Securities code: An Hui Wenergy Company Limited(000543) securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 202212 An Hui Wenergy Company Limited(000543)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
An Hui Wenergy Company Limited(000543) (hereinafter referred to as “the company” or “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. The proposal on paying cash to purchase assets and providing guarantee according to shareholding ratio was not deliberated and approved by the shareholders’ meeting.
2. This general meeting of shareholders does not involve any change in the resolutions of previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 pm on Thursday, March 31, 2022.
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 31, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is 9:15 a.m. – 15:00 p.m. on March 31, 2022.
2. Equity registration date: March 24, 2022.
3. Venue of the on-site meeting: conference room on the third floor of energy building, No. 76, Ma’anshan Road, Hefei, Anhui Province. 4. Holding method: the combination of on-site voting and online voting.
5. Convener: the board of directors of the company.
6. Moderator: Shi Dafu, vice chairman.
7. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. Shareholders present
A total of 291 shareholders and shareholder representatives (or authorized representatives) with voting rights attended the general meeting of shareholders, representing 92228094 shares with voting rights, accounting for 4.0685% of the total shares of the company. Among them, 2 Shareholders and shareholder representatives (or authorized representatives) attended the on-site meeting of the general meeting of shareholders, representing 0 shares of the company with voting rights, accounting for 0% of the total shares of the company; A total of 291 shareholders voted effectively through online voting, representing 92228094 shares with voting rights of the company, accounting for 4.0685% of the total shares of the company.
2. The directors and supervisors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. 3. The legal counsel of the company appointed a witness lawyer to attend the witness and issued a legal opinion.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The specific voting conditions are as follows:
The proposal on paying cash to purchase assets and providing guarantee according to shareholding ratio was not passed
38768876 shares were approved, accounting for 420359% of the shares held by all shareholders attending the meeting; opposition
53438518 shares, accounting for 579417% of the shares held by all shareholders attending the meeting; 20700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0224% of the shares held by all shareholders attending the meeting.
Among them, small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares) hold a total of 92228094 voting shares, including 38768876 shares, accounting for 420359% of the shares held by small and medium-sized shareholders attending the meeting; Against 53438518 shares, accounting for 579417% of the shares held by minority shareholders attending the meeting; 20700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0224% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
(I) name of law firm: Guohao law firm (Hefei)
(II) name of Lawyer: Wang Fei, Liu Qi
Concluding observations: the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the attendees and conveners of the general meeting of shareholders, the voting procedures and voting results of the general meeting of shareholders are in line with the company law, the securities law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting of the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations Normative documents and relevant provisions of the articles of association, the resolution of the general meeting of shareholders is legal and effective.
4、 Documents for future reference
(I) resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; (II) legal opinion on the second extraordinary general meeting of shareholders in An Hui Wenergy Company Limited(000543) 2022 issued by Guohao law firm;
(III) other documents required by SZSE.
An Hui Wenergy Company Limited(000543) board of directors April 1, 2002
