Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-013 S.F.Holding Co.Ltd(002352)
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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement. Special tips: 1. There is no case of rejecting the proposal at this shareholders’ meeting; 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
1. On site meeting time: from 15:00 pm on February 11, 2022.
2. Venue: conference room, block B, chuangzhitiandi building, Shenzhen investment control, science and technology south 1st Road, Nanshan District, Shenzhen. 3. Holding method: this meeting adopts the combination of on-site voting and online voting, and provides an online voting platform through the trading system and Internet voting system of Shenzhen Stock Exchange. 4. Convener: the board of directors of the company. 5. Moderator: Chairman Wang Wei presided over the meeting. 6. Some directors, supervisors and senior managers of the company attended the meeting, and the witness lawyers attended the meeting as nonvoting delegates. 7. The convening of this general meeting of shareholders complies with the provisions of the company law, the articles of association and other laws, regulations and normative documents. 8. A total of 132 shareholders and authorized representatives of shareholders participated in the voting of the general meeting of shareholders, with 3212810277 representative shares, accounting for 65.4845% of the total voting shares of the company. Among them: (1) 42 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, with 2967274388 representative shares, accounting for 60.4799% of the total voting shares of the company;
(2) 90 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 245535889 shares, accounting for 5.0046% of the total voting shares of the company; (3) A total of 128 small and medium-sized investors participated in the meeting through on-site and online, with 457834621 representative shares, accounting for 9.3317% of the total voting shares of the company. 2、 Consideration of proposals
The general meeting of shareholders considered and adopted the following proposals by means of on-site open voting and online voting: 1. The proposal on the estimation of the amount of daily connected transactions in 2022 was considered and adopted
Total voting results: 510877914 shares were approved, accounting for 99.9990% of the total number of valid voting shares attending the meeting; 4824 opposition shares, accounting for 0.0009% of the total number of valid voting shares attending the meeting; Abstained 400 shares, accounting for 0.0001% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 457829397 shares were approved, accounting for 99.9989% of the total number of valid voting shares of minority shareholders attending the meeting; Against 4824 shares, accounting for 0.0011% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0001% of the total number of valid voting shares of minority shareholders attending the meeting. Shenzhen Mingde holding Development Co., Ltd., the controlling shareholder of the proposal company, has avoided voting, and the number of shares avoided voting is 2701927139. 2. The proposal on the prediction of guarantee amount provided by subsidiaries to subsidiaries was reviewed and adopted
Total voting results: 3202218440 shares were approved, accounting for 99.6703% of the total number of valid voting shares attending the meeting; 10591437 opposed shares, accounting for 0.3297% of the total number of valid voting shares attending the meeting; Abstain 400 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 447242784 shares were approved, accounting for 97.6865% of the total number of valid voting shares of minority shareholders attending the meeting; 10591437 opposed shares, accounting for 2.3134% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0001% of the total number of valid voting shares of minority shareholders attending the meeting.
The total number of shareholders holding more than two-thirds of the voting rights of the proposal and the voting rights of proxies are the total number of shareholders who have passed the proposal. 3. The proposal on canceling the company’s share repurchase in the special securities account was deliberated and adopted
Total voting results: 3212807453 shares were approved, accounting for 99.9999% of the total number of valid voting shares attending the meeting; 2824 opposition shares, accounting for 0.0001% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 457831797 shares were approved, accounting for 99.9994% of the total number of valid voting shares of minority shareholders attending the meeting; Against 2824 shares, accounting for 0.0006% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting. This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the total voting shares held by shareholders and shareholder agents who have participated in the voting. 4. The proposal on changing the registered capital and amending the articles of association was deliberated and adopted
Total voting results: 3212777853 shares were approved, accounting for 99.9990% of the total number of valid voting shares attending the meeting; 32024 opposition shares, accounting for 0.0010% of the total number of valid voting shares attending the meeting; Abstain 400 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 457802197 shares were approved, accounting for 99.9929% of the total number of valid voting shares of minority shareholders attending the meeting; 32024 opposition shares, accounting for 0.0070% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0001% of the total number of valid voting shares of minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the total voting shares held by shareholders and shareholder agents who have participated in the voting.
Note: if the percentage of the total voting shares in this announcement has a tail difference between the sum of the itemized values and the total value, it is caused by rounding. 3、 Legal opinions issued by lawyers
Lawyer song Hongchang and lawyer Ma benxiao of Shanghai Chengming Zezheng law firm came to the meeting to certify the shareholders’ meeting and issued a legal opinion. They believed that the convening and convening procedures of the shareholders’ meeting were in line with the provisions of laws, administrative regulations, the rules of shareholders’ meeting and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 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. Legal opinion. It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
February 12, 2002
