Securities code: 000546 securities abbreviation: Jinyuan Ep Co.Ltd(000546) Announcement No.: 2022-016 Jinyuan Ep Co.Ltd(000546)
Announcement of resolutions 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. The shareholders’ meeting did not veto the proposal.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Convening of the meeting:
(1) Meeting time: Friday, January 21, 2022
(2) Venue: conference room of the company, 30th floor, International Building 1, No. 1750, Jianghong Road, Binjiang District, Hangzhou
(3) Meeting mode: combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Mr. Zhao Hui, chairman of the company
The meeting was in compliance with the company law and other relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association.
2. Attendance at the meeting: (1) general attendance of shareholders:
There were 14 shareholders voting on site and online, representing 299544890 shares, accounting for 38.3647% of the total shares of the listed company.
Among them, there are 2 shareholders voting on site, representing 298045194 shares, accounting for 38.1727% of the total shares of the listed company.
12 shareholders voted online, representing 1499696 shares, accounting for 0.1921% of the total shares of the listed company.
(2) Overall attendance of minority shareholders:
There are 12 shareholders voting on site and online, representing 1499696 shares, accounting for 0.1921% of the total shares of the listed company.
Among them, there are 0 shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
12 shareholders voted online, representing 1499696 shares, accounting for 0.1921% of the total shares of the listed company.
3. Some directors and supervisors of the company attended the meeting, and some senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The voting method of the proposal of the general meeting of shareholders is the combination of on-site voting and online voting. The voting results are as follows: 1. The proposal on adding non independent directors of the company was considered and adopted. Total voting:
Agreed to 299479490 shares, accounting for 99.9782% of the shares held by all shareholders attending the meeting; Against 63400 shares, accounting for 0.0212% of the shares held by all shareholders attending the meeting; 2000 shares abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
1434296 shares were approved, accounting for 95.6391% of the shares held by minority shareholders attending the meeting; Against 63400 shares, accounting for 4.2275% of the shares held by minority shareholders attending the meeting; 2000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1334% of the shares held by minority shareholders attending the meeting.
2. The Jinyuan Ep Co.Ltd(000546) proposal on changing the registered capital and amending the articles of association was considered and adopted.
Total voting:
Agreed to 299479490 shares, accounting for 99.9782% of the shares held by all shareholders attending the meeting; Against 63400 shares, accounting for 0.0212% of the shares held by all shareholders attending the meeting; Abstained 2000 shares (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
1434296 shares were approved, accounting for 95.6391% of the shares held by minority shareholders attending the meeting; Against 63400 shares, accounting for 4.2275% of the shares held by minority shareholders attending the meeting; 2000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1334% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lawyers Wu Jing and Huang Xihui of Shanghai Oriental Huayin law firm issued legal opinions on the general meeting of shareholders, and their legal opinions are as follows: the convening and convening procedures, the qualifications of participants and voting procedures of the company’s first extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, regulations and the articles of association, All resolutions adopted at this shareholders’ meeting are legal and valid.
4、 Documents for future reference
1. Resolution of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Shanghai Oriental Huayin law firm on the company’s first extraordinary general meeting in 2022.
It is hereby announced.
Jinyuan Ep Co.Ltd(000546) board of directors January 22, 2022
