Securities code: 000595 securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2021-072 Baota Industry Co.Ltd(000595)
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 is no increase, change or veto of the proposal at this shareholders' meeting.
2. This shareholders' meeting does not involve any change in the resolution of the previous shareholders' meeting.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time:
(1) On site meeting time: 15:00, December 31, 2021;
(2) Voting time of trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 31, 2021;
(3) Internet voting time: any time from 9:15 to 15:00 on December 31, 2021;
2. Venue of the on-site meeting: conference room 3 (Room 408) of the new office building of the company, No. 388 Liupanshan Road, Xixia District, Yinchuan City, Ningxia;
3. Meeting mode: the combination of on-site meeting and online voting is adopted;
4. Convener of the meeting: Baota Industry Co.Ltd(000595) board of directors;
5. Moderator: Chairman Chen Zhilei;
6. Legality and compliance of the meeting: the convening and holding of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at the meeting
1. General attendance of shareholders.
A total of 12 shareholders and authorized representatives of shareholders attended the meeting, representing 334294558 shares with effective voting rights, accounting for 29.3587% of the total shares of the company.
Among them, there are 4 shareholders who have passed the on-site voting and their authorized representatives, and 334054758 shares representing effective voting rights, accounting for 29.3376% of the total shares of the company.
Shareholders voting through the Internet and 8 authorized representatives of shareholders, representing 239800 shares with effective voting rights, accounting for 0.0211% of the total shares of the company.
2. General attendance of minority shareholders.
A total of 10 minority shareholders and authorized representatives attended the meeting, with 269800 shares representing effective voting rights, accounting for 0.0237% of the total shares of the company.
Among them, there are 2 Shareholders and authorized representatives who vote on site, and 30000 shares representing effective voting rights, accounting for 0.0026% of the total shares of the company.
There are 8 shareholders and authorized representatives voting online, representing 239800 shares with effective voting rights, accounting for 0.0211% of the total shares of the company.
3. Attendance of other personnel.
Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered the proposals listed in the notice of the third extraordinary general meeting of shareholders in 2021 by combining on-site voting and online voting.
(i) Proposal review results
Proposal name consideration
Coding results
1.00 proposal on internal assets reorganization of the company; adopt
2.00 revision of
<股东大会议事规则>
Proposal of the; adopt
3.00 amendment
<董事会议事规则>
Proposal of the; adopt
4.00 revision of
<监事会议事规则>
Proposal of the; adopt
5.00 about
<董事、监事薪酬管理制度>
Proposal of the; adopt
For details of the above proposal, please refer to the company's announcement on cninfo (www.cn. Info. Com.. CN.) on December 15, 2021 Announcement issued. The above 1 to 4 proposals are special voting matters, which have been approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders. The fifth proposal is an ordinary resolution, which is approved by more than half of the total number of valid voting shares held at the shareholders' meeting.
（2） Specific voting results
1. General voting.
Overall voting
Proposal voting accounted for valid attendance accounted for valid attendance accounted for valid serial number results agreed (shares) voting shares ratio opposed (shares) voting shares ratio abstained (shares) voting shares ratio (%) cases (%) cases (%)
1.00 pass 334294558100.00% 00.0000% 00.0000%
2.00 pass 334294558100.00% 00.0000% 00.0000%
3.00 pass 334294558100.00% 00.0000% 00.0000%
4.00 pass 334294558100.00% 00.0000% 00.0000%
5.00 pass 334294558100.00% 00.0000% 00.0000%
2. Voting of minority shareholders.
Voting of minority shareholders
Proportion of proposals in attendance proportion of attendance proportion of attendance proportion of valid voting shares proportion of voting shares proportion of voting shares number of voting shares proportion of voting shares number of voting shares number of voting shares number of voting shares number of voting shares number of voting shares
（%）（%）（%）
1.00269,800100.00％00.0000％00.0000％
2.00269,800100.00％00.0000％00.0000％
3.00269,800100.00％00.0000％00.0000％
4.00269,800100.00％00.0000％00.0000％
5.00269,800100.00％00.0000％00.0000％
3、 Legal opinions issued by lawyers
1. Name of law firm: Ningxia Xingye law firm
2. Name of Lawyer: Du Tao, Ma Xuefang
3. Concluding comments: the lawyer of Ningxia Xingye law firm believes that the convening and convening procedures of the company's meeting, the qualifications of the participants, conveners and voting procedures comply with the provisions of China's current relevant laws, regulations, normative documents and the articles of association, and the voting results and formed meeting resolutions are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders confirmed by the attending directors and stamped with the seal of the board of directors of the company;
2. Legal opinion.
It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors
December 31, 2001
