Securities code: 001313 securities abbreviation: Yuehai feed Announcement No.: 2022051 Guangdong Yuehai feed Group Co., Ltd
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.
Special tips:
1. There is no resolution at this shareholders' meeting
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: February 19, 20200.
(2) Online voting time: Thursday, May 19, 2022. Among them, the 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 May 19, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on May 19, 2022.
2. Venue of the meeting: conference room on the 2nd floor of the company, No. 22, Jichang Road, Xiashan District, Zhanjiang City, Guangdong Province.
3. Meeting mode: the combination of on-site voting and online voting.
4. Convener and Moderator:
(1) Convener: the board of directors of the company.
(2) Moderator: Mr. Zheng Shixuan, chairman of the company.
5. Legality and compliance of the convening of the meeting: the convening and convening of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and the articles of association.
(II) attendance at the meeting
1. Shareholders attending the meeting
A total of 15 shareholders and shareholders' representatives attended the general meeting, representing 580848700 shares with voting rights, accounting for 829784% of the total shares of the company. Among them, those who attended by on-site voting
There are 3 shareholders, representing 481110000 shares with voting rights, accounting for 687300% of the total shares of the company;
There are 12 shareholders voting online, representing 99738700 voting shares, accounting for the total shares of the company
142484% of the total.
Among the shareholders and shareholders' agents attending the shareholders' meeting, minority shareholders (except directors and supervisors of the company)
Directors, senior managers and other shareholders other than those who individually or jointly hold more than 5% of the shares of the company)
There are 11 people in total, representing 24700 voting shares, accounting for 0.0035% of the total shares of the company. Among them,
There are 0 shareholders present through on-site voting, representing 0 shares with voting rights, accounting for the total shares of the company
0.0000% of; There are 11 shareholders voting through the Internet, representing 24700 voting shares, accounting for the majority of the company
0.0035% of the total shares of the company.
2. Other persons attending the meeting
(1) Some directors, supervisors and senior managers of the company attended the meeting;
(2) Zou Mingjun and Chen Qian, lawyers of Guohao law firm (Shenzhen) hired by the company, attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
(I) voting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
(II) the independent directors of the company will complete their work report in 2021 at this general meeting of shareholders.
(III) voting results of non cumulative voting proposals
1. General situation
Agree against abstention
Account for attending this time account for attending this time account for attending this time
Name of proposal number of shares number of shares at the general meeting of shareholders number of shares at the general meeting of shareholders number of shares at the general meeting of shareholders number of shares with voting code (shares) effective voting rights number of shares effective voting rights shares (shares) effective voting rights proportion of total number of shares proportion of total number of shares
Case case case
Annual report of 2021 passed 1.00 (full text and abstract) 580839100999983% 1700 0.0003% 7900 0.0014%
Work report adopted by the board of directors in 2021580836500999979% 4300 0.0007% 7900 0.0014%
Work report adopted by the board of supervisors in 2021580836500999979% 1700 0.0003% 105000.0018%
Financial decision of 2021
4.00481125100828314% 1700 0.0003% 99721900171683% pass calculation report
Agree against abstention
Account for attending this time account for attending this time account for attending this time
Name of proposal number of shares number of shares at the general meeting of shareholders number of shares at the general meeting of shareholders number of shares at the general meeting of shareholders number of shares with voting code (shares) effective voting rights number of shares effective voting rights shares (shares) effective voting rights proportion of total number of shares proportion of total number of shares
Case case case
About profit and loss in 2021
5.00 adoption of 481122500828310% 1700 0.0003% 99724500171688% of the profit distribution plan
About purchasing for subsidiaries
Due to purchase of raw materials
6.00481125100828314% 1700 0.0003% 99721900171683% guaranteed by payment
Proposal
On bank financing for customers
Used to purchase the company's products
7.00481122500828310% 43 Shenzhen Quanxinhao Co.Ltd(000007) % 99721900171683% through the negotiation of providing security deposit
Case
On non independent directors
8.00 proposal on 2022 annual salary (subsidy 481121500828308% 5300 0.0009% 99721900171683% passed)
On adjusting independent directors
9.00481125100828314% 1700 0.0003% 99721900171683% pass the proposal on administrative allowance
On non employee supervisors
10. Shanghai Kehua Bio-Engineering Co.Ltd(002022) annual allowance plan 580838100999982% 2700 0 0.0005% 7900 0.0014% passed proposal
Regulations on employee supervisors
11.00580839100999983% 1700 0.0003% 7900 0.0014% pass the proposal of pasting scheme
About purchasing Dong Jiangao
12.00580836500999979% 4300 0.0007% 7900 0.0014% passed the proposal of liability insurance
On Amending the company's operating procedures
13.00 scope and corresponding amendment proposal of the company 580839100999983% 1700 0.0003% 7900 0.0014% passing the articles of Association
Proposal 13 is a special resolution, and the effective voting shares held by the shareholders who have attended the general meeting of shareholders
More than 2 / 3 of the total number of copies agreed to pass.
2. Voting of minority shareholders
Agree against abstention
Account for the number of shares attending this time account for the number of shares attending this proposal preparation proposal name number of shares in the shareholders' meeting number of shares in the shareholders' meeting number of shares in the shareholders' meeting code (share) minority shareholders valid (share) minority shareholders valid (share) Effective voting shares of minority shareholders proportion of total voting shares proportion of total voting shares proportion of total
Annual report 2021 (full text)
1.00 15,100
