Securities code: Fujian Snowman Co.Ltd(002639) securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022030 Fujian Snowman Co.Ltd(002639)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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、 Important tips
1. There is no increase, rejection or modification of proposals at this meeting;
2. The meeting was held by on-site voting and online voting.
2、 Meetings held
1. Time of the shareholders’ meeting:
(1) On site meeting time: 14:00, May 18, 2022
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:30-11:30 a.m. and 1:00-3:00 p.m. on May 18, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on May 18, 2022.
2. Venue of on-site meeting: conference room of Dongjiang West Road company, minjiangkou Industrial Zone, Changle City, Fuzhou, Fujian Province
3. Meeting method: a combination of on-site voting and online voting is adopted
4. Convener of the meeting: the board of directors of the company
5. Moderator: Mr. Lin Rujie, chairman
6. Equity registration date: May 12, 2022
3、 Attendance at the meeting
There were 61 shareholders voting on site and online, representing 156518497 shares, accounting for 202586% of the total shares of the company.
Among them, one shareholder passed the on-site voting, representing 155452029 shares, accounting for 201206% of the total shares of the company.
60 shareholders voted online, representing 1066468 shares, accounting for 0.1380% of the total shares of the company. Overall attendance of minority shareholders:
There are 60 minority shareholders voting on site and online, representing 1066468 shares, accounting for 0.1380% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
60 minority shareholders voted online, representing 1066468 shares, accounting for 0.1380% of the total shares of the listed company.
Some directors, supervisors and senior executives of the company attended the meeting, and the company hired witness lawyers to attend the meeting. 4、 Consideration and voting of proposals
The meeting was held by the combination of on-site open voting and online voting, and the following resolutions were adopted: (I) deliberating and adopting the work report of the board of directors in 2021
The voting result was: 156397897 shares were approved, accounting for 999229% of the shares held by all shareholders attending the meeting; The shareholders who opposed the meeting held 1200070600% of the shares; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 945868 shares were agreed, accounting for 886916% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 120600 shares, accounting for 113084% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) review and approve the work report of the board of supervisors in 2021
The voting result was: 156397897 shares were approved, accounting for 999229% of the shares held by all shareholders attending the meeting; Oppose 120600 shares, accounting for 0.0771% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 945868 shares were agreed, accounting for 886916% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 120600 shares, accounting for 113084% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(III) review and adopt the financial final accounts report for 2021
The voting result was: 156397897 shares were approved, accounting for 999229% of the shares held by all shareholders attending the meeting; Oppose 120600 shares, accounting for 0.0771% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 945868 shares were agreed, accounting for 886916% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 120600 shares, accounting for 113084% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(IV) review and adopt the annual report for 2021 and its summary
The voting result was: 156398597 shares were approved, accounting for 999234% of the shares held by all shareholders attending the meeting; Against 119500 shares, accounting for 0.0763% of the shares held by all shareholders attending the meeting; Abstain 400 shares (including 0 shares by default due to non voting), accounting for 0.0003% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 946568 shares were agreed, accounting for 887573% of the shares held by small and medium-sized shareholders attending the meeting; Against 119500 shares, accounting for 112052% of the shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0375% of the shares held by minority shareholders attending the meeting.
(V) review and approve the profit distribution plan for 2021
The voting result was: 156397497 shares were approved, accounting for 999227% of the shares held by all shareholders attending the meeting; Against 121000 shares, accounting for 0.0773% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 945468 shares were agreed, accounting for 886541% of the shares held by small and medium-sized shareholders attending the meeting; Against 121000 shares, accounting for 113459% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VI) deliberated and passed the proposal on employing the company’s audit institution in 2022
The voting result was: 156397497 shares were approved, accounting for 999227% of the shares held by all shareholders attending the meeting; The shareholders who opposed the meeting held 1200070600% of the shares; Abstain 400 shares (including 0 shares by default due to non voting), accounting for 0.0003% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (excluding directors, supervisors and senior managers, and shareholders who individually or jointly hold more than 5% of the company’s shares) is as follows: 945468 shares were agreed, accounting for 886541% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 120600 shares, accounting for 113084% of the shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0375% of the shares held by minority shareholders attending the meeting.
5、 Lawyer witness
The shareholders’ meeting was witnessed by lawyer Guo Lizheng and lawyer Gao Peng of Guohao law firm (Fuzhou) and issued the legal opinion. The lawyer of the firm believes that the convening and convening procedures of this meeting comply with the provisions of laws, administrative regulations, normative documents and the articles of association, the qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results of this meeting are legal and valid.
6、 Documents for future reference
1. Resolution of Fujian Snowman Co.Ltd(002639) 2021 annual general meeting of shareholders
2. Legal opinion on Fujian Snowman Co.Ltd(002639) 2021 annual general meeting of shareholders issued by Guohao law firm (Fuzhou)
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of directors may 18, 2022
