Securities code: 002886 securities abbreviation: Shenzhen Wote Advanced Materials Co.Ltd(002886) Announcement No.: 2021-083 Shenzhen Wote Advanced Materials Co.Ltd(002886)
Announcement of resolutions of the second extraordinary general meeting of shareholders in 2021
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 resolution at this general meeting.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Meetings held
1. Date and time of the meeting:
The on-site meeting will be held at 15:00 on Wednesday, December 22, 2021
The time of online voting is December 22, 2021. 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 22, 2021; The specific time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on December 22, 2021.
2. Venue of the on-site meeting: room 3101, block B, building 9, Vanke Yuncheng phase III, Liuxin Fourth Road, Xili community, Xili street, Nanshan District, Shenzhen (room 3101, block B, building 7, international innovation Valley).
3. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting. 4. Convener: Shenzhen Wote Advanced Materials Co.Ltd(002886) board of directors.
5. Moderator: Chairman Wu Xian.
6. The convening and convening of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the rules for the general meeting of shareholders), the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations, other normative documents and the company’s charter.
2、 Attendance at the meeting
1. A total of 21 shareholders and their proxies attended the general meeting of shareholders, representing 115885725 shares with voting rights, accounting for 51.1471% of the total 226573529 shares of the company, of which 10 shareholders and their proxies attended the on-site meeting of the general meeting of shareholders, representing 111226308 shares with voting rights, accounting for 49.0906% of the total shares of the company; A total of 11 shareholders participated in the online voting and effective voting of the general meeting of shareholders, representing 4659417 voting shares, accounting for 2.0565% of the total shares of the company. 2. Attendance of minority shareholders (other than directors, supervisors, senior managers and shareholders individually or jointly holding more than 5% of the company’s shares):
18 shareholders attended the on-site meeting and voted through the Internet, with 6850722 representative shares, accounting for 3.0236% of the total voting shares of the company. Among them, 7 shareholders attended the on-site meeting, with 2191305 representative shares, accounting for 0.9671% of the total voting shares of the company; 11 shareholders attended the meeting through online voting, representing 4659417 shares, accounting for 2.0565% of the total voting shares of the company.
3. The directors, supervisors and senior managers of the company attended the shareholders’ meeting as nonvoting delegates, and the lawyers of Beijing Tianyuan (Shenzhen) law firm attended the shareholders’ meeting as nonvoting delegates, witnessed the shareholders’ meeting and issued legal opinions.
3、 Deliberation and voting of proposals
The shareholders’ meeting considered the proposal according to the agenda of the meeting and voted by means of a combination of on-site open voting and online voting. The voting results are as follows:
1.00 the company’s
<2021 年股票期权激励计划（草案）>
And its abstract
Voting: 115885725 shares were approved, accounting for 100.0000% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 6850722 shares are agreed, accounting for 100.0000% of the total voting shares held by small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting.
Voting results: this proposal is a special resolution proposal, which has been adopted by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
2.00 the company’s
<2021 年股票期权激励计划实施考核管理办法>
Proposal for
Voting: 115885725 shares were approved, accounting for 100.0000% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 6850722 shares are agreed, accounting for 100.0000% of the total voting shares held by small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting.
Voting results: this proposal is a special resolution proposal, which has been adopted by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
3.00 the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s 2021 stock option incentive plan was deliberated and adopted
Voting: 115885725 shares were approved, accounting for 100.0000% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 6850722 shares are agreed, accounting for 100.0000% of the total voting shares held by small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting.
Voting results: this proposal is a special resolution proposal, which has been adopted by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
Mou Kuilin and Gu Mingzhu of Beijing Tianyuan (Shenzhen) law firm witnessed the shareholders’ meeting and issued the legal opinion of Beijing Tianyuan (Shenzhen) law firm on Shenzhen Wote Advanced Materials Co.Ltd(002886) 2021 second extraordinary shareholders’ meeting. The conclusion is that the convening and convening procedures of the company’s shareholders’ meeting comply with laws, administrative regulations, rules of shareholders’ meeting and regulations Provisions of the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the directors attending the meeting and the recorder and affixed with the official seal;
2. Legal opinions on the second extraordinary general meeting of shareholders in 2021 issued by Beijing Tianyuan (Shenzhen) law firm.
It is hereby announced.
Shenzhen Wote Advanced Materials Co.Ltd(002886) board of directors
December 22, 2001
