Securities code: 603779 securities abbreviation: Weilong Grape Wine Co.Ltd(603779) Announcement No.: 2022-010
Weilong Grape Wine Co.Ltd(603779)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: Yes, I. convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 9, 2022
（2） Venue of the general meeting of shareholders: conference room (III) on the third floor of west company, South Head Road, Weilong Avenue, Longkou City, Shandong Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 27
2. Total number of voting shares held by shareholders attending the meeting (shares) 202800211
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 60.9468
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The shareholders’ meeting was convened by the board of directors and presided over by Mr. Sun Yantian, a director of the company. In this meeting, the matters listed in the notice of the general meeting of shareholders were voted by the combination of on-site and online voting, and the voting method was in line with the provisions of the company law and the articles of association.
（5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There are 9 incumbent directors of the company, 4 of whom are present, including Mr. Huang zuchao, Mr. Huang zhenbiao and independent director Zhang
Mr. huanping, Ms. Huang Liqun and Mr. Chen Yunan failed to attend the meeting due to leave; 2. There were 3 supervisors in office and 2 attended the meeting. Mr. Liu Wei, the supervisor, failed to attend the meeting due to leave; 3. The Secretary of the board of directors and some senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: on the scrapping treatment, provision for impairment and bad debt verification of some assets of the company in 2021
Proposal for cancellation
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 102823716 50.7019 78620195 38.7673 21356300 10.5308
2. Proposal Name: proposal on changing the registered address and business scope and amending the articles of Association
Review result: no vote:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 124195016 61.2400 78605195 38.7600 0.0000
3. Proposal Name: proposal on Amending the rules of procedure of the board of directors of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 124180016 61.2326 78620195 38.7674 0.0000
4. Proposal Name: proposal on Amending the rules of procedure of the company’s general meeting of shareholders
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 124180016 61.2326 78620195 38.7674 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the company 8627 99.6109 33,70 0.3891 0.0000 annual department in 2021, 604 0
Sub asset scrap Department
I. provision for impairment
And bad debt write off
Proposal
2 notes on change 8642 99.7840 18,70 0.2160 0.0000, address and operation, 604 0
Scope and other matters
Revision < company seal
Cheng’s proposal
3 “on Amending the company’s 8627 99.6109 33,70 0.3891 0.0000 board meeting, 604 0”
Proposal on Rules
4 on Amending the 8627 99.6109 33,70 0.3891 0.0000 shareholders’ meeting of the company, 604 0
Proposal on rules of procedure
（3） Explanation on the voting of proposals
Proposal 2 of this shareholders’ meeting is a special resolution, which has not been adopted by more than two-thirds of the total voting shares held by all shareholders or shareholders’ representatives attending the meeting; Proposal 1, proposal 3 and proposal 4 are ordinary voting proposals, which have been adopted by more than half of the total voting shares held by all shareholders or shareholder representatives attending the meeting. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Zhonglun (Qingdao) Law Firm lawyer: Jiang Wei, Li Yue 2. Lawyer’s Witness conclusion:
The procedures for convening and holding the first extraordinary general meeting of shareholders in 2022, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the meeting all comply with the company law, the rules for general meetings of shareholders of listed companies and other laws, regulations, rules and other normative documents and the relevant provisions of the articles of association, The resolutions adopted at this shareholders’ meeting are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Weilong Grape Wine Co.Ltd(603779) February 10, 2022
