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AboutPingdingshan Oriental Carbon Co., Ltd. is a national high-tech private enterprise integrating R & D, production and sales of carbon-based new materials.
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Products & ServicesThe company has an annual output of 10000 tons of isostatic superfine structure graphite production line. Products with high temperature resistance, corrosion resistance, good lubrication, thermal conductivity and other characteristics
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InvestorListed on the Beijing Stock Exchange on June 30, 2023, listed on the Pingdingshan North Stock Exchange, stock abbreviation: Oriental Carbon Stock Code: 832175
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TalentsFlame baptism achievement new carbon material, bath fire rebirth writing oriental huacai
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29
2020
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09
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2020
Source: Inside the Company
Release time:2020-09-29 09:39
Announcement No.: 2020-046
Securities Code: 832175 Securities Abbreviation: Oriental Carbon Host Broker: Guotai Junan
Pingdingshan Dongfang Carbon Co., Ltd
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2020
the company and the board of directors to ensure that the contents of the announcement is true, accurate and complete, no false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the individual and joint legal responsibility.
1. meetings and attendance
(I) Meeting
1. Meeting time: September 29, 2020
2. Meeting place: Oriental Carbon Conference Room
3. Meeting mode: on-site
4. Convenor of the meeting: Board of Directors
5. Host of the meeting: Yang Suiyun
6. Legal, compliant and constitutional description of the convening:
The convening of the general meeting of shareholders of the company conforms to the relevant provisions of the the People's Republic of China company law and other relevant laws, regulations, normative documents and the articles of association of the company.
Attendance at (II) meetings
A total of 8 shareholders attended and authorized to attend this general meeting of shareholders, holding a total of 58,565,767 voting shares, accounting for 67.32 of the company's total voting shares.
Attendance or non-voting attendance of directors, supervisors and senior managers of (III) companies at shareholders' meetings
1. The company has 7 directors in office and 7 people in attendance;
2. The company has 3 supervisors in office and 3 attendees;
3. The secretary of the board of directors of the company shall attend the meeting;
4. Other senior management personnel of the company shall attend the meeting as nonvoting delegates.
Announcement No.: 2020-046
Deliberating 2. motions
The (I) deliberated and passed the "Proposal on Signing a Continued Supervision Agreement with Guotai Junan Securities Co., Ltd."
1. Proposal content:
For details of the motion, please refer to the Announcement of the Resolution of the 19th Meeting of the Second Board of Directors of Pingdingshan Oriental Carbon Co., Ltd. (Announcement No. 2020-022) issued on September 14, 2020 on the Official Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn).
2. The voting result of the motion:
The number of agreed shares is 58,565,767, accounting for 100 of the total voting shares of this shareholders' meeting; the number of opposed shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting; and the number of abstaining shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting.
3. Avoidance of voting
This motion does not involve the avoidance of voting.
The (II) deliberated and passed the motion on the signing of a continuous supervision agreement between the company and Guodu Securities Co., Ltd:
For details of the motion, please refer to the Announcement of the Resolution of the 19th Meeting of the Second Board of Directors of Pingdingshan Oriental Carbon Co., Ltd. (Announcement No. 2020-022) issued on September 14, 2020 on the Official Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn).
2. The voting result of the motion:
The number of agreed shares is 58,565,767, accounting for 100 of the total voting shares of this shareholders' meeting; the number of opposed shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting; and the number of abstaining shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting.
3. Avoidance of voting
This motion does not involve the avoidance of voting.
The (III) deliberated and passed the "Proposal on the Explanation Report on the Dissolution of the Continuous Supervision Agreement between the Company and Guotai Junan Securities Co., Ltd."
1. Proposal content:
Announcement No.: 2020-046
For details of the motion, please refer to the Announcement of the Resolution of the 19th Meeting of the Second Board of Directors of Pingdingshan Oriental Carbon Co., Ltd. (Announcement No. 2020-022) issued on September 14, 2020 on the Official Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn).
2. The voting result of the motion:
The number of agreed shares is 58,565,767, accounting for 100 of the total voting shares of this shareholders' meeting; the number of opposed shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting; and the number of abstaining shares is 0, accounting for 0% of the total voting shares of this shareholders' meeting.
3. Avoidance of voting
This motion does not involve the avoidance of voting.
The (IV) deliberated and passed the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the replacement of the company's continuous supervision of the host securities firm
Bill content:
For details of the motion, please refer to the official information disclosure platform of the National SME Share Transfer System on September 14, 2020 (www.neeq.com.cn) Announcement of the Resolution of the 19th Meeting of the 2nd Board of Directors of Pingdingshan Oriental Carbon Co., Ltd. (Announcement No. 2020-022).
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