Securities code: Tech-Bank Food Co.Ltd(002124) securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022041 Tech-Bank Food Co.Ltd(002124)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement. 1、 Important tips
1. The general meeting of shareholders is held by combining on-site voting and online voting;
2. There is no other change or rejection of the proposal at this shareholders’ meeting;
3. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders. 2、 Meetings held
Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) the 2021 annual general meeting of shareholders was held at 15:00 on May 18, 2022 at block B of the public innovation platform of Nanjing National Agricultural Innovation Park, Pukou District, Nanjing City, Jiangsu Province, by combining on-site voting and online voting. The notice of this meeting was issued in the form of announcement on April 28, 2022.
1. On site meeting time: 15:00 p.m. on Wednesday, May 18, 2022.
Online voting time: the specific time of 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 Wednesday, May 18, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Wednesday, May 18, 2022.
2. Venue of the on-site meeting: Block B, public innovation platform of Nanjing National Agricultural Innovation Park, Pukou District, Nanjing, Jiangsu Province;
3. Convener: the board of directors of the company;
4. Meeting mode: the combination of on-site voting and online voting;
5. Moderator: Chairman Su Lirong;
6. The convening of this general meeting of shareholders complies with the provisions of the company law of the people’s Republic of China, the Tech-Bank Food Co.Ltd(002124) articles of association and other laws, regulations and normative documents.
3、 Attendance at the meeting
1. 21 shareholders voted on the spot and online, representing 450148896 shares, accounting for 244754% of the total shares of the listed company.
Among them, there are 5 shareholders voting on site, representing 415908745 shares, accounting for 226137% of the total shares of the listed company. 16 shareholders voted online, representing 34240151 shares, accounting for 1.8617% of the total shares of the listed company.
2. Small and medium-sized investors (refer to shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company and the directors, supervisors and senior managers of the company)
There were 20 minority shareholders who voted on site and online, representing 48413411 shares, accounting for 2.6323% of the total shares of the listed company.
Among them, there are 4 minority shareholders voting on site, representing 14173260 shares, accounting for 0.7706% of the total shares of the listed company. 16 minority shareholders voted online, representing 34240151 shares, accounting for 1.8617% of the total shares of the listed company.
3. Directors, supervisors, senior managers and witness lawyers of the company attended the meeting. 4、 Consideration of proposals
The general meeting of shareholders deliberated and adopted the following proposals by means of on-site open ballot and online voting: 1. Proposal on the work report of the board of directors in 2021
449973716 shares were approved, accounting for 999611% of the shares held by all shareholders attending the meeting; Against 48200 shares, accounting for 0.0107% of the shares held by all shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0282% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48238231 shares were agreed, accounting for 996382% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% of the shares held by minority shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2623% of the shares held by minority shareholders attending the meeting.
The motion was passed. 2. Proposal on the work report of the board of supervisors in 2021
449973716 shares were approved, accounting for 999611% of the shares held by all shareholders attending the meeting; 480107 shares held by shareholders against the meeting, accounting for 2 Tcl Technology Group Corporation(000100) %; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0282% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48238231 shares were agreed, accounting for 996382% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% of the shares held by minority shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2623% of the shares held by minority shareholders attending the meeting.
The motion was passed. 3. Proposal on financial statement report of 2021
449973716 shares were approved, accounting for 999611% of the shares held by all shareholders attending the meeting; Against 48200 shares, accounting for 0.0107% of the shares held by all shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0282% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48238231 shares were agreed, accounting for 996382% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% of the shares held by minority shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2623% of the shares held by minority shareholders attending the meeting.
The motion was passed. 4. Full text and summary of 2021 Annual Report
449973716 shares were approved, accounting for 999611% of the shares held by all shareholders attending the meeting; Against 48200 shares, accounting for 0.0107% of the shares held by all shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0282% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48238231 shares were agreed, accounting for 996382% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% of the shares held by minority shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2623% of the shares held by minority shareholders attending the meeting.
The motion was passed. 5. Proposal on 2021 profit distribution plan
Agree to 45010696 shares, accounting for 999893% of the shares held by all shareholders attending the meeting; Against 48200 shares, accounting for 0.0107% 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 minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48365211 shares were agreed, accounting for 999004% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% 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.
The motion was passed. 6. Proposal on reappointment of the company’s financial audit institution in 2022
449973716 shares were approved, accounting for 999611% of the shares held by all shareholders attending the meeting; Against 48200 shares, accounting for 0.0107% of the shares held by all shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0282% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 48238231 shares were agreed, accounting for 996382% of the shares held by the minority shareholders attending the meeting; Against 48200 shares, accounting for 0.0996% of the shares held by minority shareholders attending the meeting; 126980 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2623% of the shares held by minority shareholders attending the meeting.
The motion was passed. 7. Proposal on the total amount and authorization of loans and credits from banks in 2022
444072665 shares were approved, accounting for 986502% of the shares held by all shareholders attending the meeting; Oppose 6076231 shares, accounting for 1.3498% 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 minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 42337180 shares were agreed, accounting for 874493% of the shares held by the minority shareholders attending the meeting; Oppose 6076231 shares, accounting for 125507% 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.
The motion was passed. 8. Proposal on the remuneration of directors, senior executives and supervisors in 2021 and the assessment of business performance in 2022
443956165 shares were approved, accounting for 986243% of the shares held by all shareholders attending the meeting; Against 6192731 shares, accounting for 1.3757% 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 minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 42220680 shares were agreed, accounting for 872086% of the shares held by the minority shareholders attending the meeting; Against 6192731 shares, accounting for
127914% of the shares held by minority shareholders; 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.
The motion was passed. 9. Proposal on external guarantee of the company
445294656 shares were agreed, accounting for 989216% of the shares held by all shareholders attending the meeting; Against 539320 shares, accounting for 0.1198% of the shares held by all shareholders attending the meeting; 4314920 shares were abstained (including 0 shares by default due to non voting), accounting for 0.9586% of the shares held by all shareholders attending the meeting.
Among them, the minority shareholders holding less than 5% of the shares attending the shareholders’ meeting voted: 43559171 shares were agreed, accounting for 899734% of the shares held by the minority shareholders attending the meeting; Against 539320 shares, accounting for 1.1140% of the shares held by minority shareholders attending the meeting; 4314920 shares were abstained (including 0 shares by default due to non voting), accounting for 8.9127% of the shares held by minority shareholders attending the meeting.
The motion was passed. 10. Proposal on the election of non independent directors by the board of directors
The shareholders’ meeting elects four non independent directors by cumulative voting system, and their term of office expires on the date of expiration of the term of office of the eighth board of directors.
Voting of shareholders attending the general meeting:
Is the number of votes obtained elected
The election of Mr. Zhang Banghui as a non independent director of the eighth board of directors is 440882779 shares
Mr. Sheng Yuhua was elected as a non independent director of the eighth board of directors with 445212701 shares
Mr. Zhao Shouning was elected as a non independent director of the eighth board of directors, with 445197699 shares
Mr. Xia minhai was elected as a non independent director of the eighth board of directors, with 445197700 shares
Among them, the voting of minority shareholders attending the general meeting of shareholders:
Is the number of votes obtained elected
Electing Mr. Zhang Banghui as a non independent director of the eighth board of directors with 39147294 shares
The election of Mr. Sheng Yuhua as a non independent director of the eighth board of directors is 43477216 shares
Election of Mr. Zhao Shouning as a non independent director of the eighth board of directors 43462214 shares
Mr. Xia minhai was elected as a non independent director of the eighth board of directors, with 43462215 shares
The motion was passed.
11. Proposal on the election of independent directors by the board of directors
The shareholders’ meeting elects three independent directors by cumulative voting system, whose term of office expires on the date of expiration of the term of office of the eighth board of directors.
Voting of shareholders attending the general meeting:
Is the number of votes obtained elected
Mr. Chen Lianghua was elected as an independent director of the eighth board of directors, with 445197698 shares
Elect Mr. Chen Youan as an independent director of the eighth board of directors 4451977
