Securities code: Tianjin Pengling Group Co.Ltd(300375) securities abbreviation: Tianjin Pengling Group Co.Ltd(300375) announcement Code: 2022037 Tianjin Pengling Group Co.Ltd(300375)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
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 changing the resolutions adopted by previous general meetings of shareholders.
1、 Basic information of the meeting
Tianjin Pengling Group Co.Ltd(300375) (hereinafter referred to as "the company" or " Tianjin Pengling Group Co.Ltd(300375) ") the notice of the second extraordinary general meeting of shareholders in 2022 was issued in the form of announcement on May 6, 2022. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on that day Published announcement.
(I) convening of the meeting:
1. On site meeting time: 14:00 PM, Monday, May 23, 2022
Online voting time:
The date and time of online voting through the trading system of Shenzhen Stock Exchange are 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 23, 2022.
The date and time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 23, 2022.
2. Venue of the on-site meeting: Multifunctional Hall on the second floor of Tianjin Pengling Group Co.Ltd(300375) 2 office building, 1703 GEWAN Road, Zhongtang Industrial Zone, Binhai New Area, Tianjin.
3. Convener: the board of directors of the company.
4. Meeting mode: the combination of on-site voting and online voting.
5. Moderator: Mr. Wei Quansheng, director. (jointly elected by more than half of the directors)
6. The convening of this shareholders' meeting complies with the company law of the people's Republic of China, the rules for the shareholders' meeting of listed companies, relevant laws, administrative regulations, departmental rules, normative documents, the articles of association and other company systems.
(II) attendance at the meeting:
1. General information of shareholders attending the meeting
26 shareholders and shareholder representatives participated in the on-site voting and online voting of the company's general meeting of shareholders. The number of voting shares representing the company is 259038145 shares, accounting for 389652% of the total voting shares of the company
2. Attendance of shareholders at on-site meetings
The total number of shareholders and representatives of the company's shareholders with voting rights is 2578238, accounting for a total of 4612 shares of the company
3. Online voting
There are 14 shareholders who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange, and the number of voting shares representing the company is 2891361, accounting for 0.4349% of the total voting shares of the company
4. Overall attendance of minority shareholders
There are 23 minority shareholders (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company), representing 46136240 voting shares, accounting for 6.9399% of the total voting shares of the company
5. Other persons attending the meeting
Some directors, supervisors, senior managers and witness lawyers employed by the company.
2、 Deliberation and voting of proposals
The general meeting of shareholders was voted by a combination of on-site open voting and online voting. The shareholders attending the meeting considered the following proposals and formed a resolution:
1. The proposal on the company meeting the conditions for issuing shares to specific objects was deliberated and adopted
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2. The proposal on the company's plan to issue shares to specific objects in 2022 was deliberated and adopted item by item. 2.01 the type and par value of issued shares were deliberated and adopted
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.02 the issuance method and time were reviewed and approved
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; 16739100 shares held by shareholders against the meeting, accounting for 6149% of all voting rights; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting.
This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares waived
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.03 the issuance object and subscription method were reviewed and approved
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.04 the pricing base date, issue price and pricing principles were reviewed and adopted
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.05 the issuance quantity was reviewed and approved
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.06 the sales restriction period was reviewed and approved
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.07 the listing place was reviewed and approved
Total voting:
44708503 shares were approved, accounting for 962521% of the voting shares held by all shareholders attending the meeting; Against 1679100 shares, accounting for 3.6149% of the voting shares held by all shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1330% of the voting shares held by all shareholders attending the meeting. This proposal is a related party transaction. Wang Zhifang, a related shareholder, avoided voting according to law, and his 212588742 shares of the company are not included in the total number of effective voting shares.
Total voting of minority shareholders:
44395340 shares were approved, accounting for 962266% of the shares held by minority shareholders attending the meeting; Against 1679100 shares, accounting for 3.6394% of the shares held by minority shareholders attending the meeting; 61800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1340% of the shares held by minority shareholders attending the meeting
This proposal has been approved by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.08 the investment direction of raised funds was reviewed and approved
Total voting:
