Guilin Layn Natural Ingredients Corp(002166)
Securities code: Guilin Layn Natural Ingredients Corp(002166) securities abbreviation: Guilin Layn Natural Ingredients Corp(002166) Announcement No.: 2022009 Guilin Layn Natural Ingredients Corp(002166)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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. There is no case of rejecting the proposal at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening of the meeting
1. Session: the first extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. Convening method of the meeting: the combination of on-site voting and online voting. Shareholders choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
4. Meeting time and place:
The on-site meeting will be held at 15:00 p.m. on March 11, 2022. The on-site meeting will be held in the conference room on the fourth floor of the company, No. 19, Renmin South Road, Lingui District, Guilin.
Online voting: through the trading system of Shenzhen Stock Exchange and the Internet voting system of Shenzhen Stock Exchange. The voting time through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on March 11, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is from 9:15 a.m. to 15:00 p.m. on March 11, 2022. 5. Equity registration date: Friday, March 4, 2022.
6. The convening of this shareholders’ meeting complies with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents. 2、 Attendance at the meeting
Guilin Layn Natural Ingredients Corp(002166) (hereinafter referred to as “the company”) made its first temporary in 2022
Guilin Layn Natural Ingredients Corp(002166)
The general meeting of shareholders is held by combining on-site voting and online voting. There are 23 shareholders and shareholders’ agents attending the general meeting of shareholders of the company, representing 163118214 shares, accounting for 288595% of the total shares of the listed company, including 3 shareholders attending on-site voting, representing 158836945 shares, accounting for 281021% of the total shares of the listed company; According to the data provided by Shenzhen Securities Information Co., Ltd., 20 shareholders participated in the online voting of the general meeting of shareholders, representing 4281269 shares, accounting for 0.7575% of the total shares of the listed company. All directors of the company attended the meeting, and all supervisors and senior managers attended the shareholders’ meeting as nonvoting delegates. The meeting was presided over by the chairman, Mr. Qin Benjun, and the lawyer of Beijing Deheng Law firm hired by the company witnessed the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
3、 Voting on proposals
The proposal of the general meeting of shareholders adopts the voting method of combining on-site voting and online voting, and the following proposals are considered and adopted:
1. The proposal on extending the validity of the resolution of the general meeting of shareholders of the company’s non-public development of shares was deliberated and adopted by special resolution
Total voting:
56497696 shares were approved, accounting for 987744% of the total number of valid voting shares held by shareholders and shareholders’ agents who attended the meeting and had the right to vote on the proposal; 701011 opposed shares, accounting for 1.2256% of the effective voting shares of such shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the effective voting shares of such shareholders.
Total voting of minority shareholders:
30717039 shares, accounting for 977688% of the effective voting shares of such shareholders; 701011 opposed shares, accounting for 2.2312% of the effective voting shares of such shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the effective voting shares of such shareholders.
Related shareholders have avoided voting.
2. The proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public development of shares was considered and adopted by special resolution.
Total voting:
56497696 shares were approved, accounting for 987744% of the total number of valid voting shares held by shareholders and shareholders’ agents who attended the meeting and had the right to vote on the proposal; Oppose 701011 shares, accounting for the effective voting shares of such shareholders
Guilin Layn Natural Ingredients Corp(002166)
1.2256% of the number of copies; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the effective voting shares of such shareholders.
Total voting of minority shareholders:
30717039 shares, accounting for 977688% of the effective voting shares of such shareholders; 701011 opposed shares, accounting for 2.2312% of the effective voting shares of such shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the effective voting shares of such shareholders.
Related shareholders have avoided voting.
4、 Legal opinions issued by lawyers
The lawyer of Beijing Deheng Law Firm attended the meeting and believed that the convening and convening procedures of the company’s meeting, the main qualification of the personnel attending the meeting and the convener of the meeting, the proposal, voting procedures and voting results of the meeting were in line with the company law, the securities law, the rules of the general meeting of shareholders and other laws and regulations Normative documents and relevant provisions of the articles of association, the resolutions adopted at this meeting are legal and valid.
5、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Beijing Deheng Law Firm on the first extraordinary general meeting of shareholders in Guilin Layn Natural Ingredients Corp(002166) 2022.
It is hereby announced.
Guilin Layn Natural Ingredients Corp(002166) board of directors March 12, 2002
