Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2021-094 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on the resolution of the fifth extraordinary general meeting of shareholders in 2021
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Important content tips
1. On November 26, 2021, Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") was published in the designated information disclosure media, such as securities times, China Securities Journal, Shanghai Securities News and cninfo.com（ http://www.cn.info.com..cn. ）Disclosed the notice on convening the fifth extraordinary general meeting of shareholders of the company in 2021 (Announcement No.: 2021-091).
2. There was no increase, rejection or change of proposals during the shareholders' meeting.
3. The shareholders' meeting did not change the resolution of the previous shareholders' meeting.
2、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, December 14, 2021 (Tuesday);
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 14, 2021; the specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on December 14, 2021.
2. Site meeting place: company conference room
3. Convening method of the meeting: the voting method adopted at the general meeting of shareholders is the combination of on-site voting and online voting. The company provides online voting platform to all shareholders through the trading system and Internet voting system of Shenzhen Stock Exchange (http: / / wltp. CN. Info. Com.. CN). Shareholders can exercise their voting rights through the above system during online voting time.
Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
4. Convener: the 5th board of directors of the company.
5. Moderator: Mr. Zhao Guanghui, chairman.
6. The convening, convening and voting procedures of this meeting comply with the company law and other laws and regulations, normative documents and the relevant provisions of the articles of association. Beijing deheheng law firm appointed lawyers to attend the shareholders' meeting and issued legal opinions.
7. Attendance at the meeting:
Overall attendance of shareholders: there are 14 shareholders voting on site and online, representing 60969563 shares, accounting for 34.2656% of the total voting shares of the company. Among them, there are 7 shareholders voting on the spot, representing 60773513 shares, accounting for 34.1554% of the total voting shares of the company; There are 7 shareholders voting online, representing 196050 shares, accounting for 0.1102% of the total voting shares of the company.
Attendance of small and medium-sized investors: 10 shareholders voted on site and online, representing 524750 shares, accounting for 0.2949% of the total voting shares of the company. Among them, there are 3 shareholders voting on site, representing 328700 shares, accounting for 0.1847% of the total voting shares of the company. There are 7 shareholders voting online, representing 196050 shares, accounting for 0.1102% of the total voting shares of the company. The meeting was presided over by Mr. Zhao Guanghui, chairman of the company, and attended by directors, supervisors, senior managers and witness lawyers of the company.
3、 Deliberation and voting of proposals
1. The proposals of the general meeting of shareholders were voted by a combination of on-site voting and online voting. 2. The voting results of the proposals considered at the shareholders' meeting are as follows:
(1) The proposal on by election of non independent directors of the company was reviewed and adopted
The proposal has been deliberated and approved at the 11th meeting of the 5th board of directors of the company. For details, see the company's designated information disclosure media securities times, China Securities Journal, Shanghai Securities News and cninfo.com on November 26, 2021（ http://www.cn.info.com..cn. ）Announcement on the re nomination of supervisors as candidates for non independent directors within three years after leaving office (Announcement No.: 2021-089).
Total voting:
60969563 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of small and medium-sized investors:
524750 shares were approved, accounting for 100.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted on.
(2) Considered and adopted the revised
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Proposal for
The proposal has been deliberated and approved at the 11th meeting of the 5th board of directors of the company. For details, see the company's designated information disclosure media securities times, China Securities Journal, Shanghai Securities News and cninfo.com on November 26, 2021（ http://www.cn.info.com..cn. ）Disclosed Shandong Fengyuan Chemical Co.Ltd(002805) : related party transaction management system (November 2021).
Total voting:
60969563 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of small and medium-sized investors:
524750 shares were approved, accounting for 100.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted on.
(3) It considered and adopted the draft Convention on
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Proposal for
The proposal has been deliberated and approved at the 11th meeting of the 5th board of directors of the company. For details, see the company's designated information disclosure media securities times, China Securities Journal, Shanghai Securities News and cninfo.com on November 26, 2021（ http://www.cn.info.com..cn. ）Disclosed on the proposed signing
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Announcement of (Announcement No.: 2021-090).
Total voting:
60969563 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of small and medium-sized investors:
524750 shares were approved, accounting for 100.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted on.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing deheheng law firm
2. Name of Lawyer: Guo Fangjin, Ding Wei
3. Concluding observations: the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this general meeting of shareholders comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other relevant laws and regulations, normative documents and the articles of association. The voting results of this general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Shandong Fengyuan Chemical Co.Ltd(002805) resolution of the fifth extraordinary general meeting of shareholders in 2021;
2. Legal opinion of Beijing deheheng law firm on Shandong Fengyuan Chemical Co.Ltd(002805) the fifth extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
December 15, 2021
