Securities code: 000776 securities abbreviation: Gf Securities Co.Ltd(000776) Announcement No.: 2022-012 Gf Securities Co.Ltd(000776)
Announcement of resolutions 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 note: there is no veto proposal at this shareholders' meeting, nor does it involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(I) convening
1. Meeting time:
(1) Date and time of on-site meeting: from 14:30 pm on Thursday, February 10, 2022;
(2) A-share online voting time: the online voting system includes the trading system of Shenzhen Stock Exchange and the Internet voting system (website: http://wltp.cn.info.com.cn. ）。 The time of online voting through the trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on Thursday, February 10, 2022; The time of online voting through the Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on Thursday, February 10, 2022.
2. Venue: conference room 4008, floor 40, building Gf Securities Co.Ltd(000776) , No. 26, Machang Road, Tianhe District, Guangzhou, Guangdong
3. Voting method: the combination of on-site voting and online voting
4. Convener: Gf Securities Co.Ltd(000776) the 10th board of directors
5. Moderator: Mr. Lin Chuanhui, chairman
6. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance
A total of 124 shareholders and authorized representatives of shareholders attended the meeting, representing shares
3945065911 shares, accounting for 51.7651% of the total voting shares of the company. Among them, attend this meeting
122 A-share shareholders and shareholder representatives, representing 3415921885 shares, accounting for the voting rights of the company
44.8220% of the total number of shares (113 shareholders voted online, representing 186263858 shares)
Shares, accounting for 2.4441% of the total voting shares of the company); H-share shareholders and their representatives attending the meeting
Table 2 represents 529144026 shares, accounting for 6.9432% of the total voting shares of the company.
In addition, the company's directors, supervisors, senior managers, lawyers and other intermediaries hired by the company attended the meeting
This shareholders' meeting.
2、 Deliberation and voting of proposals
The proposal of this shareholders' meeting adopts the combination of on-site voting and online voting. Review at this meeting
The agenda items were legitimate and complete, and the proposal of the meeting was passed. The specific deliberation proposals are as follows:
Voting:
Whether the shares agree to oppose the waiver
S / N proposal Name: number of shares in East class proportion of shares proportion of shares proportion of shares passing type
About the election of A-Shares 3414691395 99.9640% 1227390 0.0359% 3100 0 0.0001%
It is proposed that the H shares of the 10th board of directors 514347656 97.2037% 12817954 2.4224% 1978416 0.3739% are the total of 1 executive director 3929039051 99.5937% 14045344 0.3560% 1981516 0.0502%
bill
Note: in this announcement, the sum of part of the total and each total may be slightly different in the mantissa
These differences are due to rounding.
Mr. Ge Changwei, the executive director, has officially performed his duties since the date when the proposal is deliberated and adopted at the general meeting of shareholders. company
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed that of the company
One half of the total number of directors of the company.
3、 Description of voting of small and medium-sized investors in a shares
A-share small and medium-sized investors (except directors, supervisors, senior managers and companies held individually or jointly)
The voting of shareholders other than shareholders of more than 5% of the company's shares (A-share shareholders) is as follows:
No. name of proposal: agree against abstention
Proportion of shares proportion of shares proportion of shares
Proposal on the election of the 10th board of directors
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Wen liangjuan, Su dunyuan
3. Concluding observations: the convening and convening procedures of this general meeting of shareholders are legal, and the convener and the person attending the meeting are legal
The qualifications and voting procedures of shareholders or shareholders' agents comply with relevant laws and regulations and the articles of association,
Legal and valid, and the voting result is legal and valid.
5、 Documents for future reference
1. The Gf Securities Co.Ltd(000776) company limited by shares signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors
Resolution of the first extraordinary general meeting of shareholders of the company in 2022;
2. The first interim report of Beijing Jiayuan law firm on Gf Securities Co.Ltd(000776) 2022
Legal opinions of the general meeting of shareholders;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Gf Securities Co.Ltd(000776) board of directors
February 11, 2002
