Securities code: 300157 securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2021-191 Landocean Energy Services Co.Ltd(300157)
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 shareholders’ meeting did not veto the proposal;
2. Temporary proposals were added during the shareholders’ meeting;
3. On the equity registration date of the shareholders’ meeting, the shareholders of the company, Beijing shuosheng Technology Information Consulting Co., Ltd., Li Liping and Wang Xiaose, held 123938222 shares of the company, of which 123758153 shares had voting rights.
1、 Convening and attendance of the meeting
1. Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) the notice of the third extraordinary general meeting of shareholders in 2021 and its supplementary notice were issued in the form of announcement on the information disclosure website designated by the CSRC on December 10, 2021 and December 11, 2021 respectively. This general meeting of shareholders was held by combining on-site voting and online voting.
Online voting time: the specific 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 27, 2021;
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 a.m. to 15:00 p.m. on December 27, 2021.
The on-site meeting was held at 14:30 p.m. on December 27, 2021 in the conference room on the 5th floor, building 4, courtyard 3, fengxiu Middle Road, Haidian District, Beijing.
The meeting was convened and held in accordance with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
2. Overall attendance: 76 shareholders and their entrusted agents attended the general meeting, representing 239075981 voting shares, accounting for 33.5727% of the total share capital of the company. Among them, 72 minority investor shareholders and shareholders’ entrusted agents attended the general meeting, representing 49317828 voting shares, accounting for 6.9256% of the total share capital of the company.
Attendance at the on-site meeting: 7 shareholders and their entrusted agents attended the on-site meeting, representing 225113490 voting shares, accounting for 31.6120% of the total share capital of the company. Among them, there were 3 shareholders of small and medium-sized investors and entrusted agents of shareholders attending the on-site meeting, representing 35355337 shares with voting rights, accounting for 4.9648% of the total share capital of the company.
Online voting: 69 shareholders voted online, representing 13962491 shares, accounting for 1.9607% of the total shares of the listed company. Among them, 69 minority shareholders voted online, representing 13962491 shares, accounting for 1.9607% of the total shares of the company.
3. The general meeting of shareholders was convened by the board of directors of the company and presided over by Ms. sun Yuqin, chairman of the board of directors. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the general meeting of shareholders as nonvoting delegates. The qualifications of those attending and attending the general meeting of shareholders as nonvoting delegates met the provisions of the company law and the articles of association.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered the following proposals by means of on-site meeting and online voting. The specific voting conditions are as follows: 1. Considered the proposal on the general election of the board of directors and the nomination and election of non independent directors of the Fifth Board of directors 1.1 The proposal on nominating and electing Zhang Houji as a non independent director of the 5th board of directors was reviewed and adopted. The voting results: 229224827 votes in favor, accounting for 95.8795% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 39466674 votes in favor, Accounting for 80.0252% of the effective voting shares of minority investor shareholders attending the general meeting.
According to the voting results, Zhang Houji was elected as a non independent director of the Fifth Board of directors of the company.
1.2. The proposal on nominating and electing Jiang Yuxin as a non independent director of the 5th board of directors was considered and adopted. The voting results: 233054528 votes in favor, accounting for 97.4814% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 43296375 votes in favor, Accounting for 87.7905% of the effective voting shares of minority investor shareholders attending the general meeting.
According to the voting results, Jiang Yuxin was elected as a non independent director of the Fifth Board of directors of the company.
1.3. The proposal on nominating and electing Liu Qingfeng as a non independent director of the 5th board of directors was considered and adopted. The voting results: 233163163 votes in favor, accounting for 97.5268% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 43405010 votes in favor, Accounting for 88.0108% of the effective voting shares of minority investor shareholders attending the general meeting.
According to the voting results, Liu Qingfeng was elected as a non independent director of the Fifth Board of directors of the company.
1.4 the proposal on nominating and electing long Haibin as a non independent director of the 5th board of directors was reviewed and adopted; Voting: 241385980 votes in favor, accounting for 100.9662% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 51627827 votes in favor, accounting for 104.6839% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, long Haibin was elected as a non independent director of the Fifth Board of directors of the company.
1.5 the proposal on nominating and electing sun Yuqin as a non independent director of the 5th board of directors was reviewed and adopted; Voting: 234053664 votes in favor, accounting for 97.8993% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 44295511 votes in favor, accounting for 89.8164% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, sun Yuqin was elected as a non independent director of the Fifth Board of directors of the company.
1.6 the proposal on nominating and electing Wang lifeI as a non independent director of the 5th board of directors was deliberated and adopted; Voting: 240994664 votes were approved, accounting for 100.8025% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 51236511 votes were approved, accounting for 103.8904% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Wang lifeI was elected as a non independent director of the Fifth Board of directors of the company.
1.7 the proposal on nominating and electing Li Xianyao as a non independent director of the 5th board of directors was deliberated and adopted; Voting: 228887303 votes were approved, accounting for 95.7383% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 39129150 votes were approved, accounting for 79.3408% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Li Xian will be elected as a non independent director of the Fifth Board of directors of the company.
1.8 the proposal on nominating and electing Li Wanjun as a non independent director of the 5th board of directors was reviewed and adopted; Voting: 227843705 votes were approved, accounting for 95.3018% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 38085552 votes were approved, accounting for 77.2247% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Li Wanjun was elected as a non independent director of the Fifth Board of directors of the company.
2. Having considered the proposal on the general election of the board of directors and the nomination and election of independent directors of the Fifth Board of directors
2.1 the proposal on nominating and electing an Jiangbo as an independent director of the 5th board of directors was reviewed and adopted; Voting: 237374784 votes were approved, accounting for 99.2884% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 47616631 votes were approved, accounting for 96.5505% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, an Jiangbo was elected as an independent director of the Fifth Board of directors of the company.
2.2. The proposal on nominating and electing Shi Jingmin as an independent director of the 5th board of directors was reviewed and adopted; Voting: 242117803 votes in favor, accounting for 101.2723% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 52359650 votes in favor, accounting for 106.1678% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Shi Jingmin was elected as an independent director of the Fifth Board of directors of the company.
2.3 the proposal on nominating and electing Wang Pu as an independent director of the 5th board of directors was considered and adopted.
Voting: 231924788 votes were approved, accounting for 97.0088% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 42166635 votes were approved, accounting for 85.4998% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Wang Pu was elected as an independent director of the Fifth Board of directors of the company.
2.4 the proposal on nominating and electing Guo Rong as an independent director of the 5th board of directors was considered and adopted.
Voting: 228529401 votes were approved, accounting for 95.5886% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 38771248 votes were approved, accounting for 78.6151% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Guo Rong was elected as an independent director of the Fifth Board of directors of the company.
2.5 the proposal on nominating and electing Chen Jiangtao as an independent director of the 5th board of directors was considered and adopted.
Voting: 229183227 votes were approved, accounting for 95.8621% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 39425074 votes were approved, accounting for 79.9408% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Chen Jiangtao was elected as an independent director of the Fifth Board of directors of the company. 3. Having considered the proposal on the general election of the board of supervisors and the nomination and election of supervisors for the fifth session of the board of supervisors
3.1. The proposal on nominating and electing Liu Hong as a non employee representative supervisor of the Fifth Board of supervisors was reviewed and adopted;
Voting: 235451060 votes in favor, accounting for 98.4838% of the voting shares held by all shareholders attending the meeting, of which the voting results of small and medium-sized investors attending the meeting: 45692907 votes in favor, accounting for 92.6499% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Liu Hong was elected as the non employee representative supervisor of the Fifth Board of supervisors of the company.
3.2. The proposal on nominating and electing Xu Wenzhi as the non employee representative supervisor of the Fifth Board of supervisors was reviewed and adopted;
Voting: 235122161 votes were approved, accounting for 98.3462% of the voting shares held by all shareholders attending the meeting. Among them, the voting results of small and medium-sized investors attending the meeting: 45364008 votes were approved, accounting for 91.9830% of the effective voting shares of small and medium-sized investors attending the general meeting.
According to the voting results, Xu Wenzhi was elected as the non employee representative supervisor of the Fifth Board of supervisors of the company.
3、 Legal opinions issued by lawyers
Liu Heqiang and Sun Ping, lawyers of Beijing zhongzi law firm, met with the shareholders’ meeting and issued the legal opinion. The witness lawyers believed that the convening, convening procedures and proposals of the shareholders’ meeting were in line with the provisions of relevant laws and regulations and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are in accordance with the company law, rules of general meeting of shareholders and other laws and regulations and the articles of association, which are legal and effective.
4、 Documents for future reference
1. Resolution of the Landocean Energy Services Co.Ltd(300157) 2021 third extraordinary general meeting of shareholders;
2. Legal opinion of Beijing zhongzi law firm on the witness of the third extraordinary general meeting of shareholders in Landocean Energy Services Co.Ltd(300157) 2021.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157)
Board of directors
December 27, 2021
