Securities code: 688303 securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022-007 Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement of resolutions 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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law. Important content: whether there is any proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: January 19, 2022
(II) place of the general meeting of shareholders: room D, block 29, Huadu building, No. 838 Zhangyang Road, Pudong New Area, Shanghai (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 26
Number of ordinary shareholders 26
2. The number of voting rights held by shareholders attending the meeting is 1630593053
Number of voting rights held by ordinary shareholders 1630593053
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company's voting rights
84.7061 proportion (%) the proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company
84.7061 (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors of the company and presided over by Mr. Xu Guangfu, chairman of the board. The meeting adopts a combination of on-site voting and online voting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the securities law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 9 attended the meeting. All directors attended the meeting by means of communication due to epidemic prevention and control;
2. There were 3 supervisors in office and 3 attended the meeting. Mr. Guan Shihong, the supervisor, attended the meeting by means of communication due to epidemic prevention and control; 3. Mr. Sun Yicheng, Secretary of the board of directors, attended the meeting; Other senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on signing Baotou strategic cooperation framework agreement, project investment agreement and investment letter of intent
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes proportion of votes
（%） （%） （%）
Common stock 1630567526 99.9984 25527 0.0016 0.0000
2. Proposal Name: proposal on adjusting the implementation location, implementation subject and investment amount of some raised investment projects
Voting:
Agree against abstention
Type of shareholders proportion of votes proportion of votes proportion of votes
（%） （%） （%）
Common stock 1630567526 99.9984 25527 0.0016 0.0000
3. Proposal Name: proposal on capital increase of wholly-owned subsidiaries
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 1630567526 99.9984 25527 0.0016 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agreed to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1 strategic cooperation framework on signing package 5567526 99.5436 25527 0.4564 0.0000 head
Shelf agreements and projects
Investment agreement and investment
Discussion on letter of intent
Case
2 about the adjustment department's 5567526 99. 5436 25527 0.4564 0.0000 share raised investment project
Construction site and Implementation
Main body and investment
Proposal on the amount of
3 notice on capital increase of wholly-owned subsidiary 5567526 99.5436 25527 0.4564 0.0000
Proposal
(III) the relevant information on the voting of the proposals shows that the proposals of the general meeting of shareholders are ordinary resolutions, which have been adopted by more than half of the voting rights held by the shareholders or shareholder agents attending the general meeting of shareholders, and the votes of small and medium-sized investors have been counted separately. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: JUNHE law firm Shanghai Branch
Lawyers: Shao Heyun, Geng Qixing
2. The lawyer witnessed the conclusion: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders meet the provisions of laws, regulations, normative documents and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of directors January 20, 2022
