Securities abbreviation: Sichuan Jinlu Group Co.Ltd(000510) securities code: 000510 No.: Lin 2022-03 Sichuan Jinlu Group Co.Ltd(000510)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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 were no new, changed or rejected proposals at the general meeting of shareholders;
2. This shareholders' meeting does not involve any change in the resolution of the previous shareholders' meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 p.m. on Friday, January 14, 2022. (2) Online voting time: January 14, 2022.
Among them: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on January 14, 2022; The specific time for voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. on January 14, 2022 to 3:00 p.m. on January 14, 2022.
2. Venue of the on-site meeting: the company's large conference room, 23 / F, building 21, phase I, Yinxin · Wuzhou Plaza, No. 733, Section 2, Taishan South Road, Deyang City.
3. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting.
4. Convener of the general meeting of shareholders: Sichuan Jinlu Group Co.Ltd(000510) the 11th board of directors. 5. Moderator: Mr. Peng Lang, director and President of the company.
6. The convening and convening procedures of this meeting comply with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
(II) attendance
1. General attendance of shareholders:
There are 10 shareholders voting on site and online, representing 124965740 shares, accounting for 20.5137% of the total shares of the listed company.
Among them, there are 3 shareholders voting on site, representing 112207440 shares, accounting for 18.4194% of the total shares of the listed company.
Seven shareholders voted online, representing 12758300 shares, accounting for 2.0943% of the total shares of the listed company.
Overall attendance of minority shareholders:
There are 8 shareholders voting on site and online, representing 34314424 shares, accounting for 5.6329% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 21556124 shares, accounting for 3.5385% of the total shares of the listed company.
Seven shareholders voted online, representing 12758300 shares, accounting for 2.0943% of the total shares of the listed company.
2. Some directors, supervisors and senior managers of the company and witness lawyers hired by the company attended the meeting.
2、 Consideration and voting of proposals
(I) the proposal of this shareholders' meeting shall be voted by combining on-site voting and online voting.
(II) the voting results are as follows:
1. Proposal on the resignation of independent directors upon expiration of their term of office and by election of independent directors (considered item by item) 1.01 deliberation on the proposal on electing Mr. Luo Hong as an independent director of the 11th board of directors of the company
(1) 124958740 shares were agreed, accounting for 99.9944% of the shares held by all shareholders attending the meeting; Against 7000 shares, accounting for 0.0056% 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.
Total voting of minority shareholders:
34307424 shares were approved, accounting for 99.9796% of the shares held by minority shareholders attending the meeting; Oppose 7000 shares, accounting for 0.0204% of the shares held by minority shareholders attending the meeting; Abstained 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. (2) Voting results: the proposal was passed by the shareholders present.
1.02 deliberation on the proposal on electing Ms. Cao Yu as an independent director of the 11th board of directors of the company
(1) 124958740 shares were agreed, accounting for 99.9944% of the shares held by all shareholders attending the meeting; Against 7000 shares, accounting for 0.0056% 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.
Total voting of minority shareholders:
34307424 shares were approved, accounting for 99.9796% of the shares held by minority shareholders attending the meeting; Oppose 7000 shares, accounting for 0.0204% of the shares held by minority shareholders attending the meeting; Abstained 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. (2) Voting results: the proposal was passed by the shareholders present.
2. Review the proposal on change of accounting firm
(1) 124958740 shares were agreed, accounting for 99.9944% of the shares held by all shareholders attending the meeting; Against 7000 shares, accounting for 0.0056% 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.
Total voting of minority shareholders:
34307424 shares were approved, accounting for 99.9796% of the shares held by minority shareholders attending the meeting; back
7000 shares, accounting for 0.0204% of the shares held by minority shareholders attending the meeting; Abstained 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. (2) Voting results: the proposal was passed by the shareholders present.
3、 Legal opinions issued by lawyers
1. Name of law firm: Sichuan Shangxin law firm
2. Name of Lawyer: Wang Jun, Wang Zhenzhong
3. Concluding observations: the convening and convening procedures of the company's general meeting of shareholders, the qualifications of personnel attending the general meeting of shareholders and the voting procedures of the general meeting of shareholders comply with the provisions of laws, regulations and the articles of association, and the voting results are legal and valid.
4、 Documents for future reference:
1. Sichuan Jinlu Group Co.Ltd(000510) resolution of the first extraordinary general meeting of shareholders in 2022. 2. Legal opinion on the first extraordinary general meeting of shareholders in Sichuan Jinlu Group Co.Ltd(000510) 2022 issued by Sichuan Shangxin law firm.
3. Other documents required by SZSE
It is hereby announced
Sichuan Jinlu Group Co.Ltd(000510) board of directors
January 15, 2002
