Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Announcement No.: 2022039
Notice on convening the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Date of shareholders' meeting: April 18, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type of the general meeting of shareholders and the 2021 annual general meeting of shareholders (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time: 14:00 on April 18, 2022
Venue: conference room (5) on the first floor of the company, online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from April 18, 2022
To April 18, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） No matter involving the public solicitation of shareholders' voting rights. Matters to be considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Voting Shareholder Class serial number proposal name type
A-share shareholders
Non cumulative voting motion
1. Work report of the board of directors in 2021 √
2. Work report of the board of supervisors in 2021 √
3 2021 annual report and summary √
4 financial final accounts of 2021 and financial budget report of 2022 √
5 report on the work of independent directors in 2021 √
6 profit distribution plan for 2021 √
7. Reappointment of Daxin Certified Public Accountants (special general partnership) as the company in 2022 √
Proposal of financial audit institution
8. Confirmation of daily related party transactions in 2021 and forecast of daily related party transactions in 2022 √
Plan's motion
9 proposal on providing guarantee for holding subsidiaries in 2022 √
10. Proposal to carry out foreign exchange risk and interest rate risk management business in 2022 √
11 proposal to issue debt financing instruments of non-financial enterprises in 2022 √
12 proposal to carry out bill pool business in 2022 √
13 proposal on financial leasing business to be carried out in 2022 √
14. Change the business scope and registered capital of the company and modify relevant articles of the articles of association √
Proposal for paragraph
15. Proposal on Amending relevant provisions of the rules of procedure of the board of directors √
16. Proposal on Amending relevant provisions of the rules of procedure of the general meeting of shareholders √
17. Proposal on Amending relevant provisions of the rules of procedure of the board of supervisors √
18. Proposal on Amending relevant provisions of the company's external guarantee management system √
19. Proposal on adjusting the allowance of independent directors of the company √
20. 2022 annual salary assessment plan for directors and senior executives of the company √
21 internal control evaluation report in 2021 √
222021 social responsibility report √
Cumulative voting motion
23.00 proposal on the election of non independent directors of the ninth board of directors (5 directors to be elected)
23.01 Xiong Tao √
23.02 Xiao Minghua √
23.03 Zhou Lin √
23.04 Zheng Nian √
23.05 Wang Xishan √
24.00 proposal on the election of independent directors of the ninth board of directors (6) independent directors shall be elected
24.01 sun Yanping √
24.02 Jiang chunqian √
24.03 Liu Xinguang √
24.04 Tu Juan √
24.05 modman √
24.06 process pool √
25.00 proposal on the election of shareholder representative supervisors of the ninth board of supervisors (2 supervisors to be elected)
25.01 Li Lin √
25.02 Li Xiao √
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and approved at the 39th meeting of the 8th board of directors held on March 25, 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 29, 2022 in the designated media Shanghai Securities News, China Securities News, securities times and Shanghai Stock Exchange 2. Special resolution: motion 14
3. Proposals for separate vote counting for small and medium-sized investors: proposal 4, proposal 6, proposal 7, proposal 8, proposal 9
Motion 10, motion 11, motion 12, motion 13, motion 14, motion 15, motion 16, motion 17, motion 19, motion 20, motion 23, motion 24.
4. Proposal involving related shareholders' withdrawal from voting: proposal 8
III. name of shareholders involved in the voting of Hubei Anqi Group Co., Ltd.: no related shareholders should vote in the general meeting
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the number of election votes cast by a shareholder exceeds the number of election votes it has, or if the number of votes cast in the differential election exceeds the number of votes to be elected, its election votes for the proposal shall be deemed invalid.
（4） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（5） Shareholders can submit all proposals only after voting.
（6） The voting method of electing directors, independent directors and supervisors by cumulative voting system is shown in Annex 2
（1） After the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share Angel Yeast Co.Ltd(600298) 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 022 / 4 / 11
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
1. Registration time: Friday, April 15, 2022;
2. Place of registration: Angel Yeast Co.Ltd(600298) securities department, 168 Chengdong Avenue, Yichang City, Hubei Province; 3. Registration method: the legal person shareholder shall go through the registration formalities with the shareholder's account card, a copy of the business license, the legal person power of attorney stamped with the official seal and the ID card of the attendee; Public shareholders shall go through the registration formalities with the shareholder account card and their own ID card (the entrusted agent must also hold the power of attorney and the agent's ID card); Non local shareholders can register by letter or fax;
4. Shareholders and their authorized agents attending the on-site meeting shall arrive at the meeting place within half an hour before the meeting and show the original of relevant certificates;
5. Mailing address: Angel Yeast Co.Ltd(600298) securities department, 168 Chengdong Avenue, Yichang City, Hubei Province; Postal Code: 443003; Please mark "shareholders' meeting" on the envelope;
6. Contact person: Zhou bangjungao Road
7. Tel.: 07176369865
Fax: 07176369865
6、 Other matters shall be borne by the participants themselves. It is hereby announced.
Angel Yeast Co.Ltd(600298) board of directors
