Securities code: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2021015 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement of the resolution of the first extraordinary general meeting of shareholders 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.
1、 Special tips
(I) there was no rejection of the proposal at this shareholders’ meeting.
(II) this shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
2、 Convening and attendance of the meeting
(I) convening of the meeting
1. On site meeting time: 14:00, March 18, 2022.
2. Online voting time:
The voting time 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 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.
3. Venue of the on-site meeting: conference room, floor Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) 3, Yishan Road, Languan street, Lantian County, Xi’an City, Shaanxi Province.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: the meeting was presided over by Mr. Chen Leisheng, chairman of the company.
The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) general attendance of shareholders
There were 28 shareholders voting on site and online, representing 108135112 shares, accounting for 695885% of the total shares of the listed company.
Among them, there are 5 shareholders voting on site, representing 72367543 shares, accounting for 465709% of the total shares of the listed company.
23 shareholders voted online, representing 35767569 shares, accounting for 230176% of the total shares of the listed company.
(III) attendance of minority shareholders
There were 25 minority shareholders who voted on site and online, representing 23150311 shares, accounting for 148980% of the total shares of the listed company.
Among them, there were 3 minority shareholders who voted on the spot, representing 10536538 shares, accounting for 6.7806% of the total shares of the listed company.
There are 22 minority shareholders voting online, representing 12613773 shares, accounting for 8.1174% of the total shares of the listed company.
(IV) attendance of directors, supervisors, Secretary of the board of directors and other personnel of the company
All directors, supervisors, Secretary of the board of directors and witness lawyers of the company attended the meeting; The legal counsel and all senior managers of the company attended the meeting as nonvoting delegates.
3、 The proposal of the general meeting of shareholders adopted the combination of on-site voting and online voting to vote on the following proposals:
(I) cumulative voting proposal
Proposal 1.00 the proposal on by election of non independent directors of the company was deliberated and passed
After deliberation item by item, the proposal was adopted by cumulative voting, and Mr. Li Jian and Mr. Ning Xinghua were elected as non independent directors of the third board of directors. The cumulative voting results are as follows:
Total voting:
1.01. Candidate: elect Li Jian as a non independent director of the third board of directors, and the number of shares agreed: 104038339 shares.
Outcome: adopted
1.02. Candidate: elect non independent directors of the third board of directors of Ningxing Huawei, and agree on the number of shares: 104038340.
Outcome: adopted
Total voting of minority shareholders:
1.01. Candidate: elect Li Jian as a non independent director of the third board of directors. Number of shares agreed: 190538 shares.
1.02. The number of shares of the third session of the board of directors of Huawei: 539, and the number of shares of the third session of the board of directors of Huawei agreed.
(II) non cumulative voting proposal
Proposal 2.00 proposal on the company’s compliance with the conditions for public issuance of convertible corporate bonds
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
Proposal 3.00 proposal on the company’s compliance with the conditions for public issuance of convertible corporate bonds
3.01 types of securities issued this time
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.02 issuance scale
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.03 face value and issue price
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.04 bond term
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.05 bond interest rate
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.06 term and method of interest payment
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
23,126511 998972％ 23,800 0.1028％ 0 0.0000％
This proposal is a special proposal, and more than 2 / 3 of the total number of valid voting shares shall be passed by special resolution.
3.07 conversion period
Outcome: adopted
Total voting (all shareholders attending the meeting):
Agree against abstention
(share) proportion (%) (share) proportion (%) (share) proportion (%)
108111,312 999780％ 23,800 0.0220％ 0 0.0000％
Total voting of minority shareholders (all minority shareholders attending the meeting):
Agree against
