The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
Special Note:
1. The absence of a resolution at this general meeting of shareholders;
2. This general meeting of shareholders did not involve changes to the resolutions passed by previous shareholders' meetings.
I. Meeting convening and attendance
1. Henan Xinye Textile Co., Ltd. (hereinafter referred to as “the companyâ€) issued the notice on the second extraordinary shareholders meeting in 2017 on September 6, 2017 (for details, please refer to the “China Securities Journal†and the designation on September 7, 2017. The information disclosure website The on-site meeting was held on September 22, 2017 at 15:30 in the conference room on the third floor of the company.
The online voting time for this general meeting is September 21, 2017 - September 22, 2017. Among them, the time for online voting through the Shenzhen Stock Exchange trading system is 9:30-11:30 am and 13:00-15:00 pm on September 22, 2017; the time for voting through the Shenzhen Stock Exchange is 2017. September 21st, 15:00 pm to September 22, 2017, 15:00 pm.
The meeting was convened by the board of directors of the company and chaired by Mr. Wei Xuezhu, the chairman of the board. The meeting was convened and convened in compliance with the relevant laws, administrative regulations, departmental rules, regulatory documents and the Articles of Association of the Company Law and the Rules of the Shareholders' Meeting of Listed Companies.
2. A total of 15 shareholders and authorized representatives of the company attended the second extraordinary general meeting of the company in 2017, representing 249,533,598 shares with voting rights, accounting for 30.5504% of the company's total share capital of 816,794,335 shares. Among them: 12 shareholders and authorized representatives of the shareholders who participated in the on-site meeting, the total number of shares with valid voting rights was 249,476,598 shares, accounting for 30.5434% of the total shares of the listed company. A total of 3 shareholders and authorized representatives of shareholders voted through the Internet, and the total number of shares with valid voting rights is 57,000 shares, accounting for 0.0070% of the total shares of the listed company.
3. The company's directors, supervisors, some senior management personnel and witness lawyers attended or attended the meeting.
Second, the proposal to vote on the situation
The general meeting of shareholders was conducted by a combination of on-site voting and online voting. The voting on the meeting was as follows:
1. The “Proposal on the Establishment of a wholly-owned Subsidiary†was passed.
The result of the voting was: 249,533,598 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.
Among them, the voting situation of small and medium investors: agreed to 26,573,406 shares, accounting for 100% of the total number of shares with voting rights of small and medium investors attending this general meeting; against 0 shares; abstained from 0 shares.
2, the "Proposal on investment and construction of high-end denim fabric projects"
The result of the voting was: 249,533,598 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.
Among them, the voting situation of small and medium investors: agreed to 26,573,406 shares, accounting for 100% of the total number of shares with voting rights of small and medium investors attending this general meeting; against 0 shares; abstained from 0 shares.
3. The “Proposal on Investment in Construction of Air Spinning Project†was passed.
The result of the voting was: 249,533,598 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.
Among them, the voting situation of small and medium investors: agreed to 26,573,406 shares, accounting for 100% of the total number of shares with voting rights of small and medium investors attending this general meeting; against 0 shares; abstained from 0 shares.
4. The “Proposal on Capital Increase of Sun Company†was passed.
The result of the voting was: 249,533,598 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.
Among them, the voting situation of small and medium investors: agreed to 26,573,406 shares, accounting for 100% of the total number of shares with voting rights of small and medium investors attending this general meeting; against 0 shares; abstained from 0 shares.
5. Adopted the “Proposal on Raising the Guarantee Amount of Sun Companyâ€,
The result of the voting was: 249,533,598 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.
Among them, the voting situation of small and medium investors: agreed to 26,573,406 shares, accounting for 100% of the total number of shares with voting rights of small and medium investors attending this general meeting; against 0 shares; abstained from 0 shares.
Third, the legal opinions issued by lawyers
The shareholders' meeting was witnessed by the lawyers of Beijing Puhua Law Firm Jin Gaofeng and Xu Xiaoqiu and issued the "Legal Opinions". The legal opinion holds that the convening and convening procedures of this general meeting of shareholders are in compliance with laws, regulations and regulatory documents and the provisions of the Articles of Association; the qualifications and convener qualifications of the attending meeting of the shareholders meeting are legal and valid; The voting procedures and voting results of the conference are legal and valid.
Fourth, the documents for reference
1. Resolution of the 2nd Extraordinary General Meeting of Shareholders of Henan Xinye Textile Co., Ltd.;
2. The Legal Opinions issued by Beijing Puhua Law Firm on the second extraordinary shareholders meeting of Henan Xinye Textile Co., Ltd. in 2017.
Special announcement.
Henan Xinye Textile Co., Ltd.
Board of Directors
September 22, 2017
China Velvet Duvet Cover,Velvet Comforter supplier & manufacturer, offer low price, high quality Velvet Bedspread,Velvet Comforter Set, etc.
Velvet Duvet Cover,Velvet Comforter,Velvet Bedspread,Velvet Comforter Set
Nantong NATASHA Textiles Co.,Ltd. , http://www.natashatextile.com