Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202221 China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement of the resolution of the second 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.
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1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders did not involve any change to the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time
(1) On site meeting time: 14:30, March 31, 2022
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is trading time on March 31, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on March 31, 2022.
2. Holding method: it is held by combining on-site voting and online voting.
3. On site meeting place: company meeting room (diamond building, No. 288, Diamond Road, Hetang District, Zhuzhou City, Hunan Province)
4. Convener: Board of directors
5. Moderator: Chairman Li Zhongze
6. Compliance: the convening of this meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. A total of 7 shareholders and shareholder representatives attended the general meeting, representing 543115841 shares, accounting for 505759% of the total shares of the listed company. Among them, there are 2 shareholders voting on the spot, representing 536731148 shares, accounting for 499813% of the total shares of the listed company; Five shareholders voted online, representing 6384693 shares, accounting for 0.5946% of the total shares of the listed company.
2. Some directors, supervisors and senior managers of the company attended the shareholders' meeting.
3. The lawyer of Beijing Jiayuan law firm witnessed the shareholders' meeting through video due to the requirements of epidemic prevention and control, and issued a legal opinion.
3、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site open voting and online voting. The board of directors submitted three proposals (10 sub proposals) to the general meeting of shareholders, all of which adopted cumulative voting. Through on-site and online voting of shareholders and their representatives, the following resolutions are hereby formed:
(I) deliberated and adopted the proposal on the election of non independent directors of the 10th board of directors
Mr. Li Zhongze, Mr. Xie Kant, Mr. Deng Chuping and Mr. Du Weiwu were elected as non independent directors of the 10th board of directors of the company by cumulative voting at the general meeting of shareholders. The specific voting results are as follows:
1. Elect Mr. Li Zhongze as a non independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097544, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: the number of shares agreed: 6779996, accounting for 997309% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Li Zhongze was approved by more than half of the voting rights held at the shareholders' meeting and was elected as a non independent director of the 10th board of directors of the company.
2. Mr. Xie was elected as an independent director of the 10th board of directors of Kant company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Xie Kant was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as a non independent director of the 10th board of directors of the company.
3. Elect Mr. Deng Chuping as a non independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Deng Chuping was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as a non independent director of the 10th board of directors of the company.
4. Elect Mr. Du Weiwu as a non independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Du Weiwu was approved by more than half of the voting rights held at the shareholders' meeting and was elected as a non independent director of the 10th board of directors of the company.
(II) deliberated and adopted the proposal on the election of independent directors of the 10th board of directors
Mr. Xu Changlong, Mr. Yang Rudai and Mr. Qu xuanhui were elected as independent directors of the 10th board of directors of the company through cumulative voting at the general meeting of shareholders. The specific voting results are as follows:
1. Elect Mr. Xu Changlong as an independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097544, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: the number of shares agreed: 6779996, accounting for 997309% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Xu Changlong was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as an independent director of the 10th board of directors of the company.
2. Elect Mr. Yang Rudai as an independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Yang Rudai was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as an independent director of the 10th board of directors of the company.
3. Elect Mr. Qu xuanhui as an independent director of the 10th board of directors of the company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Qu xuanhui was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as an independent director of the 10th board of directors of the company.
(III) deliberated and adopted the proposal on the election of shareholder representative supervisors of the 10th board of supervisors
Mr. Yan Jiayou, Mr. Xu Jiafu and Mr. Wu Lixian were elected as the shareholder representative supervisors of the 10th board of supervisors of the company by cumulative voting at the general meeting of shareholders. The specific voting results are as follows:
1. Elect Mr. Yan Jiayou as the shareholder representative supervisor of the 10th board of supervisors of the company
Total voting: the number of shares agreed: 543092743, accounting for 999957% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6775195 shares, accounting for 996602% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Yan Jiayou was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as the shareholder representative supervisor of the 10th board of supervisors of the company.
2. Elect Mr. Xu Jiafu as the shareholder representative supervisor of the 10th board of supervisors of the company
Total voting: the number of shares agreed: 543092742, accounting for 999957% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6775194 shares, accounting for 996602% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Xu Jiafu was approved by more than half of the voting rights held at the shareholders' meeting and was elected as the shareholder representative supervisor of the 10th board of supervisors of the company.
3. Elect Mr. Wu Lixian as the shareholder representative supervisor of the 10th board of supervisors of the company
Total voting: the number of shares agreed: 543097542, accounting for 999966% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: number of shares agreed: 6779994, accounting for 997308% of the shares held by minority shareholders attending the meeting.
Voting results: Mr. Wu Lixian was approved by more than half of the voting rights held at the general meeting of shareholders and was elected as the shareholder representative supervisor of the 10th board of supervisors of the company.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Wen liangjuan, Wu Junchao
3. Concluding observations:
Beijing Jiayuan law firm believes that: our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders are legal, the qualifications of the participants are legal and effective, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, and the voting results are legal and effective.
5、 Documents for future reference
1. China Tungsten And Hightech Materials Co.Ltd(000657) the resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Beijing Jiayuan law firm.
It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) board of directors April 1, 2002
