Securities code: 002785 securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2021-091 Xiamen Wanli Stone Stock Co.Ltd(002785)
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. Important:
1. The shareholders' meeting did not veto the proposal.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings. 1、 Convening and attendance of the meeting
(i) Convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:00 p.m. on Friday, December 31, 2021.
(2) Online voting time: December 31, 2021. Of which:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 09:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 31, 2021;
The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 to 15:00 on December 31, 2021.
2. Venue of the meeting: conference room Xiamen Wanli Stone Stock Co.Ltd(002785) on the 8th floor of Hongye Building, 201 Hubin North Road, Siming District, Xiamen.
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Hu Jingpei, chairman of the company
6. Legality and compliance of the meeting: the convening of the shareholders' meeting complies with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at the meeting
The general meeting of shareholders adopts a combination of on-site voting and online voting. A total of 13 shareholders and shareholders' agents attended the general meeting, representing 44705996 shares, accounting for 22.3530% of the total shares of the listed company. Of which:
1. Attendance of shareholders at on-site meetings
Four shareholders and their proxies attended the on-site meeting to vote, representing 44440596 shares, accounting for 22.2203% of the total shares of the listed company.
2. Online voting
A total of 9 shareholders and shareholder agents participated in online voting, representing 265400 shares, accounting for 0.1327% of the total shares of the listed company.
Among the shareholders and shareholders' agents attending the shareholders' meeting, there were 10 small and medium-sized investors (excluding directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the listed company), representing 295400 shares, accounting for 0.1477% of the total shares of the listed company. Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. Lawyers of Beijing Jindu (Shenzhen) law firm attended the shareholders' meeting and issued legal opinions.
2、 Deliberation and voting of proposals
In accordance with laws, administrative regulations, rules of the general meeting of shareholders and the articles of association, the following proposals were considered and adopted by the combination of on-site voting and online voting:
1. Matters concerning the termination of the company's previous non-public offering of shares and relevant signing
<终止协议>
The voting results of the motion are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
2. The voting results of the proposal on the company meeting the conditions for non-public development of A-Shares are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3. The voting results of the proposal on the company's non-public offering of A-Shares in 2021 are as follows:
3.01 the voting results of "types and par value of issued shares" are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.02 the voting results of the method and time of issuance are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.03 the voting results of the issuer and subscription method are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.04 the voting results of the pricing base date and issue price are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors attending the meeting and representatives of small and medium-sized investors and agents of small and medium-sized investors; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.05 the voting results of the number of issues are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Mr. Hu Jingpei, a related shareholder, has avoided voting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.06 the voting results of the restricted sales period arrangement are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders' agents present at the meeting.
3.07 the voting results of "investment direction of raised funds" are as follows:
17495145 shares were approved, accounting for 99.7412% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Against 45400 shares, accounting for 0.2588% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 250000 shares, accounting for 84.6310% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Against 45400 shares, accounting for 15.3690% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
Related shareholder Hu Jing
