Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022044 Landocean Energy Services Co.Ltd(300157)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) did not veto the proposal at the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as “the general meeting of shareholders”); Since all five proposals of proposals 1-5 have been considered and passed at this shareholders’ meeting, the voting results of proposal 6 are effective and the voting results of proposal 7 are not effective.
2. This general meeting of shareholders does not involve the change of the company’s resolutions adopted at previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 PM, March 11, 2022
(2) 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 March 11, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 11, 2022.
2. Venue: conference room, 5 / F, building 4, courtyard 3, fengxiu Middle Road, Haidian District, Beijing
3. Convening method: the shareholders’ meeting is held by combining on-site voting and online voting
4. Convener: the 5th board of supervisors of the company
5. Moderator: this general meeting of shareholders was convened by the board of supervisors of the company. Since Liu Hong, the former chairman of the board of supervisors of the company, submitted his resignation to the board of supervisors of the company on February 23, 2022, upon the proposal of Mr. Liu Hong, the former chairman of the board of supervisors and the election of all supervisors of the company, this general meeting of shareholders was presided over by Mr. Xu Wenzhi, the supervisor.
6. The convening and convening of this general meeting of shareholders comply with the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations, as well as the relevant provisions of the articles of association.
7. Attendance of shareholders
273 shareholders and their proxies attended the general meeting, representing 257750448 voting shares, accounting for 361951% of the total number of voting shares issued by the company. Among them, 268 minority shareholders and their agents attended the shareholders’ meeting, representing 32457089 voting shares, accounting for 4.5579% of the total number of voting shares issued by the company.
Attendance at the on-site meeting: there are 3 shareholders and shareholder agents attending the on-site meeting, representing 500 voting shares, accounting for 0.0001% of the total issued voting shares of the company. Among them, there were 3 minority shareholders and their agents attending the on-site meeting, representing 500 voting shares, accounting for 0.0001% of the total number of voting shares issued by the company.
Online voting: a total of 270 shareholders attended the meeting through online voting, representing 257749948 voting shares, accounting for 361951% of the total issued voting shares of the company. Among them, 265 minority shareholders voted online, representing 32456589 voting shares, accounting for 4.5578% of the total number of voting shares issued by the company.
8. Attendance and non voting of other personnel
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 or attending the general meeting of shareholders as nonvoting delegates met the requirements of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations as well as the articles of association.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered the following proposals by combining on-site voting and online voting. The specific voting conditions are as follows:
1. Deliberating the proposal on removing sun Yuqin from the post of director
Voting: 164966611 votes were approved, accounting for 640025% of the total voting shares held by all shareholders attending the meeting; 92766937 votes against, accounting for 359910% of the total voting shares held by all shareholders attending the meeting; 16900 abstentions, accounting for 0.0066% of the total voting shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 32028389 votes in favor, accounting for 986792% of the voting shares of all minority shareholders attending the meeting; 411800 votes against, accounting for 1.2688% of the voting shares of all minority shareholders attending the meeting; 16900 abstentions, accounting for 0.0521% of the voting shares of all minority shareholders attending the meeting.
Voting result: adopted.
2. Deliberating the proposal on removing Zhang successor director
Voting: 164966611 votes were approved, accounting for 640025% of the total voting shares held by all shareholders attending the meeting; 92766937 votes against, accounting for 359910% of the total voting shares held by all shareholders attending the meeting; 16900 abstentions, accounting for 0.0066% of the total voting shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 32028389 votes in favor, accounting for 986792% of the voting shares of all minority shareholders attending the meeting; 411800 votes against, accounting for 1.2688% of the voting shares of all minority shareholders attending the meeting; 16900 abstentions, accounting for 0.0521% of the voting shares of all minority shareholders attending the meeting.
Voting result: adopted.
3. Deliberating the proposal on removing Liu Qingfeng from the post of director
Voting: 164966611 votes were approved, accounting for 640025% of the total voting shares held by all shareholders attending the meeting; 92766937 votes against, accounting for 359910% of the total voting shares held by all shareholders attending the meeting; 16900 abstentions, accounting for 0.0066% of the total voting shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 32028389 votes in favor, accounting for 986792% of the voting shares of all minority shareholders attending the meeting; 411800 votes against, accounting for 1.2688% of the voting shares of all minority shareholders attending the meeting; 16900 abstentions, accounting for 0.0521% of the voting shares of all minority shareholders attending the meeting.
Voting result: adopted.
4. Deliberating the proposal on dismissing Li Xianyao as a director
Voting: 164960711 votes in favor, accounting for 640002% of the total voting shares held by all shareholders attending the meeting; 92766937 votes against, accounting for 359910% of the total voting shares held by all shareholders attending the meeting; 22800 abstentions, accounting for 0.0088% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 32022489 votes, accounting for 986610% of the voting shares of all minority shareholders attending the meeting; 411800 votes against, accounting for 1.2688% of the voting shares of all minority shareholders attending the meeting; 22800 abstentions, accounting for 0.0702% of the voting shares of all minority shareholders attending the meeting.
Voting result: adopted.
5. Deliberating the proposal on removing Li Wanjun from the post of director
Voting: 164960711 votes in favor, accounting for 640002% of the total voting shares held by all shareholders attending the meeting; 92766937 votes against, accounting for 359910% of the total voting shares held by all shareholders attending the meeting; 22800 abstentions, accounting for 0.0088% of the total voting shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 32022489 votes, accounting for 986610% of the voting shares of all minority shareholders attending the meeting; 411800 votes against, accounting for 1.2688% of the voting shares of all minority shareholders attending the meeting; 22800 abstentions, accounting for 0.0702% of the voting shares of all minority shareholders attending the meeting.
Voting result: adopted.
6. Deliberating the proposal on nominating and electing non independent directors of the 5th board of directors of the company
The proposal adopts the cumulative voting system. The specific voting conditions are as follows:
6.1 deliberation on the proposal on nomination and election of Ms. Wang Xiaose as a non independent director of the 5th board of directors: 161981976 votes, accounting for 628445% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 29223823 votes in favor, accounting for 900383% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Ms. Wang Xiaose was elected as a non independent director of the 5th board of directors of the company.
6.2 review the proposal on nomination and election of Mr. Yang Yong as a non independent director of the 5th board of directors of the company
Voting: 157910465 votes were agreed, accounting for 612649% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 25152312 votes, accounting for 774940% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Mr. Yang Yong was elected as a non independent director of the 5th board of directors of the company.
6.3 deliberation on the proposal on nomination and election of Mr. Yan Haijun as a non independent director of the 5th board of directors of the company: 156933177 votes in favor, accounting for 608857% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 24175024 votes, accounting for 744830% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Mr. Yan Haijun was elected as a non independent director of the 5th board of directors of the company.
6.4 deliberation on the proposal on nomination and election of Mr. Wu Wenhao as a non independent director of the 5th board of directors of the company: 15687559 votes in favor, accounting for 608632% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 24116906 votes, accounting for 743040% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Mr. Wu Wenhao was elected as a non independent director of the 5th board of directors of the company.
6.5 deliberation on the proposal on nomination and election of Ms. Wang Yanqiu as a non independent director of the 5th board of directors: 156814385 votes in favor, accounting for 608396% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 24056232 votes, accounting for 741170% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Ms. Wang Yanqiu was elected as a non independent director of the 5th board of directors of the company.
Ms. Yu Xuexia’s total voting rights on the proposal of the fifth session of the board of directors were 676.6%, and the total voting rights of the non voting shareholders were 676.6%.
Among them, the voting results of minority shareholders attending the meeting: 23961818 votes, accounting for 738261% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at this general meeting of shareholders, the voting results of this proposal will take effect; Ms. Yu Xuexia was elected as a non independent director of the 5th board of directors of the company.
7. Deliberation on the proposal on nominating and electing Ms. Wang Xiaose as a non independent director of the 5th board of directors: 165304311 votes in favor, accounting for 641335% of the total voting shares held by all shareholders attending the meeting; 92429237 votes against, accounting for 358600% of the total voting shares held by all shareholders attending the meeting; 16900 abstentions, accounting for 0.0066% of the total voting shares held by all shareholders attending the meeting. Among them, the voting results of the minority shareholders attending the meeting: 32366089 votes, accounting for 997196% of the voting shares of all the minority shareholders attending the meeting; 74100 votes against, accounting for 0.2283% of the voting shares of all minority shareholders attending the meeting; 16900 abstentions, accounting for 0.0521% of the voting shares of all minority shareholders attending the meeting.
Voting results: since all five proposals in proposals 1-5 have been considered and passed at the general meeting of shareholders, the voting results of this proposal will not take effect.
8. Deliberating on the proposal on nominating and electing Mr. Wang Lei as the non employee representative supervisor of the 5th board of supervisors of the company: 165286411 votes in favor, accounting for 641265% of the total voting shares held by all shareholders attending the meeting; 92429237 votes against, accounting for 358600% of the total voting shares held by all shareholders attending the meeting; 34800 abstention votes, accounting for all shareholders attending the meeting
