Securities code: 603527 securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2021-044 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: December 24, 2021
（2） Venue of the general meeting of shareholders: Anhui Zhongyuan New Materials Co.Ltd(603527) conference room (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 6
2. Total number of voting shares held by shareholders attending the meeting (shares) 91883855
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
37.6844% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors of the company and presided over by Mr. Feng Quanhu, chairman of the company. The meeting was voted by a combination of on-site voting and online voting. The convening, convening and voting methods of the meeting met the relevant provisions of the company law and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 9 incumbent directors of the company and 8 attended. Mr. Ruan Jiyou, the director, was unable to attend the meeting due to epidemic prevention and control; 2. There are 3 supervisors in office and 3 present; 3. Mr. Xi Haibo, Secretary of the board of directors, attended the meeting; Some executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: about Amendment
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Proposal for
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 91883855 100.000000.00 zero
2. Proposal Name: proposal on increasing the amount of daily connected transactions in 2021
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 91883855 100.000000.00 zero
3. Proposal Name: proposal on closing the investment projects with raised funds and permanently replenishing the surplus raised funds with working capital
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 91883855 100.000000.00 zero
4. Proposal Name: proposal on providing affiliated guarantee for subsidiaries
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 91883855 100.000000.00 zero
5. Proposal Name: proposal on the company providing joint and several liability guarantee for wholly-owned subsidiaries and holding subsidiaries applying for bank comprehensive credit line
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 91883855 100.000000.00 zero
（2） Voting of less than 5% of shareholders involved in major issues
Name of proposal: agree to oppose abstention
Number of votes (%) number of votes (%) number of votes (%) number of votes (%) No
1. Revision of the
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Proposal for
2. On increasing the amount of daily connected transactions of 00.000000.000000.0000 degrees in 2021
The proposal of degree
4 proposal on providing 00.000000.000000.0000 related party guarantee for subsidiaries
5. The company is a wholly-owned 00.000000.000000.0000 subsidiary and holding subsidiary
Application for comprehensive bank grant
Joint and several liability for credit limit provision
Proposal on guarantee and guarantee (III) explanation on the voting of the proposal
Proposals 1, 4 and 5 of the meeting were deliberated and passed by special resolution, that is, they were passed by more than two-thirds of the total number of valid voting shares held by shareholders or shareholder representatives attending the meeting; Other proposals are ordinary proposals, which have been adopted by more than half of the voting rights held by all shareholders participating in the voting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Shanghai tianyanhe law firm lawyers: Zhu Chuansong, Zhang Wenyuan 2. Lawyer witness conclusion:
Our lawyers believe that the convening and convening of the company's first extraordinary general meeting in 2021, the qualifications of participants and conveners, voting procedures and voting results comply with the provisions of the company law, the rules of the general meeting of shareholders and the articles of association, and the resolutions of the general meeting of shareholders are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Anhui Zhongyuan New Materials Co.Ltd(603527) December 27, 2021
