Securities code: 002573 securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022-012 Beijing Spc Environment Protection Tech Co.Ltd(002573)
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:
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
(I) convening of the meeting
1. Meeting time
On site meeting time: 14:30 PM, January 26, 2022
Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on January 26, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 26, 2022.
2. Venue of the on-site meeting: conference room 703, 7th floor, CPPCC newspaper building, 69 xibalizhuang Road, Haidian District, Beijing.
3. Meeting mode: the combination of on-site voting and online voting is adopted.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Zou Aiai, chairman.
6. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the articles of association.
(II) attendance at the meeting
1. A total of 18 shareholders and their authorized representatives attended the meeting, representing 846894029 shares, accounting for 60.3320% of the total voting shares of the company. Of which:
1) Attendance at site meetings
Four shareholders and their authorized representatives attended the on-site meeting, representing 229426070 shares, accounting for 16.3441% of the total voting shares of the company.
2) Online voting
14 shareholders voted online, representing 617467959 shares, accounting for 43.9879% of the total voting shares of the company.
3) Minority shareholders voting
A total of 16 minority shareholders and authorized representatives of shareholders participated in the voting at the general meeting of shareholders, representing 35563480 shares with voting rights, accounting for 2.5335% of the total voting shares of the company. Among them, 3 people participated in the on-site voting, representing 14214500 voting shares, accounting for 1.0126% of the total voting shares of the company; 13 people participated in online voting, representing 21348980 shares with voting rights, accounting for 1.5209% of the total voting shares of the company.
2. All directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to vote on the proposal, and the following proposals were considered and adopted:
(I) the proposal on signing EPC contract and related party transactions with Beijing aluminum energy Beijing Spc Environment Protection Tech Co.Ltd(002573) Technology Co., Ltd. was deliberated and adopted.
Total voting:
846670729 shares were approved, accounting for 99.9736% of the total number of valid voting shares attending the general meeting of shareholders; Against 223300 shares, accounting for 0.0264% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
35340180 shares were approved, accounting for 99.3721% of the shares held by minority shareholders attending the meeting; 223300 opposed shares, accounting for 0.6279% of the shares held by minority shareholders attending the meeting, and 0 abstained shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) the proposal on adding non independent directors to the 5th board of directors of the company was deliberated and adopted.
Total voting:
846459829 shares were approved, accounting for 99.9487% of the total number of valid voting shares attending the general meeting of shareholders; back
434200 shares, accounting for 0.0513% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
35129280 shares were approved, accounting for 98.7791% of the shares held by minority shareholders attending the meeting; 434200 opposed shares, accounting for 1.2209% of the shares held by minority shareholders attending the meeting, and 0 abstained shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lawyer Xue Yuting and Pang Ying of Beijing Guofeng law firm attended the shareholders' meeting and issued a legal opinion. The legal opinion held that the notice, convening and convening procedures of the company's meeting comply with the provisions of laws, administrative regulations, rules for shareholders' meeting and other normative documents and the articles of association, The qualifications of the convener and attendees of the meeting, as well as the voting procedures and results of the meeting are legal and valid.
4、 Documents for future reference
(I) Beijing Spc Environment Protection Tech Co.Ltd(002573) resolution of the first extraordinary general meeting of shareholders in 2022;
(II) legal opinion issued by Beijing Guofeng law firm.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of directors January 26, 2002
