Securities code: Baolingbao Biology Co.Ltd(002286) securities abbreviation: Baolingbao Biology Co.Ltd(002286) Announcement No.: 2022020 Baolingbao Biology Co.Ltd(002286)
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 general meeting of shareholders was convened by the board of directors of Baolingbao Biology Co.Ltd(002286) (hereinafter referred to as "the company", Baolingbao Biology Co.Ltd(002286) ). The notice of convening this shareholders' meeting was announced on the information disclosure media designated by the company on April 29, 2022. All proposals have been listed in the notice and announcement of the general meeting of shareholders, and the contents of relevant proposals have been disclosed according to law.
2. There is no case of rejecting the proposal at this shareholders' meeting.
3. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Meetings held
(I) meeting time:
1. On site meeting time: 14:00 PM, May 20, 2022.
2. Online voting time: the online voting time 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 voting time through the Internet voting system of Shenzhen stock exchange is from 9:15 a.m. to 15:00 p.m. on May 20, 2022. (II) site meeting place: conference room on the fifth floor of Baolingbao Biology Co.Ltd(002286) office building, No. 1, East Outer Ring Road, national high tech Industrial Development Zone, Dezhou (Yucheng), Shandong Province.
(III) convener of the meeting: Baolingbao Biology Co.Ltd(002286) board of directors.
(IV) meeting mode: combination of on-site voting and online voting.
(V) host of the on-site meeting: Mr. desjue, chairman of the company.
The convening and holding of the meeting shall comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association.
2、 Attendance at the meeting
1. According to the registration data of the on-site meeting and the data provided by Shenzhen Securities Information Co., Ltd., 22 shareholders and shareholders' agents attended the general meeting, representing 11990210 effective voting shares, accounting for 322604% of the total shares of the company. Among them, there are 5 shareholders and shareholder agents attending the on-site meeting, representing 73277066 shares with effective voting rights, accounting for 197028% of the total shares of the company; A total of 17 shareholders voted online, representing 46703144 shares with effective voting rights, accounting for 125576% of the total shares of the company. A total of 18 small and medium-sized investors attended the shareholders' meeting, representing 11299316 shares with effective voting rights, accounting for 3.0382% of the total shares of the company. The above shareholders are the registered shareholders or their agents of the company after the closing of the transaction on May 13, 2022, the equity registration date of the general meeting of shareholders.
2. In addition to the above shareholders and their proxies, the persons attending or attending the general meeting of shareholders as nonvoting delegates are as follows:
(1) There were 7 directors in office and 7 attendees.
(2) There are 3 supervisors in office and 3 present.
(3) All senior managers attended the meeting.
(4) Witness lawyer employed by the company.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, deliberated and adopted the following proposals: 1. Deliberated and adopted the work report of the board of directors in 2021;
Total voting:
Agreed to 119850310 shares, accounting for 998917% of the shares held by all shareholders attending the meeting; 129900 shares opposed, accounting for 0.1083% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11169416 shares were approved, accounting for 988504% of the shares held by minority shareholders attending the meeting; 129900 shares opposed, accounting for 1.1496% 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% 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 119850310 shares, accounting for 998917% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; 390 shares (28.030% of the shares held by shareholders who did not abstain from voting) attended the meeting.
Total voting of minority shareholders:
11169416 shares were approved, accounting for 988504% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% of the shares held by minority shareholders attending the meeting; 39400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3487% of the shares held by minority shareholders attending the meeting.
3. Deliberating and adopting the annual report for 2021 and its summary;
Total voting:
119889710 shares were approved, accounting for 999246% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 11208816 shares, accounting for 991991% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% 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% of the shares held by minority shareholders attending the meeting.
4. Deliberating and adopting the financial report of 2021;
Total voting:
Agreed to 119850310 shares, accounting for 998917% of the shares held by all shareholders attending the meeting; 129900 shares opposed, accounting for 0.1083% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11169416 shares were approved, accounting for 988504% of the shares held by minority shareholders attending the meeting; 129900 shares opposed, accounting for 1.1496% 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% of the shares held by minority shareholders attending the meeting.
5. Deliberated and approved the profit distribution plan for 2021;
Total voting:
119797010 shares were approved, accounting for 998473% of the shares held by all shareholders attending the meeting; Against 183200 shares, accounting for 0.1527% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11116116 shares were approved, accounting for 983787% of the shares held by minority shareholders attending the meeting; Against 183200 shares, accounting for 1.6213% 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% of the shares held by minority shareholders attending the meeting.
6. Deliberated and passed the proposal on the company's expected related party transactions with Shandong Yucheng rural commercial bank Co., Ltd;
Total voting:
Agreed to 119850310 shares, accounting for 998917% of the shares held by all shareholders attending the meeting; 129900 shares opposed, accounting for 0.1083% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11169416 shares were approved, accounting for 988504% of the shares held by minority shareholders attending the meeting; 129900 shares opposed, accounting for 1.1496% 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% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on renewing Hexin Certified Public Accountants (special general partnership) as the company's audit institution in 2022;
Total voting:
119836410 shares were approved, accounting for 998801% of the shares held by all shareholders attending the meeting; Against 143800 shares, accounting for 0.1199% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11155516 shares were approved, accounting for 987274% of the shares held by minority shareholders attending the meeting; Against 143800 shares, accounting for 1.2726% 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% of the shares held by minority shareholders attending the meeting.
8. Deliberated and passed the proposal on continuing to apply for bank financing quota from banks;
Total voting:
119889710 shares were approved, accounting for 999246% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 11208816 shares, accounting for 991991% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% 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% of the shares held by minority shareholders attending the meeting.
9. The proposal on Amending the articles of association was deliberated and adopted by special resolution;
Total voting:
119779910 shares were approved, accounting for 998331% of the shares held by all shareholders attending the meeting; Oppose 200300 shares, accounting for 0.1669% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11099016 shares were approved, accounting for 982273% of the shares held by minority shareholders attending the meeting; Oppose 200300 shares, accounting for 1.7727% 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% of the shares held by minority shareholders attending the meeting.
10. The proposal on Amending the rules of procedure of the general meeting of shareholders was deliberated and adopted by special resolution;
Total voting:
119889710 shares were approved, accounting for 999246% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 11208816 shares, accounting for 991991% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% 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% of the shares held by minority shareholders attending the meeting.
11. The proposal on Amending the rules of procedure of the board of directors was considered and adopted by special resolution;
Total voting:
Agreed to 119850310 shares, accounting for 998917% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; 390 shares (28.030% of the shares held by shareholders who did not abstain from voting) attended the meeting.
Total voting of minority shareholders:
11169416 shares were approved, accounting for 988504% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% of the shares held by minority shareholders attending the meeting; 39400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3487% of the shares held by minority shareholders attending the meeting.
12. The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted by special resolution;
Total voting:
119889710 shares were approved, accounting for 999246% of the shares held by all shareholders attending the meeting; Oppose 90500 shares, accounting for 0.0754% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 11208816 shares, accounting for 991991% of the shares held by minority shareholders attending the meeting; Oppose 90500 shares, accounting for 0.8009% 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% of the shares held by minority shareholders attending the meeting.
13. Deliberated and adopted the proposal on Amending the measures for the administration of connected transactions;
