Securities code: 002186 securities abbreviation: China Quanjude(Group) Co.Ltd(002186) Announcement No.: 2022-06
China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
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. There was no veto, addition or change of proposals during the convening of the general meeting of shareholders;
2. There is no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders;
3. In order to protect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the company's general meeting of shareholders, all proposals are voted by small and medium-sized investors and counted separately in this general meeting of shareholders. Small and medium-sized investors refer to shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company.
1、 Convening and attendance of the meeting
(I) meeting time
1. On site meeting time: 2:30 pm on Thursday, January 27, 2022
2. Online voting time:
(1) The time for online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "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; (2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on January 27, 2022 to 15:00 on January 27, 2022.
(II) venue of the on-site meeting: conference room 517, No. 217, Xiheyan, Qianmen, Xicheng District, Beijing. Online voting platform: trading system and Internet voting system of Shenzhen Stock Exchange
(III) meeting mode: the combination of on-site voting and online voting is adopted
(IV) convener: the board of directors of the company
(V) Moderator: Mr. Bai fan, chairman
(VI) the convening and holding of the meeting shall comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(VII) attendance at the meeting
1. General information of shareholders attending the meeting
A total of 39 shareholders (proxies) voted on site and online, representing 137917845 voting shares, accounting for 44.7112% of the total voting shares of the company.
38 small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) participated in the voting of the general meeting of shareholders, representing 3226369 shares with voting rights, accounting for 1.0459% of the total voting shares of the company.
2. Attendance at on-site meetings
A total of 2 Shareholders (agents) attended the on-site meeting of the general meeting of shareholders, representing 135253776 shares with voting rights, accounting for 43.8475% of the total voting shares of the company.
3. Online voting
A total of 37 shareholders (proxies) participated in the online voting of the general meeting of shareholders, representing 2664069 voting shares, accounting for 0.8637% of the total voting shares of the company.
Members of the board of directors, members of the board of supervisors, Secretary of the board of directors and witness lawyers attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting adopts the combination of on-site voting and online voting. The voting results are as follows: 1 Proposal on the general election of non independent directors of the eighth board of directors of the company (cumulative voting)
1.01 elect Mr. Bai fan as a non independent director of the ninth board of directors of the company
Voting: 135737196 shares were approved by cumulative voting, accounting for 98.4189% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1045720 shares were agreed, accounting for 32.4117% of the total voting shares held by small and medium-sized investors participating in the voting;
Voting result: it is agreed to elect Mr. Bai fan as a non independent director of the ninth board of directors of the company.
1.02 elect Mr. Lu Changcai as a non independent director of the ninth board of directors of the company
Voting: the voting was conducted by cumulative voting, and 136621980 shares were approved, accounting for 99.0604% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1930504 shares were agreed, accounting for 59.8352% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Mr. Lu Changcai as a non independent director of the ninth board of directors of the company.
1.03 elect Ms. Guo Fang as a non independent director of the ninth board of directors of the company
Voting status: 136621880 shares were approved by cumulative voting, accounting for 99.0603% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1930404 shares were agreed, accounting for 59.8321% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Ms. Guo Fang as a non independent director of the ninth board of directors of the company.
1.04 elect Mr. Zhou Yanlong as a non independent director of the ninth board of directors of the company
Voting: the voting was conducted by cumulative voting, and 136603484 shares were approved, accounting for 99.0470% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% are: 1912008 shares, accounting for 59.2619% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Mr. Zhou Yanlong as a non independent director of the ninth board of directors of the company.
2. The proposal on the election of independent directors by the eighth board of directors was deliberated and adopted
2.01 elect Mr. Pu Jun as an independent director of the ninth board of directors of the company
Voting status: 135730006 shares were approved by cumulative voting, accounting for 98.4137% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1038530 shares were agreed, accounting for 32.1888% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Mr. Pu Jun as an independent director of the ninth board of directors of the company.
2.02 elect Mr. Li Jianwei as an independent director of the ninth board of directors of the company
Voting: 135732176 shares were approved by cumulative voting, accounting for 98.4152% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1040700 shares were agreed, accounting for 32.2561% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: agree to elect Mr. Li Jianwei as an independent director of the ninth board of directors of the company.
2.03 elect Mr. LV Shousheng as an independent director of the ninth board of directors of the company
Voting: 135729893 shares were approved by cumulative voting, accounting for 98.4136% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1038417 shares were agreed, accounting for 32.1853% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: agree to elect Mr. LV Shousheng as an independent director of the ninth board of directors of the company.
3. The proposal on the election of shareholder representative supervisors at the eighth session of the board of supervisors was reviewed and approved. 3.01 Ms. Gao Yuhong was elected as the shareholder representative supervisor at the ninth session of the board of supervisors
Voting: 135732184 shares were approved by cumulative voting, accounting for 98.4152% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1040708 shares were agreed, accounting for 32.2563% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Ms. Gao Yuhong as the shareholder representative supervisor of the ninth board of supervisors of the company.
3.02 elect Mr. Liu Wensheng as the shareholder representative supervisor of the ninth board of supervisors of the company
Voting: 135729989 shares were approved by cumulative voting, accounting for 98.4137% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1038513 shares were agreed, accounting for 32.1883% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: agree to elect Mr. Liu Wensheng as the shareholder representative supervisor of the ninth board of supervisors of the company.
3.03 elect Ms. Ning Jing as the shareholder representative supervisor of the ninth board of supervisors of the company
Voting status: 135736300 shares were approved by cumulative voting, accounting for 98.4182% of the total voting shares attending the meeting; Among them, the voting results of small and medium-sized investors holding less than 5% were: 1044824 shares were agreed, accounting for 32.3839% of the total voting shares held by small and medium-sized investors participating in the voting.
Voting result: it is agreed to elect Ms. Ning Jing as the shareholder representative supervisor of the ninth board of supervisors of the company.
4. The proposal on Amending the articles of association of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. was deliberated and adopted. The voting results: 135099376 shares were agreed, accounting for 97.9564% of the total voting shares attending the meeting; Against 2818469 shares, accounting for 2.0436% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors holding less than 5% are: 407900 shares, accounting for 12.6427% of the effective voting shares of small and medium-sized shareholders; Against 2818469 shares, accounting for 87.3573% of the effective voting shares of minority shareholders; Abstain from 0 shares, accounting for 0.0000% of the effective voting shares of minority shareholders.
Voting results: this proposal is a special resolution, which must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders and participating in the voting of this proposal. According to the provisions of the articles of association, this proposal is adopted.
The articles of association and amendments to the articles of association of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. were published on cninfo.com.cn on January 12, 2022 For investors to consult.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Li Li and Fuhao lawyers of Beijing Jiayuan law firm and issued a legal opinion. The conclusion is that the convening and convening procedures of the company's shareholders' meeting, the qualifications and voting procedures of the convener and attendees comply with the provisions of relevant laws, regulations and the articles of Association, and the voting results are legal and effective.
4、 Documents for future reference
1. The resolution of the general meeting of shareholders signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors; 2. Legal opinion. It is hereby announced.
Board of directors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. January 27, 2002
