Securities code: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) securities abbreviation: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) Announcement No.: 202243 Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812)
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:
·There was no rejection or modification of the proposal at this shareholders’ meeting.
·This general meeting of shareholders has not changed the resolution of the previous general meeting of shareholders.
·This general meeting of shareholders adopts the combination of on-site voting and online voting.
1、 Convening and attendance of the meeting
Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) (hereinafter referred to as “the company” or “the company”) the 2021 annual general meeting of shareholders was held at 14:00 on May 19, 2022 in the third conference room of the company. The meeting was held by combining on-site voting and online voting. Among them, 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 May 19, 2022; The voting time through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 19, 2022.
1. General situation of shareholders attending the meeting
A total of 29 shareholders and their authorized agents attended the meeting, representing 253924233 shares of the company, accounting for 330333% of the total voting shares of the company. Among them, 5 shareholders and their authorized representatives participated in the on-site voting, representing 203269993 shares, accounting for 264436% of the total voting shares of the company; 24 shareholders participated in online voting, representing 50654240 shares, accounting for 6.5897% of the total voting shares of the company.
2. Attendance of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares, the same below):
26 minority shareholders and authorized representatives of shareholders attended the meeting, representing 110239395 shares, accounting for 143412% of the total voting shares of the company.
3. Directors, supervisors and senior managers of the company attended the meeting.
4. Shanghai jintiancheng (Xi’an) law firm hired by the company appointed lawyer Dou Fangxu and lawyer Cao Zhilin to witness the shareholders’ meeting and issued legal opinions.
The meeting was presided over by Mr. Yuan Hanyuan, chairman of the board of directors. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Deliberation of proposals
The meeting voted on the proposal by a combination of on-site open voting and online voting.
The voting results are as follows:
(I) work report of the board of directors in 2021
1. General voting:
Agree to 253875133 shares, accounting for 999807% of the shares held by all shareholders attending the meeting; Against 49100 shares, accounting for 0.0193% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(II) work report of the board of supervisors in 2021
1. General voting:
Agree to 253879633 shares, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 44600 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(III) annual report of the company in 2021 and its summary
1. General voting:
194294478 shares were approved, accounting for 765167% of the shares held by all shareholders attending the meeting; Against 59629755 shares, accounting for 234833% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(IV) the company’s 2021 annual financial statement report
1. General voting:
194293778 shares were approved, accounting for 765164% of the shares held by all shareholders attending the meeting; Against 59630455 shares, accounting for 234836% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(V) 2021 profit distribution plan of the company
1. General voting:
217695018 shares were approved, accounting for 857323% of the shares held by all shareholders attending the meeting; Against 36224715 shares, accounting for 142660% of the shares held by all shareholders attending the meeting; 4500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0018% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
74010180 shares were approved, accounting for 671359% of the shares held by minority shareholders attending the meeting; Against 36224715 shares, accounting for 328600% of the shares held by minority shareholders attending the meeting; 4500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0041% of the shares held by minority shareholders attending the meeting.
3. Voting result: the proposal was passed.
(VI) proposal on the total amount (estimated) of the company’s daily operating related party transactions in 2022
The related shareholder Shaanxi Zhongyan Investment Management Co., Ltd. avoided voting.
1. General voting:
Approved 230469393 shares, accounting for 999787% of the shares held by all shareholders attending the meeting; Against 49100 shares, accounting for 0.0213% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
86784555 shares were approved, accounting for 999435% of the shares held by minority shareholders attending the meeting; Against 49100 shares, accounting for 0.0565% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. Voting result: the proposal was passed.
(VII) proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022
1. General voting:
Agree to 253879633 shares, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 44600 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
110194795 shares were approved, accounting for 999595% of the shares held by minority shareholders attending the meeting; Against 44600 shares, accounting for 0.0405% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. Voting results: the proposal was approved by more than 2 / 3 of the total number of valid voting shares attending the meeting.
(VIII) proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers
1. General voting:
Agree to 253875133 shares, accounting for 999807% of the shares held by all shareholders attending the meeting; Against 49100 shares, accounting for 0.0193% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(IX) proposal on the acquisition of Huaneng green packaging and printing industrial park by Shenzhen Xinxiang Richful Lube Additive Co.Ltd(300910) Material Technology Group Co., Ltd
1. General voting:
253878933 shares were approved, accounting for 999822% of the shares held by all shareholders attending the meeting; Against 45300 shares, accounting for 0.0178% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
(x) proposal on investment in the construction of new functional area of Xi’an Mingde Institute of Technology
1. General voting:
Agree to 253879633 shares, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 44600 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Voting result: the proposal was passed.
（11） Proposal on disposal of equity assets of Jinye Xinyuan company
1. General voting:
253878933 shares were approved, accounting for 999822% of the shares held by all shareholders attending the meeting; Against 45300 shares, accounting for 0.0178% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
110194095 shares were approved, accounting for 999589% of the shares held by minority shareholders attending the meeting; Against 45300 shares, accounting for 0.0411% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. Voting result: the proposal was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng (Xi’an) law firm
2. Name of Lawyer: Dou Fangxu, Cao Zhilin
3. Concluding observations:
The procedures for convening and convening the 2021 annual general meeting of shareholders of the company, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the meeting all comply with the company law, the rules for general meetings of shareholders of listed companies and other laws, regulations, rules and other normative documents and the relevant provisions of the articles of association. The resolutions adopted at the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. The resolution of the general meeting of shareholders signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion and its signature page;
3. Other documents required by SZSE.
It is hereby announced.
Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) board of directors
May 20, 2002
