Securities code: 002329 securities abbreviation: Royal Group Co.Ltd(002329) Announcement No.: 2022 – 003 Royal Group Co.Ltd(002329)
Announcement of the resolution 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 any change in the resolution of the previous shareholders’ meeting.
3. The meeting was held by combining on-site voting and online voting.
4. According to the relevant provisions of the company law, the articles of association and the rules for the general meeting of shareholders of listed companies, the votes of minority shareholders shall be counted separately for proposal 1, proposal 2 and proposal 3, and the cumulative voting system shall be adopted to vote on each candidate for non independent director, each candidate for independent director and each candidate for shareholder supervisor one by one. 1、 Convening and attendance of the meeting
(I) convening time: 14:30-15:30 p.m. on January 18, 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 p.m. and 13:00-15:00 p.m. on January 18, 2022;
The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. on January 18, 2022 to 15:00 p.m. on January 18, 2022.
(II) Venue: conference room of the company, No. 65, Fengda Road, high tech Zone, Nanning, Guangxi;
(III) convening method: combination of on-site voting and online voting;
(IV) convener: the board of directors of the company;
(V) Moderator: Mr. He Haiyan, vice chairman of the company;
(VI) the meeting was held in accordance with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and was legal and effective.
(VII) attendance at the meeting:
General attendance of shareholders: there are 4 shareholders and authorized representatives of shareholders voting on site and online, representing 6 shareholders and 266804186 shares, accounting for 31.8519% of the total voting shares of the company. Among them, there are 3 shareholders and authorized representatives of shareholders participating in the on-site voting, representing 5 shareholders and 266714186 shares, accounting for 31.8412% of the total voting shares of the company; One shareholder voted online, representing 90000 shares, accounting for 0.0107% of the total voting shares of the company.
Overall attendance of minority shareholders: shareholders voting on site and online and 2 authorized representatives of shareholders, representing 900478 shares, accounting for 0.1075% of the total voting shares of the company. Among them, there is one shareholder participating in the on-site voting and one authorized representative of the shareholder, representing 810478 shares, accounting for 0.0968% of the total voting shares of the company; One shareholder voted online, representing 90000 shares, accounting for 0.0107% of the total voting shares of the company.
(VIII) the company’s directors, supervisors, senior managers and witness lawyers hired by the company attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The meeting considered the proposals of the general meeting of shareholders by combining on-site voting and online voting, and formed the following resolutions:
1. Proposal on the general election of non independent directors of the sixth board of directors of the company;
The proposal adopts the cumulative voting system to vote on each non independent director candidate one by one. The total number of valid voting shares described in the table below is the number of shares not accumulated.
(1) Total voting:
Agree against waiver
The content of the proposal accounts for the valid table accounts for the valid table accounts for the voting power proportion of the number of votes voting power proportion of the number of votes voting power proportion of the number of votes passing (%) (%)
1.01 election of Huang Jiadi
Born as the sixth board of directors of the company 266714186 99.9663% 0% non independent directors of the board 1.02 election of he Haiyanxian
Born as the sixth board of directors of the company 266714189 99.9663% 0% is a non independent director of the board 1.03 electing Huang Junxiang first
Born as the sixth board of directors of the company 266714186 99.9663% 0% non independent directors of the board 1.04 elect Teng cuijin female
Shi is the sixth board of directors of the company 266714187 99.9663% 0% is a non independent director of the board 1.05 election of Yang Hongjun first
Born as the sixth board of directors of the company 266714188 99.9663% 0% non independent directors of the board 1.06 elected Wang Wanfang, female
Shi is the sixth board of directors of the company 266714186 99.9663% 0% is a non independent director of the board of directors
(2) Total voting of minority shareholders:
Agree against waiver
Proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proportion of small and medium-sized shares proposal content East valid
1.01 election of Mr. Huang Jiadi
The sixth board of directors of the company 810478 90.0053% 0%
Non independent directors 1.02 election of Mr. He Haiyan
The sixth board of directors 810481 90.0056% 0%
Non independent directors 1.03 election of Mr. Huang Junxiang
The sixth board of directors of the company 810478 90.0053% 0%
Non independent directors 1.04 election of Ms. Teng cuijin
The sixth board of directors of the company 810479 90.0054% 0%
Non independent director
1.05 election of Mr. Yang Hongjun
He is the sixth director of the company 810480 90.0055% 0%
1.06 election of non independent directors of the board of directors Ms. Wang Wanfang
He is the sixth director of the company 810478 90.0053% 0%
Non independent directors of the board of directors
Voting results: Mr. Huang Jiadi, Mr. He Haiyan, Mr. Huang Junxiang, Ms. Teng cuijin, Mr. Yang Hongjun and Ms. Wang Wanfang obtained more than half of the total number of effective voting shares held by all shareholders attending the general meeting (subject to the number of shares not accumulated), and were elected as non independent directors of the sixth board of directors of the company.
2. Proposal on the general election of independent directors of the sixth board of directors of the company.
Shenzhen Stock Exchange has not raised any objection to the qualifications and independence of the three independent director candidates in this proposal. This proposal adopts the cumulative voting system to vote on each independent director candidate one by one. The total number of valid voting shares stated in the following table is the number of shares not accumulated.
(1) Total voting:
Agree against waiver
The content of the proposal accounts for the valid table accounts for the valid table accounts for the voting power proportion of the number of votes voting power proportion of the number of votes voting power proportion of the number of votes passing (%) (%)
2.01 election of Meng Lizhen, female
Shi is the sixth board of directors of the company 266714186 99.9663% 0% is an independent director of the board of directors 2.02 election of Liang gofu first
Born as the sixth board of directors of the company 266714188 99.9663% 0% is an independent director of the board of directors 2.03 election Feng yebo first
Sheng is the sixth board of directors of the company 266714187 99.9663% 0% is an independent director of the board of directors
(2) Total voting of minority shareholders:
Agree against waiver
Content of the proposal accounted for small and medium-sized shares accounted for small and medium-sized shares accounted for small and medium-sized shares number of effective votes in the East number of effective votes in the East proportion of effective voting rights proportion of voting rights (%)
2.01 election of Ms. Meng Lizhen
The sixth board of directors of the company 810478 90.0053% 0%
independent director
2.02 election of Mr. liangov
The sixth board of directors of the company 810480 90.0055% 0%
2.03 election of independent directors Mr. Feng yebo
The sixth board of directors of the company 810479 90.0054% 0%
independent director
Voting results: Ms. Meng Lizhen, Mr. Liang gove and Mr. Feng yebo obtained more than half of the total number of effective voting shares held by all shareholders attending the general meeting (subject to the number of shares not accumulated), and were elected as independent directors of the sixth board of directors of the company.
3. Proposal on the general election of shareholder supervisors of the sixth board of supervisors of the company;
The proposal adopts the cumulative voting system to vote on each shareholder supervisor candidate item by item. The total number of valid voting shares stated in the following table is the number of shares not accumulated.
(1) Total voting:
Agree against waiver
The content of the proposal accounts for the effective table accounts for the effective table accounts for the proportion of votes to vote on whether the effective table is valid or not, the proportion of votes to vote, the proportion of votes to vote
