Stock Code: Dongjiang Environmental Company Limited(002672) stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 202211 Dongjiang Environmental Company Limited(002672)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") has held the second extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the extraordinary general meeting") on March 18, 2022. The resolutions and voting of the relevant meeting are as follows:
1、 Important tips
1. There was no increase, change or veto of proposals at this meeting.
2. There is no change in the resolution of the previous general meeting of shareholders at this meeting.
2、 Meetings held
1. Meeting time:
(1) On site meeting time: 15:00 on Friday, March 18, 2022;
(2) Online voting time: Friday, March 18, 2022.
Among them: 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 March 18, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 18, 2022.
2. Venue: conference room on the 11th floor of Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, science and Technology Park, Nanshan District, Shenzhen.
3. Holding method: combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Tan Kan, chairman.
6. The meeting was held in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the Securities Listing Rules of the stock exchange of Hong Kong Limited and other relevant laws, administrative regulations, departmental rules and the relevant provisions of Dongjiang Environmental Company Limited(002672) articles of association. The meeting was legal and effective.
3、 Attendance at the meeting
Six shareholders and their representatives attended the extraordinary general meeting, representing 212 Shanghai Hiuv New Materials Co.Ltd(688680) shares, accounting for 241893% of the total shares of the company. Among them, there were 5 A-share shareholders and shareholders' representatives, representing 207034711 shares, accounting for 304853% of the total A-share shares of the company (3 shareholders voting online, representing 4161351 shares, accounting for 0.4733% of the total shares of the company); One H-share shareholder and shareholder representative attended the meeting, representing 5653969 shares, accounting for 2.8250% of the total H-shares of the company. Five shareholders and their shareholders' representatives (hereinafter referred to as "small and medium-sized investors") attended the meeting except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares, representing 11720386 shares, accounting for 1.3330% of the total shares of the company.
In order to cooperate with the epidemic prevention and control work, the directors, supervisors, senior managers and representatives of intermediaries hired by the company attended or attended the meeting by video.
4、 Deliberation and voting of proposals
The extraordinary general meeting of shareholders was presided over by Mr. Tan Kan, chairman of the company. The following proposals were considered and adopted by means of on-site voting and online voting:
1. Proposal on the prediction of daily connected transactions in 2022
Voting results:
11720386 shares were approved, accounting for 1000000% of the total shares held by voting shareholders attending the meeting;
0 dissenting shares, accounting for 0.0000% of the total shares held by voting shareholders attending the meeting;
Abstained 0 shares, accounting for 0.0000% of the total shares held by voting shareholders attending the meeting.
During the deliberation of this proposal, the related shareholders have avoided voting, and the 200968294 shares held by the above related shareholders are not included in the total number of voting shares.
The proposal is an ordinary resolution and has been adopted by more than half of the total shares held by voting shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors are:
11720386 shares were approved, accounting for 1000000% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 0 opposition shares, accounting for 0.0000% of the total shares held by small and medium-sized investors with voting rights attending the meeting;
Abstained 0 shares, accounting for 0.0000% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
2. Proposal on applying for comprehensive bank credit line in 2022
Voting results:
212 Shanghai Hiuv New Materials Co.Ltd(688680) shares were approved, accounting for 1000000% of the total shares held by voting shareholders attending the meeting;
0 dissenting shares, accounting for 0.0000% of the total shares held by voting shareholders attending the meeting;
Abstained 0 shares, accounting for 0.0000% of the total shares held by voting shareholders attending the meeting.
The proposal is an ordinary resolution and has been adopted by more than half of the total shares held by voting shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors are:
11720386 shares were approved, accounting for 1000000% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 0 against shares, accounting for 1000000% of the total shares held by small and medium-sized investors with voting rights attending the meeting;
Abstained 0 shares, accounting for 0.0000% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
5、 Lawyer witness
In order to cooperate with the epidemic prevention and control work, the meeting was witnessed by Guangdong Dongfang Kunlun law firm by video and issued legal opinions: the convening and convening procedures of the company's general meeting of shareholders comply with the relevant provisions of laws, administrative regulations and the articles of association, and the qualifications of attendees and conveners of the company's general meeting of shareholders are legal and valid, The voting procedures and results of this general meeting of shareholders of the company are legal and valid.
6、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders of the company in 2022.
2. Legal opinion on lawyer witness of the second extraordinary general meeting of shareholders in Dongjiang Environmental Company Limited(002672) 2022 issued by Guangdong Dongfang Kunlun law firm.
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of directors March 19, 2022
