Securities Code: 002891 Securities Abbreviation: China Pet Co., Ltd. Announcement Number: 2024-036
Bond code: 127076 bond short abbreviation: Middle Pet turns 2
All members of the company and the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements or major omissions.
Special Note:
1. There is no veto proposal at this shareholders’ meeting.
2. The shareholders ‘meeting does not involve changes that have passed the resolutions that have passed the previous shareholders’ meeting.
1. The meeting and attending the meeting
1. The meeting was held
(1) The meeting time of the meeting:
① Date and time of the on -site meeting, time: May 23, 2024 14:30
② Network voting time:
The specific time for network voting through the Shenzhen Stock Exchange trading system is 9: 15-9: 25, 9: 30-11: 30 and 13: 00-15: 00 pm on May 23, 2024.
The specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is from 9:15 am from May 23, 2024 to any time from 9:15 am to 15:00 pm.
(2) On -site meeting place: Conference Room, Company, No. 88 Feilong Road, Laishan District, Yantai City, Shandong Province
(3) Meeting method: The shareholders’ meeting was held by the combination of on -site voting and online voting.
(4) Conference convener: company board of directors
(5) Moderator of the meeting: Chairman Hao Zhongli
(6) The convening and convening procedures of this conference comply with relevant laws and regulations such as the “Company Law” and the “Rules of Shareholders’ Meeting of Listed Companies” and other relevant regulations such as the “Corporate Articles of Association” and other relevant provisions.
2. The meeting attended the meeting
(1) The overall situation of shareholders attended: 101 shareholders voting on the spot and online, representing 168,974,451 shares on behalf of the shares, accounting for 58.3374%of the total number of voting shares of the company (as of the shareholding registration day of the shareholders’ meeting, the company’s total shares were 294,114,102 shares, of whichThe number of shares of the company’s repurchase households is 4,463,858 shares. The shares of these repurchase do not enjoy voting rights. Therefore, the total number of shares of the shareholders’ meeting enjoyed the right to voting is 289,650,244 shares, the same below).Among them: 9 shareholders voting on the spot, on behalf of 153,445,844 shares, accounting for 52.9763%of the total number of voting shares listed companies.92 shareholders voting through the Internet, representing 15,528,607 shares, accounting for 5.3612%of the total number of voting shares in the listed company.
(2) The overall situation attended by small and medium shareholders: 98 small and medium shareholders voting through on -site and online voting, on behalf of 15,556,607 shares, accounting for 5.3708%of the total number of voting shares listed companies.Six small and medium shareholders voting on the spot represent 28,000 shares, accounting for 0.0097%of the total number of voting shares in listed companies.There are 92 small and medium shareholders voting through the Internet, representing 15,528,607 shares, accounting for 5.3612%of the total number of voting shares in listed companies.
3. The company’s directors, supervisors, secretaries of the board of directors, and witness lawyers attended the meeting, and the company’s senior managers attended the meeting.
2. Review and voting of the meeting
The shareholders’ meeting reviewed various proposals one by one, and adopted the following proposal by combining on -site voting and online voting:
1. “Proposal on the Company’s 2023 Annual Report and its abstract”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
2. “Proposal on the Company’s 2023 Board of Directors”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
3. “Proposal on the Company’s 2023 Supervision Board Work Report”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
4. “Proposal on the Company’s 2023 Annual Financial Fatter Calculation Report”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
5. “Proposal on the Company’s 2023 Interest Distribution Plan”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
6. “Proposal on Continued Company 2024 Audit Institutions”
Agree with 168,260,039 shares, accounting for 99.5772%of the total number of voting rights attended by all the shareholders attending the meeting; 714,412 shares, accounting for 0.4228%of the total number of voting shares attended by the meeting; 0 shares of abstaining (of which the abstain of 0 shares due to no voting), accounting forAll shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agree with 14,842,195 shares, accounting for 95.4077%of the total number of voting shares attending the meeting; 714,412 shares are opposed, accounting for 4.5923%of the total number of voting shares attending the meeting;Due to the default abandonment of 0 shares), the small and medium shareholders who attended the meeting were 0.0000%of the total number of voting shares.
Voting results: Pass.
7. “Proposal on the Company’s 2024 Director, Supervisor’s Salary, Allowance Plan”
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
8. “Proposal about applying for comprehensive credit quotas to financial institutions in 2024”
Agree with 168,953,651 shares, accounting for 99.9877%of the total number of voting shares attending the meeting; 20,800 shares, accounting for 0.0123%of the total number of voting shares attending the meeting; 0 shares of abstaining (of which, because the non -voting of 0 shares), accounting forAll shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: Agree with 15,535,807 shares, accounting for 99.8663%of the total number of voting shares attending the meeting; 20,800 shares are opposed, accounting for 0.1337%of the total number of voting shares attending the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
9. “Proposal about the company and subsidiaries in 2024 and accept the guarantee of related parties”
Agree with 40,601,898 shares, accounting for 89.1241%of the total number of voting shares attending the meeting; 4,954,709 shares are opposed, accounting for 10.8759%of the total number of voting shares attended by all the shareholders attended by the meeting;All shareholders attended the meeting with 0.0000%of the total number of voting shares.
The affiliated shareholders Yantai Hezheng Investment Center (limited partnership) and Yantai Zhongxing Biotechnology Co., Ltd. avoided voting, and the total number of shares avoided voting was 123,417,844 shares.
Among them, the total voting of small and medium shareholders: Agree with 10,601,898 shares, accounting for 68.1505%of the total number of voting shares attending the meeting; 4,954,709 shares, accounting for 31.8495%of the total number of voting shares attending the meeting;Due to the default abandonment of 0 shares), the small and medium shareholders who attended the meeting were 0.0000%of the total number of voting shares.
Voting results: This proposal is a special resolution, and the shareholders (shareholders agent) who have attended the conference have passed more than two -thirds of the total number of valid voting rights.
10. “Proposal on the Estimated Company and Subsidies of 2024”
Agree with 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of the total shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
The affiliated shareholders of Japan ’s Ito Co., Ltd., Yantai and Zheng Investment Center (limited partnership), Yantai Zhongxing Biotechnology Co., Ltd. avoided voting, and the total number of shares avoided voting was 153,417,844 shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
11. “About the formulation<会计师事务所选聘制度>Proposal “
Agree with 168,974,451 shares, accounting for 100.0000%of the total number of voting rights attended by all shareholders attending the meeting; 0.0000%of the total shareholders of all shareholders attended the meeting, 0.0000%of all shareholders attended the meeting;All shareholders attended the meeting of 0.0000%of the total number of voting shares.
Among them, the total voting of small and medium shareholders: agreeing to 15,556,607 shares, accounting for 100.0000%of the total number of voting shares attending the meeting; 0.0000%of the total number of voting shares in the small and medium shareholders who attended the meeting;Because of the non -voting of 0 shares of abstain), the small and medium shareholders who attended the meeting had 0.0000%of the total number of voting shares.
Voting results: Pass.
3. Legal opinion issued by lawyers
The shareholders’ meeting was witnessed and issued by the lawyers of the Beijing Zhide Law Firm, Sun Jiqian and Zhang Mengyang, and issued legal opinions.
The lawyer of the institute believes that the convening and convening procedures of this conference complies with laws, regulations, regulations, standardized documents, the “Rules of Shareholders’ Meeting of Listed Companies” and “Company Articles of Association”.The qualifications of personnel and the voting procedures and voting results of this meeting are legally and effective.
Fourth, prepare files
1. “Yantai Chung Pet Food Co., Ltd. 2023 Annual Shareholders’ Conference Resolution”;
2. The Legal Opinions of the Beijing Relief Law Firm on the 2023 Annual shareholders’ meeting of Yantai Pet Food Co., Ltd. “.
Special announcement.
Yantai Chung Pet Food Co., Ltd.
Board of Directors
