Stock code: 603317 Stock abbreviation: Tianwei Food Announcement number: 2021-092
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
Important Content Tips:
● Whether there is a veto at this meeting: None
1. Convening and attendance of meetings
(2) Venue of the shareholders' meeting: No. 333 Tengfei 1st Road, Shuangliu District, Chengdu
(iii) Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
(4) Whether the voting method complies with the provisions of the Company Law and the Articles of Association of the Company, and the presiding status of the general meeting.
The voting method is in accordance with the provisions of the Company Law and the Articles of Association of the Company, and the shareholders' meeting is presided over by Mr. Deng Wen, chairman of the board.
(5) The attendance of the company's directors, supervisors and secretary of the board of directors
1. The meeting was held in combination with on-site communication, and some directors and supervisors attended the meeting by video communication. The company has 9 directors and 2 people attending the meeting, including Directors Mr. Deng Wen and Mr. Wu Xuejun attending the on-site meeting, and Directors Ms. Tang Lu, Mr. Yu Zhiyong, Mr. Shen Songlin, Mr. Wang Hongqiang, Independent Directors Mr. Huang Xingwang, Ms. Feng Yuan and Mr. Che Zhenming attended the meeting by video communication;
2. There are 3 supervisors in the company, and 1 person attended the scene, including Ms. Tang Jinmei, chairman of the board of supervisors, attended the on-site meeting, and Mr. Xiao Dagang and Ms. Dai Li, supervisors, attended the meeting by video communication;
3. Mr. He Changjun, senior management and secretary of the board of directors, attended the meeting;
2. Deliberation of bills
(1) Non-cumulative voting proposals
1. Title of Proposal: Proposal on Terminating the Implementation of the 2020 Equity Incentive Plan and Repurchasing and Canceling Restricted Shares and Cancelling Stock Options
Outcome of the deliberations: Adopted
Voting Status:
2. Title of Proposal: Proposal on Termination of the Implementation of the 2021 Stock Option and Restricted Stock Incentive Plan
(2) Voting of shareholders with less than 5% in connection with major matters
(iii) A note of the relevant information on the voting of motions
Proposals 1 and 2 considered at the Shareholders' Meeting are special resolutions and have been approved by more than two-thirds of the voting rights held by the shareholders present at the meeting.
3. Lawyers witness the situation
1. The law firm witnessed at the shareholders' meeting: Grandall Lawyers (Chengdu) Law Firm
Lawyers: Li Wei, Chen Hong
2. Lawyers witness concluding observations:
The convocation and convocation procedures of the company's shareholders' meeting, the qualifications of the personnel and conveners attending the meeting, and the voting procedures of the meeting all comply with the relevant provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies and other laws, regulations, normative documents and the Articles of Association of the Company, and the voting results are legal and valid.
4. Directory of documents for reference
1. Resolutions of the shareholders' general meeting signed and confirmed by the directors and recorders present at the meeting and stamped with the seal of the board of directors;
2. A legal opinion signed by the director of the witnessed law firm and affixed with the official seal.
Sichuan Tianwei Food Group Co., Ltd
October 12, 2021