Securities code: Fujian Longking Co.Ltd(600388) securities abbreviation: St Longjing Announcement No.: 2022049 convertible bond Code: 110068 convertible bond abbreviation: Longjing convertible bond
Fujian Longking Co.Ltd(600388)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Whether there is a veto at this meeting: Yes
1、 Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: May 20, 2022
（2） Venue of the shareholders' meeting: conference room on the second floor, building 1, Fujian Longking Co.Ltd(600388) Industrial Park, No. 19, middle Industrial Road, Xinluo District, Longyan City, Fujian Province
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 18
2. Total number of voting shares held by shareholders attending the meeting (shares) 288855312
3. The number of voting shares held by shareholders attending the meeting accounts for the majority of voting shares of the company
Proportion of total shares (%) 270190
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors and presided over by Ms. He Mei, chairman of the company. The meeting adopts a combination of on-site voting and online voting. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 11 directors in office and 9 attended the meeting. The directors, Mr. Lin Tengjiao and Mr. Lin Yihui, did not attend the shareholders' meeting due to official business;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors and some senior executives attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: main body and summary of 2021 Annual Report
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28568844998903630703631.0629965000.0335
2. Proposal Name: 2021 annual financial statement report
Outcome: adopted
Voting:
Shareholders agree against waiver
Type vote proportion vote proportion vote proportion (%) (%)
A shares 28568844998903630703631.0629965000.0335
3. Proposal Name: work report of the board of directors in 2021
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 2879617629969067970500.2759965000.0335
4. Proposal Name: 2021 profit distribution proposal
Outcome: not adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 34647631.1994285390549988006 0
See the following description for the reasons for failure.
5. Proposal Name: proposal on the implementation of the ninth employee stock ownership plan
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28666945199243221858610.7568 0
6. Proposal Name: proposal on applying for comprehensive credit line from financial institutions
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28567274998898231825631.1018 0
7. Proposal Name: proposal on providing comprehensive credit guarantee
Outcome: adopted
Voting:
Shareholders agree against waiver
Type vote proportion (%) vote proportion (%) vote proportion (%)
A shares 28541164998807831825631.10172611000.0905
8. Proposal Name: proposal on developing bill pool business and bill pledge guarantee
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28541164998807831825631.10172611000.0905
9. Proposal Name: proposal on Authorizing the company to issue medium-term notes and ultra short-term financing bonds. Deliberation result: passed
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 2884112129984624441000.1538 0
10. Proposal Name: proposal on Amending the articles of Association
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28669165199250921636610.7491 0
11. Proposal Name: proposal on Amending the rules of procedure of the board of directors
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 28669165199250921636610.7491 0
12. Proposal Name: proposal on daily connected transactions in the expected year
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 2885538129989563015000.1044 0 avoidance of this proposal: the controlling shareholder Longjing Industrial Group Co., Ltd. and its concerted actors Tibet sunshine Hongrui industry and Trade Co., Ltd. and Tibet sunshine Ruize Industry Co., Ltd; After deliberation, the voting result of the proposal was passed.
13. Proposal Name: work report of the board of supervisors in 2021
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 2879617629969067970500.2759965000.0335
（2） Split voting of cash dividends
Agree against abstention
Proportion of votes of A-share shareholders
(%) (%) number (%)
Shareholders holding more than 5% of ordinary shares 0 0276682264100.00 0
Shareholders holding 1% - 5% ordinary shares 0
Shareholders holding less than 1% of ordinary shares 34647632846258708285715375 0
Including: ordinary with market value less than 500000
Shareholders 29550419994921500 0.0508 0
Ordinary shares with a market value of more than 500000
East 5097225.53058706785944695 0 0
（3） Voting of less than 5% of shareholders involved in major issues
Agree against abstention
Proposal name proportion serial number number number of votes number of votes
（%） （%） （%）
1. 2021 annual report 90061857398463070363252226965000.7928 and report summary
2 financial final accounts for 202190061857398463070363252226965000.7928 Report
3 report of 2021 board of directors 112794989265967970506.5476965000.7928
4 proposal on profit distribution in 202134647632846258708285715375 0
5. Regulations on the implementation of the ninth Special Rapporteur
