Securities code: Jiangxi Selon Industrial Co.Ltd(002748) securities abbreviation: Jiangxi Selon Industrial Co.Ltd(002748) Announcement No.: 2022031 Jiangxi Selon Industrial Co.Ltd(002748)
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 are no new, changed or rejected proposals at this shareholders' meeting;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders.
1、 Convening of the general meeting of shareholders
1. Meeting time:
On site meeting time: 14:30 p.m. on Friday, May 20, 2022
Online voting time: the 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 specific time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 20, 2022.
2. Venue of the meeting: conference room on the sixth floor of Shilong Kechuang building, Leping Industrial Park, Jiangxi Province.
3. Meeting mode: this meeting adopts the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Wang Guoqing, chairman.
6. Legality and compliance of the meeting: the convening of this general meeting of shareholders complies with the provisions of relevant laws, regulations and the articles of association.
2、 Attendance at the meeting
1. The total share capital of the company is 240000000 shares. A total of 13 shareholders, shareholders' representatives and entrusted agents participated in the voting of the general meeting of shareholders, representing 143204700 shares of the company, accounting for 596686% of the total shares of the company. Among them, 5 shareholders, shareholder representatives and entrusted agents attended the on-site meeting, representing 142585000 shares of the company, accounting for 594104% of the total shares of the company; Eight shareholders voted online, representing 619700 shares of the company, accounting for 0.2582% of the total shares of the company.
2. Among the shareholders attending the meeting, there are 9 small and medium-sized investors (except the directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company), representing 1819700 shares, accounting for 0.7582% of the total shares of the company. Among them, there is one minority shareholder voting on site, representing 1200000 shares, accounting for 0.5000% of the total shares of the company; Eight shareholders voted online, representing 619700 shares, accounting for 0.2582% of the total shares of the company.
3. Directors, supervisors, some senior managers and witness lawyers of the company attended the meeting. 3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting, and considered and adopted the following proposals:
1. Deliberated and adopted the proposal on the work report of the board of directors in 2021
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 2. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 3. Deliberated and passed the proposal on annual report and summary of 2021
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 4. Deliberated and passed the proposal on the financial final accounts report of 2021
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 5. Deliberated and passed the proposal on financial budget report of 2022
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 6. The proposal on 2021 profit distribution plan was deliberated and adopted
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
Agree to 1805500 shares, accounting for 992197% of the shares held by minority shareholders attending the meeting; Against 14200 shares, accounting for 0.7803% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on the expected daily connected transactions in 2022
The related shareholders Jiangxi Dalong Industrial Co., Ltd. (holding 90115000 voting shares), Nanchang Longhou Industrial Co., Ltd. (holding 20400000 voting shares), Jiangxi electrochemical High Tech Co., Ltd. (holding 18400000 voting shares) and Xinjiang Zhiyuan equity investment management partnership (limited partnership) (holding 1200000 voting shares) avoided the vote on the proposal.
Voting results: 13075500 shares were approved, accounting for 998915% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.1085% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
Forest Packaging Group Co.Ltd(605500) shares were approved, accounting for 977086% of the shares held by minority shareholders attending the meeting; Against 14200 shares, accounting for 2.2914% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
8. Deliberated and passed the proposal on renewing the appointment of accounting firms
Voting results: 143190700 shares were approved, accounting for 999902% of the total voting shares held by shareholders attending the meeting; Against 14000 shares, accounting for 0.0098% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
The minority shareholders agreed to attend the meeting with 1806 shares, accounting for 570099%; Against 14000 shares, accounting for 0.7694% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
9. Deliberated and passed the proposal on Amending the articles of Association
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
Agree to 1805500 shares, accounting for 992197% of the shares held by minority shareholders attending the meeting; Against 14200 shares, accounting for 0.7803% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The above-mentioned proposals were passed by special resolution and were passed by more than 2 / 3 of the total voting shares attending the meeting.
10. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders
Voting results: 143190700 shares were approved, accounting for 999902% of the total voting shares held by shareholders attending the meeting; Against 14000 shares, accounting for 0.0098% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 11. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 12. Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. 13. Deliberated and passed the proposal on the remuneration scheme of the company's directors
Voting results: 143190500 shares were approved, accounting for 999901% of the total voting shares held by shareholders attending the meeting; Against 14200 shares, accounting for 0.0099% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
Agree to 1805500 shares, accounting for 992197% of the shares held by minority shareholders attending the meeting; Against 14200 shares, accounting for 0.7803% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
14. The proposal on applying for comprehensive credit line from banks was deliberated and adopted
Voting results: 143190700 shares were approved, accounting for 999902% of the total voting shares held by shareholders attending the meeting; Against 14000 shares, accounting for 0.0098% of the total voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total voting shares held by shareholders attending the meeting. The bill was passed. The voting of minority shareholders is as follows:
Agree to 1805700 shares, accounting for 992306% of the shares held by minority shareholders attending the meeting; Against 14000 shares, accounting for 0.7694% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4、 Report of independent directors
At the general meeting of shareholders, the independent directors of the company made a report on their work in 2021 to the general meeting. For the full text of the report, see http://www.cn.info.com.cn on April 28, 2022.
5、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Huang Bo and Zhou Meng of Jiangxi Yuzhang law firm and issued a legal opinion. They believe that the convening and convening procedures of the company's 2021 annual shareholders' meeting comply with the relevant provisions of the current laws, administrative regulations, departmental rules, normative documents and the articles of Association; The qualification of the attendees of the 2021 annual general meeting of shareholders of the company is legal and valid; The voting procedures, contents and results of the 2021 annual general meeting of shareholders of the company are legal and valid.
See the full text of the company on the same day on cninfo (www.cn. Info. Com. CN.) Legal opinion on Jiangxi Selon Industrial Co.Ltd(002748) 2021 annual general meeting of shareholders of Jiangxi Yuzhang law firm disclosed on the. 6、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion issued by Jiangxi Yuzhang law firm.
It is hereby announced.
Jiangxi Selon Industrial Co.Ltd(002748) board of directors
