Securities code: 002374 securities abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) Announcement No.: 2022-004 Shandong Chiway Industry Development Co.Ltd(002374)
Announcement on the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Special tips:
1. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately for the proposals considered at the general meeting of shareholders. Small and medium-sized investors refer to shareholders other than shareholders who individually or jointly hold more than 5% of the shares of the listed company and directors, supervisors and senior managers of the listed company;
2. The shareholders' meeting did not veto the proposal;
3. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time
(1) On site meeting time: 14:00, Tuesday, January 14, 2022
(2) Online voting time: from January 14, 2022 to January 14, 2022. The online voting time through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on January 14, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 14, 2022.
2. Venue of the on-site meeting: conference room Shandong Chiway Industry Development Co.Ltd(002374) No. 1, Lipeng Road, Jianggezhuang sub district office, Mouping District, Yantai City, Shandong Province
3. Convener: Shandong Chiway Industry Development Co.Ltd(002374) board of directors
4. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting. The shareholders of the company shall choose one method of on-site voting and online voting. If there is repeated voting for the same voting right, the first voting result shall prevail.
5. Moderator: Mr. Qian Jianrong, chairman.
6. The convening and convening of the meeting shall comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules for the general meeting of shareholders of listed companies, the articles of association and other provisions.
2、 Attendance at the meeting
1. General attendance of shareholders:
133 shareholders voted on site and online, representing 325399468 shares, accounting for 29.9093% of the total shares of the listed company. Among them, 7 shareholders voted on the spot, representing 323914977 shares, accounting for 29.7729% of the total shares of the listed company. 126 shareholders voted online, representing 1484491 shares, accounting for 0.1364% of the total shares of the listed company.
Overall attendance of minority shareholders:
128 shareholders voted on site and online, representing 43331118 shares, accounting for 3.9828% of the total shares of the listed company. Among them, there are 2 shareholders voting on site, representing 41846627 shares, accounting for 3.8464% of the total shares of the listed company. 126 shareholders voted online, representing 1484491 shares, accounting for 0.1364% of the total shares of the listed company.
2. The company's directors, supervisors and Secretary of the board of directors attended the meeting on site or by means of communication, and the company's senior managers attended the meeting as nonvoting delegates. The witness lawyers of Shanghai jintiancheng law firm attended and witnessed the meeting.
3、 Deliberation and voting of proposals
The meeting deliberated and passed the following proposals one by one by means of on-site open voting and online voting: 1. Deliberated the proposal on terminating the repurchase of company shares
Voting results: 324835277 shares were approved, accounting for 99.8266% of the total number of valid voting shares held by shareholders attending the meeting; 561791 opposition shares, accounting for 0.1726% of the total number of valid voting shares held by shareholders attending the meeting; 2400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the total number of valid voting shares held by shareholders attending the meeting. The motion was passed.
Among them, the total voting of minority shareholders: 42766927 shares were approved, accounting for 98.6980% of the total number of valid voting shares held by minority shareholders attending the meeting; 561791 opposed shares, accounting for 1.2965% of the total number of valid voting shares held by minority shareholders attending the meeting; 2400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0055% of the total number of valid voting shares held by minority shareholders attending the meeting.
2. Deliberating the proposal on loans and related transactions provided by related parties to the company
Voting results: 96815776 shares were approved, accounting for 99.5106% of the total number of valid voting shares held by shareholders attending the meeting; Against 468391 shares, accounting for 0.4814% of the total number of valid voting shares held by shareholders attending the meeting; 7800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0080% of the total number of valid voting shares held by shareholders attending the meeting. Related shareholders have avoided voting. The affiliated shareholders are Suzhou Ruichang Investment Management Co., Ltd. (the controlling shareholder of the company) and Hangzhou Chenxin investment management partnership (limited partnership) (the person acting in concert with the controlling shareholders of the company), holding 192823779 shares and 35283722 shares respectively. The motion was passed.
Among them, the total voting of minority shareholders: 42854927 shares were approved, accounting for 98.9010% of the total number of valid voting shares held by minority shareholders attending the meeting; 468391 opposed shares, accounting for 1.0810% of the total number of valid voting shares held by minority shareholders attending the meeting; 7800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0180% of the total number of valid voting shares held by minority shareholders attending the meeting.
3. Deliberating the proposal on by election of non employee supervisors of the 5th board of supervisors
Voting results: 324934477 shares were approved, accounting for 99.8571% of the total number of valid voting shares held by shareholders attending the meeting; 433391 opposition shares, accounting for 0.1332% of the total number of valid voting shares held by shareholders attending the meeting; 31600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0097% of the total number of valid voting shares held by shareholders attending the meeting. The motion was passed.
Among them, the total voting of minority shareholders: 42866127 shares were approved, accounting for 98.9269% of the total number of valid voting shares held by minority shareholders attending the meeting; 433391 opposition shares, accounting for 1.0002% of the total number of valid voting shares held by minority shareholders attending the meeting; 31600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0729% of the total number of valid voting shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyer Yang Yijian and Lawyer Wang Yangguang of Shanghai jintiancheng law firm issued legal opinions for the shareholders' meeting. The conclusions are as follows:
The procedures for convening and convening the first extraordinary general meeting of shareholders of the company in 2022, the qualifications of conveners, the qualifications of participants and voting procedures are in line with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules, other normative documents and the articles of association. The voting results of the general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Shandong Chiway Industry Development Co.Ltd(002374) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in Shandong Chiway Industry Development Co.Ltd(002374) 2022.
It is hereby announced.
Shandong Chiway Industry Development Co.Ltd(002374) board of directors January 15, 2022
