Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
Securities code: 000861 securities abbreviation: Guangdong Highsun Group Co.Ltd(000861) Announcement No.: 2022-11 bond Code: 127003 bond abbreviation: Haiyin convertible bond
Guangdong Highsun Group Co.Ltd(000861)
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. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 PM, Thursday, February 10, 2022
(2) Online voting time:
The specific time of online voting through the trading system of the stock exchange is: 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on February 10, 2022;
The specific time of voting through the Internet voting system of the stock exchange is any time from 9:15 on February 10, 2022 to 15:00 on February 10, 2022.
2. Site meeting place:
Conference hall, 29th floor, Haiyin center, No. 98, Donghua South Road, Yuexiu District, Guangzhou, Guangdong
Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
3. Meeting mode:
The meeting was held by combining on-site voting and online voting.
4. Convener: the 10th board of directors of the company.
5. Moderator: Mr. Shao Jianming, chairman of the company
6. The convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
(II) attendance at the meeting:
1. General attendance of shareholders:
There were 18 shareholders voting on site and online, representing 905204209 shares, accounting for 38.9238% of the total shares of the listed company.
Among them, there are 2 shareholders voting on site, representing 904309349 shares, accounting for 38.8853% of the total shares of the listed company.
16 shareholders voted online, representing 894860 shares, accounting for 0.0385% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
There were 16 minority shareholders who voted on site and online, representing 894860 shares, accounting for 0.0385% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
16 minority shareholders voted online, representing 894860 shares, accounting for 0.0385% of the total shares of the listed company.
3. Directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. The voting of various proposals is as follows:
(I) deliberated and passed the proposal on the transfer of 100% equity of Zhaoqing guangheng Lighting Co., Ltd. by a wholly-owned subsidiary;
Total voting:
904981109 shares were approved, accounting for 99.9754% of the shares held by all shareholders attending the meeting; Against 223100 shares, accounting for 0.0246% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
671760 shares were approved, accounting for 75.0687% of the shares held by minority shareholders attending the meeting; Against 223100 shares, accounting for 24.9313% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting
3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Tianyuan (Guangzhou) law firm
(II) name of Lawyer: Rong Weiwei, Li Qiman
(III) concluding observations: the qualifications of the convener, the convening and convening procedures, the attendants of the general meeting, the voting procedures and voting results of the general meeting are in line with the company law, the securities law, the rules for the general meeting of shareholders, the detailed rules for the implementation of Online voting and other laws According to the regulations and normative documents, the articles of association and the rules of procedure of the general meeting of shareholders, the relevant resolutions deliberated and adopted at the general meeting of shareholders are legal and effective.
Guangdong Highsun Group Co.Ltd(000861) announcement (2022)
4、 Documents for future reference (I) resolutions of the general meeting of shareholders signed and confirmed by the directors attending the meeting; (II) legal opinion. It is hereby announced
Guangdong Highsun Group Co.Ltd(000861) board of directors
February 11, 2002
