Securities code: 000563 securities abbreviation: Shaanxi International Trust Co.Ltd(000563) No.: 2022-10
Shaanxi International Trust Co.Ltd(000563)
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 veto of the proposal at the general meeting of shareholders.
2. The resolution of the previous general meeting of shareholders has not been changed at this general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. On site meeting time: 14:30 p.m. on Monday, February 7, 2022.
The time for 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 February 7, 2022;
Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The time for online voting is from 9:15 a.m. to 15:00 p.m. on February 7, 2022.
2. Venue of the on-site meeting: conference room on the 24th floor of the company, block C, Jinqiao International Plaza, No. 50, Keji Road, high tech Zone, Xi’an.
3. Convening method: the general meeting of shareholders is held by combining on-site voting and online voting. 4. Convener of the meeting: the board of directors of the company.
5. On site meeting host: Chairman Xue Jimin.
6. The meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, articles of association and other relevant provisions.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
35 shareholders and their authorized representatives voted on the spot and online, representing 2259575277 shares, accounting for 57.0022% of the total shares of the company.
Among them, there are three shareholders who have passed the on-site voting and their authorized representatives, representing 2232562204 shares, accounting for 56.3208% of the total shares of the company.
32 shareholders voted online, representing 27013073 shares, accounting for 0.6815% of the total shares of the company. 2. General attendance of minority shareholders
33 shareholders and their authorized representatives voted on the spot and online, representing 31853853 shares, accounting for 0.8036% of the total shares of the company.
Among them: shareholders who voted on the spot and one authorized representative of shareholders, representing 4840780 shares, accounting for 0.1221% of the total shares of the company.
32 shareholders voted online, representing 27013073 shares, accounting for 0.6815% of the total shares of the company. 3. The directors, supervisors and the Secretary of the board of directors of the company attended the meeting. Some senior managers of the company and the witness lawyers of Beijing Guantao (Xi’an) law firm, Sun Hong and Yang Tuo, attended the meeting as nonvoting delegates, and the representatives of intermediaries employed by the company for the non-public offering of shares attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
(I) general voting
The proposal of the general meeting of shareholders was voted by the combination of on-site voting and online voting. All proposals were considered and passed and resolutions were formed. The voting was as follows:
1. Proposal on extending the validity of the resolution of the general meeting of shareholders on non-public development of shares of the company
Voting results: the proposal was approved by more than two-thirds of the total number of effective voting shares.
Voting:
Agree against abstention
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
2,254,437,604 99.7726 5,137,673 0.2274 0 0
2. Proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to fully handle the non-public offering of shares
Voting results: the proposal was approved by more than two-thirds of the total number of effective voting shares.
Voting:
Agree against abstention
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
2,254,482,904 99.7746 5,092,373 0.2254 0 0
(II) voting of minority shareholders
The motion agrees to oppose abstention
Serial number proposal name number of shares (shares) proportion number of shares (shares) proportion number of shares (%) (shares) (%)
About extending the company’s non-public
1 resolution of the general meeting of shareholders issuing shares 26716180 83.8711 5137673 16.1289 0
Proposal on the period of validity
Proposal for postponement of the general meeting of shareholders
The chairman authorizes the board of directors and its delegation
2. The authorized person has full authority to handle the 26761480 84.0133 5092373 15.9867 0
Non public offering of shares
Valid motion
Please refer to the specific contents of the above resolutions published on cninfo.com.cn on January 21, 2022 Proposal for the first extraordinary general meeting of shareholders in 2022 (2022-07). 3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Guantao (Xi’an) law firm.
2. Name of witness lawyer: Sun Hong, Yang Tuo.
3. Concluding observations:
The lawyer of Beijing Guantao (Xi’an) law firm believes that the convening and convening procedures of this general meeting of shareholders comply with the relevant laws, regulations and rules such as the company law, the securities law, the rules for the general meeting of shareholders of listed companies and the relevant provisions of the articles of association. The qualification of the members attending the meeting is legal and valid, the voting procedures of this general meeting of shareholders are legal and the voting results are legal and valid.
4、 Documents for future reference
1. The resolution of the company’s first extraordinary general meeting in 2022 signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion of Beijing Guantao (Xi’an) law firm on the company’s first extraordinary general meeting in 2022 and its signature page.
It is hereby announced.
Shaanxi International Trust Co.Ltd(000563) board of directors
February 7, 2022
