Securities code: 000519 securities abbreviation: North Industries Group Red Arrow Co.Ltd(000519) Announcement No.: 2022-01 North Industries Group Red Arrow Co.Ltd(000519)
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. This shareholders' meeting does not involve any change to the resolutions adopted at the previous shareholders' meeting.
1、 Meetings held
1. Meeting time:
North Industries Group Red Arrow Co.Ltd(000519) (hereinafter referred to as "the company") the on-site meeting of the third extraordinary general meeting of shareholders in 2021 will be held at 14:30 p.m. on Friday, December 31, 2021.
Online voting time: the specific time of 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 31, 2021. The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on December 31, 2021 to 15:00 on December 31, 2021.
2. The site meeting was held in the yard of Zhongnan diamond Co., Ltd., No. 1669, Zhongjing North Road, Nanyang City, Henan Province.
3. Meeting mode: the meeting is held by combining on-site voting and online voting.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Kou Junqiang, vice chairman and general manager.
6. The convening, convening procedures, qualification of attendees and voting procedures of this annual general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. Shareholders attending the on-site meeting: 9 shareholders or shareholders' agents participated in the on-site meeting, representing 354131698 shares, accounting for 25.4303% of the total voting shares of the company.
2. Shareholders attending the meeting through online voting: 11 shareholders voted through the Internet, representing 28633982 shares, accounting for 2.0562% of the total voting shares of the company.
3. Some directors of the company, the Secretary of the board of directors of the company and the perennial legal adviser of the company, lawyers of Beijing Zhonglun law firm attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The shareholders and their proxies present at the meeting shall vote by means of a combination of on-site open voting and online voting. The voting results are as follows:
1. Reviewed and adopted the revised
< North Industries Group Red Arrow Co.Ltd(000519) 章程>
Proposal for
Total voting: 360625835 shares were approved, accounting for 94.2158% of the valid voting shares of shareholders attending the meeting; 22139845 shares opposed, accounting for 5.7842% of the effective voting shares of shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 7504080 shares agreed, accounting for 25.3141% of the total number of valid voting shares of minority shareholders attending the meeting; 22139845 opposed shares, accounting for 74.6859% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
2. Reviewed and adopted the revised
<股东大会议事规则>
Total voting of the proposal: 382759380 shares were approved, accounting for 99.9984% of the effective voting shares of shareholders attending the meeting; 6300 dissenting shares, accounting for 0.0016% of the effective voting shares of shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 29637625 shares were approved, accounting for 99.9787% of the total number of valid voting shares of minority shareholders attending the meeting; 6300 opposed shares, accounting for 0.0213% of the total effective voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
3. Reviewed and adopted the revised
<董事会议事规则>
Proposal for
Total voting: 382759380 shares were approved, accounting for 99.9984% of the valid voting shares of shareholders attending the meeting; 6300 dissenting shares, accounting for 0.0016% of the effective voting shares of shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 29637625 shares were approved, accounting for 99.9787% of the total number of valid voting shares of minority shareholders attending the meeting; 6300 opposition shares, accounting for 0.0213% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
4. Reviewed and adopted the revised
<关联交易决策制度>
Total voting of the proposal: 382759380 shares were approved, accounting for 99.9984% of the effective voting shares of shareholders attending the meeting; 6300 dissenting shares, accounting for 0.0016% of the effective voting shares of shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 29637625 shares were approved, accounting for 99.9787% of the total number of valid voting shares of minority shareholders attending the meeting; 6300 opposition shares, accounting for 0.0213% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
5. Reviewed and adopted the revised
<累积投票实施制度>
Proposal for
Total voting: 382759380 shares were approved, accounting for 99.9984% of the valid voting shares of shareholders attending the meeting; 6300 dissenting shares, accounting for 0.0016% of the effective voting shares of shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of shareholders attending the meeting.
Total voting of minority shareholders: 29637625 shares were approved, accounting for 99.9787% of the total number of valid voting shares of minority shareholders attending the meeting; 6300 opposition shares, accounting for 0.0213% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
Voting result: the motion was passed.
6. The proposal on the election of non independent directors by the board of directors was reviewed and approved. 6.1 the proposal to elect Mr. Wei Jun as a non independent director of the company
Total voting: 380975190 shares, accounting for 99.5322% of the effective voting shares of shareholders attending the meeting, were approved and elected.
Total voting of minority shareholders: 27853435 shares were approved, accounting for 93.9600% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
6.2 proposal to elect Mr. Kou Junqiang as a non independent director of the company
Total voting: 380975189 shares, accounting for 99.5322% of the effective voting shares of shareholders attending the meeting, were approved and elected.
Total voting of minority shareholders: 27853434 shares were approved, accounting for 93.9600% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
6.3 proposal to elect Mr. Yang Shoujie as a non independent director of the company
Total voting: 380975189 shares were approved, accounting for 99.5322% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 27853434 shares were approved, accounting for 93.9600% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
6.4 proposal to elect Mr. Kou Wangxing as a non independent director of the company
Total voting: 380976300 shares were approved, accounting for 99.5325% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 27854545 shares were approved, accounting for 93.9638% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
6.5 proposal to elect Mr. Liu Zhonghui as a non independent director of the company
Total voting: 380975188 shares were approved, accounting for 99.5322% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 27853433 shares were approved, accounting for 93.9600% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
7. The proposal on the election of independent directors by the board of directors was reviewed and approved. 7.1 the proposal on the election of Ms. Dong min as an independent director of the company
Total voting: 382723384 shares were approved, accounting for 99.9890% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 29601629 shares were approved, accounting for 99.8573% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
7.2 proposal to elect Mr. Wu Zhong as a non independent director of the company
Total voting: 382723382 shares were approved, accounting for 99.9890% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 29601627 shares were approved, accounting for 99.8573% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
7.3 proposal to elect Mr. Lu Wei as a non independent director of the company
Total voting: 382723382 shares were approved, accounting for 99.9890% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 29601627 shares were approved, accounting for 99.8573% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
7.4 proposal to elect Mr. Wang Hongjun as a non independent director of the company
Total voting: 382723383 shares were approved, accounting for 99.9890% of the effective voting shares of shareholders attending the meeting, and were elected.
Total voting of minority shareholders: 29601628 shares were approved, accounting for 99.8573% of the total effective voting shares of minority shareholders attending the meeting, and were elected.
Voting result: the motion was passed.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun law firm
2. Name of Lawyer: Liu Yanan, Sun Yi
3. Concluding observations: the convening, convening and voting procedures of the company's third extraordinary general meeting in 2021 comply with the provisions of the securities law, the company law, the rules of the general meeting of shareholders and the articles of association. The convener and attendees have legal and effective qualifications, and the voting procedures and voting results of this meeting are legal and effective.
5、 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. Legal opinion of Beijing Zhonglun law firm on North Industries Group Red Arrow Co.Ltd(000519) the third extraordinary general meeting of shareholders in 2021.
It is hereby announced.
North Industries Group Red Arrow Co.Ltd(000519)
Board of directors
January 1, 2022
