Fujian Green Pine Co.Ltd(300132) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Securities code: 300132 securities abbreviation: Fujian Green Pine Co.Ltd(300132) Announcement No.: 2022-008 Fujian Green Pine Co.Ltd(300132)
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:
·There was no veto or amendment of the proposal at the general meeting of shareholders;
·This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time: 15:30 p.m. on Thursday, January 20, 2022
(1) The on-site meeting will be held at 15:30 p.m. on Thursday, January 20, 2022;
(2) Online voting time: the specific time for online voting 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 specific time for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on January 20, 2022 to 15:00 on January 20, 2022.
2. Venue of the on-site meeting: conference room of Huiyao Industrial Park Company, Jianyang District, Nanping City, Fujian Province
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Acting Chairman fan Zhanhua
6. The convening of this extraordinary general meeting of shareholders is in compliance with the company law, GEM Listing Rules and other relevant laws, regulations and rules, as well as the relevant provisions of the articles of association, and is legal and effective.
2、 Attendance at the meeting
75 shareholders and shareholders' agents attended the general meeting, representing 132098601 shares, accounting for 25.5717% of the total shares of the listed company. Among them, 4 shareholders and shareholder agents attended the on-site meeting, representing 81737306 shares, accounting for 15.8228% of the total shares of the listed company; Through Shenzhen Stock Exchange
Fujian Green Pine Co.Ltd(300132) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
A total of 71 shareholders and their proxies voted effectively through the trading system and Internet voting system, representing 50361295 shares, accounting for 9.7490% of the total shares of the listed company. Among them, 72 minority shareholders voted on site and online, representing 51751196 shares, accounting for 10.0180% of the total shares of the listed company. Six directors in office of the company attended the meeting, and three supervisors in office of the company attended the meeting. The Secretary of the board of directors attended the meeting. Other executives of the company and lawyers Wang Ting and Zhang Chao of Shanghai jintiancheng law firm attended the shareholders' meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting to consider and vote on the proposals listed in the notice and announcement of the general meeting of shareholders. The voting results are as follows:
1. Deliberated the proposal on re employment of audit institutions in 2021.
(1) Voting: 131660501 shares were approved, accounting for 99.6684% of the shares held by all shareholders attending the meeting; Against 428900 shares, accounting for 0.3247% of the shares held by all shareholders attending the meeting; 9200 shares were abstained, accounting for 0.0070% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 51313096 shares were agreed, accounting for 99.1534% of the shares held by minority shareholders attending the meeting; Against 428900 shares, accounting for 0.8288% of the shares held by minority shareholders attending the meeting; 9200 shares were abstained, accounting for 0.0178% of the shares held by minority shareholders attending the meeting.
(2) Voting result: the motion was passed.
2. Deliberated the proposal on Revising the remuneration system of directors and supervisors.
(1) Voting: 131666501 shares were approved, accounting for 99.6729% of the shares held by all shareholders attending the meeting; Against 432100 shares, accounting for 0.3271% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 51319096 shares were approved, accounting for 99.1650% of the shares held by minority shareholders attending the meeting; Against 432100 shares, accounting for 0.8350% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting
(2) Voting result: the motion was passed.
4、 Legal opinions issued by lawyers
Fujian Green Pine Co.Ltd(300132) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The shareholders' meeting was witnessed by Wang Ting and Zhang Chao, lawyers of Shanghai jintiancheng law firm. The witness lawyers believe that the convening and convening procedures of the first extraordinary shareholders' meeting in Fujian Green Pine Co.Ltd(300132) 2022 comply with the company law, securities law, rules for shareholders' meetings of listed companies and other laws and regulations, normative documents and relevant provisions of the articles of Association; The qualifications of conveners and attendees are legal and valid; The voting procedures, voting results and resolutions adopted at the meeting are legal and valid.
5、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed by the directors and supervisors attending the meeting;
2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in Fujian Green Pine Co.Ltd(300132) 2022.
It is hereby announced.
Fujian Green Pine Co.Ltd(300132) board of directors
January 21, 2002
