Securities code: 301073 securities abbreviation: Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) Announcement No.: 2022-008 Zhejiang Ssaw Boutique Hotels Co.Ltd(301073)
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. In order to respect the interests of small and medium-sized investors and improve their participation in the resolutions of the company’s general meeting of shareholders, the votes of small and medium-sized investors are counted separately at this general meeting of shareholders. Small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company. 2. There is no rejection of the proposal at the general meeting of shareholders; 3. 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. Time of the meeting
(1) On site meeting time: 14:30 PM, Thursday, February 10, 2022
(2) Online voting time: online voting through the trading system of Shenzhen Stock Exchange on Thursday, February 10, 2022: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on February 10, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 10, 2022.
2. Venue: conference room of Zhejiang Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) Management Co., Ltd., No. 535, Xixi Road, Xihu District, Hangzhou, Zhejiang Province. 3. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting. 4. Convener: the third board of directors of the company 5. Moderator: Chairman Mr. Wu Qiyuan 6. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Equity registration date of the meeting: February 7, 2022.
(II) attendance at the meeting 1 Overall attendance at the meeting
A total of 30 shareholders and their authorized agents attended the meeting, representing 62634148 shares, accounting for 77.77% of the total shares of the listed company. Among them, 10 shareholders voted on the spot, representing 59716300 shares, accounting for 74.14% of the total shares of the listed company. 20 shareholders voted online, representing 2917848 shares, accounting for 3.62% of the shares of listed companies. 2. General situation of minority shareholders attending the meeting:
There were 25 shareholders who voted on site and online, representing 7644148 shares, accounting for 9.49% of the total shares of the listed company. The total number of shares of the listed company voted by 265.87 of the shareholders, accounting for 475% of the total shares of the listed company. 20 shareholders voted online, representing 2917848 shares, accounting for 3.62% of the total shares of the listed company. 3. Attendance of other personnel
All directors, supervisors, senior managers and witness lawyers of the company attended the meeting. 2、 Deliberation and voting of proposals
The meeting adopted a combination of on-site voting and online voting. The shareholders and their authorized agents attending the shareholders’ meeting deliberated the proposals one by one. After voting, the following proposals were considered and passed:
(1) The proposal on changing the purpose of part of the raised funds for the acquisition of the company’s equity and trademark was reviewed and passed. The voting results were as follows:
62634148 shares, accounting for 100.00% of the effective voting shares; 0 dissenting shares, accounting for 0.00% of the effective voting shares; 0 shares abstained, accounting for 0.00% of the effective voting shares.
Among them, the voting situation of small and medium-sized investors is: 7644148 shares are agreed, accounting for 100.00% of the effective voting shares of small and medium-sized shareholders; 0 dissenting shares, accounting for 0.00% of the effective voting shares of minority shareholders; Abstain from 0 shares, accounting for 0.00% of the effective voting shares of minority shareholders.
The proposal involves special resolutions and has been adopted by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
(2) The proposal on cash acquisition of the company’s equity and trademark was reviewed and passed. The voting result was: 62634148 shares were agreed, accounting for 100.00% of the effective voting shares; 0 dissenting shares, accounting for 0.00% of the effective voting shares; 0 shares abstained, accounting for 0.00% of the effective voting shares.
Among them, the voting situation of small and medium-sized investors is: 7644148 shares are agreed, accounting for 100.00% of the effective voting shares of small and medium-sized shareholders; 0 dissenting shares, accounting for 0.00% of the effective voting shares of minority shareholders; Abstain from 0 shares, accounting for 0.00% of the effective voting shares of minority shareholders.
The proposal involves special resolutions and has been adopted by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders. 3、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by lawyer Lu Shengqiang and Lawyer Zhang Jun of Zhejiang Tiance law firm and issued a legal opinion. The legal opinion holds that the convening and convening procedures, the qualifications of conveners, the qualifications of participants and voting procedures of the company’s shareholders’ meeting are in line with the provisions of laws, regulations and the articles of association, The resolutions adopted at the meeting are legal and valid. 4、 Documents for future reference
1. Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Zhejiang Tiance law firm on the first extraordinary general meeting of shareholders in Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) 2022.
It is hereby announced.
Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) board of directors February 11, 2022
