Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-003 Xinjiang Zhongtai Chenical Co.Ltd(002092)
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.
Important content tips
Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as “the company”) was published on China Securities Journal, securities times, Shanghai Securities News and http://www.cn.info.com.cn on December 31, 2021 The Xinjiang Zhongtai Chenical Co.Ltd(002092) notice on convening the first extraordinary general meeting of shareholders in 2022 was published on the.
There were no resolutions, amendments or new proposals submitted for voting at the shareholders’ meeting. 1、 Basic information of the meeting
(I) name of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
(II) convener: Board of directors
(III) Moderator: Yang Jianghong
(IV) the shareholders’ meeting is proposed by the board of directors of the company, and the convening procedures of the meeting comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
(V) meeting time:
1. On site meeting time: 12:00 a.m. on January 17, 2022
2. The time of online voting is January 17, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on January 17, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on January 17, 2022 to 15:00 p.m. on January 17, 2022.
(VI) site meeting place: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang, Tel: 0991-8751690
(VII) convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The shareholders of the company can exercise their voting rights through the trading system or Internet voting system of Shenzhen stock exchange during the above online voting time. Some shareholders and directors attended the on-site meeting through wechat video due to the restriction of personnel flow due to the epidemic situation.
(VIII) equity registration date: Wednesday, January 12, 2022
(IX) way of attending the meeting: shareholders of the company can only choose one of on-site voting and online voting, and the voting result shall be subject to the first valid voting result.
2、 Attendance at meetings
1. Overall attendance at the meeting
139 shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 891788191 voting shares, accounting for 34.6226% of the total shares of the company.
2. Attendance at site meetings
5 shareholders (shareholder representatives) attended the on-site meeting of the general meeting of shareholders, representing 5 shareholders and 554479621 voting shares, accounting for 21.5270% of the total shares of the company.
3. Online voting
134 shareholders voted online, representing 337308570 voting shares, accounting for 13.0956% of the total shares of the company.
135 minority shareholders attended the general meeting, representing 131225450 voting shares, accounting for 5.0947% of the total shares of the company.
Some directors, supervisors and senior managers of the company and lawyers Tang Yongqiang and Wu Danhui of Shanghai Pudong law firm attended the meeting as nonvoting delegates.
3、 Consideration and voting of proposals
The following resolutions were considered and adopted by open ballot at the shareholders’ meeting:
(I) the meeting deliberated and passed the proposal on the use of surplus raised funds by wholly-owned subsidiaries to permanently supplement working capital;
Total voting:
Approved 891742791 shares, accounting for 99.9949% of the total voting shares attending the meeting; Against 45400 shares, accounting for 0.0051% of the total voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares attending the meeting.
Total voting of minority shareholders:
131180050 shares were approved, accounting for 99.9654% of the total voting shares of minority shareholders attending the meeting; Against 45400 shares, accounting for 0.0346% of the total voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders attending the meeting.
(II) the meeting deliberated and approved the proposal that the wholly-owned subsidiary of the company applies for comprehensive credit and the company provides guarantee for it;
Total voting:
889209648 shares were approved, accounting for 99.7109% of the total voting shares attending the meeting; Against 2578543 shares, accounting for 0.2891% of the total voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares attending the meeting.
Total voting of minority shareholders:
128646907 shares were approved, accounting for 98.0350% of the total voting shares of minority shareholders attending the meeting; Against 2578543 shares, accounting for 1.9650% of the total voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders attending the meeting.
(III) the meeting deliberated and passed the proposal on the company’s guarantee for related parties item by item (the related shareholders Xinjiang Zhongtai (Group) Co., Ltd., Urumqi huanpeng Co., Ltd. and Xinjiang Zhongtai International Supply Chain Management Co., Ltd. avoided voting).
1. Shanghai Zhongtai Duojing International Trade Co., Ltd. applied for comprehensive credit from Bank Of Ningbo Co.Ltd(002142) Shanghai Branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
Total voting:
335946979 shares were approved, accounting for 99.2366% of the total voting shares attending the meeting; 2577843 opposed shares, accounting for 0.7615% of the total voting shares attending the meeting; 6400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0019% of the total voting shares attending the meeting.
Total voting of minority shareholders:
128641207 shares were approved, accounting for 98.0307% of the total voting shares of minority shareholders attending the meeting; Against 2577843 shares, accounting for 1.9644% of the total voting shares of minority shareholders attending the meeting; 6400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0049% of the total voting shares of minority shareholders attending the meeting.
2. Shanghai Zhongtai Duojing International Trade Co., Ltd. applied for comprehensive credit from Ping An Bank Co.Ltd(000001) Shanghai Branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
Total voting:
335947279 shares were approved, accounting for 99.2367% of the total voting shares attending the meeting; 2577543 opposed shares, accounting for 0.7614% of the total voting shares attending the meeting; 6400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0019% of the total voting shares attending the meeting.
Total voting of minority shareholders:
128641507 shares were approved, accounting for 98.0309% of the total voting shares of minority shareholders attending the meeting; 2577543 opposed shares, accounting for 1.9642% of the total voting shares of minority shareholders attending the meeting; 6400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0049% of the total voting shares of minority shareholders attending the meeting.
3. Zhejiang Taixin Products Co., Ltd. applied for comprehensive credit from Industrial Bank Co.Ltd(601166) Hangzhou branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
Total voting:
3359779 shares were approved, accounting for 99.2404% of the total voting shares attending the meeting; Against 2571443 shares, accounting for 0.7596% of the total voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares attending the meeting.
Total voting of minority shareholders:
128654007 shares were approved, accounting for 98.0404% of the total voting shares of minority shareholders attending the meeting; Against 2571443 shares, accounting for 1.9596% of the total voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyer Tang Yongqiang and lawyer Wu Danhui of Shanghai Pudong law firm witnessed the shareholders’ meeting and issued a legal opinion, believing that the convening and convening procedures of the company’s first extraordinary shareholders’ meeting in 2002, the qualifications of personnel attending the on-site meeting, the voting procedures and voting results of the on-site meeting and online voting are true, legal and effective, Comply with the provisions of the company law, the articles of association and other laws and regulations and relevant normative documents.
5、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion issued by Shanghai Pudong law firm on the company’s first extraordinary general meeting in 2022.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors January 18, 2002
