Securities code: 002586 securities abbreviation: * ST sea reclamation Announcement No.: 2022-035 Zhejiang Reclaim Construction Group Co.Ltd(002586)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important tips
1. There was no rejection or amendment of the proposal at this shareholders' meeting, and there was no change in the resolution of the previous shareholders' meeting;
2. The shareholders' meeting did not veto the proposal.
1、 Meetings held
1. Notice of meeting
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company" or "Waihai shares") was published on January 13, 2022 in securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) The notice of Zhejiang Reclaim Construction Group Co.Ltd(002586) on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-015) was published on the website, and the suggestive announcement of Zhejiang Reclaim Construction Group Co.Ltd(002586) on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-027) was published on the above media on January 20, 2022.
2. Meeting time:
On site meeting time: 2:00 p.m. on Friday, January 28, 2022
Online voting time:
(1) The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 28, 2022.
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on January 28, 2022 to 15:00 on January 28, 2022.
3. Venue of the on-site meeting: conference room on the 12th floor of the company, No. 1009, Guangxian Road, Yinzhou District, Ningbo.
4. Convener: the board of directors of the company.
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
6. Host of the on-site meeting: Mr. Wang Wenqiang, chairman of the company.
The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Attendance at the meeting
General attendance of shareholders:
There are 0 shareholders who vote on site, representing 0 shares, accounting for 0% of the total shares of the listed company. 160 shareholders voted online, representing 210914924 shares, accounting for 18.4330% of the total shares of the listed company. Overall attendance of minority shareholders:
There are 0 shareholders who vote on site, representing 0 shares, accounting for 0% of the total shares of the listed company. 159 minority shareholders voted online, representing 151813367 shares, accounting for 13.2678% of the total shares of listed companies.
The directors, supervisors and senior managers of the company attended the meeting. The witness lawyers of Shanghai jintiancheng law firm attended the shareholders' meeting as nonvoting delegates and issued legal opinions.
3、 Deliberation of proposals
The following proposals were considered and adopted by open ballot and online voting at this meeting. The voting conditions are as follows:
1. Deliberated and approved the proposal on selling illegal capital earning rights and related party transactions to Ningbo Shunnong Group Co., Ltd. and Ningbo Yuanzhen Investment Management Co., Ltd;
169459664 shares were approved, accounting for 80.3450% of the shares held by all shareholders attending the meeting; Against 41441660 shares, accounting for 19.6485% of the shares held by all shareholders attending the meeting; 13600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0064% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) is as follows:
110358107 shares were approved, accounting for 72.6933% of the shares held by minority shareholders attending the meeting; Against 41441660 shares, accounting for 27.2978% of the shares held by minority shareholders attending the meeting; 13600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0090% of the shares held by minority shareholders attending the meeting. The controlling shareholders of the company, Zhejiang Weihai Holding Group Co., Ltd., Luo Quanmin, Qiu Chunfang, Wang Zhangquan, Chen Meiqiu and other shareholders who are related or interested in the matters under consideration, abstain from voting on this proposal.
4、 Legal opinions issued by lawyers
The lawyer of Shanghai jintiancheng law firm met with Weihai Co., Ltd. to certify the first extraordinary general meeting of shareholders in 2022 and issued a legal opinion. He believed that the convening and convening procedures, convener qualifications, meeting participants qualifications, meeting voting procedures and voting results of the company's first extraordinary general meeting of shareholders in 2022 were in line with the company law The resolutions adopted at the general meeting of shareholders of listed companies are legal and effective in accordance with the relevant provisions of laws, regulations, rules and other normative documents such as the rules of general meeting of shareholders of listed companies and the articles of association.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022 signed by the directors attending the meeting;
2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in 2022.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
January 29, 2002
