Securities code: 000798 securities abbreviation: Cnfc Overseas Fisheries Co.Ltd(000798) Announcement No.: 2021-067 Cnfc Overseas Fisheries Co.Ltd(000798)
Announcement of resolutions of the third extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Important content tips:
1. There was no increase, change or veto of the proposal during the shareholders' meeting;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(i) Convening of general meeting of shareholders
1. Meeting time
On site meeting time: 14:00, Wednesday, December 22, 2021
Online voting time: Wednesday, December 22, 2021, where:
(1) The specific time for 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 22, 2021;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 22, 2021.
2. Venue of the on-site meeting: conference room, 6 / F, Zhongshui building, No. 31 Minfeng Hutong, Xidan, Beijing. 3. Meeting mode: the combination of on-site voting and online voting is adopted.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Zong Wenfeng, chairman.
The convening, convening and voting procedures of this general meeting of shareholders comply with the company law, the securities law, the rules for the general meeting of shareholders of listed companies, the articles of association and the rules of procedure for the general meeting of shareholders of the company, and the resolutions of the meeting are legal and effective.
（2） Attendance at the meeting
1. General attendance
A total of 13 shareholders and authorized representatives of shareholders participated in the general meeting, representing 203451737 shares, accounting for 63.6872% of the total voting shares of the company.
2. Attendance at site meetings
There were 3 shareholders and authorized representatives of shareholders attending the on-site meeting, with 189045746 representative shares, accounting for 59.1776% of the total voting shares of the company.
3. Online voting
There are 10 shareholders and authorized representatives of shareholders participating in online voting, with 14405991 representative shares, accounting for 4.5096% of the total voting shares of the company.
4. Attendance of directors, supervisors and Secretary of the board of directors of the company
(1) The company has 8 directors in office, and a total of 8 people attended the on-site meeting;
(2) There are 3 in-service supervisors of the company, and a total of 3 people attended the on-site meeting;
(3) The Secretary of the board of directors and some senior managers attended the meeting as nonvoting delegates;
(4) Zhang Lei and Wang Cunbin, lawyers of Guangdong Xinda (Beijing) law firm, attended and witnessed the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders was held by combining on-site voting and online voting. The company passes the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com..cn. ）A voting platform in the form of network is provided to all shareholders, and shareholders exercise their voting rights through the above system during online voting time.
(i) Non cumulative voting motion
Proposals 1, 9 and 10 of this meeting are ordinary resolutions of the general meeting of shareholders, It shall be adopted by more than half of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Proposals 2 to 8 of this meeting are special resolutions of the general meeting of shareholders, which shall be adopted by more than two-thirds of the shares held by the shareholders (including shareholders' agents) attending the general meeting of shareholders, and the sub proposals of proposal 2 shall be voted one by one.
The meeting considered the following proposals by combining on-site written voting and online voting:
Proposal No. proposal name
Proposal 1.00 proposal on the company meeting the conditions for non-public offering of a shares
Proposal on the company's non-public offering of a shares
Proposal 2.00
(item by item)
Proposal 2.01 type and par value of shares issued
Proposal 2.02 issuance method and time
Proposal 2.03 pricing base date, pricing principle and issue price
Proposal 2.04 issuing object and subscription method
Bill 2.05 number of issues
Proposal 2.06 sales restriction period
Proposal 2.07 listing place
Proposal 2.08 purpose of raised funds
Proposal 2.09 arrangement of accumulated undistributed profits
2.10 validity of resolution
Proposal 3.00 proposal on the company's plan for non-public offering of a shares
Proposal on the feasibility report on the use of funds raised by the company's non-public issuance of A-Shares in 2021 4.00
bill
Proposal 5.00 proposal that the company does not need to prepare the report on the use of the previously raised funds
Proposal 6.00 proposal on diluting the immediate return and filling measures of the company's non-public offering of a shares
Proposal on non-public offering of A-Shares made by the controlling shareholders, directors and senior managers of the company 7.00
Bill on the commitment of diluting immediate return and taking filling measures
Proposal 8.00 on the formulation of Cnfc Overseas Fisheries Co.Ltd(000798) shareholder return plan for the next three years (2021)
Proposal for the period from 2012 to 2023)
About requesting the general meeting of shareholders of the company to authorize the board of directors and persons authorized by the board of directors to handle the proposal in full power 9.00
Proposal on matters related to non-public offering
Proposal 10.00 proposal on reappointment of the company's audit institution in 2021
（2） Voting on proposals
The voting results of the above proposals at the shareholders' meeting are as follows:
The proposal agrees to oppose abstention voting. Serial number share proportion (%) share proportion (%) share proportion (%) result note 1 note 1 note 1
Proposal 20290603899.73185456990.268200 0000 passed 1.00 bill 2.00
Proposal 20290603899.73185456990.268200 0000 pass 2.01 note 2
Bill 20290603899.73181266000.06224190990.2060 passed 2.02 note 2
Proposal 20290603899.73185456990.268200 0000 pass 2.03 note 2
The proposal agrees to oppose abstention voting. Serial number share proportion (%) share proportion (%) share proportion (%) result note 1 note 1 note 1
Proposal 20290603899.73185456990.268200 0000 pass 2.04 note 2
Bill 20290603899.73181516000.07453940990.1937 passed 2.05 note 2
Bill 20290603899.7318516000.02534940990.2429 passed 2.06 note 2
Proposal 20290603899.731800 00005456990.2682 passed note 2.07
Bill 20290603899.7318250000.01235206990.2559 passed 2.08 note 2
Proposal 20290603899.731800 00005456990.2682 passed note 2.09
Bill 20290603899.73183940990.19371516000.0745 passed 2.10
