Securities code: North Chemical Industries Co.Ltd(002246) securities abbreviation: North Chemical Industries Co.Ltd(002246) Announcement No.: 2022051 North Chemical Industries Co.Ltd(002246)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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.
1、 Special tips
(I) no proposal was added, rejected or changed during the meeting.
(II) the general meeting of shareholders adopts a combination of on-site voting and online voting.
2、 Meetings held
(I) Notice of the meeting: North Chemical Industries Co.Ltd(002246) (hereinafter referred to as “the company”) published the notice of the meeting in China Securities Journal, securities times and cninfo.com on April 26, 2022.
(II) on site meeting time: 2:30 pm, May 18, 2022.
(III) site meeting place: conference room on the third floor of North Chemical Industries Co.Ltd(002246) headquarters office building, Gaoba, Luzhou City, Sichuan Province. (IV) convener of on-site meeting: North Chemical Industries Co.Ltd(002246) board of directors.
(V) voting method: a combination of on-site voting and online voting.
The convening and holding of the meeting shall comply with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association. 3、 Attendance at the meeting
(I) general situation
A total of 21 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders, representing 284433430 shares, accounting for 518061% of the total shares of the company.
(II) attendance at on-site meetings
Six shareholders and their agents attended the on-site meeting of the general meeting of shareholders, representing 268216918 shares, accounting for 488524% of the total shares of the company.
(III) online voting
There are 15 shareholders and shareholders’ agents who vote effectively through the online voting system, and the number of representative shares is 16216512, accounting for 2.9536% of the total shares of the company.
(IV) attendance of small and medium-sized investors holding less than 5% (excluding 5%) at the meeting
A total of 16 small and medium-sized investors and agents participated in the meeting through on-site and online voting, and the number of representative shares was 17780067, accounting for 3.2384% of the total shares of the company.
(V) the meeting was presided over by Mr. Wei Weihua, the director of the company. Affected by the requirements of epidemic prevention and control, some directors of the company attended the meeting by video, and some directors, supervisors, senior managers and witness lawyers attended or attended the meeting on site.
4、 Consideration and voting of proposals
The general meeting of shareholders was held in accordance with the topics listed in the notice of North Chemical Industries Co.Ltd(002246) on convening the 2021 annual general meeting of shareholders, and there was no rejection or cancellation of the proposal. After deliberation by the shareholders attending the meeting, the following proposals were passed:
(I) deliberated and adopted the work report of the board of directors in 2021
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(II) deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(III) reviewed and approved the financial final accounts report for 2021 and the financial budget report for 2022
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(IV) reviewed and approved the profit distribution plan for 2021
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(V) reviewed and adopted the full text and summary of the 2021 annual report
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VI) deliberated and passed the proposal on the remuneration of directors and supervisors of the company in 2021
Voting results: 284341930 shares agreed, accounting for% of the total number of valid voting shares held by shareholders attending the meeting
999678%； 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for the majority of small and medium-sized investors attending the meeting
994854% of the total number of effective voting shares; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VII) deliberated and passed the proposal on the prediction of daily connected transactions in 2022
In view of the related party transactions involved in the proposal, the related shareholders Shanxi Xinhua protective equipment Co., Ltd., China Northern Chemical Research Institute Group Co., Ltd., zhongbing Investment Management Co., Ltd., Luzhou North Chemical Industry Co., Ltd. and Xi’an north Hui’an Chemical Industry Co., Ltd. avoided voting, and the above shareholders held 266653363 shares.
Voting results: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for% of the total number of valid voting shares held by shareholders attending the meeting
994854%； 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for the majority of small and medium-sized investors attending the meeting
994854% of the total number of effective voting shares; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VIII) deliberated and passed the proposal on signing daily related party transaction agreement
In view of the related party transactions involved in the proposal, the related shareholders Shanxi Xinhua protective equipment Co., Ltd., China Northern Chemical Research Institute Group Co., Ltd., zhongbing Investment Management Co., Ltd., Luzhou North Chemical Industry Co., Ltd. and Xi’an north Hui’an Chemical Industry Co., Ltd. avoided voting, and the above shareholders held 266653363 shares.
Voting results: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for% of the total number of valid voting shares held by shareholders attending the meeting
994854%； 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by shareholders attending the meeting; 0
Shares abstain, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(IX) deliberated and passed the proposal on the appointment of audit institutions in 2022
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(x) deliberated and passed the proposal on the termination of some raised investment projects
Voting results: 284341930 shares agreed, accounting for 999678% of the total number of valid voting shares held by shareholders attending the meeting; 91500 shares opposed, accounting for 0.0322% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 17 Farasis Energy (Gan Zhou) Co.Ltd(688567) shares agreed, accounting for 994854% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 91500 shares opposed, accounting for 0.5146% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
See China Securities Journal, securities times and cninfo.com on April 26, 2022 for details of the above proposal.
5、 Legal opinions issued by lawyers
The handling lawyer of Beijing Jindu (Chengdu) law firm witnessed and issued a legal opinion on the company’s 2021 annual general meeting of shareholders, which believes that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
6、 Documents for future reference
(I) resolutions of the 2021 annual general meeting of shareholders;
(II) legal opinion;
(III) other documents required by SZSE.
It is hereby announced.
North Chemical Industries Co.Ltd(002246)
Board of directors
May 19, 2002
