Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-001 Xinjiang Zhongtai Chenical Co.Ltd(002092)
Announcement of resolutions of the 10th 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.
Important content tips
Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") was published on China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) on December 16 and December 21, 2021 The announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on convening the tenth extraordinary general meeting in 2021 and the announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on adding interim proposals and supplementary notice of the tenth extraordinary general meeting in 2021 were published on the website.
There were no resolutions, amendments or new proposals submitted for voting at the shareholders' meeting. 1、 Basic information of the meeting
(i) Name of the general meeting of shareholders: the 10th extraordinary general meeting of shareholders in 2021
（2） Convener: Board of directors
（3） Moderator: Yang Jianghong
（4） The shareholders' meeting was proposed by the board of directors of the company. The convening procedures of the meeting comply with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
（5） Meeting time:
1. On site meeting time: 12:00 a.m. on December 31, 2021
2. Online voting time: December 31, 2021, through the trading department of Shenzhen Stock Exchange
The specific time for unified online voting is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 31, 2021; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on December 31, 2021 to 15:00 p.m. on December 31, 2021.
（6） Venue: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang, Tel: 0991-8751690
（7） Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time. Some shareholders and directors attended the on-site meeting through wechat video due to the restriction of personnel flow due to the epidemic situation.
（8） Equity registration date: December 27, 2021 (Monday)
（9） Way of attending the meeting: shareholders of the company can only choose one of on-site voting and online voting, and the voting results shall be subject to the first valid voting results.
2、 Attendance at meetings
1. Overall attendance at the meeting
301 shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 915277828 voting shares, accounting for 35.5346% of the total shares of the company.
2. Attendance at site meetings
5 shareholders (shareholder representatives) attended the on-site meeting of the general meeting of shareholders, representing 5 shareholders and 559830236 voting shares, accounting for 21.7347% of the total shares of the company.
3. Online voting
296 shareholders voted online, representing 355447592 voting shares, accounting for 13.7998% of the total shares of the company.
297 minority shareholders attended the general meeting, representing 154715087 voting shares, accounting for 6.0066% of the total shares of the company.
Some directors, supervisors and senior managers of the company and lawyers Tang Yongqiang and Wu Danhui of Shanghai Pudong law firm attended the meeting as nonvoting delegates.
3、 Consideration and voting of proposals
The following resolutions were considered and adopted by open ballot at the shareholders' meeting:
(i) The meeting deliberated and passed the proposal on the company's provision of guarantee for related parties (related shareholders Xinjiang Zhongtai (Group) Co., Ltd., Urumqi huanpeng Co., Ltd. and Xinjiang Zhongtai International Supply Chain Management Co., Ltd. avoided voting);
Total voting:
349879783 shares were approved, accounting for 96.6463% of the total voting shares attending the meeting; 12098009 opposed shares, accounting for 3.3418% of the total voting shares attending the meeting; 43067 shares were abstained (including 11500 shares by default due to non voting), accounting for 0.0119% of the total voting shares attending the meeting.
Total voting of minority shareholders:
142574011 shares were approved, accounting for 92.1526% of the total voting shares of minority shareholders attending the meeting; 12098009 shares opposed, accounting for 7.8195% of the total voting shares of minority shareholders attending the meeting; 43067 shares were abstained (including 11500 shares by default due to non voting), accounting for 0.0278% of the total voting shares of minority shareholders attending the meeting.
（2） The meeting deliberated and passed the proposal on the application for financing by the company's subsidiaries and the company's guarantee for them one by one;
1. Alar Zhongtai Textile Technology Co., Ltd. applied to Xinjiang Aksu Rural Commercial Bank Co., Ltd. for bank acceptance bill and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
Total voting:
903242419 shares were approved, accounting for 98.6851% of the total voting shares attending the meeting; 12012909 opposed shares, accounting for 1.3125% of the total voting shares attending the meeting; 22500 shares were abstained (including 20500 shares by default due to non voting), accounting for 0.0025% of the total voting shares attending the meeting.
Total voting of minority shareholders:
142679678 shares were approved, accounting for 92.2209% of the total voting shares of minority shareholders attending the meeting; 12012909 opposed shares, accounting for 7.7645% of the total voting shares of minority shareholders attending the meeting; 22500 shares were abstained (including 20500 shares by default due to non voting), accounting for 0.0145% of the total voting shares of minority shareholders attending the meeting.
2. Xinjiang Shengxiong chlor alkali Co., Ltd. applies to Shanghai SITUO Financial Leasing Co., Ltd. for sale and leaseback business and Xinjiang Zhongtai Chenical Co.Ltd(002092) provides joint and several liability guarantee
Total voting:
903294952 shares were approved, accounting for 98.6908% of the total voting shares attending the meeting; 11790476 opposed shares, accounting for 1.2882% of the total voting shares attending the meeting; 192400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0210% of the total voting shares attending the meeting.
Total voting of minority shareholders:
142732211 shares were approved, accounting for 92.2549% of the total voting shares of minority shareholders attending the meeting; 11790476 opposed shares, accounting for 7.6208% of the total voting shares of minority shareholders attending the meeting; 192400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1244% of the total voting shares of minority shareholders attending the meeting.
3. Xinjiang Zhongtai Henghui medical and sanitary materials Co., Ltd. applies for working capital loan from China Construction Bank Corporation(601939) Bazhou branch and Xinjiang Zhongtai Chenical Co.Ltd(002092) provides joint and several liability guarantee
Total voting:
903295752 shares were approved, accounting for 98.6909% of the total voting shares attending the meeting; 11884276 opposed shares, accounting for 1.2984% of the total voting shares attending the meeting; 97800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0107% of the total voting shares attending the meeting.
Total voting of minority shareholders:
142733011 shares were approved, accounting for 92.2554% of the total voting shares of minority shareholders attending the meeting; Against 11884276 shares, accounting for 7.6814% of the total voting shares of minority shareholders attending the meeting; 97800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0632% of the total voting shares of minority shareholders attending the meeting.
（3） The meeting deliberated and passed the proposal on the company's provision of guarantee and related party transactions for Shanghai Zhongtai Duojing International Trade Co., Ltd. (related shareholders Xinjiang Zhongtai (Group) Co., Ltd., Urumqi huanpeng Co., Ltd. and Xinjiang Zhongtai International Supply Chain Management Co., Ltd. avoided voting).
Total voting:
349635583 shares were approved, accounting for 96.5789% of the total voting shares attending the meeting; Against 12383276 shares, accounting for 3.4206% of the total voting shares attending the meeting; 2000 shares abstained (including 0 shares by default due to non voting), accounting for 0.0006% of the total voting shares attending the meeting.
Total voting of minority shareholders:
142329811 shares were approved, accounting for 91.9948% of the total voting shares of minority shareholders attending the meeting; Against 12383276 shares, accounting for 8.0039% of the total voting shares of minority shareholders attending the meeting; 2000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0013% of the total voting shares of minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyer Tang Yongqiang and lawyer Wu Danhui of Shanghai Pudong law firm witnessed the shareholders' meeting and issued a legal opinion. They believed that the convening and convening procedures of the company's tenth extraordinary shareholders' meeting in 2001, the qualifications of personnel attending the on-site meeting, the voting procedures and voting results of the on-site meeting and online voting were true, legal and effective, Comply with the provisions of the company law, the articles of association and other laws and regulations and relevant normative documents.
5、 Documents for future reference
1. Resolutions of the tenth extraordinary general meeting of shareholders in 2021;
2. Legal opinion issued by Shanghai Pudong law firm on the tenth extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors January 1, 2002
