Securities code: 002130 securities abbreviation: Shenzhen Woer Heat-Shrinkable Material Co.Ltd(002130) Announcement No.: 2022-001 Shenzhen Woer Heat-Shrinkable Material Co.Ltd(002130)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important tips
1. The shareholders’ meeting did not veto the proposal;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders;
3. The general meeting of shareholders is held by combining on-site meeting and online voting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 2:30 p.m. on Thursday, January 13, 2022
(2) Online voting time: the specific time for 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 Thursday, January 13, 2022. The specific time for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Thursday, January 13, 2022.
2. Venue of the on-site meeting: conference room, office building, wal Industrial Park, Lanjing North Road, Pingshan District, Shenzhen
3. Meeting mode: the meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Zhou Wenhe, chairman
6. The convening, convening and voting procedures of this meeting comply with the provisions of laws, regulations and normative documents such as the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
A total of 24 shareholders and shareholder agents attended the meeting, representing 381148115 voting shares of the company, accounting for 30.2523% of the total voting shares of the company. Among them, there were 13 shareholders and shareholders’ agents attending the meeting, representing 212723073 voting shares of the company, accounting for 16.8841% of the total voting shares of the company; 11 shareholders voted through the Internet, representing 168425042 voting shares of the company, accounting for 13.3681% of the total voting shares of the company.
Some directors and supervisors attended the meeting, some senior managers attended the meeting as nonvoting delegates, and lawyer representatives attended the meeting as nonvoting delegates. 3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
(I) the proposal on applying for comprehensive credit line in 2022 was considered and adopted, and the specific voting results are as follows:
381120815 shares were approved, accounting for 99.9928% of the total voting shares held by shareholders attending the meeting; Against 27300 shares, accounting for 0.0072% of the total voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
27686529 shares were approved, accounting for 99.9015% of the total voting shares held by minority shareholders attending the meeting; Against 27300 shares, accounting for 0.0985% of the total voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by minority shareholders attending the meeting.
(II) the proposal on canceling the guarantee for wholly-owned subsidiaries was deliberated and adopted, and the specific voting results are as follows:
381120815 shares were approved, accounting for 99.9928% of the total voting shares held by shareholders attending the meeting; Against 27300 shares, accounting for 0.0072% of the total voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
27686529 shares were approved, accounting for 99.9015% of the total voting shares held by minority shareholders attending the meeting; Against 27300 shares, accounting for 0.0985% of the total voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by minority shareholders attending the meeting.
(III) the proposal on providing guarantee for the credit line of holding subsidiaries in 2022 was deliberated and adopted. The specific voting results are as follows:
381120815 shares were approved, accounting for 99.9928% of the total voting shares held by shareholders attending the meeting; Against 27300 shares, accounting for 0.0072% of the total voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
27686529 shares were approved, accounting for 99.9015% of the total voting shares held by minority shareholders attending the meeting; Against 27300 shares, accounting for 0.0985% of the total voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by minority shareholders attending the meeting.
(IV) the proposal on purchasing liability insurance for directors, supervisors and senior managers in 2022 was deliberated and adopted. The specific voting results are as follows:
177119756 shares were approved, accounting for 99.9119% of the total voting shares held by shareholders attending the meeting; Against 27300 shares, accounting for 0.0154% of the total voting shares held by shareholders attending the meeting; 128900 shares were abstained, accounting for 0.0727% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
27557629 shares were approved, accounting for 99.4364% of the total voting shares held by minority shareholders attending the meeting; Against 27300 shares, accounting for 0.0985% of the total voting shares held by minority shareholders attending the meeting; 128900 shares were abstained, accounting for 0.4651% of the total voting shares held by minority shareholders attending the meeting.
The related shareholders of the proposal have avoided voting.
4、 Legal opinion issued by lawyer
Lawyer Chen Xi and lawyer Zhou Yue of Guangdong Huashang law firm issued legal opinions on the general meeting of shareholders, holding that the convening and convening procedures, the qualifications of conveners and participants, and voting procedures of the general meeting of shareholders are in line with the company law, the securities law, the rules for shareholders’ meetings of listed companies and other laws, regulations, normative documents and the articles of association, The resolutions of the general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Shenzhen Woer Heat-Shrinkable Material Co.Ltd(002130) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Guangdong Huashang law firm. It is hereby announced.
Shenzhen Woer Heat-Shrinkable Material Co.Ltd(002130) January 14, 2022
