Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) Announcement No.: 2022-01 Nafine Chemical Industry Group Co.Ltd(000737)
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.
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1. There was no veto at the shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Convening of the meeting
(1) Time: December 31, 2021
(2) Venue: conference room Nafine Chemical Industry Group Co.Ltd(000737) No. 376, Hongqi East Street, Yuncheng City, Shanxi Province (3) holding method: the combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Chairman Huang Zhenshan
(6) The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules and the articles of association, and was legal and effective.
2. Attendance at meetings
34 shareholders and their authorized representatives attended the general meeting, representing 1313275204 shares, accounting for 77.65% of the total voting shares of the company. Among them, 5 shareholders and authorized representatives of shareholders attended the meeting, representing 1000013362 shares, accounting for 59.13% of the total voting shares of the company; 29 shareholders attended the meeting through online voting, representing 313261842 shares, accounting for 18.52% of the total voting shares of the company.
Among them, 32 shareholders holding less than 5% of the company's shares and authorized representatives of shareholders attended the meeting, representing 34233542 shares, accounting for 20.2409% of the total voting shares of the company. Among them, there were 3 shareholders attending the meeting and authorized representatives of shareholders, representing 29069700 shares, accounting for 1.7188% of the total voting shares of the company; 29 shareholders attended the meeting through online voting, representing 313261842 shares, accounting for 18.5221% of the total voting shares of the company.
3. The company's directors, supervisors, senior managers and lawyers of Shanxi Hengyi law firm attended the meeting. 2、 Deliberation and voting of proposals
Proposal 1: proposal on early election of non independent directors of the ninth board of directors
1. Elect Mr. Wang Qingwei as a non independent director of the ninth board of directors of the company
(1) Voting:
1240786126 shares were approved, accounting for 94.48% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72489078 shares were abstained, accounting for 5.52% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240772764 shares were approved, accounting for 76.8599% of the total online voting shares; 0 dissenting shares, accounting for 0.00% of the total number of online voting shares; 72489078 shares abstained (including 72489078 shares abstained by default due to non voting), accounting for 23.1401% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269842464 shares were agreed, accounting for 78.82% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72489078 shares were waived, accounting for 21.18% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
(2) Voting result: adopted.
2. Elect Mr. Jiang Weidong as a non independent director of the ninth board of directors of the company
(1) Voting:
1240686152 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
72589052 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240672790 shares were approved, accounting for 76.8280% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72589052 shares abstained (including 72589052 shares abstained by default due to non voting), accounting for 23.1720% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269742490 shares were agreed, accounting for 78.80% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72589052 shares were abstained, accounting for 21.20% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
(2) Voting result: adopted.
3. Elect Mr. Gao Jianzhong as a non independent director of the ninth board of directors of the company
(1) Voting:
1240686157 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72589047 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240672795 shares were approved, accounting for 76.8280% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72589047 shares abstained (including 72589047 shares abstained by default due to non voting), accounting for 23.1720% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269742495 shares were agreed, accounting for 78.80% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72589047 shares were abstained, accounting for 21.20% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
(2) Voting result: adopted.
4. Elect Mr. Zhao Zhongyuan as a non independent director of the ninth board of directors of the company
(1) Voting:
1240686147 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72589057 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240672785 shares were approved, accounting for 76.8280% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72589057 shares abstained (including 72589057 shares abstained by default due to non voting), accounting for 23.1720% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269742485 shares were agreed, accounting for 78.80% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72589057 shares were abstained, accounting for 21.20% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
(2) Voting result: adopted.
5. Elect Mr. Ding Hong as a non independent director of the ninth board of directors of the company
(1) Voting:
1240686155 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72589049 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 0.00% of the total number of voting shares attending the on-site meeting.
According to the online voting results, 240672793 shares were approved, accounting for 76.8280% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72589049 shares abstained (including 72589049 shares abstained by default due to non voting), accounting for 23.1720% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269742493 shares were agreed, accounting for 78.80% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72589049 shares were abstained, accounting for 21.20% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
(2) Voting result: adopted.
6. Elect Mr. Sun Yong as a non independent director of the ninth board of directors of the company
(1) Voting:
1240686160 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72589044 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240672798 shares were approved, accounting for 76.8280% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72589044 shares abstained (including 72589044 shares abstained by default due to non voting), accounting for 23.1720% of the total number of online voting shares.
Among them, the voting of shareholders holding less than 5% of the company's shares attending the meeting: 269742498 shares were agreed, accounting for 78.80% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 0 dissenting shares, accounting for 0.00% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting; 72589044 shares were abstained, accounting for 21.20% of the total number of effective voting shares held by shareholders holding less than 5% of the company's shares attending the meeting.
Proposal 2: proposal on early election of independent directors of the ninth board of directors
The qualifications and independence of Mr. Xin maoxun, Mr. Li Yingkui and Mr. Wang Zhilin, candidates for independent directors of the ninth board of directors of the company, have been reviewed and approved by Shenzhen Stock Exchange.
1. Elect Mr. Xin maoxun as an independent director of the ninth board of directors of the company
(1) Voting:
1240686554 shares were approved, accounting for 94.47% of the voting rights held by all shareholders attending the meeting;
0 dissenting shares, accounting for 0.00% of the voting rights held by all shareholders attending the meeting;
72588650 shares were abstained, accounting for 5.53% of the voting rights held by all shareholders attending the meeting.
According to the on-site voting results, 1000013362 shares were agreed, accounting for 100.00% of the total voting shares attending the on-site meeting; 0 dissenting shares, accounting for 0.00% of the total voting shares attending the on-site meeting; 0 shares abstained, accounting for 0.00% of the total voting shares attending the on-site meeting.
According to the online voting results, 240673192 shares were approved, accounting for 76.8281% of the total online voting shares; 0 dissenting shares, accounting for 0.0000% of the total number of online voting shares; 72588650 shares abstained (including 72588650 shares abstained by default due to non voting),
