Securities code: 002496 securities abbreviation: St Huifeng Announcement No.: 2022 - 002 Jiangsu Huifeng Bio Agriculture Co.Ltd(002496)
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. The extraordinary general meeting of shareholders did not add, change or veto proposals.
2. This extraordinary general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) On site meeting time: 14:00 p.m. on Thursday, January 13, 2022.
(2) Online voting time: January 13, 2022. Among them, 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 January 13, 2022; The specific time for voting through the Internet system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 13, 2022.
2. Venue of the on-site meeting: Tulip Inn, Chengbei new area, Dafeng District, Yancheng City, Jiangsu Province (intersection of provincial road 226 and Nanhuan Avenue, No. 1 Yingbin Avenue)
3. Meeting mode: combination of on-site voting and online voting
4. Convener: the 8th board of directors of the company
5. Moderator of the on-site meeting: Mr. Zhong Hangen, chairman of the company
6. Notice of meeting: on December 29, 2021, the board of directors of the company published the notice on convening the first extraordinary general meeting of shareholders in 2022 (2021-104) in Shanghai Securities News, securities times and cninfo.com, announcing the matters to be considered and the methods and methods of voting.
7. Legality and compliance of the meeting: the convening, convening and voting procedures of the extraordinary general meeting of shareholders comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association.
(II) attendance at the meeting
A total of 29 shareholders attended the meeting, and the total number of representative shares was 492962229 shares, accounting for 32.6987% of the total shares of the company. Among them, there are 5 shareholders attending the on-site meeting, and the total number of representative shares is 483642389, accounting for 32.08% of the total shares of the company; There are 24 shareholders participating in online voting, and the total number of representative shares is 9319840, accounting for 0.6182% of the total shares of the company.
A total of 24 minority shareholders participated in the on-site meeting and online voting of the extraordinary general meeting of shareholders (minority shareholders refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the company's shares), representing a total of 9319840 shares, accounting for 0.6182% of the total shares of the company.
The on-site meeting was attended by some directors, supervisors and senior managers of the company, as well as witness lawyers hired by the company.
2、 Deliberation and voting of proposals
The meeting considered and adopted the following proposals by combining on-site voting and online voting:
Proposal on Amending the articles of Association
491410109 shares, accounting for 99.6851% of the effective voting shares; Against 1552120 shares, accounting for 0.3149% of the effective voting shares; Abstain 0 shares, accounting for 0.0000% of the effective voting shares.
Among them, the voting situation of minority shareholders is: 7767720 shares are agreed, accounting for 83.3461% of the effective voting shares of minority shareholders; Against 1552120 shares, accounting for 16.6539% of the effective voting shares of minority shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares of minority shareholders.
The bill passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Jiangsu Difei law firm
2. Witness lawyer: Sun Li, pan Chunxiang
3. Conclusion: "based on the above facts, our lawyers believe that the convening and convening procedures, the qualifications of the participants and conveners, the voting procedures and voting results of the company's general meeting of shareholders comply with the provisions of laws and regulations, the rules of the general meeting of shareholders and the articles of association, and the resolutions of the general meeting of shareholders are legal and effective."
4、 Documents for future reference
1. Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Jiangsu Difei law firm on this extraordinary general meeting of shareholders.
January 13, 2002
