Securities code: 688102 securities abbreviation: Sri new material Announcement No.: 2022020 Shaanxi Sri New Material Co., Ltd
Announcement of resolutions of the 2021 annual general meeting of shareholders
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 responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders' meeting: May 18, 2022
(II) place of the general meeting of shareholders: conference room on the 4th floor of Shaanxi Sirui new materials Co., Ltd. (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 20
Number of ordinary shareholders 20
2. The number of voting rights held by shareholders attending the meeting is 268402778
Number of voting rights held by ordinary shareholders 268402778
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
670990 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 670990
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors of the company and presided over by Mr. Wang Wenbin, chairman of the board of directors. The voting method of combining on-site voting and online voting was adopted. The convening, convening and voting method of this meeting were in accordance with the provisions of the company law of the people's Republic of China and the articles of association of Shaanxi Sri new materials Co., Ltd. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 7 directors in office and 7 attendees;
2. There are 3 supervisors in office and 3 present;
3. Mr. Xu Runsheng, Secretary of the board of directors, attended the meeting; All senior managers of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the work report of the board of directors of the company in 2021
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
2. Proposal Name: proposal on the work report of the board of supervisors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
3. Proposal Name: proposal on the performance report of independent directors of the company in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
4. Proposal Name: proposal on the company's 2021 annual financial statement report
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
5. Proposal Name: proposal on the company's 2021 annual report and summary
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
6. Proposal Name: proposal on the company's profit distribution plan in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
7. Proposal Name: proposal on reappointment of the company's audit institution in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 2677078679974106949110.2590 0.0000
8. Proposal Name: proposal on the ratification of the excess part of daily transactions in 2021 and the expected daily connected transactions in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 929074949925756949110.7425 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
About the company
6 profit distribution plan for 202167612079067996949119.3201 0.0000
Proposal for
About renewal
7. The company's 202267612079067996949119.3201 0.0000 degree audit institution
Proposal for
On ratification
Day of 2021
Constant connected transactions
8 excess and 67612079067996949119.3201 0.00 estimated 2022
Degree daily correlation
Transaction proposal
(III) explanation on the voting of proposals
1. Proposals 1, 2, 3, 4, 5, 6, 7 and 8 are ordinary resolutions and have been adopted by more than half of the voting rights held by shareholders or shareholders' agents attending the general meeting of shareholders;
2. Proposals 6, 7 and 8 have counted the votes of small and medium-sized investors separately;
3. Wang Wenbin, Xu Runsheng, Tuo Wenmei and Wu Xuhong, the affiliated shareholders attending the general meeting of shareholders, abstained from voting on proposal 8.
3、 Witness by lawyers 1. Law firm witnessed by this shareholders' meeting: Guohao law firm (Xi'an)
Lawyer: Liang Deming, Wang Yangguang 2. Lawyer's Witness conclusion:
Lawyer Guohao believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the securities law and other laws, administrative regulations, normative documents and the articles of Association; The qualifications of the persons attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this meeting are legal and valid.
It is hereby announced.
Board of directors of Shaanxi Sirui new materials Co., Ltd. May 19, 2022
