Securities code: 000961 securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2022-020 Jiangsu Zhongnan Construction Group Co.Ltd(000961)
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 at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Convener: the 8th board of directors of the company
2. Holding method: a combination of on-site voting and online voting
3. Venue: conference room, 9 / F, building a, Lianqiang International Plaza, No. 1068, Tianshan West Road, Changning District, Shanghai
4. Meeting time:
(1) On site meeting time: 15:30 PM, Thursday, February 10, 2022
(2) Online voting time: the voting time through the trading system of Shenzhen Stock Exchange (hereinafter referred to as “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 10, 2022; Through the Internet voting system of Shenzhen Stock Exchange, the voting time is 9:15 a.m. to 15:00 p.m. on February 10, 2022
5. Moderator: Chairman Chen Jinshi
6. Legality and compliance: the convening of this general meeting of shareholders complies with relevant laws and regulations such as the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen stock exchange and the articles of association
7. Attendance at the meeting:
The number of classified people represents the number of shares and the total number of voting shares
Proportion of copies
On site attendance 8 2092079241 54.67%
Online voting 66 117043503 3 3.06%
Overall attendance 74 2209122744 57.73%
Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Resolutions and voting at the meeting
The general meeting of shareholders voted and passed the proposal on extending the implementation period of the shareholding increase plan of controlling shareholders and the proposal on providing guarantee for Pingjia Shenzhen and other companies by combining on-site voting and online voting
Proposal on providing guarantee for Xingzhong project.
The voting details are as follows:
1. Overall voting
Proposal voting opinions
No. name of proposal: agree, oppose and abstain
Proportion of shares proportion of shares proportion of shares
1.00 proposal on extending the implementation period of the shareholding increase plan of controlling shareholders 123376360 99.78% 270700 0.22% 0.0%
2.00 proposal on providing guarantee for Pingjia Shenzhen and other companies 2205868148 99.85% 3254596 0.15% 0.0%
3.00 proposal on providing guarantee for Xingzhong project 120392464 97.37% 3254596 2.63% 0%
Ms. Chen Yuhan, the affiliated shareholder of Zhongnan Urban Construction Investment Co., Ltd. and the person acting in concert, attended the meeting
The company holds 2071061687 and 14413997 voting shares respectively, and has replied to proposals 1 and 3
Abstain from voting.
2. Separate vote counting and voting of small and medium-sized investors
Proposal voting opinions
No. name of proposal: agree, oppose and abstain
Proportion of shares proportion of shares proportion of shares
1.00 proposal on extending the implementation period of the shareholding increase plan of controlling shareholders 122162060 99.78% 270700 0.22% 0.0%
2.00 proposal on providing guarantee for Pingjia Shenzhen and other companies 119178164 97.34% 3254596 2.66% 0%
3.00 proposal on providing guarantee for Xingzhong project 119178164 97.34% 3254596 2.66% 0%
3、 Legal opinions issued by lawyers
1. Name of law firm: JUNHE law firm Shanghai Branch
2. Name of Lawyer: Zhou Furong, Zhao Danni
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with laws, regulations and the public
Relevant provisions of the articles of association of the company. The qualification of personnel attending the meeting, the qualification of convener, the voting procedure of the meeting and
The voting result is legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Board of directors
February 11, 2002
