Securities code: Tianjin Yiyi Hygiene Products Co.Ltd(001206) securities abbreviation: Tianjin Yiyi Hygiene Products Co.Ltd(001206) Announcement No.: 2022019 Tianjin Yiyi Hygiene Products Co.Ltd(001206)
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 by previous general meetings of shareholders;
1、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:00 PM, 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 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. 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. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. 3. Venue: room Tianjin Yiyi Hygiene Products Co.Ltd(001206) of Zhangjiawo Town Industrial Park, Xiqing District, Tianjin.
4. Convener: the second board of directors of the company.
5. Moderator: Mr. Gao Fuzhong, chairman of the company.
6. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Attendance at the meeting
(1) Overall situation of attending the meeting: there were 26 shareholders and shareholder representatives attending the meeting on site and online, and the number of shares representing the company was 69339626, accounting for 735047% of the total voting shares of the company. (2) Attendance at the on-site meeting: a total of 12 shareholders and shareholder representatives attended the shareholders' meeting, representing 55750050 shares of the company, accounting for 590988% of the total voting shares of the company.
(3) Online voting: there are 14 shareholders (or agents) who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 13589576 shares of the company, accounting for 144059% of the total voting shares of the company.
(4) Attendance of small and medium-sized investors: a total of 14 small and medium-sized shareholders (or agents) attended the general meeting of shareholders, representing 9424607 shares of the company, accounting for 9.9907% of the total voting shares of the company. Among them, 2 people attended the meeting, representing 910200 shares of the company, accounting for 0.9649% of the total voting shares of the company; 12 people voted online, representing 8514407 shares of the company, accounting for 9.0259% of the total voting shares of the company.
(5) Other personnel attending or attending the general meeting of shareholders through the combination of on-site and communication include directors, supervisors, senior managers and witness lawyers employed by the company.
8. The shareholders' meeting heard the work report of independent directors.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting, and deliberated and adopted the following proposals:
1. Deliberated and adopted the work report of the board of directors in 2021
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 20% of the total number of shares attending the meeting
2. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
3. Deliberated and adopted the company's 2021 annual financial statement report
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
4. Reviewed and approved the company's 2022 annual financial budget report
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
5. Deliberated and adopted the proposal on the full text and summary of the 2021 Annual Report
Voting results: 69335826 shares were approved, accounting for 999945% of the total number of valid voting shares attending the meeting;
3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420807 shares were agreed, accounting for 999597% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
6. Deliberated and approved the 2021 profit distribution plan of the company
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
7. The proposal on Revising the company's external donation management system was deliberated and adopted
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
8. The proposal on Revising the working system of independent directors of the company was deliberated and adopted
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
9. The proposal on Amending the articles of association and annexes and handling the industrial and commercial change registration was deliberated and passed. The voting results: 69335426 shares were agreed, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
10. The proposal on formulating the company's derivatives trading business management system was deliberated and adopted
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0042% of the valid voting shares held by minority shareholders attending the meeting.
11. The proposal on Revising the company's foreign investment management system was deliberated and adopted
Voting results: 69335826 shares were approved, accounting for 999945% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420807 shares were agreed, accounting for 999597% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 3800 opposed shares, accounting for 0.0403% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
12. The proposal on Amending the detailed rules for the implementation of the cumulative voting system of the company was deliberated and adopted
Voting results: 69335426 shares were approved, accounting for 999939% of the total number of valid voting shares attending the meeting; 3800 opposition shares, accounting for 0.0055% of the total number of valid voting shares attending the meeting; 400 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0006% of the total number of valid voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors were: 9420407 shares were agreed, accounting for 999554% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 3800
