Securities code: 000893 securities abbreviation: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) Announcement No.: 2022-004 Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd
Announcement of resolutions of the first 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 was no veto at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Time: 15:00 PM, January 17, 2022
2. Venue: company conference room, 51F, Guangzhou zhoudafu financial center, No. 6, Zhujiang East Road, Tianhe District, Guangzhou
3. Holding method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Guo Baichun, chairman of the company, presided over the meeting.
6. Attendance at the meeting:
(1) A total of 20 shareholders and their authorized agents attended the meeting, representing 305994194 valid voting shares, accounting for 44.8078% of the company’s 682903272 valid voting shares. Among them: A. There are 3 shareholders and their authorized agents attending the on-site meeting of the general meeting of shareholders, representing 166900 valid voting shares, accounting for 0.0224% of the company’s 682903272 valid voting shares; B. A total of 17 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 305827294 effective voting shares, accounting for 44.7834% of the company’s 682903272 effective voting shares.
(2) The company’s directors, supervisors and Secretary of the board of directors attended the shareholders’ meeting, and the company’s senior managers and witness lawyers attended the shareholders’ meeting as nonvoting delegates.
The meeting was held in accordance with the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative documents, as well as the provisions of the articles of association.
2、 Deliberation and voting of proposals
The meeting held open ballot by on-site written voting and online voting. Three proposals were considered at this meeting. The specific voting conditions are as follows:
Proposal 1: proposal on changing the company’s business scope and amending the articles of Association
Total voting: 305994194 shares were approved, accounting for 100.0000% of the total effective voting shares of shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 12359400 shares were approved, accounting for 100.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution. It is approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders and participating in the voting of this proposal.
Proposal 2: proposal on the proposed renewal of the accounting firm
Total voting: 305994194 shares were approved, accounting for 100.0000% of the total effective voting shares of shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 12359400 shares were approved, accounting for 100.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
The proposal is approved by more than half of the total number of effective voting shares held by shareholders attending the general meeting of shareholders and participating in the voting of the proposal.
Proposal 3: proposal on the forecast of daily connected transactions in 2022
Total voting: 226080401 shares were approved, accounting for 100.0000% of the total number of valid voting shares of shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 12359400 shares were approved, accounting for 100.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
China agricultural means of production Corporation, an affiliated shareholder, avoided voting on this proposal.
The proposal is approved by more than half of the total number of effective voting shares held by shareholders attending the general meeting of shareholders and participating in the voting of the proposal.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing JUNHE (Guangzhou) law firm
2. Name of Lawyer: Chen Yi, Liao Yinghua
3. Concluding comments: the convening and convening procedures, the qualifications of attendees, the qualifications of conveners, the voting procedures, the voting results and the resolutions of the shareholders’ meeting of the company comply with the company law of the people’s Republic of China, the rules for the shareholders’ meeting of listed companies and other laws, regulations, normative documents and the articles of association The relevant provisions of the rules of procedure of the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of the company’s first extraordinary general meeting in 2022.
It is hereby announced.
Board of directors of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. January 17, 2022
