Securities code: Baota Industry Co.Ltd(000595) securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022025 Baota Industry Co.Ltd(000595)
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 is no increase, change or rejection of 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 and attendance of the meeting
(I) convening of the meeting.
1. Meeting time:
(1) On site meeting time: 14:30, May 20, 2022 (Friday).
(2) Voting time of trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 20, 2022.
(3) Internet voting time: any time from 9:15 to 15:00 on May 20, 2022.
2. Site meeting place:
Room 408, No. 388, Liupan Shanxi Road, Xixia District, Yinchuan, Ningxia.
3. Meeting mode:
The combination of on-site voting and online voting is adopted.
4. Convener of the meeting: Baota Industry Co.Ltd(000595) board of directors
5. Moderator: Mr. Chen Zhilei, chairman
6. Legality and compliance of the meeting:
The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting.
1. General situation of shareholders' attendance.
Eight shareholders voted on the spot and online, representing 334290878 shares, accounting for 293584% of the total shares of the listed company.
Among them, there are 4 shareholders voting on site, representing 334286078 shares, accounting for 293579% of the total shares of the listed company.
Four shareholders voted online, representing 4800 shares, accounting for 0.0004% of the total shares of the listed company.
2. General attendance of minority shareholders.
There are 6 minority shareholders voting on site and online, representing 266120 shares, accounting for 0.0234% of the total shares of the listed company.
Among them, there are 2 minority shareholders voting on site, representing 261320 shares, accounting for 0.0229% of the total shares of the listed company.
Four minority shareholders voted online, representing 4800 shares, accounting for 0.0004% of the total shares of the listed company.
3. Attendance of other personnel:
Some directors, all supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting considered the proposals listed in the notice of the 2021 annual shareholders' meeting by combining on-site voting and online voting. The voting results are as follows:
(I) proposal code.
Proposal code proposal name
1.00 annual report of the board of directors in 2021
2.00 annual report of the board of supervisors in 2021
3.00 annual report 2021 and its summary
4.00 financial statement report of 2021
5.00 financial budget report for 2022
6.00 proposal on the company's 2021 profit distribution plan
7.00 annual report of independent directors
For details of the above proposal, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on April 20, 2022 Announcement issued. All proposals are ordinary proposals, which are valid only after more than 1 / 2 of the voting rights held by the voting shareholders (including shareholders' agents) attending the general meeting of shareholders.
(II) specific voting results.
Proposal 1.00: annual report of the board of directors in 2021
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 2.00: annual report of the board of supervisors in 2021
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 3.00: annual report 2021 and its summary
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 4.00: financial statement report of 2021
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 5.00: financial budget report for 2022
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 6.00: General voting of the proposal on the company's profit distribution plan in 2021:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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.
Proposal 7.00: annual work report of independent directors
Total voting:
334290078 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0002% 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:
265320 shares were approved, accounting for 996994% of the shares held by minority shareholders attending the meeting; Oppose 800 shares, accounting for 0.3006% 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
1. Name of law firm: Guohao law firm (Yinchuan)
2. Name of Lawyer: Jin Jing, Li feiran
3. Concluding comments: the lawyers of the firm believe that the convening and convening procedures of the company's meeting, the participants, the qualifications of the convener and the voting procedures comply with the provisions of China's current relevant laws, regulations, normative documents and the articles of association, and the voting results and the formed meeting resolutions are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders confirmed by the attending directors and stamped with the seal of the board of directors. 2. Legal opinion.
It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors may 20, 2022
