LAN-STAR chemical new materials Limited by Share Ltd in 2014 secondprovisional shareholders meeting notice resolution-Iota

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News > Dynamic industry > LAN-STAR chemical new materials Limited by Share Ltd in 2014 secondprovisional shareholders meeting notice resolution

LAN-STAR chemical new materials Limited by Share Ltd in 2014 secondprovisional shareholders meeting notice resolution

Securities code: 600299 securities referred to as: *ST new material number: pro 2014-050

LAN-STAR chemical new materials Limited by Share Ltd in 2014 second provisional shareholders meeting notice resolution

The board of directors of the company and the directors to ensure that the contents of the notice does not contain any false records, misleading statements or major omissions, and the content of the bear the accuracy and completeness of the authenticity, joint and several liability.

Special tips:

1, the general meeting of shareholders to vote at the scene and the combination of network voting;

2, the general meeting of shareholders, no additional changes, the situation of veto a bill;

3, respect for the interests of small investors, increase participation of small investors important matters on the resolution of the general meeting of shareholders of the company, "the shareholders of the listing Corporation according to the rules of the general assembly (2014 Revision)" spirit, the general meeting of shareholders by small investors alone counting, medium and small investors that separately or aggregately holding shares of the company less than 5% (not including) the shareholders.

A, a meeting situation

1, the meeting notice

The board of directors of the company in September 30, 2014 in the company's information disclosure media "Chinese Securities Daily", "Shanghai Securities News" and the Shanghai Stock Exchange (www.sse.com.cn) announced on the notice of meeting of the general meeting of shareholders and the consideration of matters, in October 1, 2014 in the company's information disclosure media notice notice about network voting of the correct.

2, the time for the meeting

(1) site meeting time: October 15, 2014 14:00 pm start

(2) network voting time: the specific time of network voting by the Shanghai stock exchange trading system for the October 15, 2014 9:30-11:30 am, 13:00-15:00 PM

3, site meeting location: Beijing city Chaoyang District Beitucheng West Road No. 9 LAN-STAR building conference room

4, to take part in the meeting: voting and Internet voting combination

5, convenor: the board of directors of the company

Moderator: Mr. Lu Xiaobao, chairman of the 6

Meeting, held in line with the "company law", "listing Corporation", "the shareholders general assembly rules of Shanghai Stock Exchange Listing Rules"and "articles of association" and other laws, administrative regulations,departmental rules and normative documents of the relevant provisions.

Two, the situation of attending the meeting

Shareholders and the shareholders present at the meeting of therepresentatives authorized a total of 711, representing 337158075 shares of stock, the company accounted for 64.50% of the total number of the voting shares, of which:

1, site meeting attendance

Attend this meeting site meetings of the shareholders and the shareholdersauthorized representative 4, representing 282990698 shares of stock, the company accounted for 54.14% of the total number of the voting shares.

2, network voting

Through the network and transaction system of voting shareholders 707 shares 54167377 shares, representing the company, accounting for 10.36% of the total number of the voting shares.

Part of the company's directors, supervisors and senior management personnelto attend and witness lawyer or attended the meeting.

Three, the proposal of deliberation and voting

The meeting examined and adopted the following proposal to vote by ballot and voting through the network, the vote is as follows:

1, examined and adopted the "on the company's major asset sales and related transactions comply with the provisions of the relevant laws and regulations of the bill". The general meeting of shareholders for deliberation, related shareholders of LAN-STAR China (Group) Limited by Share Ltd (hereinafter referred to as the "LAN-STAR group") and the Beijing research and Design Institute of rubber industry (hereinafter referred to as the "Beijing school") to avoid a vote.

The result of the vote: 52267220 shares, accounting for attending the meetingeffective voting shares 94.84% of the total; 2593822 opposed to shares,accounting for attending the meeting effective voting shares 4.71% of the total;251735 shares abstained, accounting for attending the conference voting shares0.45% of the total effective.

Among them, separately or aggregately holding shares of the company less than 5% (not including) the medium and small investors to vote results: 52267220 shares, accounting for the small and medium-sized investors to attend the meeting of the effective voting shares 94.84% of the total; 2593822 sharesaccounted for the opposition, attended the meeting and investors effective right to vote shares 4.71% of the total; 251735 shares abstained, accounting forattendance the medium and small investors conference effective voting shares0.45% of the total.

The above non associated shareholders of the bill has been the site and the network vote of the voting shares the total number of 2/3 valid through.

2, item by item, examined and adopted the "on the major assets of the companysale and connected transaction program motion". The shareholders' general meeting, LAN-STAR group and Beijing Hospital Affiliated shareholders vote to avoid.

(1) the subject of the transaction

The result of the vote: 49922129 shares, accounting for attending the meetingeffective voting shares 90.58% of the total; 2395721 opposed to shares,accounting for attending the meeting effective voting shares 4.35% of the total;2794927 shares abstained, accounting for attending the conference voting shares 5.07% of the total effective.

Among them, separately or aggregately holding shares of the company less than 5% (not including) the medium and small investors to vote results: 49922129 shares, accounting for the small and medium-sized investors to attend the meeting of the effective voting shares 90.58% of the total; 2395721 sharesaccounted for the opposition, attended the meeting and investors effective right to vote shares 4.35% of the total; 2794927 shares abstained, accounting forattendance the medium and small investors conference effective voting shares5.07% of the total.