Securities code: Sichuan Zigong Conveying Machine Group Co.Ltd(001288) securities abbreviation: Sichuan Zigong Conveying Machine Group Co.Ltd(001288) Announcement No.: 2022013 Sichuan Zigong Conveying Machine Group Co.Ltd(001288)
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.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening of general meeting of shareholders
(I) meeting time
On site meeting time: 15:00, Friday, April 8, 2022
Online voting time: Friday, April 8, 2022
Among them: the specific time for online voting through the trading system of Shenzhen stock exchange is the trading time on April 8, 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 from 9:15 to 15:00 on April 8, 2022. (II) site meeting place: conference room 4-1, 4th floor, Sichuan Zigong Conveying Machine Group Co.Ltd(001288) office building, No. 3, Fuchuan Road, high tech Industrial Park, Zigong City
(III) convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting (IV) convener of the meeting: the board of directors of the company
(V) Moderator: Mr. Wu Youhua, chairman of the company
(VI) the convening of this general meeting of shareholders complies with the provisions of the company law, the rules of procedure of the general meeting of shareholders, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and the articles of association. 2、 Attendance at the general meeting of shareholders
A total of 12 shareholders and shareholders’ representatives attended the general meeting, representing 115647700 shares, accounting for 722798% of the total voting shares of the company.
Of which:
10 shareholders and shareholder representatives attended the on-site meeting, representing 109894100 shares, accounting for 686838% of the total voting shares of the company.
Two shareholders attended the meeting through online voting, representing 5753600 shares, accounting for 3.5960% of the total voting shares of the company.
There are 3 minority shareholders (except shareholders who individually or jointly hold more than 5% of the shares of the listed company and other shareholders other than the directors, supervisors and senior managers of the company) voting on site and online, representing 5806100 shares, accounting for 3.6288% of the total voting shares of the company.
The company’s directors, supervisors and Secretary of the board of directors attended the meeting through on-site and communication. Some senior managers of the company attended the meeting as nonvoting delegates. The witness lawyer hired by the company witnessed the shareholders’ meeting and issued a legal opinion.
3、 Deliberation and voting of proposals
The general meeting of shareholders will vote by combining on-site voting and online voting. The voting results are as follows:
(I) deliberated and passed the proposal on adjusting the remuneration of some directors of the company
Total voting: 38792100 shares were approved, accounting for 999907% of the shares held by all shareholders attending the meeting; Against 3600 shares, accounting for 0.0093% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the total voting of minority shareholders: 5802500 shares, accounting for 999380% of the shares held by minority shareholders attending the meeting; Against 3600 shares, accounting for 0.0620% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: shareholder Wu Youhua holds 76.634 million shares of the company and serves as a non independent director of the company, while shareholder Gong Xinrong holds 218000 shares of the company and serves as a non independent director of the company. This proposal is an ordinary resolution, which has been adopted by more than half of the total shares held by the shareholders with effective voting rights attending the meeting. The related shareholders Wu Youhua and Gong Xinrong involved in this proposal have avoided voting on this proposal.
(II) proposal on the company’s application for comprehensive credit line from banks in 2022
Total voting: 115644100 shares were approved, accounting for 999969% of the shares held by all shareholders attending the meeting; Against 3600 shares, accounting for 0.0031% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting results: this proposal is an ordinary resolution, which has been adopted by more than half of the total shares held by the shareholders with effective voting rights attending the meeting.
(III) proposal on by election of directors of the company
Total voting: 115644100 shares were approved, accounting for 999969% of the shares held by all shareholders attending the meeting; Against 3600 shares, accounting for 0.0031% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the total voting of minority shareholders: 5802500 shares, accounting for 999380% of the shares held by minority shareholders attending the meeting; Against 3600 shares, accounting for 0.0620% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: this proposal is an ordinary resolution, which has been adopted by more than half of the total shares held by the shareholders with effective voting rights attending the meeting.
4、 Lawyer witness
(I) name of law firm: Guohao law firm (Beijing)
(II) name of witness lawyer: Feng Xiaoyi, Zhou Liqiong
(III) concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations and normative documents as well as the articles of association. The qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results of the meeting are legal and valid. The full text of the legal opinion of Guohao law firm (Beijing) on the first extraordinary general meeting of shareholders in Sichuan Zigong Conveying Machine Group Co.Ltd(001288) 2022 was published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）。 5、 Documents for future reference
1. Sichuan Zigong Conveying Machine Group Co.Ltd(001288) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guohao law firm on the first extraordinary general meeting of shareholders in Sichuan Zigong Conveying Machine Group Co.Ltd(001288) 2022.
It is hereby announced.
Sichuan Zigong Conveying Machine Group Co.Ltd(001288) board of directors April 8, 2022
