Hengli Petrochemical Co.Ltd(600346)
Securities code: 600346 securities abbreviation: Hengli Petrochemical Co.Ltd(600346) Announcement No.: 2022-008 Hengli Petrochemical Co.Ltd(600346)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of shareholders’ meeting: January 18, 2022
（2） Venue of the general meeting of shareholders: conference room Hengli Petrochemical Co.Ltd(600346) No. 298, Changsong Road, Lingang Industrial Zone, Changxing Island, Dalian (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 335
2. The total number of voting shares (shares) held by shareholders attending the meeting is 329028300
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 19.7300
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting.
Hengli Petrochemical Co.Ltd(600346)
The general meeting of shareholders was proposed by the board of directors of the company. Ms. fan Hongwei, the chairman of the board, presided over the meeting and adopted a combination of on-site voting and online voting. The convening, convening and voting of the meeting comply with the provisions of the company law, the articles of association and other relevant laws and regulations. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 7 incumbent directors of the company and 3 attended the meeting. Mr. Liu dunlei, Mr. Li Li, Mr. Fu yuanlue and Mr. Cheng Longdi were unable to attend the meeting due to work reasons; 2. There were 3 in-service supervisors of the company and one attended the meeting. Mr. Mo Youjian and Mr. Wang Weiming were unable to attend the meeting due to work reasons; 3. Mr. Li Feng, Secretary of the board of directors, attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the purchase of assets and related party transactions by subsidiaries
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 326901186 99.3535 281314 0.0855 1845800 0 0.5610
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the purchase of assets by subordinate companies 326,9 99.3535 281,3 0.0855 1845 0.5610 division 01,18 14,800
Discussion on related party transactions 6
Case
Hengli Petrochemical Co.Ltd(600346)
（3） Relevant information on the voting of the proposal: during the deliberation of the proposal, the company’s affiliated shareholders Hengli Group Co., Ltd. and its concerted actors, dechengli International Group Co., Ltd., Hailai International Investment Co., Ltd., Jiangsu Hegao Investment Co., Ltd., Hengfeng investment (Dalian) Co., Ltd., hengneng investment (Dalian) Co., Ltd Fan Hongwei is related to the matters under consideration and has fulfilled the obligation of avoidance, with the corresponding number of avoidance shares of 4652247090. 3、 Lawyer witness 1. Law firm witnessed the shareholders’ meeting: Beijing Tianyuan law firm lawyers: Sun Chunyan, Gao Yuan 2. Lawyer witness conclusion: our lawyers believe that the convening and convening procedures of the company’s shareholders’ meeting comply with laws, administrative regulations, rules of shareholders’ meeting and articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm;
Hengli Petrochemical Co.Ltd(600346) January 19, 2022
