Securities code: 000062 securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022-008 Shenzhen Huaqiang Industry Co.Ltd(000062)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Important:
1. Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as "the company") did not veto or change the proposal during the first extraordinary general meeting of shareholders in 2022.
2、 In view of the company's expected guarantee amount provided by the company and / or its holding subsidiaries for the company's holding subsidiaries in 2021 (i.e. the proposal on the prediction of guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries deliberated and approved by the company's board of directors meeting on June 23, 2021 and the first extraordinary general meeting of shareholders in 2021 on July 15, 2021) Some of the guarantee amount of RMB 4762.8 million (hereinafter referred to as "the guarantee amount expected in 2021") has not been actually used, and the validity period of the guarantee amount expected in 2021 is within 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2021. In order to avoid repeating the expected guarantee amount and improve the flexibility of fund utilization of the company, After deliberation at the company's first extraordinary general meeting in 2022, it is agreed that the company will cancel the amount not actually used in the expected guarantee amount in 2021. For details, see the company's publication in the securities times and cninfo.com on January 12, 2022（ http://www.cn.info.com.cn. ）Announcement on the estimated amount of guarantee provided by the company and its holding subsidiaries to its holding subsidiaries.
1、 Convening and attendance of the meeting
1. Time of meeting:
On site meeting time: 14:30 pm on Thursday, January 27, 2022;
Online voting time: January 27, 2022, among which, the online voting time through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on January 27, 2022; Through the Internet voting system of Shenzhen Stock Exchange, the voting time is any time from 9:15 a.m. to 15:00 p.m. on January 27, 2022.
2. Venue: conference room, 6 / F, block a, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting. The company provides online voting platform for shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system, and public shareholders can exercise their voting rights through the above system during online voting time. If the same shareholder votes repeatedly through any two or more ways in the trading system of Shenzhen Stock Exchange, Internet voting system and on-site voting auxiliary system, the first valid voting result shall prevail.
4. Convener: Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors
5. Moderator: Mr. Hu Xin'an, chairman
6. Attendance at the meeting
(1) A total of 26 shareholders and their authorized representatives attended the meeting, representing 822316497 voting shares, accounting for 78.6222% of the total voting shares of the company. Of which:
A. A total of 7 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders (the 7 persons held and represented the shares of 15 shareholders), representing 795290981 shares, accounting for 76.0382% of the total voting shares of the company;
B. A total of 11 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 27025516 shares, accounting for 2.5839% of the total voting shares of the company.
Overall attendance of minority shareholders: a total of 18 shareholders voted on site and online, representing 80462864 shares, accounting for 7.6931% of the total voting shares of the company. Among them, there are 7 shareholders voting on site, with 53437348 representative shares, accounting for 5.1092% of the total voting shares of the company. A total of 11 shareholders voted online, representing 27025516 shares, accounting for 2.5839% of the total voting shares of the company.
(2) Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
The meeting was convened and held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of proposals
By means of on-site written voting and online voting, the following proposals were considered and adopted by more than two-thirds of the voting rights held by shareholders and shareholder agents participating in the voting:
The proposal on the prediction of the guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries was deliberated and adopted
Total voting: 822212389 shares were approved, accounting for 99.9873% of the shares held by all shareholders attending the meeting; Against 104108 shares, accounting for 0.0127% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 80358756 shares were approved, accounting for 99.8706% of the shares held by minority shareholders attending the meeting; Against 104108 shares, accounting for 0.1294% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jincheng Tongda (Shenzhen) law firm
2. Name of Lawyer: Song Yingyi, Qin Xinling
3. The lawyer believes that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, and the resolutions of this general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Shenzhen Huaqiang Industry Co.Ltd(000062) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on Shenzhen Huaqiang Industry Co.Ltd(000062) the first extraordinary general meeting of shareholders in 2022 issued by Beijing Jinchengtongda (Shenzhen) law firm.
It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors
January 28, 2022
