Kaicai Securities Co., Ltd. No.: 1210323032
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. There was no veto at the general meeting of shareholders;
2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: from 14:00 on Friday, 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 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. The shareholders’ meeting shall be held in combination with on-site voting
3. Venue: Room 203, administrative building, No. 15, Wenlan Road, Jianshan new area, Haining, Jiaxing, Zhejiang
4. Convener: Board of directors
5. Moderator: Mr. Shen Zhigang, chairman of the company
6. The convening, convening and voting procedures of this meeting comply with relevant laws and regulations and the articles of association.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
A total of 26 shareholders and shareholders’ representatives attended and voted at the general meeting, with 159904588 representative shares, accounting for 465657% of the total share capital of the company. Among them, 12 shareholders and shareholder representatives voted on the spot, representing 159865002 shares, accounting for 465542% of the total share capital of the company; A total of 14 shareholders voted online, representing 39586 shares, accounting for 0.0115% of the total share capital of the company.
Among them, 22 minority shareholders participated in and voted at the shareholders’ meeting, with 9789586 representative shares, accounting for 2.8508% of the total share capital of the company.
2. The directors, supervisors and senior managers of the company attended the meeting, and the witness lawyers hired by the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders’ meeting adopted the following proposals by combining on-site voting and online voting: 1. The company’s 2021 annual report and its summary were deliberated and adopted;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
2. Deliberated and adopted the work report of the board of directors of the company in 2021;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
3. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 159899788 shares were approved, accounting for% of the total number of valid voting shares attending the meeting
999970%； 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
4. Deliberated and adopted the company’s 2021 annual financial statement report;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
5. Deliberated and passed the proposal on the profit distribution plan for 2021;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
6. Deliberated and passed the proposal on the remuneration (allowance) scheme of directors and supervisors in 2022;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
7. Deliberated and passed the proposal on renewing the appointment of audit institutions in 2022;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
8. Deliberated and passed the proposal on applying for comprehensive credit line from banks in 2022;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
9. Deliberated and passed the proposal on providing guarantee for subsidiaries to apply for bank credit;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares.
10. Deliberated and passed the proposal on using some idle raised funds for cash management;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
11. Deliberated and approved the proposal on the construction of the expansion of the new food grade PET polymer material project with an annual output of 1.2 million tons ( Shanghai Pudong Development Bank Co.Ltd(600000) tons in phase III) and the implementation subsidiary of the project with part of the over raised funds;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4300 opposition shares, accounting for 0.0027% of the total number of valid voting shares attending the meeting; Abstain 500 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4300 opposed shares, accounting for 0.0439% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 500 shares, accounting for 0.0051% of the total number of valid voting shares of minority shareholders attending the meeting.
12. Deliberated and passed the proposal on carrying out hedging business of raw material futures;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4.800 opposition shares, accounting for 0.0030% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4800 opposed shares, accounting for 0.0490% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of minority shareholders attending the meeting.
13. Deliberated and passed the proposal on changing the registered capital and company type of the company, amending the articles of association and handling the industrial and commercial change registration;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4300 opposition shares, accounting for 0.0027% of the total number of valid voting shares attending the meeting; Abstain 500 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4300 opposed shares, accounting for 0.0439% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 500 shares, accounting for 0.0051% of the total number of valid voting shares of minority shareholders attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares.
14. Deliberated and adopted the proposal on Amending the external guarantee management system;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4300 opposition shares, accounting for 0.0027% of the total number of valid voting shares attending the meeting; Abstain 500 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4300 opposed shares, accounting for 0.0439% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 500 shares, accounting for 0.0051% of the total number of valid voting shares of minority shareholders attending the meeting.
15. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders;
Voting results: 159899788 shares were approved, accounting for 999970% of the total number of valid voting shares attending the meeting; 4300 opposition shares, accounting for 0.0027% of the total number of valid voting shares attending the meeting; Abstain 500 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders were: 9784786 shares were agreed, accounting for 999510% of the total number of valid voting shares of minority shareholders attending the meeting; 4300 opposed shares, accounting for 0.0439% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 500 shares, accounting for 0.0051% of the total number of valid voting shares of minority shareholders attending the meeting.
16. Deliberated and adopted the rules of procedure of the board of directors
