Securities code: Wuxi Honghui New Materials Technology Co.Ltd(002802) securities abbreviation: Wuxi Honghui New Materials Technology Co.Ltd(002802) Announcement No.: 2022039 Wuxi Honghui New Materials Technology Co.Ltd(002802)
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.
1、 Important content tips
1. On April 30, 2022, the company published in the securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）The notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022030) was published and published in the securities times, Shanghai Securities News and cninfo on May 17, 2022（ http://www.cn.info.com.cn. ）Published the suggestive announcement on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022036).
2. There was no increase, rejection or change of proposals during the shareholders' meeting.
3. This general meeting of shareholders did not change the resolution of the previous general meeting of shareholders.
2、 Convening and attendance of the meeting
1. Meeting time
(1) On site meeting time: 14:30, Friday, May 20, 2022, half a day.
(2) Online voting time: May 20, 2022.
The specific time for 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 for online voting through the Internet voting system of Shenzhen stock exchange is may 2022
2. Venue of the on-site meeting: Room 305, the company's complex building (New Material Industrial Park, Donggang Town, Xishan District, Wuxi City)
3. Meeting mode
This general meeting of shareholders adopts the combination of on-site voting and online voting. The company will use the Shenzhen stock exchange trading system and Internet voting system（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network. Shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during online voting time.
The same voting right can only choose one of on-site voting, Shenzhen Stock Exchange Trading System voting and Shenzhen Stock Exchange Internet system voting. In case of repeated voting of the same voting right, the first valid voting result shall prevail.
4. Convener: the 4th board of directors of the company.
5. Moderator: Mr. Xiang Liang, chairman.
6. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations, normative documents and the articles of association. Jiangsu century Tongren law firm appointed lawyers to attend the shareholders' meeting and issued legal opinions.
7. Attendance at the meeting:
The total number of shareholders who voted through the network and the total number of shares of the listed company was 650509, accounting for 5954% of the total shares of the listed company. Among them, 12 shareholders voted on the spot, representing 59034659 shares, accounting for 547271% of the total shares of the listed company. Two shareholders voted online, representing 16000 shares, accounting for 0.0148% of the total shares of the listed company. Overall attendance of minority shareholders: there are 6 shareholders voting on site and online, representing 40600 shares, accounting for 0.0376% of the total shares of the listed company. Among them, there are 4 shareholders voting on site, representing 24600 shares, accounting for 0.0228% of the total shares of the listed company. Two shareholders voted online, representing 16000 shares, accounting for 0.0148% of the total shares of the listed company. The meeting was presided over by Mr. Xiang Liang, chairman of the company, and some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
3、 Deliberation and voting of proposals
(I) the proposal of this shareholders' meeting was voted by combining on-site voting and online voting.
(II) the voting results of the proposal deliberated at the shareholders' meeting are as follows:
1. To consider and adopt the annual report on 2021 and its summary.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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 directors in 2021.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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 work report of the board of supervisors in 2021.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. Review and adopt the financial budget report for 2022.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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 adopted the profit distribution plan for 2021.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. Deliberated and passed the proposal on renewing the appointment of accounting firms.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. 8. Deliberated and adopted the plan on Directors' remuneration in 2022.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. 9. Deliberated and adopted the plan on the remuneration of supervisors in 2022.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. 10. The proposal on developing foreign exchange derivatives business was reviewed and adopted.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. 11. The proposal on applying for financing and total credit from banks and non bank financial institutions was reviewed and passed.
Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for 394089% of the shares held by minority shareholders attending the meeting; Abstained 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. 12. Deliberated and passed the proposal on the planning of shareholders' dividend return in the next three years (20222024). Total voting: 59034659 shares were approved, accounting for 999729% of the shares held by all shareholders attending the meeting; Against 16000 shares, accounting for 0.0271% 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: 24600 shares agreed, accounting for 605911% of the shares held by minority shareholders attending the meeting; Against 16000 shares, accounting for the minority shareholders attending the meeting
