Securities code: Sichuan Development Lomon Co.Ltd(002312) securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022044
Sichuan Development Lomon Co.Ltd(002312)
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, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. The shareholders' meeting involves major matters affecting the interests of small and medium-sized investors, and the votes of small and medium-sized investors are calculated separately. Small and medium-sized investors refer to shareholders other than the following shareholders:
(1) Directors, supervisors and senior managers of listed companies;
(2) Shareholders who individually or jointly hold more than 5% of the shares of the listed company.
2. The general meeting of shareholders was held by combining on-site voting and online voting.
3. The shareholders' meeting did not veto the proposal.
4. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") the second extraordinary general meeting of shareholders in 2022 was held at 14:30 on March 10, 2022 in conference room 1, floor 9, block B, territory global financial center, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan Province.
The meeting was held by a combination of on-site voting and online voting. The meeting was convened by the board of directors and presided over by Mr. Mao Fei, chairman of the company.
70 shareholders voted on the spot and online, representing 414911886 shares, accounting for 235318% of the total shares of the listed company. Among them, 5 shareholders voted on the spot, representing 388 Tanyuan Technology Co.Ltd(603133) shares, accounting for 220397% of the total shares of the listed company. 65 shareholders voted online, representing 26308753 shares, accounting for 1.4921% of the total shares of the listed company.
Some directors, supervisors, senior executives and witness lawyers hired by the company attended the meeting. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law, the articles of association and other laws and regulations. 2、 Deliberation of proposals at the meeting
At this meeting, the following proposals were considered and adopted by a combination of on-site open voting and online voting. The details are as follows:
1. The proposal on the investment and construction of lithium new energy materials project by Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. was deliberated and adopted
Total voting:
414316186 shares were approved, accounting for 998564% of the shares held by all shareholders attending the meeting; Against 536500 shares, accounting for 0.1293% of the shares held by all shareholders attending the meeting; 59200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0143% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
18096778 shares were approved, accounting for 968132% of the shares held by minority shareholders attending the meeting; Against 536500 shares, accounting for 2.8701% of the shares held by minority shareholders attending the meeting; 59200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3167% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The lawyer of Beijing Guofeng law firm attended the shareholders' meeting and issued the following legal opinions: the notice, convening and convening procedures of the meeting comply with the provisions of laws and regulations, the rules of shareholders' meeting of listed companies and the articles of association, the qualifications of the convener and attendants of the meeting, as well as the voting procedures and voting results of the meeting are legal and valid.
4、 Documents for future reference
1. Sichuan Development Lomon Co.Ltd(002312) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Guofeng law firm on the second extraordinary general meeting of shareholders in Sichuan Development Lomon Co.Ltd(002312) 2022.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors March 10, 2002
