Securities code: Ningbo Color Master Batch Co.Ltd(301019) securities abbreviation: Ningbo Color Master Batch Co.Ltd(301019) Announcement No.: 2022 - 015 Ningbo Color Master Batch Co.Ltd(301019)
Announcement on 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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. Special tips:
1. There is no increase, change or rejection of proposals at this shareholders' meeting;
2. The shareholders' meeting was held in the form of on-site voting and online voting. 1、 Meeting held:
1. Notice of meeting
Ningbo Color Master Batch Co.Ltd(301019) (hereinafter referred to as "the company") the board of directors on March 29, 2022 at http://www.cn.info.com.cn The notice of Ningbo Color Master Batch Co.Ltd(301019) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022011) was published on the website.
2. Date and time of the meeting:
On site meeting time: 14:00, Tuesday, April 13, 2022
Online voting time:
(1) The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 13, 2022;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on April 13, 2022 to 15:00 p.m. on April 13, 2022.
3. Venue of the on-site meeting: conference room of the company, No. 168, Jinhui West Road, Panhuo street, Yinzhou District, Ningbo; 4. Convener: the board of directors of the company;
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting;
6. Moderator of the on-site meeting: Mr. Ren Weiqing, chairman of the company;
The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Attendance at the meeting
General attendance of shareholders:
A total of 29 shareholders attended the meeting through on-site (including attending the meeting through video real-time meeting, the same below) and online voting, representing 54376134 shares, accounting for 679702% of the total shares of the company on the equity registration date. Among them, 21 shareholders attended the meeting through on-site voting, representing 54357034 shares, accounting for 679463% of the total shares of the company on the equity registration date. Eight shareholders attended by online voting, representing 19100 shares, accounting for 0.0239% of the total shares of the company on the registration date.
Overall attendance of minority shareholders:
17 minority shareholders attended the meeting through on-site and online voting, representing 7924107 shares, accounting for 9.9051% of the total shares of the company on the equity registration date. Among them, 9 minority shareholders attended the meeting on site, representing 7905007 shares, accounting for 9.8813% of the total shares of the company on the equity registration date. Eight minority shareholders attended the meeting through online voting, representing 19100 shares, accounting for 0.0239% of the total shares of the company on the equity registration date.
The directors, supervisors and senior management of the company attended the meeting. The witness lawyers of Beijing Zhonglun law firm attended the shareholders' meeting by means of video real-time meeting and issued legal opinions. 3、 Deliberation of the proposal:
1. The proposal on the company's plan to establish a wholly-owned subsidiary in Chuzhou economic development zone and invest in the construction of a new material project with an annual output of 50000 tons of color masterbatch was reviewed and approved
2. On site voting results:
54376134 shares were approved, accounting for 100% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows:
7924107 shares were approved, accounting for 100% of the total voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by the lawyers of Beijing Zhonglun law firm through video real-time meeting and issued legal opinions. The conclusions are as follows: the convening and convening procedures, convener qualifications, meeting attendees qualifications, voting procedures and voting results of the company's shareholders' meeting comply with the provisions of laws, regulations and the articles of association, and the resolutions of the company's shareholders' meeting are legal and effective. 5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Ningbo Color Master Batch Co.Ltd(301019) 2022;
2. Legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Ningbo Color Master Batch Co.Ltd(301019) 2022.
It is hereby announced.
Ningbo Color Master Batch Co.Ltd(301019) board of directors
April 14, 2002
