Securities code: 000898 securities abbreviation: Angang Steel Company Limited(000898) Announcement No.: 2022-001
Angang Steel Company Limited(000898)
The first extraordinary general meeting in 2022, the first meeting of shareholders of domestic shares in 2022, and the resolution announcement of the first meeting of shareholders of foreign shares in 2022
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 proposal at the general meeting of shareholders.
2. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.
1、 Convening and attendance of the meeting
1. Convening of the meeting
(1) On site meeting time: 14:00, January 6, 2022.
The online voting time is January 6, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 6, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 6, 2022.
(2) Venue of the meeting: conference room Angang Steel Company Limited(000898) in Angang plant area, Tiexi District, Anshan City, Liaoning Province.
(3) Meeting mode: the combination of on-site voting and online voting is adopted. (4) Convener: the board of directors of the company.
(5) Moderator: Mr. Wang Baojun, director of the company.
(6) The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The total number of issued shares of the company is 9405250201 (including 7993710201 domestic shares and 1411540000 foreign shares). After deducting 5650023 treasury shares of A-Shares in the company's special securities account for repurchase, the total number of voting shares of the company at this shareholders' meeting is 9399600178.
(1) Attendance at the first extraordinary general meeting of shareholders in 2022
22 shareholders and their authorized representatives attended the meeting, representing 5586232957 shares, accounting for 59.43% of the total voting shares of the company, including 21 domestic shareholders and their authorized representatives, representing 5079691237 shares, accounting for 54.04% of the total voting shares of the company; The shareholder of foreign shares and the authorized representative of the shareholder have one person, and the total number of shares represented is 506541720 shares, accounting for 5.39% of the total voting shares of the company; There were 6 shareholders attending the on-site meeting and their authorized representatives. The total number of shares represented was 5527984281 shares, accounting for 58.81% of the total voting shares of the company; The number of shareholders attending the meeting through online voting was 16, and the number of representative shares was 58248676, accounting for 0.62% of the total voting shares of the company. (2) Attendance at the first shareholders' meeting of domestic shares in 2022
21 domestic shareholders and authorized representatives of shareholders attended the meeting, representing 5079691237 shares in total, accounting for 63.59% of the total voting shares of shareholders of this class of the company, including 5 shareholders and authorized representatives of shareholders attending the meeting, representing 5021442561 shares, accounting for 62.86% of the total voting shares of shareholders of this class of the company; The number of shareholders attending the meeting through online voting was 16, and the number of shares represented was 58248676, accounting for 0.73% of the total voting shares of the company's shareholders of this category.
(3) Attendance at the first shareholders' meeting of foreign shares in 2022
The shareholders of foreign shares and the authorized representative of the shareholders attended the meeting. The total number of shares represented was 506278499, accounting for 35.87% of the total voting shares of the company's shareholders of this class.
3. Some directors, supervisors and senior managers of the company attended the general meeting of shareholders
The lawyer appointed by the office and the auditor appointed by ShineWing certified public accountants attended the shareholders' meeting.
2、 Consideration and voting of proposals
(i) The first extraordinary general meeting of shareholders in 2022
1. Proposal voting method: the combination of on-site voting and online voting is adopted. 2. Voting and voting results:
(1) Total voting and voting results
Agree against waiver
Account for attending the meeting account for attending the meeting account for attending the meeting
Name of proposal voting shares voting resolutions voting shares number of voting shares held by shareholders number of voting shares held by shareholders percentage of result rights held by shareholders voting rights
Percentage of
The ordinary resolution passed by more than half of the voting rights held by shareholders (including shareholders' agents) attending the meeting is as follows: proposal 1 Election of Xu Shi
Mr. Shuai is the executive director of the eighth board of directors 556032179199.54% 259110660.46% 1000.00%
The special resolution adopted by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the meeting is as follows: proposal 2 About restricted stock incentive in 2020
558480233799.97% 14305200.03% 1000.00% of some incentive objects in the plan passed the proposal of repurchase and cancellation of restricted shares granted but not lifted. 3 About change
The company's registered capital has been approved by 558532430799.98% 9077500.02% 9000.00% and the proposal that the articles of association should be revised
(2) Voting of domestic shares
Agree against waiver
Percentage of the percentage of the percentage of the right to attend the meeting, the name of the meeting, the name of the proposal, the number of voting shares, the number of shareholders, the number of shareholders, the percentage of voting rights, the percentage of voting rights
Proposal 1 Elect Mr. Xu shishuai as the executive director of the 8th 507569122790.86% 39999100.07% 1000.00% board of directors
Proposal 2 About restricted shares in 2020
Proposal on repurchase and cancellation of restricted shares of 507949261790.93% 1985200.00% 1000.00% that have been granted to some incentive objects of the incentive plan but have not been lifted
Proposal 3 Proposal on changing the registered capital of the company and 507878258790.92% 9077500.02% 9000.00% amending the articles of association accordingly
(3) Voting of foreign shares
Agree against waiver
Percentage of attending the meeting percentage of attending the meeting percentage of the name of the proposal to attend the meeting percentage of the number of shares held by shareholders with voting rights percentage of the number of shares held by shareholders with voting rights percentage of voting rights held by shareholders with voting rights percentage of voting rights
Proposal 1 Proposal on electing Mr. Xu shishuai as executive director of the 8th 4846305648.68% 219111560.39% 00.00% board of directors 2 About restricted stock incentive in 2020
Proposal on repurchase and cancellation of restricted shares granted to some incentive objects of the incentive plan but not yet lifted 5053097209.05% 12320000.02% 00.00%
Proposal 3 Proposal on changing the registered capital of the company and 5065417209.07% 00.00% 00.00% amending the articles of association accordingly
(4) Voting of minority shareholders
Agree against waiver
Percentage of attending the meeting percentage of attending the meeting percentage of the name of the proposal to attend the meeting percentage of the number of shares held by shareholders with voting rights percentage of the number of shares held by shareholders with voting rights percentage of voting rights held by shareholders with voting rights percentage of voting rights
Proposal 1 Elect Mr. Xu shishuai as the executive director of the eighth 595796981.07% 39999100.07% 1000.00% board of directors
agree
