Securities code: 002749 securities abbreviation: Sichuan Guoguang Agrochemical Co.Ltd(002749) Announcement No.: 2021-104 bond Code: 128123 bond abbreviation: Guoguang convertible bond
Sichuan Guoguang Agrochemical Co.Ltd(002749)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The general meeting of shareholders was held by combining on-site voting and online voting.
2. There was no increase, change or veto of proposals at this meeting.
3. In order to respect the interests of small and medium-sized investors, the votes of small and medium-sized investors will be counted separately in this shareholders' meeting. 1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Wednesday, December 23, 2021
(2) Online voting time
① The voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 23, 2021.
② The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 23, 2021.
2. Venue of the on-site meeting: No. 899, Beijing Road, Longquanyi District, Chengdu, Sichuan
3. Meeting mode: the combination of on-site voting and network voting
4. Convener: Board of directors
5. Moderator: Vice Chairman Yan Yaqi
Mr. Yan Changxu, the chairman of the board of directors, is on a business trip. This extraordinary general meeting of shareholders is presided over by Mr. Yan Yaqi, vice chairman of the board of directors. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at the meeting
1. Shareholders attending the meeting, authorized representatives of shareholders and shares held by them:
Of the units present at the meeting
Attendance at the meeting: the shareholders authorized by Dongdong and its shareholders to attend the on-site meeting shall vote online on behalf of Dongdong and the shareholders authorized by the shareholders to attend the meeting
representative
Number 1192
Number of representative shares (shares) 222250135222103984146151
Accounting for 51.0175% 50.9840% 0.0335% of the company's voting shares
Proportion of total number of copies (%)
2. The company's directors, supervisors and the Secretary of the board of directors attended the meeting, and the company's senior management, the assurance lawyer of Beijing Kangda law firm and the recommendation representative of the recommendation institution attended the general meeting of shareholders as nonvoting delegates.
2、 Deliberation and voting of proposals
The extraordinary general meeting adopted a combination of on-site voting and online voting, and considered and adopted the following resolutions:
(i) Proposal on the election of non independent directors of the 5th board of directors of the company
The proposal adopts the cumulative voting system, and the votes of minority shareholders are counted separately. The voting was as follows:
1. Elect Mr. Yan Yaqi as a non independent director of the Fifth Board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
2. Elect Mr. He Jie as a non independent director of the 5th board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
3. Elect Mr. He Peng as a non independent director of the Fifth Board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
4. Elect Mr. Zou Tao as a non independent director of the Fifth Board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
5. Elect Mr. Chen Xi as a non independent director of the Fifth Board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
The number of approved shares was approved by more than half of the total number of effective voting shares of shareholders (including shareholders' agents) attending the extraordinary general meeting, and the proposal was passed.
（2） Proposal on the election of independent directors of the 5th board of directors of the company
The proposal adopts the cumulative voting system, and the votes of minority shareholders are counted separately. The voting was as follows:
1. Elect Mr. Hua Rongjun as an independent director of the Fifth Board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
2. Elect Mr. Lin Xiaoan as an independent director of the 5th board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
3. Elect Mr. He Yun as an independent director of the 5th board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
4. Elect Ms. Bi Chao as an independent director of the 5th board of directors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
Including: voting of minority shareholders
17,364,84599.856500. 000024,9500.1435
The number of approved shares was approved by more than half of the total number of effective voting shares of shareholders (including shareholders' agents) attending the extraordinary general meeting, and the proposal was passed.
Mr. Yan Yaqi, Mr. He Jie, Mr. He Peng, Mr. Zou Tao, Mr. Chen Xi, Mr. Hua Rongjun, Mr. Lin xiao'an, Mr. He Yun and Ms. Bi Chao jointly form the Fifth Board of directors of the company. The term of office of the Fifth Board of directors of the company is three years, calculated from the date of adoption of the resolution of the general meeting of shareholders.
In the 5th board of directors of the company, the total number of directors concurrently serving as senior managers and employees' representatives does not exceed half of the total number of directors of the company.
（3） Proposal on the election of shareholder representative supervisors of the Fifth Board of supervisors of the company
This proposal adopts the cumulative voting system. The voting was as follows:
1. Elect Mr. Lu Hao as the shareholder representative supervisor of the Fifth Board of supervisors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225,18599.988800. 000024,9500.0112
2. Elect Ms. Qin Chunhua as the shareholder representative supervisor of the Fifth Board of supervisors of the company
Agree against waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%)
222,225
