Securities code: Sichuan Shengda Forestry Industry Co.Ltd(002259) securities abbreviation: St Shengda Announcement No.: 2022029 Sichuan Shengda Forestry Industry Co.Ltd(002259)
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. Convener: Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors
2. Voting method: a combination of on-site voting and online voting is adopted
3. Venue: 3306, xinzhongtai international building, No. 127, Jinshang West 1st Road, Wuhou District, Chengdu, Sichuan
4. Meeting time:
On site meeting time: 14:30 p.m. on Friday, May 20, 2022
Online voting time: May 20, 2022, including:
(1) The specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as “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; (2) Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The specific time for online voting is any time from 9:15 a.m. to 15:00 p.m. on May 20, 2022.
5. Moderator: Mr. Lai Xuri, chairman
Relevant provisions such as the stock listing rules of the stock exchange and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
13 shareholders voted on the spot and online, representing 218664203 shares, accounting for 290650% of the total shares of the listed company.
Among them, there are 2 shareholders voting on site, representing 3095278 shares, accounting for 0.4114% of the total shares of the listed company.
11 shareholders voted online, representing 215568925 shares, accounting for 286536% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
There were 12 minority shareholders who voted on site and online, representing 5548678 shares, accounting for 0.7375% of the total shares of the listed company.
Among them, there are 2 minority shareholders voting on site, representing 3095278 shares, accounting for 0.4114% of the total shares of the listed company.
10 minority shareholders voted online, representing 2453400 shares, accounting for 0.3261% of the total shares of the listed company.
3. Two shareholders voted on the spot, representing 3095278 shares, accounting for 0.4114% of the total shares of the listed company.
Directors present: Lai Xuri, Wang Ke, Yu Hong, Lu Zhou, Du Xuepeng, Jia Qiudong, Wang Didi, he Shujing, Zhao Haicheng
Supervisors present: Yin Dong, Zhou Ke, Luo Ming
Attendees: witness lawyers: Yu Chenchen, Xun Jingqiu
2、 Deliberation and voting of proposals
The shareholders’ meeting adopted the combination of on-site voting and online voting to vote on the following proposals. The deliberation and voting are as follows:
(I) the proposal on the full text and summary of the 2021 annual report was deliberated and adopted
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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.
(II) deliberated and passed the proposal on the financial final accounts report of 2021
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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.
(III) deliberated and passed the proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021
Total voting:
Agreed to 218643703 shares, accounting for 999906% of the shares held by all shareholders attending the meeting; Oppose 20500 shares, accounting for 0.0094% 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:
5528178 shares were approved, accounting for 996305% of the shares held by minority shareholders attending the meeting; Opposed 20500 shares, accounting for 0.3695% 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.
(IV) deliberated and passed the proposal on renewing the appointment of Huaxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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.
(V) deliberated and passed the proposal on the forecast of related party transactions in 2022
Total voting:
5545678 shares were approved, accounting for 999459% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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 related shareholders of the proposal have avoided voting.
(VI) the proposal on applying for 2022 credit line from financial institutions was deliberated and adopted
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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.
(VII) the proposal on the work report of the board of directors in 2021 was deliberated and adopted
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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.
(VIII) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Total voting:
Agreed to 218661203 shares, accounting for 999986% of the shares held by all shareholders attending the meeting; Against 3000 shares, accounting for 0.0014% 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:
5545678 shares were approved, accounting for 999459% of the shares held by minority shareholders attending the meeting; Against 3000 shares, accounting for 0.0541% 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、 Legal opinions issued by lawyers
Name of law firm: Beijing Jindu law firm
Name of witness lawyer: Yu Chenchen, Xun Jingqiu
Conclusion: To sum up, our lawyers believe that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of Sichuan Shengda Forestry Industry Co.Ltd(002259) 2021 annual general meeting of shareholders;
2. Legal opinion of Beijing Jindu law firm on Sichuan Shengda Forestry Industry Co.Ltd(002259) 2021 annual general meeting of shareholders issued by Beijing Jindu law firm.
It is hereby announced.
Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors may 20, 2002
