Securities code: Muyuan Foods Co.Ltd(002714) securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022082 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and its directors, supervisors and senior managers guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
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Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) published the notice on convening the 2021 annual general meeting of shareholders and the suggestive announcement on convening the 2021 annual general meeting of shareholders on the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo website on April 30, 2022 and May 10, 2022.
The general meeting of shareholders was held by combining on-site voting and online voting. There were no resolutions, amendments or new proposals submitted for voting at the shareholders’ meeting.
1、 Meetings held
1. Convener: Board of directors
2. Moderator: Qin Yinglin
3. Meeting time
(1) On site meeting time: 14:30 PM, May 20, 2022
(2) Online voting time: May 20, 2022. 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 20, 2022; The time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on May 20, 2022 to 15:00 p.m. on May 20, 2022. 4. Venue: muyuan conference room, Longsheng industrial park, Wolong District, Nanyang city.
5. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other provisions.
A total of 184 shareholders and shareholders’ agents attended the meeting, representing 199 shareholders, representing 3162939449 voting shares, accounting for 594305% of the total voting shares of the company. Of which:
1. A total of 32 shareholders and shareholders’ agents attended the meeting, representing 47 shareholders, representing 2872336243 voting shares, accounting for 539702% of the total voting shares of the company;
2. A total of 152 shareholders and shareholder agents voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 152 shareholders and 290603206 voting shares, accounting for 5.4603% of the total voting shares of the company.
3. A total of 191 small and medium-sized investors participated in the meeting through on-site and online, representing 304091753 voting shares, accounting for 5.7138% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting. The convening and convening procedures of this general meeting of shareholders, the qualifications of participants and voting procedures comply with the provisions of the company law and the articles of association, and the meeting is legal and effective.
Lawyers Ye Jianfei and Wang Jingdi of Beijing Kangda law firm witnessed the shareholders’ meeting by video and issued legal opinions. See http://www.cn.info.com.cn for details.
3、 Deliberation and voting of proposals
After careful deliberation, the shareholders and shareholders’ representatives attending the meeting voted on the proposals submitted to the meeting by means of on-site open ballot and online voting, and adopted the following resolutions:
(I) proposal on the 2021 annual work report of the board of directors of the company
Voting: 3162517220 shares were approved, accounting for 999867% of the valid voting shares held by all shareholders attending the meeting; 296503 opposed shares, accounting for 0.0094% of the effective voting shares held by all shareholders attending the meeting; 125726 shares were abstained, accounting for 0.0040% of the effective voting shares held by all shareholders attending the meeting. (II) proposal on the 2021 annual work report of the board of supervisors of the company
Voting: 3162517320 shares were approved, accounting for 999867% of the valid voting shares held by all shareholders attending the meeting; 296403 opposed shares, accounting for 0.0094% of the valid voting shares held by all shareholders attending the meeting; 125726 shares were abstained, accounting for 0.0040% of the effective voting shares held by all shareholders attending the meeting. (III) proposal on the 2021 annual report and summary of the company
Voting: 3162516220 shares were approved, accounting for 999866% of the valid voting shares held by all shareholders attending the meeting; Against 296403 shares, accounting for 20% of the valid voting shares held by all shareholders attending the meeting
(IV) proposal on the company’s 2021 annual financial statement report
Voting: 3162516120 shares were approved, accounting for 999866% of the valid voting shares held by all shareholders attending the meeting; 297503 opposed shares, accounting for 0.0094% of the effective voting shares held by all shareholders attending the meeting; 125826 shares were abstained, accounting for 0.0040% of the valid voting shares held by all shareholders attending the meeting. (V) proposal on the 2022 annual financial budget report of the company
Voting: 30921316068 shares were approved, accounting for 977672% of the valid voting shares held by all shareholders attending the meeting; 70122741 opposed shares, accounting for 2.2170% of the effective voting shares held by all shareholders attending the meeting; 500640 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting.
(VI) proposal on the company’s profit distribution plan for 2021
Voting: 3162831229 shares were approved, accounting for 999966% of the valid voting shares held by all shareholders attending the meeting; 54460 opposed shares, accounting for 0.0017% of the valid voting shares held by all shareholders attending the meeting; 53760 shares were abstained, accounting for 0.0017% of the valid voting shares held by all shareholders attending the meeting.
Voting of minority shareholders: 303983533 shares were approved, accounting for 999644% of the valid voting shares held by minority shareholders attending the meeting; 54460 opposed shares, accounting for 0.0179% of the valid voting shares held by minority shareholders attending the meeting; 53760 shares were abstained, accounting for 0.0177% of the valid voting shares held by minority shareholders attending the meeting.
(VII) proposal on the company’s 2022 directors’ remuneration plan
Voting: 312571217 shares were approved, accounting for 999222% of the valid voting shares held by all shareholders attending the meeting; 243220 opposed shares, accounting for 0.0778% of the effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the effective voting shares held by all shareholders attending the meeting.
Voting of minority shareholders: 301813749 shares were approved, accounting for 999195% of the valid voting shares held by minority shareholders attending the meeting; 243220 opposed shares, accounting for 0.0805% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. Related shareholders have avoided voting on the proposal.
(VIII) proposal on the remuneration plan of the company’s supervisors in 2022
Voting: 3155098977 shares were approved, accounting for 999923% of the valid voting shares held by all shareholders attending the meeting; Against 242560 shares, accounting for 0.0077% of the effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the effective voting shares held by all shareholders attending the meeting.
Voting of minority shareholders: 303849193 shares were approved, accounting for 999202% of the valid voting shares held by minority shareholders attending the meeting; Against 242560 shares, accounting for 0.0798% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. Related shareholders have avoided voting on the proposal.
(IX) proposal on the appointment of the company’s financial audit institution in 2022
Voting: 3133452395 shares were approved, accounting for 990677% of the valid voting shares held by all shareholders attending the meeting; 29359228 opposed shares, accounting for 0.9282% of the valid voting shares held by all shareholders attending the meeting; 127826 shares were abstained, accounting for 0.0040% of the effective voting shares held by all shareholders attending the meeting.
Voting of minority shareholders: 274604699 shares were approved, accounting for 903032% of the valid voting shares held by minority shareholders attending the meeting; 29359228 opposed shares, accounting for 9.6547% of the valid voting shares held by minority shareholders attending the meeting; 127826 shares were abstained, accounting for 0.0420% of the valid voting shares held by minority shareholders attending the meeting.
(x) proposal on the special report on the use of Muyuan Foods Co.Ltd(002714) previously raised funds
Voting: 3162516220 shares were approved, accounting for 999866% of the valid voting shares held by all shareholders attending the meeting; 297503 opposed shares, accounting for 0.0094% of the effective voting shares held by all shareholders attending the meeting; 125726 shares were abstained, accounting for 0.0040% of the effective voting shares held by all shareholders attending the meeting. Voting of minority shareholders: 303668524 shares were approved, accounting for 998608% of the valid voting shares held by minority shareholders attending the meeting; 297503 opposed shares, accounting for 0.0978% of the valid voting shares held by minority shareholders attending the meeting; 125726 shares were abstained, accounting for 0.0413% of the valid voting shares held by minority shareholders attending the meeting.
（11） Independent director system
Voting: 3074328121 shares were approved, accounting for 971985% of the valid voting shares held by all shareholders attending the meeting; 88110588 opposed shares, accounting for 2.7857% of the valid voting shares held by all shareholders attending the meeting; 500740 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting.
（12） Rules of procedure of the board of directors
Voting: 3074329221 shares were approved, accounting for 971985% of the valid voting shares held by all shareholders attending the meeting; 88109488 opposed shares, accounting for 2.7857% of the valid voting shares held by all shareholders attending the meeting; 500740 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting. The proposal is a special resolution, which has been deliberated and adopted by more than 2 / 3 of the total number of effective voting shares attending the general meeting of shareholders.
（13） Rules of procedure of the general meeting of shareholders
Voting: 3074329221 shares were approved, accounting for 971985% of the valid voting shares held by all shareholders attending the meeting; 88109588 opposed shares, accounting for 2.7857% of the effective voting shares held by all shareholders attending the meeting; 500640 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting. The proposal is a special resolution, which has been deliberated and adopted by more than 2 / 3 of the total number of effective voting shares attending the general meeting of shareholders.
（14） External guarantee management system
Voting: 3074328221 shares were approved, accounting for 971985% of the valid voting shares held by all shareholders attending the meeting; 88110588 opposed shares, accounting for 2.7857% of the valid voting shares held by all shareholders attending the meeting; 500640 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting.
（15） Related party transaction decision system
Voting: 3074307901 shares were approved, accounting for 971978% of the valid voting shares held by all shareholders attending the meeting; 88130808 opposed shares, accounting for 2.7864% of the valid voting shares held by all shareholders attending the meeting; 500740 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting.
（16） Management system of raised funds
Voting: 3074328121 shares were approved, accounting for 971985% of the valid voting shares held by all shareholders attending the meeting; 88110688 opposed shares, accounting for 2.7857% of the valid voting shares held by all shareholders attending the meeting; 500640 shares abstained, accounting for 0.0158% of the effective voting shares held by all shareholders attending the meeting.
（17） Management system for providing financial assistance
Voting: agree 3
