Yunnan Energy New Material Co.Ltd(002812)
Announcement on the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all directors guarantee that the contents of this announcement are 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 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: 14:00 p.m. on Monday, January 17, 2022.
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on Monday, January 17, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 a.m. to 15:00 p.m. on Monday, January 17, 2022.
2. Venue: conference room on the third floor of Yunnan Hongta Plastic Co., Ltd., No. 14, Xiushan Road, high tech Zone, Yuxi City, Yunnan Province.
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Paul Xiaoming Lee, chairman of the company
6. Legality and compliance of the meeting: the convening of the general meeting of shareholders complies with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Yunnan Energy New Material Co.Ltd(002812) articles of association.
(II) attendance at the meeting
1. The general meeting of shareholders adopts a combination of on-site voting and online voting. A total of 99 shareholders and their authorized representatives attended the shareholders’ meeting, representing 574442008 shares, Accounting for 64.4845% of the total voting shares of the company (as of the equity registration date, the total share capital of the company is 892406852 shares, of which 1585437 shares are held in the company’s special repurchase account. According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange According to the relevant provisions of the, the listed company does not enjoy the voting right of the general meeting of shareholders when repurchasing the shares in the special account, so the total number of voting shares of the company is 890821415 shares), of which:
(1) Attendance of shareholders at the on-site meeting 27 shareholders and authorized representatives of shareholders attended the on-site meeting, representing 279487557 shares, accounting for 31.3741% of the total voting shares of the company.
(2) Online voting a total of 72 shareholders attended the meeting through online voting, representing 294954451 shares, accounting for 33.1104% of the total voting shares of the company.
A total of 94 small and medium-sized investors (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares) participated in the voting of the general meeting of shareholders, representing 175684631 shares, accounting for 19.7216% of the total voting shares of the company.
2. Directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates.
3. The witness lawyer appointed by Guohao law firm (Shanghai) attended the shareholders’ meeting and issued witness opinions.
2、 Deliberation and voting of proposals
According to the agenda of the meeting, the shareholders’ meeting considered and adopted the following proposals by combining on-site voting and online voting:
1. The proposal on the company’s compliance with the conditions for non-public development of shares was deliberated and adopted
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
This proposal is a special resolution, which has been adopted by more than 2 / 3 (inclusive) of the total number of valid voting shares attending the general meeting of shareholders.
2. The proposal on the company’s non-public development of shares was deliberated and adopted
2.01 type and par value of shares issued
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.02 issuance method and time
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.03 issuing object and subscription method
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.04 pricing base date, issue price and pricing principle
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.05 issue quantity
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.06 restricted period
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.07 arrangement of accumulated undistributed profits of the company before the issuance
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting rights held by small and medium-sized investors attending the general meeting of shareholders (including online voting).
2.08 validity period of issuance resolution
Voting results: 564869597 shares were approved, accounting for 98.3336% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 9572411 opposed shares, accounting for 1.6664% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 166112220 shares, accounting for 94.5514% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; Against 9572411 shares, accounting for 5.4486% of the total voting shares (including online voting) held by small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (of which, due to non voting)
