The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.
important hint:
1. There was no veto of the proposal in this general meeting of shareholders.
2. This general meeting of shareholders does not involve changing the resolutions passed by previous general meetings.
1. Meeting and attendance
(1) The convening of the meeting
1. The holding time of this general meeting of shareholders:
The on-site meeting will be held at 14:30, November 26, 2021 (Friday)
Online voting time is: November 26, 2021.
Among them, the specific time for online voting through the trading system of the Shenzhen Stock Exchange is: November 26, 2021, 9:15-9:25, 9:30-11:30, 13:00-15:00; Passed The specific time for online voting in the Internet voting system of the Shenzhen Stock Exchange is any time from 9:15 am to 15:00 pm on November 26, 2021.
2. On-site meeting place: meeting room on the sixth floor of the company
3. Meeting method: this meeting adopts a combination of on-site voting and online voting
4. The convener of the meeting: the board of directors of the company
5. On-site meeting host: Mr. Chen Hongwei, Chairman
6. The convening, convening and voting procedures of this meeting are in compliance with the relevant laws, regulations, rules and the company’s articles of association.
(2) Meeting attendance
1. The overall situation of attendance
A total of 18 shareholders and shareholder representatives participated in the voting at this general meeting, representing 522,687,608 voting shares, accounting for 36.8629% of the total shares of the listed company.
2. On-site meeting attendance
A total of 3 shareholders and shareholder representatives attended the on-site meeting, representing 500,526,921 voting shares, accounting for 35.3000% of the total shares of the listed company.
3. Online voting
15 shareholders voted online, representing 22,160,687 voting shares, accounting for 1.5629% of the total shares of the listed company.
4. Attendance of small and medium investors
A total of 16 small and medium investors participated in the voting (including 1 who participated in the on-site meeting and 15 who participated in the online voting), representing 23,489,784 voting shares, accounting for 1.6566% of the total shares of the listed company.
(3) Some directors and supervisors of the company attended the meeting, and senior management and witnessing lawyers attended the meeting as non-voting delegates.
2. Proposal review and voting
The meeting adopted a combination of on-site voting and online voting, and the following proposals were reviewed and approved:
(1) The “Proposal on Providing Guarantees to Wholly-owned Sons and Suns Companies” was reviewed and approved.
The proposal is a special resolution, which has been reviewed and approved by more than 2/3 of the total number of valid voting shares attending this general meeting.
The voting results were: 522,641,308 shares in favor, accounting for 99.9911% of the total number of voting shares present at the meeting; 46,200 shares against, accounting for 0.0088% of the total number of voting shares present at the meeting; 100 shares abstained (of which 0 shares were defaulted due to non-voting), accounting for 0.0000% of the total number of voting shares present at the meeting.
3. Legal opinions issued by lawyers
Attorneys Zhang Ying and Pang Ying from Beijing Guofeng Law Firm attended this shareholders meeting and issued legal opinions. The concluding opinion is: The notice, convening and convening procedures of Cangzhou Mingzhu Company are in compliance with laws, administrative regulations, “Shareholders’ Meeting Rules” and other regulatory documents and the “Articles of Association”. The convener and attendees of this meeting The qualifications and voting procedures and voting results of this meeting are all legal and valid.
4. Documents for reference
(1) Resolutions of the 4th Extraordinary General Meeting of Shareholders of Cangzhou Mingzhu Plastic Co., Ltd. in 2021;
(2) The legal opinion of Beijing Guofeng Law Firm on the 4th Extraordinary General Meeting of Shareholders of Cangzhou Mingzhu Plastic Co., Ltd. in 2021.
Special announcement.
Cangzhou Mingzhu Plastic Co., Ltd.
Board of Directors
November 27, 2021Return to Sohu to see more
Editor:
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