Stock Code: 000553(200553) Stock Abbreviation: Sanonda A(B)
Announcement No. 2018-56
Hubei Sanonda Co., Ltd.
Announcement on the Resolutions of the 3rd Interim
Shareholders Meeting of 2018
The Company and all members of its board of directors confirm that all the
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
I. Important Notice
No proposal was added, vetoed or changed at the meeting.
II. Holding of the Meeting
1. Time of the On-site Meeting: 14:30 on December 26, 2018
2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District,
Beijing
3. Nature of Meeting: Combination of on-site voting and online voting
4. Convener: The Board of Directors of the Company
5. Host: Director An Liru
6. Time/Date of Online Voting:
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Online voting: the online voting via trading system of Shenzhen Stock Exchange will be
from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on December 26, 2018; the
online voting via online voting system of Shenzhen Stock Exchange will be any time
from 3:00 p.m. on December 25, 2018 to 3:00 p.m. on December 26, 2018.
7. The convening and holding procedures comply with the Company Law, Rules of
Listing of Shenzhen Stock Exchange and other laws, regulations, and the Articles of
Association of the Company.
III. Attendance of the Meeting
1. Attendance of Shareholders
24 shareholders participated in the on-site meeting or via online voting system,
representing 1,813,248,457 shares, accounting for 74.1144% of the Company’s total
shares. Among them, 10 shareholders participated in the on-site meeting, representing
1,812,721,753 shares, accounting for 74.0929% of the Company’s total shares and 14
shareholders participated via online voting system, representing 526,704 shares,
accounting for 0.0215% of the Company’s total shares.
2. Attendance of B-share Shareholders
8 B-share shareholders participated in the on-site meeting or via online voting system,
representing 1,315,092 shares, accounting for 0.7872% of the Company’s total B shares.
Among them, 8 shareholders participated in the on-site meeting, representing 1,315,092
shares, accounting for 0.7872% of the Company’s total B shares and 0 shareholders
participated via online voting system, representing 0 shares, accounting for 0.0000% of
the Company’s total B shares.
3. Attendance of Mid-small Shareholders
23 Mid-small shareholders participated in the on-site meeting or via online voting system,
representing 2,365,418 shares, accounting for 0.0967% of the Company’s total shares.
Among them, 9 shareholders participated in the on-site meeting, representing 1,838,714
shares, accounting for 0.0752% of the Company’s total shares and 14 shareholders
participated via online voting system, representing 526,704 shares, accounting for0.0215%
of the Company’s total shares.
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Directors, supervisors, and part of senior executives of the Company, as well as the
lawyers engaged by the Company as witnesses attended the meeting.
IV. Deliberation and Voting on the Proposals
The following proposals were voted at the meeting by means of online and on-site voting:
(一)Proposal on the Change of Company Name and the Stock Abbreviations
1 Voting Summary:
1,813,221,153 shares for it, accounting for 99.9985% of all the shares held by the
participating shareholders; 1,100 shares against it, accounting for 0.0001% of all the
shares held by the participating shareholders; 26,204 shares abstained (among them, 0
shares are considered as abstained due to non-voting), accounting for 0.0014% of all the
shares held by the participating shareholders. Among these:
(1) Voting Summary of B-share Shareholders:
1,315,092 shares for it, accounting for 100.0000% of all the shares held by the
participating B-share shareholders; 0 shares against it, accounting for 0.0000% of all the
shares held by the participating B-share shareholders; 0 shares abstained (among them, 0
shares are considered as abstained due to non-voting), accounting for 0.0000 % of all the
shares held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
2,338,114 shares for it, accounting for 98.8457% of all the shares held by the
participating Mid-small shareholders; 1,100 shares against it, accounting for 0.0465% of
all the shares held by the participating Mid-small shareholders; 26,204 shares abstained
(among them, 0 shares considered as abstained due to non-voting), accounting for 1.1078%
of all the shares held by the participating Mid-small shareholders.
2. Voting Result: As a general resolution, this proposal has been approved with more than
50% of the total number of shares held by the participating shareholders. The
shareholders agree to change the Company’s name and its stock abbreviations as follows:
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Current Name New Name
Company’s Chinese 湖北沙隆达股份有限公司 安道麦股份有限公司
Name
Abbreviation of 沙隆达 安道麦
Company’s Chinese
Name
Company’s English Hubei Sanonda Co., Ltd. ADAMA Ltd.
Name
Abbreviation of Sanonda ADAMA
Company’s English
Name
Stock Abbreviation of 沙隆达 A 安道麦 A
A Share (Chinese)
Stock Abbreviation of Sanonda A ADAMA A
A Share (English)
Stock Abbreviation of 沙隆达 B 安道麦 B
B Share (Chinese)
Stock Abbreviation of Sanonda B ADAMA B
B Share (English)
The specific content of the proposal was disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on December 11, 2018.
(二) Proposal on the Revisions of the Articles of Association
1 Voting Summary:
1,813,175,753 shares for it, accounting for 99.9960% of all the shares held by the
participating shareholders; 1,100 shares against it, accounting for 0.0001% of all the
shares held by the participating shareholders; 71,604 shares abstained (among them, 0
shares are considered as abstained due to non-voting), accounting for 0.0039% of all the
shares held by the participating shareholders. Among these:
(1) Voting Summary of B-share Shareholders:
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1,315,092 shares for it, accounting for 100.0000% of all the shares held by the
participating B-share shareholders; 0 shares against it, accounting for 0.0000% of all the
shares held by the participating B-share shareholders; 0 shares abstained (among them, 0
shares are considered as abstained due to non-voting), accounting for 0.0000 % of all the
shares held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
2,292,714 shares for it, accounting for 96.9264 % of all the shares held by the
participating Mid-small shareholders; 1,100 shares against it, accounting for 0.0465 % of
all the shares held by the participating Mid-small shareholders; 71,604 shares abstained
(among them, 0 shares considered as abstained due to non-voting), accounting for 3.0271 %
of all the shares held by the participating Mid-small shareholders.
2. Voting Result: As a special resolution, this proposal has been approved with more than
2/3 of the total number of shares held by shareholders present.
The specific content of the proposal was disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on December 11, 2018.
(三)Proposal on the Customary Extension of Liability Insurance Policies for
Directors, Supervisors and Senior Executives
1 Voting Summary:
1,813,103,753 shares for it, accounting for 99.9920% of all the shares held by the
participating shareholders; 108,700 shares against it, accounting for 0.0060% of all the
shares held by the participating shareholders; 36,004 shares abstained (among them, 0
shares are considered as abstained due to non-voting), accounting for 0.0020% of all the
shares held by the participating shareholders. Among these:
(1) Voting Summary of B-share Shareholders:
1,210,492 shares for it, accounting for 92.0462% of all the shares held by the
participating B-share shareholders; 104,600 shares against it, accounting for 7.9538% of
all the shares held by the participating B-share shareholders; 0 shares abstained (among
them, 0 shares are considered as abstained due to non-voting), accounting for 0.0000 %
of all the shares held by the participating B-share shareholders.
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(2) Voting Summary of Mid-small Shareholders:
2,220,714 shares for it, accounting for 93.8825% of all the shares held by the
participating Mid-small shareholders; 108,700 shares against it, accounting for4.5954 %
of all the shares held by the participating Mid-small shareholders; 36,004 shares
abstained (among them, 0 shares considered as abstained due to non-voting), accounting
for 1.5221% of all the shares held by the participating Mid-small shareholders.
2. Voting Result: As a general resolution, this proposal has been approved with more than
50% of the total number of shares held by the participating shareholders.
The specific content of the proposal was disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on December 11, 2018.
V. Legal Opinion
1. Name of the law firm: King & Wood Mallesons, Beijing
2. Names of the lawyers: Kang Yachen, Fan Qihui
3. Conclusive opinion:
In the lawyers’ opinion, the convening and holding procedures comply with the Company
Law, Rules for the Shareholders' Meetings of Listed Companies, Notice of the Shenzhen
Stock Exchange on Issuing the Detailed Implementing Rules of the Shenzhen Stock
Exchange for Online Voting at Shareholders' Meetings of Listed Companies and other
applicable laws and regulations, as well as the Articles of Association of the Company;
the qualification of the convener and attendees are legitimate and valid; the voting
procedures and voting results of the meeting are legitimate and valid.
VI. Documents for Reference
1. Resolution of the 3rd Interim Shareholders Meeting;
2. Legal Opinion on the Witnessing of the Shareholders Meeting.
This announcement is hereby made.
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The Board of Directors of Hubei Sanonda Co., Ltd.
December 26, 2018
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