Securities code: 002770 securities abbreviation: * ST Cody Announcement No.: 2022-008 Henan Kedi Dairy Co.Ltd(002770)
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. The shareholders’ meeting did not veto the proposal.
2. This shareholders’ meeting does not involve changing the resolutions of previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 09:00 am, Monday, January 17, 2022
(2) Online voting time: January 17, 2022
Voting time through the trading system of Shenzhen Stock Exchange: trading time on January 17, 2022, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00;
Voting time through the Internet voting system of Shenzhen Stock Exchange: any time from 9:15 a.m. on January 17, 2022 to 15:00 p.m. on January 17, 2022.
2. Venue: conference room Henan Kedi Dairy Co.Ltd(002770) of Yucheng County, Shangqiu City, Henan Province;
3. Voting mode: the combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: This shareholders’ meeting is presided over by Mr. Zhang Fenghua, director and general manager;
The meeting was convened and held in accordance with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
(II) attendance at the meeting
A total of 236 shareholders attended the general meeting, including 618524940 representative shares, accounting for 56.4931% of the total voting shares of the company, 231 small and medium-sized investors and 34114166 representative shares. Of which:
1. On site attendance
Five shareholders attended the on-site meeting, representing 584410774 shares, accounting for 53.3773% of the total voting shares of the company.
2. Attendance by online voting
231 shareholders attended the meeting through online voting, with 34114166 representative shares, accounting for 3.1158% of the total voting shares of the company.
Directors, supervisors and senior managers of the company attended the meeting. Lawyers LV Mengwei and Chen Xiaoming of Henan Yingsong law firm attended the shareholders’ meeting, witnessed the convening of the shareholders’ meeting and issued legal opinions.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to consider and adopt the following proposals:
(I) proposal on signing the credit and debt repayment agreement
This proposal involves related party transactions. In accordance with relevant laws and regulations and the articles of association, the related shareholders Kedi Food Group Co., Ltd., Zhang Qinghai, Wang Fuju and Li Shengsheng withdrew from voting, and the total number of 490262100 shares held by them is not included in the total number of voting shares held by all shareholders attending the meeting.
Voting results: 127957740 shares were approved, accounting for 99.7621% of the total voting shares attending the general meeting of shareholders; Against 251600 shares, accounting for 0.1962% of the total voting shares attending the general meeting of shareholders; 53500 shares abstained, accounting for 0.0417% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company) is that they agree to 33809066 shares, accounting for 99.1056% of the total voting shares held by small and medium-sized investors (including online voting) attending the general meeting of shareholders; Against 251600 shares, accounting for 0.7375% of the total voting shares held by small and medium-sized investors (including online voting) attending the shareholders’ meeting; 53500 shares were abstained, accounting for 0.1568% of the total voting shares held by small and medium-sized investors (including online voting) attending the general meeting of shareholders. The bill was passed.
3、 Legal opinions issued by lawyers
LV Mengwei and Chen Xiaoming of Henan Yingsong law firm served as the witness lawyers of the general meeting of shareholders and issued legal opinions. They believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the articles of association and other normative documents; The qualification of the personnel attending the general meeting of shareholders of the company is legal and valid; The voting procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the articles of association and other normative documents; The resolutions adopted at this shareholders’ meeting are legal and valid.
4、 Documents for future reference
(I) Henan Kedi Dairy Co.Ltd(002770) resolution of the first extraordinary general meeting of shareholders in 2022;
(II) legal opinion of Henan Yingsong law firm on the first extraordinary general meeting of shareholders in Henan Kedi Dairy Co.Ltd(002770) 2022.
Henan Kedi Dairy Co.Ltd(002770) board of directors January 17, 2022
