Securities code: 003022 securities abbreviation: Levima Advanced Materials Corporation(003022) Announcement No.: 2021-091 Levima Advanced Materials Corporation(003022)
Announcement of resolutions of the fourth 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. The shareholders' meeting did not veto the proposal.
2. This shareholders' meeting does not involve changing the resolutions adopted at the previous shareholders' meeting.
1、 Convening and attendance of the meeting
(i) Meeting time:
1. On site meeting time: 14:30, Thursday, December 23, 2021
2. Online voting time: Thursday, December 23, 2021
Among them, the 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 23, 2021; The time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on December 23, 2021.
（2） Venue: 1509 company conference room, 15 / F, South Building, block C, Rongke Information Center, No. 2 South Road, Academy of Sciences, Haidian District, Beijing
（3） Meeting mode: the meeting adopts the combination of on-site voting and online voting (IV) convener: the board of directors of the company
（5） Moderator: Mr. Zheng Yueming
（6） The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Levima Advanced Materials Corporation(003022) articles of Association (hereinafter referred to as the articles of association).
（7） Attendance at the meeting:
1. A total of 15 shareholders (including shareholders' agents, the same below) attended the general meeting of shareholders of the company, representing 1141859286 voting shares, accounting for 85.4962% of the total voting shares of the company, including:
(1) A total of 7 shareholders attended the shareholders' meeting, representing 1141704186 voting shares, accounting for 85.4845% of the total voting shares of the company;
(2) According to the online voting results of the general meeting of shareholders provided by Shenzhen Securities Information Co., Ltd., a total of 8 shareholders participated in the online voting of the general meeting of shareholders of the company, representing 155100 voting shares, accounting for 0.0116% of the total voting shares of the company;
(3) Small and medium-sized investors participating in the shareholders' meeting through on-site and network (refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) there are 13 people in total, representing 112987286 voting shares, accounting for 8.4599% of the total voting shares of the company. Among them, 5 shareholders voted on site, representing 112832186 voting shares, accounting for 8.4599% of the total voting shares of the company 8.4483%; There are 8 shareholders voting online, representing 155100 voting shares, accounting for 0.0116% of the total voting shares of the company.
2. The company's directors, supervisors and Secretary of the board of directors attended the meeting. Lawyer fan Qihui and Lawyer Liu Ruiyuan of Beijing Jindu law firm attended the shareholders' meeting, witnessed it and issued legal opinions.
2、 Deliberation and voting of proposals
The meeting voted on the proposal by combining on-site voting and online voting, considered and passed the following proposals:
1. Proposal on equity transfer and related party transactions of holding subsidiaries
Voting results: 112986386 shares were approved, accounting for 99.9992% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112986386 shares are agreed, accounting for 99.9992% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
Affiliated shareholders LianHong Group Co., Ltd. and Chinese Academy of Sciences Holdings Co., Ltd. avoided voting.
2. Proposal on using idle raised funds for cash management
Voting results: 1141858786 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112986786 shares are agreed, accounting for 99.9996% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; Against 500 shares, accounting for 0.0004% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
3. Proposal on prediction of daily connected transactions in 2022
3.1 proposal on the prediction of daily connected transactions between the company and Tengzhou Guozhuang Mining Co., Ltd. in 2022
Voting results: 112872486 shares were approved, accounting for 99.8984% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 113900 shares abstained, accounting for 0.1008% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112872486 shares are agreed, accounting for 99.8984% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; 113900 shares were abstained, accounting for 0.1008% of the total number of valid voting shares held by minority shareholders attending the meeting.
Affiliated shareholders LianHong Group Co., Ltd. and Chinese Academy of Sciences Holdings Co., Ltd. avoided voting.
3.2 proposal on the prediction of daily connected transactions between the company and Rongke Property Investment Co., Ltd. in 2022
Voting results: 112872486 shares were approved, accounting for 99.8984% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 113900 shares abstained, accounting for 0.1008% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112872486 shares are agreed, accounting for 99.8984% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; 113900 shares were abstained, accounting for 0.1008% of the total number of valid voting shares held by minority shareholders attending the meeting.
Affiliated shareholders LianHong Group Co., Ltd. and Chinese Academy of Sciences Holdings Co., Ltd. avoided voting.
3.3 proposal on the prediction of daily connected transactions between the company and Guangzhou Chemical Co., Ltd. of Chinese Academy of Sciences in 2022
Voting results: 804264486 shares were approved, accounting for 99.9857% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0001% of the total number of valid voting shares attending the general meeting of shareholders; 113900 shares abstained, accounting for 0.0142% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112872486 shares are agreed, accounting for 99.8984% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; 113900 shares were abstained, accounting for 0.1008% of the total number of valid voting shares held by minority shareholders attending the meeting.
The affiliated shareholder, Chinese Academy of Sciences Holding Co., Ltd., avoided voting.
4. Proposal on applying for comprehensive credit line from financial institutions in 2022
Voting results: 1141858386 shares were approved, accounting for 99.9999% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0001% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112986386 shares are agreed, accounting for 99.9992% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
5. Proposal on providing guarantees and related party transactions for the company by indirect controlling shareholders in 2022
Voting results: 112986386 shares were approved, accounting for 99.9992% of the total number of valid voting shares attending the general meeting of shareholders; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors is: 112986386 shares are agreed, accounting for 99.9992% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 900 opposition shares, accounting for 0.0008% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
Affiliated shareholders LianHong Group Co., Ltd. and Chinese Academy of Sciences Holdings Co., Ltd. avoided voting.
3、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by lawyer fan Qihui and Lawyer Liu Ruiyuan of Beijing Jindu law firm and issued a legal opinion. The conclusion is that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders of listed companies and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the fourth extraordinary general meeting of shareholders in 2021;
2. Legal opinions issued by law firms.
It is hereby announced.
Levima Advanced Materials Corporation(003022) board of directors
December 24, 2021
