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Jindan Technology: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2021

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Jindan Technology: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2021

SummaryThe company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements or major omissions.

Jindan Technology: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2021

SummaryThe company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements or major omissions.

Detail

Henan Jindan Lactic Acid Technology Co., Ltd. Announcement on the Resolutions of the First Extraordinary General Meeting of Shareholders in 2021

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements or major omissions.

1. Important notice

1. There was no veto of a resolution in this general meeting of shareholders.

2. This general meeting of shareholders does not involve changing the resolutions of previous general meetings.

2. Meeting situation

(1) Meeting time

(1) On-site meeting: 14:30 on February 9, 2021

(2) Online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is:

9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 9, 2021; the specific time for online voting through the Internet voting system of the Shenzhen Stock Exchange is: February 2021 Any time from 9:15 to 15:00 on the 9th.

(2) On-site meeting place: Company meeting room, No. 08 Jindan Avenue, Dancheng County, Henan Province

(3) Convener of the meeting: the board of directors of the company

(Four) voting method

This meeting was convened by a combination of on-site voting and online voting.

Through the Shenzhen Stock Exchange trading system and the Internet voting system, this shareholders meeting provides shareholders of public shares with an online voting platform.

(5) Meeting host: Zhang Peng, chairman of the company.

(6) The convening and convening of this meeting complies with the "Company Law of the People's Republic of China", "Listed Company Shares

East General Assembly Rules and other relevant laws, administrative regulations, departmental rules, regulatory documents and relevant provisions of the Articles of Association.

3. Meeting attendance

(1) Shareholders' attendance at the meeting

Overall situation of shareholders’ attendance:

13 shareholders voted on-site and online, representing 62,670,800 shares, accounting for 55.5055% of the total voting shares of the listed company. Among them: 10 shareholders passed on-site voting, representing 62,663,000 shares, accounting for 55.4986% of the total voting shares of the listed company. 3 shareholders voted online, representing 7,800 shares, accounting for 0.0069% of the total voting shares of the listed company. The overall situation of the attendance of small and medium shareholders:

7 shareholders voted on-site and online, representing 7,198,800 shares, accounting for 6.3757% of the total voting shares of the listed company.

Among them: 4 shareholders passed on-site voting, representing 7,191,000 shares, accounting for 6.3688% of the total voting shares of the listed company.

3 shareholders voted online, representing 7,800 shares, accounting for 0.0069% of the total voting shares of the listed company.

Small and medium shareholders refer to shareholders other than the directors, supervisors, senior managers of listed companies, and shareholders who individually or collectively hold more than 5% of the company’s shares.

(2) Company directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting.

Fourth, the review and voting of the proposal

The following proposals were reviewed and approved in this meeting through a combination of on-site voting and online voting:

(1) The "Proposal on the Change of Implementation Location, Adjustment of Investment Amount and Extension of Time for Certain Fund-raising Projects" was considered and passed

Total voting status:

There are 62,670,800 shares in favor, accounting for 100% of the total number of shares with valid voting rights at the meeting; 0 shares against, accounting for 0% of the total number of shares with valid voting rights at the meeting; 0 shares abstaining, accounting for 0% of the total number of shares with valid voting rights at the meeting .

Voting situation of small and medium shareholders:

There are 7,198,800 shares in favor, accounting for 100% of the total number of effective voting shares of the minority shareholders present at the meeting; 0 shares against, accounting for 0% of the total effective voting shares of the minority shareholders present at the meeting; 0 shares abstaining, accounting for the effective number of minority shareholders present at the meeting 0% of the total number of voting shares.

Voting result: approved.

V. Attorney Witness

(1) Law firm name: Beijing Guofeng Law Firm

(2) Lawyer's name: Lawyer Huang Yanyu, Lawyer Sun Jiqian

(3) Concluding observations: The convening and convening procedures of this general meeting of shareholders comply with the relevant laws, regulations, regulatory documents and the articles of association of Jindan Technology; the qualifications of the convener and attendees of this general meeting are legal and valid; this The voting procedures and voting methods of the second general meeting of shareholders comply with the relevant laws, regulations, regulatory documents and the articles of association of Jindan Technology, and the voting results are legal and valid.

VI. Documents for reference

1. "Resolutions of the First Extraordinary General Meeting of Shareholders in 2021";

2. "Legal Opinions of Beijing Guofeng Law Firm on the First Extraordinary General Meeting of Shareholders of Henan Jindan Lactic Acid Technology Co., Ltd. in 2021".

Special announcement.

Henan Jindan Lactic Acid Technology Co., Ltd. Board of Directors

February 9, 2021

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

豫ICP备16032859号   Powered by www.300.cn