Jiangxi Black Cat Carbon Black Inc.Ltd(002068)
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.
hot tip
1. There was no increase, change or veto of the proposal during the shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 2:00 pm on Thursday, May 19, 2022;
(2) Online voting time: the voting time through the trading system of Shenzhen stock exchange is 09:15-09:25, 09:30-11:30 and 13:00-15:00 on May 19, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time during 09:15-15:00 on May 19, 2022. 2. Venue of the on-site meeting: conference room 2, floor 3, building 1, Zijing Hotel, No. 9, Zijing Road, Changnan Avenue, Jingdezhen city.
3. Convening method of the meeting: the meeting adopts the combination of on-site voting and online voting. 4. Convener: Board of directors
5. Moderator: Mr. Wang Yao, chairman of the company
6. Legality and compliance of the meeting: the convening of the shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
A total of 8 shareholders and authorized representatives of shareholders attended the general meeting, representing shares with voting rights
351250346 shares, accounting for 469511% of the total voting shares of the company.
Among them, there are 4 shareholders and authorized representatives of shareholders attending the on-site meeting, representing the company with voting rights
The company has 351223237 shares, accounting for 469475% of the total voting shares of the company.
Four shareholders attended the meeting through online voting, representing 27109 shares of the company with voting rights, accounting for
0.0036% of the total voting shares of the company.
2. Overall attendance of minority shareholders:
There are 6 minority shareholders voting on site and online, representing 438109 shares with voting rights, accounting for the majority of the company
0.0586% of the total voting shares of the company.
Among them, there are 2 minority shareholders who vote on site, representing 411000 shares with voting rights, accounting for the majority of the company
0.0549% of the total voting shares of the company.
There are 4 minority shareholders voting through the Internet, representing 27109 voting shares, accounting for the total number of shares in the company
0.0036% of the total number of voting shares.
3. The seventh session of directors, supervisors and some senior managers of the company attended the meeting.
4. The lawyer video of Shanghai jintiancheng law firm witnessed the meeting.
2、 Deliberation and voting of proposals
1. Voting method of proposal: the proposal of this shareholders' meeting adopts the combination of on-site voting and online voting
Voting method.
2. Voting results of the proposal: the shareholders representing valid voting shares present at the shareholders' meeting
The voting results of various proposals at the general meeting of shareholders are as follows:
(1) Deliberated and adopted the work report of the board of directors in 2021
Voting results:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 438109 1000000 0 0.0000 0 0.0000
The motion was passed by a vote.
(2) Deliberated and adopted the work report of the board of supervisors in 2021
Voting results:
Consent (waiver) shares
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 438109 1000000 0 0.0000 0 0.0000
The motion was passed by a vote.
(3) Deliberated and adopted the 2021 annual report and summary
Voting results:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 438109 1000000 0 0.0000 0 0.0000
The motion was passed by a vote.
(4) Deliberated and adopted the financial final accounts report of 2021
Voting results:
Consent (waiver) shares
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
Consent (waiver) shares
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 438109 1000000 0 0.0000 0 0.0000
The motion was passed by a vote.
(5) The annual profit distribution plan for 2021 was reviewed and approved
Voting results:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351247,846 999993 2,500 0.0007 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 435609 994294 2,500 0.5706 0 0.0000
The motion was passed by a vote.
(6) Deliberated and adopted the 2021 annual internal control evaluation report
Voting results:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Voting results of shareholders other than shareholders with more than 5% shares of the company:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
438109 438109 1000000 0 0.0000 0 0.0000
The motion was passed by a vote.
(7) Deliberated and passed the proposal on renewing the appointment of audit institutions in 2022
Voting results:
The representative shares (shares) agree to oppose the waiver
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
351250,346 351250,346 1000000 0 0.0000 0 0.0000
Among them, small and medium shareholders (except directors, supervisors, senior managers of the company and companies held individually or jointly)
Shareholders other than shareholders with more than 5% shares of the company)
