Securities code: 002582 securities abbreviation: Haoxiangni Health Food Co.Ltd(002582) Announcement No.: 2022-002 Haoxiangni Health Food Co.Ltd(002582)
Announcement of resolutions 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. There is no change or rejection of the proposal at this shareholders' meeting
2. This general meeting of shareholders is not involved in changing the resolution of the previous general meeting of shareholders
3. The general meeting of shareholders adopts a combination of on-site voting and online voting
1、 Convening and attendance of the meeting
1. Time: January 12, 2022
On site meeting time: 15:00 PM, January 12, 2022
Online voting time: the specific time for online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 12, 2022; The time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 12, 2022.
2. Venue: headquarters building of miss you health food Co., Ltd., north of the intersection of S102 and Zhonghua Road, Xuedian Town, Xinzheng City, Zhengzhou City, Henan Province.
3. Holding method: combination of on-site voting and online voting.
4. The meeting was convened by the board of directors of the company and presided over by Chairman Shi Jubin. Some directors, director candidates, some supervisors and Secretary of the board of directors attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. The lawyer of Henan jintongyuan law firm witnessed the shareholders' meeting and issued a legal opinion.
The convening, convening and voting procedures of the general meeting of shareholders comply with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the Haoxiangni Health Food Co.Ltd(002582) articles of association. 5. Overall attendance of shareholders: 73 shareholders voted on site and online, representing 193201511 shares, accounting for 42.2781% of the total shares of the listed company. Among them, 15 shareholders voted on the spot, representing 180749627 shares, accounting for 39.5532% of the total shares of the listed company. 58 shareholders voted online, representing 12451884 shares, accounting for 2.7248% of the total shares of the listed company.
6. Overall attendance of minority shareholders: 66 shareholders voted on site and online, representing 20286142 shares, accounting for 4.4392% of the total shares of the listed company. Among them, 8 shareholders voted on the spot, representing 7834258 shares, accounting for 1.7144% of the total shares of the listed company. 58 shareholders voted online, representing 12451884 shares, accounting for 2.7248% of the total shares of the listed company.
2、 Consideration and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The specific voting results are as follows:
1. By election Mr. Liao Xiaojun as an independent director of the 5th board of directors of the company
Total voting: 192548011 shares were approved, accounting for 99.6618% of the shares held by all shareholders attending the meeting; Against 653300 shares, accounting for 0.3381% of the shares held by all shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 19632642 shares were approved, accounting for 96.7786% of the shares held by minority shareholders attending the meeting; Against 653300 shares, accounting for 3.2204% of the shares held by minority shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by minority shareholders attending the meeting. Voting result of this proposal: passed.
2. By election Mr. Li Jia as a non independent director of the 5th board of directors of the company
Total voting: 192311711 shares were approved, accounting for 99.5394% of the shares held by all shareholders attending the meeting; 889600 opposed shares, accounting for 0.4605% of the shares held by all shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 19396342 shares were approved, accounting for 95.6138% of the shares held by minority shareholders attending the meeting; 889600 opposed shares, accounting for 4.3853% of the shares held by minority shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by minority shareholders attending the meeting. Voting result of this proposal: passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Henan jintongyuan law firm
2. Name of Lawyer: Zhang Shucai, Hu Zhongyang
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of laws, administrative regulations, normative documents and the articles of association. The qualifications of the convener, the qualifications of the attendees, the voting method, the voting procedures and the voting results of the general meeting of shareholders are legal and effective. The resolutions formed at this shareholders' meeting are legal and valid.
4、 Documents for future reference
1. Resolution of Haoxiangni Health Food Co.Ltd(002582) the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Haoxiangni Health Food Co.Ltd(002582) 2022 issued by Henan jintongyuan law firm.
It is hereby announced.
Haoxiangni Health Food Co.Ltd(002582) board of directors
January 13, 2022
