Securities code: 002515 securities abbreviation: Jinzi Ham Co.Ltd(002515) Announcement No.: 2022-004 Jinzi Ham Co.Ltd(002515)
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.
hot tip
1. There was no increase, rejection or change of proposals during the shareholders' meeting;
2. The general meeting of shareholders is held by combining on-site voting and online voting;
3. According to the relevant provisions of laws, regulations, rules and normative documents on the repurchase of shares by listed companies, the shares in the special account for repurchase by listed companies do not enjoy the voting right of the general meeting of shareholders. The company's total share capital is 978313280 shares. As of the equity registration date of this general meeting of shareholders, The company has repurchased 39846053 shares of the company through centralized bidding trading through the special securities account for stock repurchase. Therefore, the total number of voting shares at the general meeting of shareholders of the company is 938467227.
1、 Notice of meeting
The Jinzi Ham Co.Ltd(002515) notice on convening the first extraordinary general meeting of shareholders in 2022 has been disclosed in the securities times, China Securities Journal, securities daily and cninfo.com on January 5, 2022.
2、 Meetings held
(I) meeting time:
On site meeting time: 2:00 p.m. on Thursday, January 20, 2022
Online voting time: January 20, 2022, among which, the online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 20, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 20, 2022.
(II) site meeting place: conference room 1000, Jinfan street, Jinhua Industrial Park, Zhejiang Province
(III) convener of on-site meeting: the board of directors of the company
(IV) meeting mode: combination of on-site voting and online voting
(V) Moderator: Mr. Ren Qifeng, chairman of the company
(VI) the convening and convening of this meeting comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association.
3、 Attendance at meetings
(I) general situation
According to the relevant provisions of laws, regulations, rules and normative documents on the repurchase of shares by listed companies, the shares in the special account for repurchase by listed companies do not enjoy the voting right of the general meeting of shareholders. The company has a total share capital of 978313280 shares. As of the equity registration date of the general meeting of shareholders, The company has repurchased 39846053 shares of the company through centralized bidding trading through the special securities account for stock repurchase. Therefore, the total number of voting shares at the general meeting of shareholders of the company is 938467227.
A total of 76 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders, representing 347275875 shares with voting rights, accounting for 37.0046% of the total voting shares of the company.
(II) attendance at site meetings
There were 7 shareholders and shareholders' agents attending the on-site meeting of the general meeting of shareholders, representing 293536675 shares with voting rights, accounting for 31.2783% of the total voting shares of the company.
(III) online voting
69 shareholders and shareholder agents voted through the Internet, representing 53739200 voting shares, accounting for 5.7263% of the total voting shares of the company.
(IV) attendance of shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares
A total of 71 small and medium-sized investors and agents participated in the meeting through the site and network, and 55033856 voting shares represented, accounting for 5.8642% of the total voting shares of the company.
(V) the on-site meeting was presided over by Mr. Ren Qifeng, chairman of the company, and the directors, supervisors, senior executives and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
In accordance with the provisions of the articles of association, the proposals submitted to the general meeting of shareholders for deliberation are special resolutions, which must be passed by more than 2 / 3 of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Ren Guilong, Shi Yanjun, Shi xiongbiao, Xue changhuang and Yan Xiaoqing, the affiliated shareholders of all proposals at this meeting, need to avoid voting, and their shares of the company are not included in the total number of valid votes. The general meeting of shareholders voted by combining on-site voting and online voting, and the results are as follows:
1. The proposal on the company's compliance with the conditions for non-public development of A-Shares was deliberated and adopted.
Voting results: 58008908 shares agreed (accounting for 95.6243% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 2654460 shares opposed (accounting for 4.3757% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by voting shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52379396 shares agreed (accounting for 95.1767% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2654460 opposition shares (accounting for 4.8233% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2. The proposal on the company's non-public development of A-Shares in 2021 was deliberated and adopted. This proposal has been deliberated item by item, and the voting results are as follows:
2.1 type and par value of shares issued
Voting results: 57698808 shares agreed (accounting for 95.1131% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), and 2964560 shares opposed (accounting for 4.8869% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52069296 shares agreed (accounting for 94.6132% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2964560 opposition shares (accounting for 5.3868% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.2 issuing method and time
Voting results: 57935808 shares agreed (accounting for 95.5038% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), and 2726060 shares opposed (accounting for 4.4937% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 1500 shares abstained (accounting for 0.0025% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52306296 shares agreed (accounting for 95.0439% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2726060 objections (accounting for 4.9534% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 1500 shares abstained (accounting for 0.0027% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.3 issuing object and subscription method
Voting results: 57994908 shares agreed (accounting for 95.6012% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 2654460 shares opposed (accounting for 4.3757% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 14000 shares abstained (accounting for 0.0231% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52365396 shares agreed (accounting for 95.1512% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2654460 opposition shares (accounting for 4.8233% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 14000 shares abstained (accounting for 0.0254% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
Voting results: 57688008 shares agreed (accounting for 95.0953% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), and 2973860 shares opposed (accounting for 4.9022% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 1500 shares abstained (accounting for 0.0025% of the total number of valid voting shares held by voting shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52058496 shares agreed (accounting for 94.5936% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2973860 opposition shares (accounting for 5.4037% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 1500 shares abstained (accounting for 0.0027% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.5 issue quantity
Voting results: 57935808 shares agreed (accounting for 95.5038% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), and 2726060 shares opposed (accounting for 4.4937% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 1500 shares abstained (accounting for 0.0025% of the total number of valid voting shares held by voting shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52306296 shares agreed (accounting for 95.0439% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2726060 objections (accounting for 4.9534% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 1500 shares abstained (accounting for 0.0027% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.6 scale and purpose of raised funds
Voting results: 58008908 shares agreed (accounting for 95.6243% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 2654460 shares opposed (accounting for 4.3757% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52379396 shares agreed (accounting for 95.1767% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2654460 opposition shares (accounting for 4.8233% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 0 shares abstained (accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.7 restricted period of issued shares
Voting results: 58008908 shares agreed (accounting for 95.6243% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 2652960 shares opposed (accounting for 4.3732% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 1500 shares abstained (accounting for 0.0025% of the total number of valid voting shares held by voting shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52379396 shares agreed (accounting for 95.1767% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2652960 opposition shares (accounting for 4.8206% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 1500 shares abstained (accounting for 0.0027% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.8 accumulated profit arrangement before this offering
Voting results: 57698808 shares agreed (accounting for 95.1131% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), and 2959060 shares opposed (accounting for 4.8778% of the total number of valid voting shares held by shareholders and shareholder representatives participating in the meeting), 5500 shares abstained (accounting for 0.0091% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52069296 shares agreed (accounting for 94.6132% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2959060 opposition shares (accounting for 5.3768% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 5500 shares abstained (accounting for 0.0100% of the total number of valid voting shares held by small and medium-sized investors attending the meeting).
2.9 place of listing
Voting results: 58008908 shares agreed (accounting for 95.6243% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 2648960 shares opposed (accounting for 4.3667% of the total number of valid voting shares held by shareholders and shareholders' representatives participating in the meeting), 5500 shares abstained (accounting for 0.0091% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting).
Among them, the voting of small and medium-sized investors: 52379396 shares agreed (accounting for 95.1767% of the total number of valid voting shares held by small and medium-sized investors attending the meeting); 2648960 opposition shares (accounting for 4.8133 of the total number of valid voting shares held by small and medium-sized investors attending the meeting)
