Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-16 Gosun Holdings Co.Ltd(000971)
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. No proposal was rejected at this shareholders’ meeting.
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders.
1、 Meetings held
(I) on site meeting time: 14:50 pm on Thursday, January 27, 2022
(II) online voting time: January 27, 2022
Among them, the specific time of 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; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The specific time for online voting is any time between 9:15 and 15:00 on January 27, 2022.
(III) venue of the on-site meeting: room 2002, 20 / F, tower a, IFC building, a8 Jianguomenwai street, Chaoyang District, Beijing.
(IV) meeting mode: the combination of on-site voting and online voting is adopted
(V) convener of the meeting: the 9th board of directors of the company
(VI) Moderator: Mr. Zhang Dai, chairman
(VII) the convening and convening of the meeting shall comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance and non voting at the meeting
(I) attendance of shareholders
There were 34 shareholders voting on site and online, representing 313809518 shares, accounting for 29.9268% of the total shares of the listed company. Among them, there are 3 shareholders voting on site, representing 280728978 shares, accounting for 26.7720% of the total shares of the listed company. 31 shareholders voted online, representing 33080540 shares, accounting for 3.1548% of the total shares of the listed company.
There are 29 minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares) voting on site and online, representing 12967179 shares, accounting for 1.2366% of the total voting shares of the company. Among them, 29 minority shareholders voted through the Internet, representing 12967179 shares, accounting for 1.2366% of the total voting shares of the company.
(II) attendance and non voting of other personnel
Some directors, supervisors and senior managers of the company attended or attended the meeting on site or by video / communication. The witness lawyer hired by the company attended the meeting.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site open voting and online voting, and the voting results are as follows: (I) proposal 1.00 proposal on the general election of the board of directors of the company
The shareholders’ meeting elected Mr. Zhang Dai, Mr. Xu Lei, Mr. Li Wei, Mr. Li Sheng, Mr. Fu Gangyi, Mr. Yin Xudong and Mr. Chen Yubo as the directors of the 10th board of directors of the company by non cumulative voting; Mr. Shen Mingming, Mr. Sun Chunhong (accounting professional), Mr. Bian Hong (accounting professional) and Mr. Liu Jingjian are independent directors of the 10th board of directors of the company, with a term of office of three years, calculated from the date of adoption of the resolution of the general meeting of shareholders. The qualification of independent directors has been reviewed by Shenzhen Stock Exchange and there is no objection. The voting of proposals item by item is as follows:
1.01 election of Mr. Zhang Dai as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.02 election of Mr. Xu Lei as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.03 election of Mr. Li Wei as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.04 election of Mr. Li Sheng as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.05 election of Mr. Fu Gangyi as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.06 election of Mr. Yin Xudong as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.07 election of Mr. Chen Yubo as a non independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.08 election of Mr. Shen Mingming as an independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.09 election of Mr. Sun Chunhong as an independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.10 election of Mr. Bian Hong as an independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
1.11 election of Mr. Liu Jingjian as an independent director of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 8231479 shares were approved, accounting for 63.4793% of the shares held by minority shareholders with voting rights attending the meeting; Against 4734700 shares, accounting for 36.5130% of the shares held by minority shareholders with voting rights attending the meeting; Abstained 1000 shares, accounting for 0.0077% of the shares held by minority shareholders with voting rights attending the meeting.
Voting result: the proposal was passed.
(II) proposal 2.00 proposal on the remuneration of directors of the 10th board of directors of the company
Total voting: 309073818 shares were approved, accounting for 98.4909% of the total number of valid voting shares attending the meeting; Against 4734700 shares, accounting for 1.5088% of the total number of valid voting shares attending the meeting; Abstain 1000 shares, accounting for 0.0003 of the total number of valid voting shares attending the meeting
