Securities code: Yiwu Huading Nylon Co.Ltd(601113) securities abbreviation: St Huading Announcement No.: 2022053 Yiwu Huading Nylon Co.Ltd(601113)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Whether there is a veto motion at this meeting: None
1、 Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: May 23, 2022
（2） Place of the general meeting of shareholders: the company’s conference room
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 26
2. The total number of voting shares (shares) held by shareholders attending the meeting is 736044105
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 666615
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting.
The meeting was convened by the board of directors and presided over by Mr. Hu Xiaosheng, acting chairman. The convening and voting methods of this meeting comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 5 directors in office and 5 attendees;
2. There were 4 supervisors in office and 3 attended the meeting. Mr. Zhu Yongming, the supervisor, failed to attend the meeting due to work reasons;
3. Ms. Zhang Yihui, Secretary of the board of directors, attended the meeting; All senior executives of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on 2021 annual report and its summary
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
2. Proposal Name: work report of the board of directors in 2021
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
3. Proposal Name: work report of the board of supervisors in 2021
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
4. Proposal Name: 2021 annual financial statement report
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
5. Proposal Name: proposal on 2021 profit distribution plan
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
6. Proposal Name: proposal on applying for financing credit line from financial institutions in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 7360441051000000 0.0000 0.0000
7. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the company to provide financing guarantee for subsidiaries
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 725339605985457 0. Shenzhen Ecobeauty Co.Ltd(000010) 7045001.4543
8. Proposal Name: proposal on the company’s outstanding losses reaching one third of the total paid in share capital
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 725339605985457 0. Shenzhen Ecobeauty Co.Ltd(000010) 7045001.4543
9. Proposal Name: proposal on the remuneration scheme of directors and supervisors in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 725339605985457 0. Shenzhen Ecobeauty Co.Ltd(000010) 7045001.4543
10. Proposal Name: proposal on the company’s compliance with the conditions for non-public development of A-share shares
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 45768683997239222899010.4865107045002.2743
11. Proposal Name: proposal on the company’s non-public development of A-share stock scheme, deliberation result: passed.
11.01 title of proposal: type and par value of issued shares
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 45768683997239222899010.4865107045002.2743
11.02 proposal Name: issuing method and time
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 45768683997239222899010.4865107045002.2743
11.03 proposal Name: issuing object and subscription method
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 45768683997239222899010.4865107045002.2743
11.04 title of proposal: Pricing base date, issue price and pricing principle
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 45768683997239222899010.4865107045002.2743
11.05 proposal Name: number of issues
Result of deliberation: voting:
Types of shareholders agree or disagree
