20%
I. of which: 22592470977 shareholders of A-Shares 63.10%
B-share shareholder 740118090.10%
Shareholders (proxies) voting online 1785673970.21%
II. Including: 14 A-share shareholders 27331970.07%
B-share shareholders 358342000.14%
Total shareholders (agents) attending the meeting 262 Friend Co.Ltd(605050) 18363.41%
III. of which: 162595204174 shareholders of A-Shares 63.17%
B-share shareholders 1098460090.24%
Minority shareholders (agents) 24125792060.31%
IV. including: 14 A-share shareholders 27331970.07%
B-share shareholders 1098460090.24%
(2) The directors, supervisors and senior managers of the company attended the meeting, and the lawyers hired by the company attended the meeting as nonvoting delegates.
2、 Consideration and voting of proposals
1. Voting method of proposal
The proposal of this shareholders’ meeting adopts the combination of on-site voting and online voting.
2. Voting of proposals
(1) Proposal on the implementation of daily connected transactions in 2021
Types of shareholders agree against waiver
Proportion of shares proportion of shares proportion of shares
A shares 2684797982292% 484001.7708% 0.0000%
B shares 4011809407455% 5834200592545% 0.0000%
Overall 6696606532355% 5882 Shandong Homey Aquatic Evelopment Co.Ltd(600467) 645% 0.0000%
Minority shareholders 6696606532355% 5882 Shandong Homey Aquatic Evelopment Co.Ltd(600467) 645% 0.0000%
This proposal involves related party transactions. The company’s related parties Benxi Iron and steel (Group) Co., Ltd. and Benxi Iron and Steel Group Co., Ltd. hold a total of 2592470977 shares of the company, so they avoid voting on this proposal.
Voting result: adopted
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Deheng Law firm.
2. Name of Lawyer: Yin Shuxia, song Jiani
3. Concluding observations:
The qualification of the shareholders’ meeting, the voting procedures of the shareholders’ meeting and the validity of the voting documents of the shareholders’ meeting are in accordance with the provisions of the company’s law, the articles of association and the relevant laws and regulations.
4、 Documents for future reference
1. All proposals of this shareholders’ meeting
2. Resolutions of the general meeting of shareholders
3. Legal opinion issued by Beijing Deheng Law Firm
It is hereby announced.
Bengang Steel Plates Co.Ltd(000761) board of directors
March 4, 2002
