Securities code: 688199 securities abbreviation: Tianjin Jiuri New Materials Co.Ltd(688199) Announcement No.: 2022-001 Tianjin Jiuri New Materials Co.Ltd(688199)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Important content tips:
Whether there is any proposal rejected at this meeting: None
1、 Convening and attendance of the meeting
(I) time of the general meeting of shareholders: January 11, 2022
(II) place of the shareholders’ meeting: meeting room, floor 5, gate 2, block C, smart mountain, No. 1, Gonghua Road, Huayuan new technology industrial park, Tianjin
(III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 17
Number of ordinary shareholders 17
2. Number of voting rights held by shareholders attending the meeting 29384815
Number of voting rights held by ordinary shareholders 29384815
3. Proportion of the number of voting rights held by shareholders attending the meeting in the number of voting rights of the company (%) 27.1064
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 27.1064
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the hosting of the general meeting, etc. the general meeting of shareholders is held by combining on-site voting and online voting. The meeting is convened by the board of directors and presided over by Mr. Zhao Guofeng, chairman of the board of directors. The convening and convening procedures of the meeting are as follows: The voting method shall comply with the provisions of the company law of the people’s Republic of China and the articles of association.
(V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 8 attended the meeting. Ms. Zhou Xiaosu, an independent director, failed to attend the meeting due to physical reasons and asked for leave in advance;
2. There were 3 incumbent supervisors of the company and 2 attended the meeting. Mr. Luo Xiang, the supervisor, failed to attend the meeting due to work reasons and asked for leave in advance;
3. Mr. Hao Lei, vice president and Secretary of the board of directors of the company, attended the meeting;
4. Other executives of the company attended the meeting as nonvoting delegates.
Note: some directors, supervisors and executives participated in the meeting by video on New Coronavirus infected pneumonia.
2、 Deliberation of proposals
(I) non cumulative voting proposal
Proposal Name: proposal on changing some investment projects with raised funds
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 29383915 99.9969 900 0.0031 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agreed to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About changes
1. Proposal for the purpose of 173459 99.4838 900 0.5162 0.0000 raised funds investment
(III) explanation on the voting of proposals
1. The proposals considered at this meeting are ordinary resolutions, which have been adopted by more than half of the total number of effective voting shares held by shareholders or shareholders’ agents attending this shareholders’ meeting;
2. The votes of small and medium-sized investors were counted separately in the proposal of the general meeting of shareholders.
3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Beijing Guofeng law firm
Lawyers: Li Dapeng, Fu Yiyang
Affected by the infection of New Coronavirus pneumonia, the two attorneys witnessed the shareholders’ meeting through video.
2. Lawyer’s Witness conclusion:
The convening and convening procedures of this general meeting of shareholders of the company comply with the relevant provisions of laws and regulations, rules for general meetings of shareholders of listed companies (revised in 2022) and the articles of Association; The qualifications of the participants are legal and valid; Voting procedures and voting results comply with laws, regulations and the articles of Association; The relevant resolutions adopted at the general meeting of shareholders are legal and valid.
It is hereby announced.
Tianjin Jiuri New Materials Co.Ltd(688199) board of directors January 12, 2022
