Securities code: 002110 securities abbreviation: Sansteel Minguang Co.Ltd.Fujian(002110) Announcement No.: 2022-002 Sansteel Minguang Co.Ltd.Fujian(002110)
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.
1、 Special tips
1. No proposal was rejected at this shareholders' meeting.
2. There is no amendment to the proposal at this shareholders' meeting.
3. No new proposal was submitted for voting during the shareholders' meeting.
2、 Basic information about the convening and attendance of the meeting
1. Convener of the meeting: Sansteel Minguang Co.Ltd.Fujian(002110) (hereinafter referred to as the company) board of directors.
2. Time and place of the meeting:
(1) On site meeting time: at 15:00 p.m. on January 13, 2022, it was held in the conference room on the first floor of the office building of qungong 3rd road company, middle Industrial Road, Sanyuan District, Sanming City, Fujian Province. (2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 13, 2022; The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 13, 2022.
3. Moderator: the general meeting of shareholders is presided over by Mr. Li lizhang, chairman of the board of directors.
4. Meeting mode: combination of on-site meeting and online voting.
5. Attendance at the meeting:
(1) General attendance of shareholders:
A total of 46 shareholders (or shareholder agents, the same below) attended the on-site meeting and online voting, representing 1466406940 shares, accounting for 59.8149% of the total shares (2451576238 shares) of the company.
Among them, 5 shareholders attended the on-site meeting, representing 1400169924 shares, accounting for 57.1130% of the total shares of the company. 41 shareholders voted online, representing 66237016 shares, accounting for 2.7018% of the total shares of the company.
(2) General attendance of minority shareholders (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares, the same below):
A total of 45 minority shareholders attended the on-site meeting and online voting, representing 80078516 shares, accounting for 3.2664% of the total shares of the company (2451576238 shares).
Among them, 4 minority shareholders attended the on-site meeting, representing 13841500 shares, accounting for 0.5646% of the total shares of the company. 41 minority shareholders voted online, representing 66237016 shares, accounting for 2.7018% of the total shares of the company. Directors, supervisors, general manager, deputy general manager, chief engineer, Secretary of the board of directors, chief financial officer and other senior managers attended the meeting.
The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (revised in 2022), the implementation rules for online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange (revised in 2020) and the articles of association.
Fujian Zhili law firm appointed lawyers to witness the meeting and issued legal opinions.
3、 Deliberation and voting of proposals
The shareholders' meeting adopted the following resolutions one by one by a combination of on-site open voting and online voting:
(I) the proposal on the company's application for comprehensive credit line from financial institutions in 2022 was deliberated and adopted. The voting results were as follows:
Voting of all shareholders present
Voting opinion
Proportion of the number of representative shares (shares) to the total number of voting shares held by shareholders attending the meeting (%)
Agree 1465398373 99.9312
Objection 886467 0.0605
Waiver 122100 0.0083
(II) the proposal on applying for comprehensive credit line from financial institutions by Fujian Quanzhou Minguang iron and Steel Co., Ltd., a wholly-owned subsidiary, in 2022 was deliberated and adopted. The voting results were as follows:
Voting of all shareholders present
Voting opinion
Proportion of the number of representative shares (shares) to the total number of voting shares held by shareholders attending the meeting (%)
Agree 1465398373 99.9312
Objection 886467 0.0605
Waiver 122100 0.0083
(III) the proposal on the application of Fujian Luoyuan Minguang iron and Steel Co., Ltd., a wholly-owned subsidiary, to financial institutions for comprehensive credit line in 2022 was deliberated and adopted. The voting results were as follows:
Voting of all shareholders present
Voting opinion
Proportion of the number of representative shares (shares) to the total number of voting shares held by shareholders attending the meeting (%)
Agree 1465398373 99.9312
Objection 1008567 0.0688
Waiver 0.0000
(IV) the proposal on the holding subsidiary Fujian Minguang cloud Business Co., Ltd. applying for comprehensive credit line from financial institutions in 2022 was deliberated and adopted. The voting results were as follows:
Voting of all shareholders present
Voting opinion
Proportion of the number of representative shares (shares) to the total number of voting shares held by shareholders attending the meeting (%)
Agree 1465398373 99.9312
Objection 1008567 0.0688
Waiver 0 0
(V) the proposal on the cooperation between Fujian Minguang cloud Business Co., Ltd., a holding subsidiary, and relevant financial institutions to carry out bill pooling business in 2022 was deliberated and adopted. The voting results are as follows:
Voting of all shareholders present voting of small and medium investors
vote
Proportion of the number of opinion representative shares in the total number of voting representative shares held by shareholders attending the meeting (%) (shares) in the total number of voting shares held by small and medium-sized investors attending the meeting (%)
Agreed 1465510373 99.9389 79181949 98.8804
Objection 894567 0.0610 894567 1.1171
Waiver 2000 0.0001 2000 0.0025
(VI) the proposal on providing guarantees for wholly-owned and holding subsidiaries by the company in 2022 was considered and passed. The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares. The voting results are as follows:
Voting of all shareholders present voting of small and medium investors
vote
Proportion of the number of opinion representative shares in the total number of voting representative shares held by shareholders attending the meeting (%) (shares) in the total number of voting shares held by small and medium-sized investors attending the meeting (%)
Agree 1457882595 99.4187 71554171 89.3550
Objection 8522345 0.5812 8522345 10.6425
Waiver 2000 0.0001 2000 0.0025
(VII) the proposal on the company and its subsidiaries using idle self owned funds for investment and financial management in 2022 was deliberated and adopted, and the voting results are as follows:
Voting of all shareholders present voting of small and medium investors
vote
Proportion of the number of opinion representative shares in the total number of voting representative shares held by shareholders attending the meeting (%) (shares) in the total number of voting shares held by small and medium-sized investors attending the meeting (%)
Agreed 1465630540 99.9471 79302116 99.0305
Objection 776400 0.0529 776400 0.9695
Waiver 0.0000 0.0000
4、 Legal opinions issued by lawyers
The meeting was witnessed by Chen Lusheng and Han Xu of Fujian Zhili law firm, and issued the legal opinion.
The legal opinion believes that the convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange (revised in 2020) and the articles of association. The convener and attendees of this meeting are legally qualified, The voting procedures and results of this meeting are legal and valid.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Sansteel Minguang Co.Ltd.Fujian(002110) 2022;
2. Legal opinion of Fujian Zhili law firm on the first extraordinary general meeting of shareholders in Sansteel Minguang Co.Ltd.Fujian(002110) 2022.
It is hereby announced.
Sansteel Minguang Co.Ltd.Fujian(002110) January 13, 2022
