Securities code: Shengda Resources Co.Ltd(000603) securities abbreviation: Shengda Resources Co.Ltd(000603) Announcement No.: 2022024 Shengda Resources Co.Ltd(000603)
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 disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, May 20, 2022
(2) Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 20, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 20, 2022.
2. Venue of the on-site meeting: conference room 3, 5th floor, Shengda building, No. 158 Nanfang Zhuang, Fengtai District, Beijing. Method of meeting: a combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Zhao Qing, vice chairman of the company
6. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations, normative documents and Shengda Resources Co.Ltd(000603) articles of association.
(II) attendance at the meeting
A total of 12 shareholders and their authorized representatives attended the shareholders' meeting, with 275251905 representative shares, accounting for 398934% of the total voting shares of the company. Among them, there are 3 shareholders and authorized representatives of shareholders attending the on-site meeting, with 271399446 representative shares, accounting for 393350% of the total voting shares of the company; A total of 9 shareholders attended the meeting through online voting, with 3852459 representative shares, accounting for 0.5584% of the total voting shares of the company.
A total of 9 small and medium-sized investors participated in the voting, representing 3852459 shares, accounting for 0.5584% of the total voting shares of the company.
Directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
1. Deliberated and adopted the work report of the board of directors in 2021
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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. Deliberated and adopted the work report of the board of supervisors in 2021
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
3. Deliberated and adopted the full text and summary of the 2021 Annual Report
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
4. Deliberated and adopted the financial final accounts report of 2021
Total voting:
The shareholders agreed to attend the meeting with 12795405 shares, accounting for 275.99%; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
5. Reviewed and approved the profit distribution plan for 2021
Total voting:
275105205 shares were approved, accounting for 999467% of the shares held by all shareholders attending the meeting; Against 146700 shares, accounting for 0.0533% 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:
3705759 shares were approved, accounting for 961920% of the shares held by minority shareholders attending the meeting; Against 146700 shares, accounting for 3.8080% of the shares held by minority shareholders attending the meeting; Abstain from 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.
6. Deliberated and passed the proposal on the proposed renewal of accounting firm
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
7. The proposal on the prediction of the guarantee amount of the company and its subsidiaries in 2022 was deliberated and adopted
Total voting:
Agreed to 27227272946 shares, accounting for 989177% of the shares held by all shareholders attending the meeting; 2978959 shares opposed, accounting for 1.0823% 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:
Agreed to 873500 shares, accounting for 226738% of the shares held by minority shareholders attending the meeting; 2978959 shares were opposed, accounting for 773262% of the shares held by minority shareholders attending the meeting; Abstain from 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.
The proposal was approved by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
8. Deliberated and adopted the proposal on by election of non independent directors
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
Mr. Chen Siru was elected as a non independent director of the 10th board of directors of the company. His term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 10th board of directors.
9. Deliberated and adopted the proposal on by election of independent directors
Total voting:
Agree to 275127405 shares, accounting for 999548% of the shares held by all shareholders attending the meeting; Against 124500 shares, accounting for 0.0452% 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:
3727959 shares were approved, accounting for 967683% of the shares held by minority shareholders attending the meeting; Against 124500 shares, accounting for 3.2317% of the shares held by minority shareholders attending the meeting; Abstain from 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.
Mr. Chen Yongsheng was elected as an independent director of the 10th board of directors of the company. His term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 10th board of directors.
The independent directors of the company reported on their work at the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing zhouzhitong law firm
2. Name of Lawyer: Ding Canping, Liu Min
3. Concluding observations: the convening and convening procedures of the company's 2021 annual general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting procedures and voting results of the general meeting of shareholders comply with the provisions of the company law, the rules, the articles of Association and other relevant laws and regulations; The voting results of all resolutions adopted at the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion of Beijing zhouzhitong law firm on Shengda Resources Co.Ltd(000603) 2012 annual general meeting of shareholders.
It is hereby announced
Shengda Resources Co.Ltd(000603) board of directors may 21, 2002
