Stock Code: 002096 stock abbreviation: Hunan Nanling Industry Explosive Material Co.Ltd(002096) Announcement No.: 2022-002 Hunan Nanling Industry Explosive Material Co.Ltd(002096)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of adding or rejecting proposals at this shareholders' meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders;
3. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Meetings held
1. Notice of the meeting: the notice of convening the meeting was published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on December 29, 2021 info. com. cn.。
2. Meeting time:
(1) On site meeting time: 4:00 p.m. on Friday, January 14, 2022.
(2) Online voting time: January 14, 2022.
The 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 the trading day of January 14, 2022;
The voting time through the Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on January 14, 2022.
3, the venue meeting place: Xintiandi building 24 floor conference room.
4. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
5. Convener: the board of directors of the company.
6. Moderator: Mr. Zeng Dekun, chairman.
7. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at meetings
A total of 9 shareholders and their authorized representatives attended the on-site meeting and online voting of the general meeting of shareholders, representing 241075712 shares, accounting for 63.4112% of the total shares of the company. Among them, 2 Shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 241038812 shares, accounting for 63.4015% of the total shares of the company; Seven shareholders and their authorized representatives participated in the online voting of the general meeting of shareholders, representing 36900 shares, accounting for 0.0097% of the total shares of the company.
There are 7 minority shareholders (minority shareholders refer to shareholders who individually or jointly hold less than 5% of the company's shares and are not directors, supervisors or senior managers of the company, excluding 5%, the same below) and their authorized representatives, representing 36900 shares, accounting for 0.0097% of the total shares of the company.
All directors, supervisors, senior executives and witness lawyers of the company attended the meeting as nonvoting delegates.
3、 Consideration and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to consider the proposals submitted by the board of directors and the board of supervisors one by one. The deliberation and voting results are as follows:
1. The proposal on the extension of the sixth board of directors was considered and adopted.
The voting result of the proposal was: 241046012 shares were approved, accounting for 99.9877% of the total number of valid voting shares attending the meeting; 29700 opposition shares, accounting for 0.0123% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
It is agreed that the term of office of the current board of directors of the company is tentatively extended for one year to July 17, 2022, and then the replacement work will be promoted according to the actual situation.
2. The proposal on the extension of the sixth session of the board of supervisors was considered and adopted.
The voting result of the proposal was: 241046012 shares were approved, accounting for 99.9877% of the total number of valid voting shares attending the meeting; 29700 opposition shares, accounting for 0.0123% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
It is agreed that the term of office of the board of supervisors of the company is tentatively extended for one year to July 17, 2022, and then the replacement work will be promoted according to the actual situation.
3. The proposal on changing supervisors and electing candidates for supervisors was deliberated and adopted.
At the meeting, Mr. Xie Huiyi and Mr. Wang Leyi were elected as non employee representative supervisors of the sixth board of supervisors by cumulative voting. Together with Ms. Zeng Lingli, the employee representative supervisor elected by the employee congress of the company, they formed the sixth board of supervisors of the company. The term of office is from the date of deliberation and approval at the general meeting of shareholders to the date of expiration of the sixth board of supervisors of the company.
The voting of non employee representative supervisors of the sixth board of supervisors is as follows:
(1) Elect Mr. Xie Huiyi as the non employee representative supervisor of the sixth board of supervisors of the company.
The voting result of the proposal was: 241038914 shares were approved, accounting for 99.9805% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
(2) Elect Mr. Wang Leyi as the non employee representative supervisor of the sixth board of supervisors of the company.
The voting result of the proposal was: 241082914 shares were approved, accounting for 99.9988% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
4、 Legal opinions issued by lawyers
Lawyer Zhu long and lawyer Man Hong of Hunan Qiyuan law firm came to the meeting to certify the shareholders' meeting and issued a legal opinion. They believe that the convening and convening procedures of the shareholders' meeting comply with the provisions of the company law, the rules of shareholders' meeting and other laws, regulations and normative documents as well as the articles of Association; The qualifications of the attendees and conveners of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion issued by Hunan Qiyuan law firm on the company's first extraordinary general meeting in 2022.
It is hereby announced.
Hunan Nanling Industry Explosive Material Co.Ltd(002096) board of directors
January 15, 2002
