Securities code: Shanghai Hongda New Material Co.Ltd(002211) securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022025 Shanghai Hongda New Material Co.Ltd(002211)
Announcement of the resolution of the third extraordinary general meeting of shareholders in 2022
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.
hot tip
1. Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as “the company”) was published in the securities times and cninfo on February 26, 2022（ http://www.cn.info.com.cn. ）The announcement on correction of the notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022023) was disclosed on the.
2. The general meeting of shareholders is held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
1. Convener: the 6th board of directors of the company
2. Moderator: Mr. Xu Guoxing, director and general manager of the company
3. Equity registration date: March 1, 2022
4. Holding method: the combination of on-site voting and online voting
5. Meeting time:
(1) On site meeting time: from 13:00 p.m. on Friday, March 4, 2022
(2) Online voting time:
The specific voting time of Shenzhen stock exchange is from 13:00 to 15:00 on September 9, 2029 and from 2:30 to 15:30 on April 15, 2029;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on March 4, 2022 to 15:00 on March 4, 2022.
6. Venue of the on-site meeting: room 1703, building B2, No. 700, Yishan Road, Xuhui District, Shanghai.
7. Attendance at the meeting:
General attendance of shareholders:
There are 9 shareholders voting on site and online, representing 125906244 shares, accounting for 291129% of the total shares of the listed company.
Among them, there is one shareholder voting on site, representing 100 shares, accounting for 0.0000% of the total shares of the listed company.
Eight shareholders voted online, representing 125906144 shares, accounting for 291129% of the total shares of the listed company.
Overall attendance of minority shareholders:
There are 8 minority shareholders voting on site and online, representing 170501 shares, accounting for 0.0394% of the total shares of the listed company.
Among them, there is one minority shareholder voting on site, representing 100 shares, accounting for 0.0000% of the total shares of the listed company.
Seven minority shareholders voted online, representing 170401 shares, accounting for 0.0394% of the total shares of the listed company.
8. Some directors, supervisors and senior managers of the company attended the meeting.
9. The witness lawyer attended the meeting.
The meeting was convened and held in accordance with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of the proposal 1.00 total voting of the proposal on the proposed change of accounting firm:
Agree to 125891143 shares, accounting for 999880% of the shares held by all shareholders attending the meeting; Against 15101 shares, accounting for 0.0120% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
Agreed to 155400 shares, accounting for 911432% of the shares held by minority shareholders attending the meeting; Against 15101 shares, accounting for 8.8568% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Due to the epidemic, Beijing Hairun Tianrui law firm appointed lawyer Wu Tuanjie and lawyer Zhao Qinyan to attend the meeting in the form of on-site and video. The appointed lawyer believes that the convening and convening procedures of the third extraordinary general meeting of shareholders in 2022 comply with laws and regulations, the rules for general meetings of listed companies and the articles of association of your company; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures and results of the meeting are legal and valid.
4、 Documents for future reference
1. Shanghai Hongda New Material Co.Ltd(002211) 2022 resolution of the third extraordinary general meeting of shareholders;
2. Legal opinion of Beijing Hairun Tianrui law firm on the third extraordinary general meeting of shareholders in Shanghai Hongda New Material Co.Ltd(002211) 2022 issued by Beijing Hairun Tianrui law firm.
Shanghai Hongda New Material Co.Ltd(002211) board of directors March 5, 2022
