Securities code: Shanxi Blue Flame Holding Company Limited(000968) securities abbreviation: Shanxi Blue Flame Holding Company Limited(000968) Announcement No.: 2022031 Shanxi Blue Flame Holding Company Limited(000968)
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. The shareholders’ meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing 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: 14:00, Thursday, May 19, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is the trading time on May 19, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
2. Venue of on-site meeting: Taiyuan Wanshi Jinghua Hotel (No. 126, Pingyang Road, Xiaodian District, Taiyuan)
3. Holding method: on-site voting combined with online voting. Only one of the on-site or online voting methods can be selected for the same voting right. If the same share is voted repeatedly through the on-site, trading system and Internet, the first voting result shall prevail.
4. Convener: Board of directors
5. Moderator: Mr. Zhai huibing, chairman
6. The meeting was held in accordance with the provisions of the company law, the stock listing rules and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and was legal and effective.
(II) attendance at the meeting
1. Attendance of shareholders
A total of 15 shareholders and their authorized representatives participated in the on-site meeting and online voting of the general meeting of shareholders, representing 572412971 shares, accounting for 591640% of the total shares of the listed company. Among them, 3 shareholders attended the on-site meeting, representing 525072836 shares, accounting for 542709% of the total shares of the listed company. 12 shareholders voted online, representing 47340135 shares, accounting for 4.8930% of the total shares of the listed company.
2. Attendance of minority shareholders
A total of 13 shareholders and their authorized representatives participated in the on-site meeting and online voting of the general meeting of shareholders, with 55505063 representative shares, accounting for 5.7369% of the total shares of the listed company. Among them, one shareholder attended the on-site meeting, representing 8164928 shares, accounting for 0.8439% of the total shares of the listed company. 12 shareholders voted online, representing 47340135 shares, accounting for 4.8930% of the total shares of the listed company.
3. Except that director Wang Chunyu and chairman Tan Jinlong of the board of supervisors were unable to attend the meeting due to work reasons, the directors and supervisors of the company attended the meeting, including director Yu Xiaomin, independent director Ding Baoshan and supervisor Dong Xuefeng, who attended the meeting by video communication. All senior managers attended the meeting as nonvoting delegates; Liu Peng and Shi Liangqian, witness lawyers of Beijing Kangda law firm, witnessed the shareholders’ meeting by video.
2、 Deliberation and voting of proposals
The shareholders’ meeting voted on the following proposals by means of on-site open ballot and online voting. The voting details are as follows:
(I) deliberating and adopting the work report of the board of directors in 2021
Total voting:
572094871 shares agreed, accounting for 999444% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55186963 shares agreed, accounting for 994269% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0641% of the shares held by minority shareholders attending the meeting.
(II) review and approve the work report of the board of supervisors in 2021
Total voting:
572094871 shares agreed, accounting for 999444% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55186963 shares agreed, accounting for 994269% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0641% of the shares held by minority shareholders attending the meeting.
(III) review and approve the financial final accounts report of 2021
Total voting:
572094871 shares agreed, accounting for 999444% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55186963 shares agreed, accounting for 994269% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0641% of the shares held by minority shareholders attending the meeting.
(IV) review and approve the profit distribution plan for 2021
Total voting:
572130471 shares agreed, accounting for 999506% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55222563 shares agreed, accounting for 994910% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(V) review and approve the 2021 annual report and summary
Total voting:
572094871 shares agreed, accounting for 999444% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55186963 shares agreed, accounting for 994269% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0641% of the shares held by minority shareholders attending the meeting.
(VI) deliberated and passed the proposal on renewing the appointment of accounting firms in 2022
Total voting:
572094871 shares agreed, accounting for 999444% of the shares held by all shareholders attending the meeting; 282500 shares opposed, accounting for 0.0494% of the shares held by all shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55186963 shares agreed, accounting for 994269% of the shares held by minority shareholders attending the meeting; 282500 shares opposed, accounting for 0.5090% of the shares held by minority shareholders attending the meeting; 35600 shares abstained (of which 0 shares abstained due to non voting), accounting for 0.0641% of the shares held by minority shareholders attending the meeting.
(VII) deliberated and passed the proposal on the company’s compliance with the conditions for public issuance of corporate bonds
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100 shares opposed, accounting for 0.6956% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VIII) the proposal on the public issuance of corporate bonds was deliberated and adopted item by item
1. Deliberating and adopting the issuance scale
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100 shares opposed, accounting for 0.6956% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the par value and issue price
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100 shares opposed, accounting for 0.6956% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. Deliberating and adopting the bond term
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100 shares opposed, accounting for 0.6956% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4. Deliberating and adopting the “bond interest rate and principal and interest repayment”
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100 shares opposed, accounting for 0.6956% of the shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
5. Deliberating and adopting the issuance method
Total voting:
572026871 shares agreed, accounting for 999325% of the shares held by all shareholders attending the meeting; 386100 shares opposed, accounting for 0.0675% of the shares held by all shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
55118963 shares agreed, accounting for 993044% of the shares held by minority shareholders attending the meeting; 386100
