Securities code: 000519 securities abbreviation: North Industries Group Red Arrow Co.Ltd(000519) Announcement No.: 2022-04 North Industries Group Red Arrow Co.Ltd(000519)
Announcement on correction of the resolution 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.
North Industries Group Red Arrow Co.Ltd(000519) (hereinafter referred to as "the company") convened the third extraordinary general meeting of shareholders in 2021 on December 31, 2021, deliberated and adopted the proposal on the election of independent directors by the board of directors, and agreed to elect Ms. Dong min, Mr. Wu Zhong, Mr. Lu Wei and Mr. Wang Hongjun as independent directors of the eleventh board of directors of the company. On January 1, 2022, the company opened the website of cninfo (www.cn. Info. Com.. CN.) The announcement on the resolution of the third extraordinary general meeting of shareholders in North Industries Group Red Arrow Co.Ltd(000519) 2021 (Announcement No.: 2022-01) was disclosed. Due to the negligence of the staff, some contents of the announcement are wrong, which are corrected as follows:
1、 Correction content
Before correction:
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.
After correction:
7.2 proposal to elect Mr. Wu Zhong as an 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 an 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 an 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.
2、 Explain
Except for the above corrections, other contents of the original announcement remain unchanged. We apologize for the inconvenience caused to investors by this correction.
It is hereby announced.
North Industries Group Red Arrow Co.Ltd(000519) board of directors
January 4, 2022
