Securities code: Yango Group Co.Ltd(000671) securities abbreviation: Yango Group Co.Ltd(000671) Announcement No.: 2022068
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 disclosure is true, accurate and complete without false records, misleading statements or major omissions.
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1. No proposal was added, rejected or modified at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolutions passed at the previous general meeting of shareholders;
3. After the deliberation and approval of the 21st extraordinary general meeting of shareholders in 2018, the company decided to use self raised funds to repurchase the company’s shares in the form of centralized bidding transaction. As of the date of this equity registration, the total share capital of the company is 4140382950 shares, of which 24 Jiangsu Newamstar Packaging Machinery Co.Ltd(300509) shares have been repurchased by the company. These repurchased shares do not enjoy voting rights, and the total number of effective voting shares of the company is 4116082441 shares.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
Meeting time: 14:30 p.m. on Friday, May 20, 2022;
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 specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 20, 2022.
2. Meeting place: conference room, 18th floor, sunshine holding building, No. 1058, Yangshupu Road, Yangpu District, Shanghai; 3. Convening method: by means of communication (affected by the control measures against the epidemic situation of novel coronavirus pneumonia); 4. Convener: the board of directors of the company;
5. Moderator: Mr. Lin Tengjiao, chairman of the board of directors of the company;
6. Equity registration date: May 10, 2022;
6. The meeting was held in accordance with the provisions of the company law, the stock listing rules and the articles of association of the company.
(II) attendance at the meeting
A total of 135 shareholders and shareholders’ proxies (including shareholders attending the on-site communication meeting and voting through the online voting system) participated in the voting at this meeting, representing 616926160 shares, accounting for 149882% of the total effective voting shares of the company.
Among them, there are 2 Shareholders and their proxies participating in the on-site communication voting (both entrusted agents or the company’s Board Secretary attend the voting), representing 593898850 shares, accounting for 144287% of the total effective voting shares of the company; 133 shareholders and shareholders’ proxies participated in online voting, representing 23027310 shares, accounting for 0.5594% of the total number of effective voting shares of the company.
The directors, supervisors and senior managers of the company attended the shareholders’ meeting, and the witness lawyers of Beijing Dacheng (Fuzhou) law firm attended and witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
Proposals 1-11 and 13-14 are ordinary proposals, which must be approved by more than half of the total number of valid voting shares held by shareholders attending the meeting; The above 12 proposals are special proposals, which must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the meeting. The meeting adopted a combination of on-site open voting and online voting, and made the following resolutions:
1. The work report of the board of directors of the company in 2021 was reviewed and adopted.
Total voting: 613551160 shares were approved, accounting for 994529% of the shares held by all shareholders attending the meeting; Oppose 3306300 shares, accounting for 0.5359% of the shares held by all shareholders attending the meeting; 68700 shares were abstained, accounting for 0.0111% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 19884610 shares are agreed, accounting for 854899% of the shares held by minority shareholders attending the meeting; Oppose 3306300 shares, accounting for 142148% of the shares held by minority shareholders attending the meeting; 290.54% of the shares held by minority shareholders abstained from the meeting, accounting for 68700%.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
2. Deliberated and adopted the work report of the board of supervisors in 2021.
Total voting: 613571160 shares were approved, accounting for 994562% of the shares held by all shareholders attending the meeting; Against 3286300 shares, accounting for 0.5327% of the shares held by all shareholders attending the meeting; Abstention (68700 shares), accounting for 0.0111% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders was: 19904610 shares were agreed, accounting for 855759% of the shares held by minority shareholders attending the meeting; Against 3286300 shares, accounting for 141288% of the shares held by minority shareholders attending the meeting; 68700 shares were abstained, accounting for 0.2954% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
3. The company’s 2021 annual report and its summary were reviewed and adopted.
Total voting: 597761163 shares were approved, accounting for 968935% of the shares held by all shareholders attending the meeting; Against 19096297 shares, accounting for 3.0954% of the shares held by all shareholders attending the meeting; 68700 shares were abstained, accounting for 0.0111% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 4094613 shares are agreed, accounting for 176040% of the shares held by minority shareholders attending the meeting; Against 19096297 shares, accounting for 821007% of the shares held by minority shareholders attending the meeting; 68700 shares were abstained, accounting for 0.2954% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
4. The company’s 2021 annual financial statement report was reviewed and approved.
Total voting: 597642863 shares were approved, accounting for 968743% of the shares held by all shareholders attending the meeting; Against 19214597 shares, accounting for 3.1146% of the shares held by all shareholders attending the meeting; 68700 shares were abstained, accounting for 0.0111% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 3976313 shares are agreed, accounting for 170954% of the shares held by minority shareholders attending the meeting; Against 19214597 shares, accounting for 826093% of the shares held by minority shareholders attending the meeting; 290.54% of the shares held by minority shareholders abstained from the meeting, accounting for 68700%.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
5. The company’s 2021 profit distribution plan was reviewed and approved.
Total voting: 615617060 shares were approved, accounting for 997878% of the shares held by all shareholders attending the meeting; Against 1260400 shares, accounting for 0.2043% of the shares held by all shareholders attending the meeting; 48700 shares were abstained, accounting for 0.0079% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 21950510 shares, accounting for 943718% of the shares held by minority shareholders attending the meeting; Against 1260400 shares, accounting for 5.4188% of the shares held by minority shareholders attending the meeting; 48700 shares were abstained, accounting for 0.2094% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
6. The company’s 2022 financial budget report was reviewed and approved.
The total voting result was: 598301613 shares were approved, accounting for 969811% of the shares held by all shareholders attending the meeting; Against 18574847 shares, accounting for 3.0109% of the shares held by all shareholders attending the meeting; 49700 shares were abstained, accounting for 0.0081% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders were: 4635063 shares were agreed, accounting for 199275% of the shares held by minority shareholders attending the meeting; Against 18574847 shares, accounting for 798588% of the shares held by minority shareholders attending the meeting; 49700 shares were abstained, accounting for 0.2137% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
7. The proposal on renewing the appointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022 was deliberated and adopted.
Total voting: 611645747 shares were approved, accounting for 991441% of the shares held by all shareholders attending the meeting; Against 5230713 shares, accounting for 0.8479% of the shares held by all shareholders attending the meeting; 49700 shares were abstained, accounting for 0.0081% of the shares held by all shareholders attending the meeting.
The number of small and medium-sized shareholders who agreed to vote at the meeting was 1979779%, of which the number of small and medium-sized shareholders who agreed to vote accounted for 1797%; Against 5230713 shares, accounting for 224884% of the shares held by minority shareholders attending the meeting; 49700 shares were abstained, accounting for 0.2137% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
8. The proposal on the remuneration of directors, supervisors and senior managers of the company in 2021 was deliberated and adopted.
Total voting: 615545960 shares were approved, accounting for 997763% of the shares held by all shareholders attending the meeting; Against 1331500 shares, accounting for 0.2158% of the shares held by all shareholders attending the meeting; 48700 shares were abstained, accounting for 0.0079% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 21879410 shares are agreed, accounting for 940661% of the shares held by minority shareholders attending the meeting; Against 1331500 shares, accounting for 5.7245% of the shares held by minority shareholders attending the meeting; 48700 shares were abstained, accounting for 0.2094% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
9. The special report on the deposit and use of the company’s raised funds was reviewed and approved.
Total voting: 613561960 shares were approved, accounting for 994547% of the shares held by all shareholders attending the meeting; Against 3296700 shares, accounting for 0.5344% of the shares held by all shareholders attending the meeting; 67500 shares were abstained, accounting for 0.0109% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 19895410 shares are agreed, accounting for 855363% of the shares held by minority shareholders attending the meeting; Against 3296700 shares, accounting for 141735% of the shares held by minority shareholders attending the meeting; 67500 shares were abstained, accounting for 0.2902% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
10. The proposal on the company’s application for financing quota was deliberated and adopted.
Total voting: 615309860 shares were approved, accounting for 997380% of the shares held by all shareholders attending the meeting; Against 1548800 shares, accounting for 0.2511% of the shares held by all shareholders attending the meeting; 67500 shares were abstained, accounting for 0.0109% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 21643310 shares are agreed, accounting for 930510% of the shares held by minority shareholders attending the meeting; Against 1548800 shares, accounting for 6.6588% of the shares held by minority shareholders attending the meeting; 67500 shares were abstained, accounting for 0.2902% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
11. The proposal on submitting the general meeting of shareholders to authorize the management to bid for land was deliberated and adopted.
Total voting: 615595760 shares were approved, accounting for 997844% of the shares held by all shareholders attending the meeting; Against 1262900 shares, accounting for 0.2047% of the shares held by all shareholders attending the meeting; 67500 shares were abstained, accounting for 0.0109% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 21929210 shares, accounting for 942802% of the shares held by minority shareholders attending the meeting; Against 1262900 shares, accounting for 5.4296% of the shares held by minority shareholders attending the meeting; 67500 shares were abstained, accounting for 0.2902% of the shares held by minority shareholders attending the meeting.
Voting result: if the number of approved shares reaches more than half of the total number of valid voting shares held by shareholders attending the meeting, it is passed by voting.
12. The proposal on the company’s 2022 annual guarantee plan was deliberated and adopted.
Total voting
