Stock Code: 000629 stock abbreviation: Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) Announcement No.: 2022-01 Pangang Group Vanadium Titanium & Resources Co.Ltd(000629)
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. There was no veto at the general meeting of shareholders.
2. This shareholders' meeting does not involve changing the resolutions of previous shareholders' meetings.
3. The general meeting of shareholders is held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time:
(1) On site meeting time: 14:40, Friday, December 31, 2021.
(2) Shareholders' online voting time:
① The voting time 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;
② The time for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 31, 2021.
2. Venue of the on-site meeting: multi-functional hall of conference center of Nanshan Hotel, Panzhihua City, Sichuan Province. 3. Convener: the board of directors of the company.
4. Moderator: Mr. Xie Junyong, chairman of the company.
5. The meeting was held in accordance with the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws and regulations and the articles of association of the company.
（2） Attendance at meetings
1. 224 shareholders voted on site and online, representing 5129692931 shares, accounting for 59.7188% of the total shares of the listed company. Among them, 99 shareholders voted on the spot, representing 3604490095 shares, accounting for 41.9627% of the total shares of the listed company; 125 shareholders voted online, representing 1525202836 shares, accounting for 17.7561% of the total shares of the listed company.
2. Some directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. Meanwhile, the company hired Beijing Kangda (Chengdu) law firm to witness the meeting.
2、 Deliberation and voting of proposals
(i) Proposal on Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) 2021 restricted stock incentive plan (second revision of the draft) and its summary
Voting: 5091229145 shares were approved, accounting for 99.2502% of the shares held by all shareholders attending the meeting; Against 38280386 shares, accounting for 0.7463% of the shares held by all shareholders attending the meeting; 183400 shares were abstained, accounting for 0.0036% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: they agree to 50321998 shares, accounting for 56.6780% of the shares held by small and medium-sized shareholders attending the meeting; 38280386 shares were opposed, accounting for 43.1154% of the shares held by minority shareholders attending the meeting; 183400 shares were abstained, accounting for 0.2066% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was passed by the shareholders present.
（2） Proposal on Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) measures for the administration of assessment of the implementation of restricted stock incentive plan in 2021
Voting: 5091230145 shares were approved, accounting for 99.2502% of the shares held by all shareholders attending the meeting; Against 38461386 shares, accounting for 0.7498% of the shares held by all shareholders attending the meeting; Abstain from 1400 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 50322998 shares were agreed, accounting for 56.6791% of the shares held by small and medium-sized shareholders attending the meeting; 38461386 shares were opposed, accounting for 43.3193% of the shares held by minority shareholders attending the meeting; Abstained 1400 shares, accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was passed by the shareholders present.
（3） Proposal on Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) equity incentive management measures (Second Revision)
Voting: 5091230145 shares were approved, accounting for 99.2502% of the shares held by all shareholders attending the meeting; Against 38461386 shares, accounting for 0.7498% of the shares held by all shareholders attending the meeting; Abstain from 1400 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 50322998 shares were agreed, accounting for 56.6791% of the shares held by small and medium-sized shareholders attending the meeting; 38461386 shares were opposed, accounting for 43.3193% of the shares held by minority shareholders attending the meeting; Abstained 1400 shares, accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was passed by the shareholders present.
（4） Proposal on submitting Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) the general meeting of shareholders to authorize the board of directors of the company to handle matters related to the restricted stock incentive plan in 2021
Voting: 5091234545 shares were approved, accounting for 99.2503% of the shares held by all shareholders attending the meeting; Against 38456986 shares, accounting for 0.7497% of the shares held by all shareholders attending the meeting; Abstain from 1400 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 50327398 shares were agreed, accounting for 56.6841% of the shares held by small and medium-sized shareholders attending the meeting; 38456986 shares were opposed, accounting for 43.3144% of the shares held by minority shareholders attending the meeting; Abstained 1400 shares, accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was passed by the shareholders present.
（5） Proposal on by election of non independent directors of the 8th board of directors
Voting: 5122662631 shares were approved, accounting for 99.8629% of the shares held by all shareholders attending the meeting; Against 6444200 shares, accounting for 0.1256% of the shares held by all shareholders attending the meeting; 586100 shares were abstained, accounting for 0.0114% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 81755484 shares are agreed, accounting for 92.0817% of the shares held by small and medium-sized shareholders attending the meeting; Against 6444200 shares, accounting for 7.2581% of the shares held by minority shareholders attending the meeting; 586100 shares were abstained, accounting for 0.6601% of the shares held by minority shareholders attending the meeting.
Voting result: Mr. Ma Chaohui was elected as a director of the company and his term of office was the same as that of the eighth board of directors. （6） Proposal on by election of independent directors of the 8th board of directors
Voting: 5122983100 shares were approved, accounting for 99.8692% of the shares held by all shareholders attending the meeting; Against 6123731 shares, accounting for 0.1194% of the shares held by all shareholders attending the meeting; 586100 shares were abstained, accounting for 0.0114% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 82075953 shares were agreed, accounting for 92.4427% of the shares held by small and medium-sized shareholders attending the meeting; Against 6123731 shares, accounting for 6.8972% of the shares held by minority shareholders attending the meeting; 586100 shares were abstained, accounting for 0.6601% of the shares held by minority shareholders attending the meeting.
Voting result: Mr. Gao Jinkang was elected as an independent director of the company, and his term of office was the same as that of the eighth board of directors.
（7） Proposal on by election of shareholder representative supervisors of the eighth board of supervisors
Voting: 5120432746 shares were approved, accounting for 99.8195% of the shares held by all shareholders attending the meeting; Against 8964185 shares, accounting for 0.1748% of the shares held by all shareholders attending the meeting; 296000 shares were abstained, accounting for 0.0058% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 79525599 shares are agreed, accounting for 89.5702% of the shares held by small and medium-sized shareholders attending the meeting; Against 8964185 shares, accounting for 10.0964% of the shares held by minority shareholders attending the meeting; 296000 shares were abstained, accounting for 0.3334% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Luo Jichun was elected as the shareholder representative supervisor of the eighth board of supervisors, and his term of office is the same as that of the eighth board of supervisors.
（8） Proposal on Amending the articles of Association
Voting: 5075236428 shares were approved, accounting for 98.9384% of the shares held by all shareholders attending the meeting; Against 54160503 shares, accounting for 1.0558% of the shares held by all shareholders attending the meeting; 296000 shares were abstained, accounting for 0.0058% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares on the proposal are: 34329281 shares, accounting for 38.6653% of the shares held by small and medium-sized shareholders attending the meeting; 54160503 shares were opposed, accounting for 61.0013% of the shares held by minority shareholders attending the meeting; 296000 shares were abstained, accounting for 0.3334% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was passed by the shareholders present.
（9） Proposal on the company's intention to sign raw material supply agreement (2022-2024) with Angang Steel Company Limited(000898)
This proposal involves related party transactions. The company's related shareholders Pangang Group Co., Ltd., Anshan Iron and Steel Group Co., Ltd., Sichuan Great Wall Special Steel Co., Ltd. of Pangang Group and Chengdu Iron and Steel Co., Ltd. of Pangang Group avoided voting.
Voting: 592588756 shares were approved, accounting for 98.0830% of the shares held by all shareholders attending the meeting; Against 11399400 shares, accounting for 1.8868% of the shares held by all shareholders attending the meeting; 182400 shares were abstained, accounting for 0.0302% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding, the same below) of the company's shares on the proposal are: 77203984 shares, accounting for 86.9553% of the shares held by small and medium-sized shareholders attending the meeting; 11399400 shares were opposed, accounting for 12.8392% of the shares held by minority shareholders attending the meeting; 182400 shares were abstained, accounting for 0.2054% of the shares held by minority shareholders attending the meeting. Voting results: the proposal was passed by the shareholders present.
（10） Proposal on the company's intention to sign procurement framework agreement (2022-2024) and sales framework agreement (2022-2024) with Pangang Group Co., Ltd
This proposal involves related party transactions. The company's related shareholders Pangang Group Co., Ltd., Anshan Iron and Steel Group Co., Ltd., Sichuan Great Wall Special Steel Co., Ltd. of Pangang Group and Chengdu Iron and Steel Co., Ltd. of Pangang Group avoided voting.
Voting: 592524356 shares were approved, accounting for 98.0724% of the shares held by all shareholders attending the meeting; Against 11403200 shares, accounting for 1.8874% of the shares held by all shareholders attending the meeting; 243000 shares were abstained, accounting for 0.0402% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding, the same below) of the company's shares are: 77139584 shares are agreed, accounting for 86.8828% of the shares held by small and medium-sized shareholders attending the meeting; Against 11403200 shares, accounting for 12.8435% of the shares held by minority shareholders attending the meeting; 243000 shares were abstained, accounting for 0.2737% of the shares held by minority shareholders attending the meeting. Voting results: the proposal was passed by the shareholders present.
（11） Proposal on the company's intention to sign financial service agreement (2022-2024) with Angang Group Finance Co., Ltd
This proposal involves related party transactions. The company's related shareholders Pangang Group Co., Ltd., Anshan Iron and Steel Group Co., Ltd., Sichuan Great Wall Special Steel Co., Ltd. of Pangang Group and Chengdu Iron and Steel Co., Ltd. of Pangang Group avoided voting.
Voting: 564298514 shares were approved, accounting for 93.4005% of the shares held by all shareholders attending the meeting; Against 39629642 shares, accounting for 6.5593% of the shares held by all shareholders attending the meeting; Abstained from 242400 shares, accounting for 0.0401% of the shares held by all shareholders attending the meeting.
