Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: Xinjiang International Industry Co.Ltd(000159) No.: 202229
Xinjiang International Industry Co.Ltd(000159)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Special tips
1. No proposal was rejected at this shareholders' meeting.
2. This general meeting of shareholders does not involve the change of resolutions adopted at previous general meetings of shareholders. 2、 Meetings held
1. Meeting time
On site meeting time: 14:30 PM, March 9, 2022.
Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 9, 2022; The voting time through the Internet voting system is 9:15-15:00 on March 9, 2022.
2. Venue of the on-site meeting: conference room of the company, 9 / F, Dacheng International Building, No. 358, Beijing South Road, Urumqi, Xinjiang Uygur Autonomous Region
3. Holding method: a combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Vice Chairman
6. The meeting was held in accordance with the company law, the stock listing rules, relevant laws and regulations, departmental rules and the articles of association.
3、 Attendance at meetings
11 shareholders and their agents attended the shareholders' meeting, representing 110036088 shares with voting rights, accounting for 228915% of the total shares of the company, including 1 shareholder and shareholder agent attending the on-site meeting, representing 109708888 shares with voting rights, accounting for 228234% of the total shares of the company; There are 10 shareholders voting online, representing 327200 shares with voting rights, accounting for 0.0681% of the total shares of the company. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting. 4、 Deliberation and voting of proposals
The voting method of the on-site meeting of the general meeting of shareholders is registered. The online voting is carried out through the trading system of Shenzhen Stock Exchange and the Internet voting system. The participating shareholders and their agents voted on the proposals submitted by the board of directors of the company, forming the following resolutions:
1. Deliberated and passed the proposal on Amending the articles of Association
After voting, 109952388 shares were approved, accounting for 999239% of the valid voting shares attending the meeting; Against 78300 shares, accounting for 0.0712% of the number of valid voting shares attending the meeting; 5400 shares abstained, accounting for 0.0049% of the number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders holding less than 5% is: 243500 consent votes, accounting for 744193% of the effective voting shares of minority shareholders attending the meeting; Against 78300 shares, accounting for 239303% of the effective voting shares of minority shareholders attending the meeting; 5400 shares were abstained, accounting for 1.6504% of the effective voting shares of minority shareholders attending the meeting. 2. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders
After voting, 109952388 shares were approved, accounting for 999239% of the valid voting shares attending the meeting; Against 78300 shares, accounting for 0.0712% of the number of valid voting shares attending the meeting; 5400 shares abstained, accounting for 0.0049% of the number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders holding less than 5% is: 243500 consent votes, accounting for 744193% of the effective voting shares of minority shareholders attending the meeting; Against 78300 shares, accounting for 239303% of the effective voting shares of minority shareholders attending the meeting; 5400 shares were abstained, accounting for 1.6504% of the effective voting shares of minority shareholders attending the meeting. 3. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
After voting, 109952388 shares were approved, accounting for 999239% of the valid voting shares attending the meeting; Against 78300 shares, accounting for 0.0712% of the number of valid voting shares attending the meeting; 5400 shares abstained, accounting for 0.0049% of the number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders holding less than 5% is: 243500 consent votes, accounting for 744193% of the effective voting shares of minority shareholders attending the meeting; Against 78300 shares, accounting for 239303% of the effective voting shares of minority shareholders attending the meeting; 5400 shares were abstained, accounting for 1.6504% of the effective voting shares of minority shareholders attending the meeting. 4. Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
The number of shares with voting rights was 238958, accounting for 10999% of the total voting rights; Against 78300 shares, accounting for 0.0712% of the number of valid voting shares attending the meeting; 5400 shares abstained, accounting for 0.0049% of the number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders holding less than 5% is: 243500 consent votes, accounting for 744193% of the effective voting shares of minority shareholders attending the meeting; Against 78300 shares, accounting for 239303% of the effective voting shares of minority shareholders attending the meeting; 5400 shares were abstained, accounting for 1.6504% of the effective voting shares of minority shareholders attending the meeting. The above proposals have been adopted by more than 2 / 3 of the total number of effective voting shares.
The specific contents of the above proposal are detailed in the securities times and cninfo.com.cn on February 22, 2022 Notice.
5、 Legal opinions issued by lawyers
1. Law firm witnessing the shareholders' meeting: Beijing Guofeng law firm
2. Name of witness lawyer: Zhu Ming, Jiang Li
3. Conclusion: "the convening and convening procedures of this general meeting of shareholders, the qualifications of the convener and attendees of this general meeting of shareholders, the voting procedures and voting results of this general meeting of shareholders comply with the provisions of laws, administrative regulations, rules of general meeting of shareholders and the articles of association, and are legal and effective."
6、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion issued by Beijing Guofeng law firm.
It is hereby announced.
Xinjiang International Industry Co.Ltd(000159) board of directors
March 10, 2022
