Securities code: Yunnan Aluminium Co.Ltd(000807) securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2022029 Yunnan Aluminium Co.Ltd(000807)
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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) meeting time
1. The on-site meeting will be held at 10:00 a.m. on Thursday, May 19, 2022
2. Online voting time: 09:15 a.m. – 15:00 p.m. on May 19, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on May 19, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 09:15 a.m. – 15:00 p.m. on May 19, 2022.
(II) site meeting place: Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as ” Yunnan Aluminium Co.Ltd(000807) ” or “the company”) conference room on the third floor.
(III) convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting. The company provides online voting platform to all shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system. Shareholders can exercise their voting rights through the above system during online voting time.
(IV) convener: the board of directors of the company
(V) Moderator: Mr. Zhang Zhengji, chairman
(VI) legality and compliance of the meeting: the convening and holding of the general meeting of shareholders comply with the provisions of the company law, the securities law, the relevant rules and guidelines of the China Securities Regulatory Commission and Shenzhen Stock Exchange and the articles of association. (VII) attendance at the meeting
1. 68 shareholders and their authorized representatives attended the shareholders’ meeting, holding (representing) 1875664564 shares of the company, accounting for 540855% of the total shares of the company, in line with the provisions of the company law, the articles of association and other relevant laws and regulations.
The authorized representatives of shareholders and shareholders of China’s environmental friendly company accounted for 12.42% of the total shares of the company, of which the authorized representatives of China’s environmental friendly company accounted for 420004%; 56 shareholders voted online, representing 41072210 shares, accounting for 118433% of the total shares of the company.
2. Directors, supervisors and lawyers of the company attended the meeting, and senior managers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The meeting considered and voted on the following proposals by combining on-site voting and online voting:
(I) proposal on the work report of the board of directors in 2021
Total voting:
Agree to 1875118764 shares, accounting for 999709% of the total number of valid voting shares held by shareholders and authorized representatives of shareholders attending the meeting;
Against 259500 shares, accounting for 0.0138% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders; 286300 shares were abstained, accounting for 0.0153% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders. Voting of small and medium-sized investors:
414955810 shares were approved, accounting for 998686% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Against 259500 shares, accounting for 0.0625% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
286300 shares were abstained, accounting for 0.0689% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders.
Voting result: adopted
(II) proposal on the work report of the board of supervisors in 2021
Total voting:
1875108764 shares were approved, accounting for 999703% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders;
269500 opposed shares, accounting for 0.0144% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders; 286300 shares were abstained, accounting for 0.0153% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders. Voting of small and medium-sized investors:
414945810 shares were approved, accounting for 998662% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Against 269500 shares, accounting for less than 5% of the total effective voting shares held by shareholders and authorized representatives of shareholders
National environmental friendly enterprise Yunnan Aluminium Co.Ltd(000807) · 0.0649% of China’s green aluminum;
286300 shares were abstained, accounting for 0.0689% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders.
Voting result: adopted
(III) proposal on 2021 annual report and summary
Total voting:
Agree to 1875118764 shares, accounting for 999709% of the total number of valid voting shares held by shareholders and authorized representatives of shareholders attending the meeting;
Against 259500 shares, accounting for 0.0138% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders; 286300 shares were abstained, accounting for 0.0153% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders. Voting of small and medium-sized investors:
414955810 shares were approved, accounting for 998686% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Against 259500 shares, accounting for 0.0625% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
286300 shares were abstained, accounting for 0.0689% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders.
Voting result: adopted
(IV) proposal on profit distribution in 2021
Total voting:
1875436864 shares were approved, accounting for 999879% of the total number of valid voting shares held by shareholders and authorized representatives of shareholders attending the meeting;
227700 shares opposed, accounting for 0.0121% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders.
Voting of small and medium-sized investors:
415273910 shares were approved, accounting for 999452% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Against 227700 shares, accounting for 0.0548% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders. Voting result: adopted
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
(V) proposal on renewing the financial service agreement and related party transactions between the company and Chinalco Finance Co., Ltd
Total voting:
282118152 shares were approved, accounting for 678902% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders;
133432464 opposed shares, accounting for 321098% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders;
Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders.
Voting of small and medium-sized investors:
282069146 shares were approved, accounting for 678864% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
133432464 shares opposed, accounting for 321136% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders. Voting result: adopted
This proposal belongs to related party transactions, and the shareholders of related parties and the authorized representatives of shareholders have avoided voting. The shareholders of related parties are: Yunnan Metallurgical Group Co., Ltd. (the controlling shareholder of the company), Aluminum Corporation Of China Limited(601600) , Mr. Jiao Yun, and the number of voting shares held are 1109818170 shares, 350290778 shares and 5000 shares respectively.
(VI) proposal on the company’s 2022 debt financing plan
Total voting:
1875390364 shares were approved, accounting for 999854% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders;
269500 opposed shares, accounting for 0.0144% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders; 4700 shares were abstained, accounting for 0.0002% of the total number of valid voting shares held by shareholders attending the meeting and authorized representatives of shareholders. Voting of small and medium-sized investors:
415227410 shares were approved, accounting for 999340% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
Against 269500 shares, accounting for 0.0649% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders;
4700 shares were abstained, accounting for 0.0011% of the total number of valid voting shares held by shareholders holding less than 5% of the shares attending the meeting and authorized representatives of shareholders.
Voting result: adopted
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
3、 Legal opinions issued by lawyers
(I) name of law firm: Yunnan Haihe law firm;
(II) name of Lawyer: Guo Xiaolong, Zhou ZhangYue;
(III) concluding comments: the 2021 annual general meeting of shareholders of the company was witnessed by lawyer Guo Xiaolong and lawyer Zhou ZhangYue of Yunnan Haihe law firm, and the witness opinion was issued, “The convening, convening, presiding over, qualification of attendees, voting procedures and voting results of the 2021 annual general meeting of shareholders of your company comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other current laws and regulations, the regulatory rules of Shenzhen Stock Exchange and the articles of association of your company, and the resolutions formed are legal and effective.” 4、 Documents for future reference
(I) resolutions of the general meeting of shareholders signed and sealed by the directors attending the meeting;
(II) witness opinion of Yunnan Haihe law firm on Yunnan Aluminium Co.Ltd(000807) 2021 annual general meeting of shareholders.
Yunnan Aluminium Co.Ltd(000807) board of directors
May 19, 2022
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
