Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-012 Tianjin Guangyu Development Co.Ltd(000537)
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.
Special tips:
1. There was no rejection of the proposal during the meeting;
2. This general meeting of shareholders did not involve any change in the resolutions of previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Convening method of the meeting: Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) the first extraordinary general meeting of shareholders in 2022 will be held by combining on-site and online voting.
2. Time of on-site meeting: 15:00, January 27, 2022.
3. Online voting time: January 27, 2022. The time of online voting 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; The time of voting through the Internet voting system is any time from 9:15 on January 27, 2022 to 15:00 on January 27, 2022.
4. Venue of the meeting: conference room on the first floor of Beijing Jingshan Hotel (No. 31, Beach North Street, Dongcheng District, Beijing) 5 Convener: Board of directors
6. Moderator: Mr. Wang Xiaocheng, director
Mr. Wang Ke, the chairman of the company, did not attend the meeting due to work reasons. After being elected by half of the directors, Mr. Wang Xiaocheng, the director, served as the moderator of the meeting.
7. The company notified all shareholders by announcement on January 12, 2022. The convening, convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 General attendance of shareholders
63 shareholders voted on the spot and online, representing 1447038982 shares, accounting for 77.6925% of the total shares of the listed company.
Among them, 48 shareholders voted on the spot, representing 1424923537 shares, accounting for 76.5051% of the total shares of the listed company.
15 shareholders voted online, representing 22115445 shares, accounting for 1.1874% of the total shares of the listed company
3、 Overall attendance of minority shareholders
There were 62 minority shareholders voting on site and online, representing 29129345 shares, accounting for 1.5640% of the total shares of the listed company.
Among them, 47 minority shareholders voted on the spot, representing 7013900 shares, accounting for 0.3766% of the total shares of the listed company.
15 minority shareholders voted online, representing 22115445 shares, accounting for 1.1874% of the total shares of the listed company.
4、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by combining on-site voting and online voting:
Proposal 1.00 proposal on adjusting some non independent directors
The bill will be voted item by item by cumulative vote.
Total voting:
1.01. Candidate: elect Jiao Jianjun as a non independent director of the 10th board of directors of the company
Number of approved shares: 1446810089 shares, accounting for 99.9842% of the votes held by all shareholders attending the meeting.
1.02. Candidate: elect sun Peigang as a non independent director of the 10th board of directors of the company
Number of approved shares: 1446810087 shares, accounting for 99.9842% of the votes held by all shareholders attending the meeting.
1.03. Candidate: elect Wang Xiaocheng as a non independent director of the 10th board of directors of the company
Number of approved shares: 1446810087 shares, accounting for 99.9842% of the votes held by all shareholders attending the meeting.
1.04. Candidate: elect Fan Jie as a non independent director of the 10th board of directors of the company
Number of approved shares: 1446810089 shares, accounting for 99.9842% of the votes held by all shareholders attending the meeting.
Total voting of minority shareholders:
1.01. Candidate: elect Jiao Jianjun as a non independent director of the 10th board of directors of the company
Number of approved shares: 28900452 shares, accounting for 99.2142% of the votes held by all minority shareholders attending the meeting.
1.02. Candidate: elect sun Peigang as a non independent director of the 10th board of directors of the company
Number of approved shares: 28900450 shares, accounting for 99.2142% of the votes held by all minority shareholders attending the meeting.
1.03. Candidate: elect Wang Xiaocheng as a non independent director of the 10th board of directors of the company
Number of approved shares: 28900450 shares, accounting for 99.2142% of the votes held by all minority shareholders attending the meeting.
1.04. Candidate: elect Fan Jie as a non independent director of the 10th board of directors of the company
Number of approved shares: 28900452 shares, accounting for 99.2142% of the votes held by all minority shareholders attending the meeting.
The proposal was passed, and Mr. Jian Jun Jiao, Mr. Pei Gang sun, Mr. Xiao Cheng Wang and Mr. Jie fan were elected as non independent directors of the 10th board of directors of the company, whose term of office expires at the expiration of the 10th board of directors.
Proposal 2 deliberated and passed the proposal on adjusting some supervisors
Total voting:
1446983882 shares were approved, accounting for 99.9962% of the shares held by all shareholders attending the meeting; Against 55100 shares, accounting for 0.0038% 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:
29074245 shares were approved, accounting for 99.8108% of the shares held by minority shareholders attending the meeting; Oppose 55100 shares, accounting for 0.1892% 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.
The proposal was passed, and Mr. Zhang Xin was elected as the supervisor of the 10th board of supervisors of the company until the expiration of the 10th board of supervisors.
5、 Legal opinions issued by lawyers
1. Name of the law firm witnessed at the shareholders’ meeting: Beijing Zhonglun law firm
2. Name of Lawyer: Wang Hua, Liu Yunxiang
3. Concluding comments: the convening, convening and voting procedures of this general meeting of shareholders, as well as the qualifications of the attendees and conveners, comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, administrative regulations, normative documents and the articles of Association. The voting results and resolutions of this general meeting of shareholders are legal and effective.
6、 Documents for future reference
1. Tianjin Guangyu Development Co.Ltd(000537) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Tianjin Guangyu Development Co.Ltd(000537) 2022.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537)
Board of directors
January 28, 2022
