Securities code: 002485 securities abbreviation: Cedar Development Co.Ltd(002485) Announcement No.: 2022-017
Cedar Development Co.Ltd(002485)
Announcement of the resolution of the second 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 resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
Cedar Development Co.Ltd(002485) (hereinafter referred to as "the company") announced the notice of the second extraordinary general meeting of shareholders in 2022 on January 22, 2022. The meeting adopted a combination of on-site voting and online voting. The on-site meeting was held in the conference room of cedar center, No. 2511 Chuang Chuang Avenue, Huangpu District, Guangzhou, Guangdong Province on the afternoon of Friday, February 11, 2022. The online voting time was February 11, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on February 11, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 11, 2022.
The meeting was convened by the board of directors of the company and presided over by Mr. Fan Jiayu, chairman of the board of directors. The meeting met the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
A total of 5 shareholders and authorized representatives of shareholders attended the meeting, representing 377828306 shares of the company, accounting for 69.4537% of the total voting shares of the company. Among them, there are 4 shareholders and authorized representatives of shareholders participating in the voting on site, and the number of shares representing the company is 377621476, accounting for 69.4157% of the total voting shares of the company; The number of shareholders voting through online voting is 1, and the number of shares representing the company is 206830, accounting for 0.0380% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting through on-site, remote video or telephone, and the lawyers of Beijing Zhonglun (Guangzhou) law firm hired by the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted the combination of on-site voting and online voting. After deliberation, the following proposals were adopted: 1. Proposal on changing accounting firms
377621476 shares were approved, accounting for 99.9453% of the total number of valid voting shares attending the general meeting of shareholders;
The total number of dissenting shares of the shareholders attending the meeting is 0.0000%, accounting for 0.0000% of the total number of valid voting shares;
206830 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0547% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors (refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
63980 shares were approved, accounting for 23.6254% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 206830 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 76.3746% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
The proposals considered at this shareholders' meeting have been adopted by more than two-thirds of the total number of effective voting shares. The above proposal has been deliberated and approved at the 12th meeting of the 5th board of directors of the company. For details, see the company's website www.cninfo.com on January 22, 2022 info. com. cn. Relevant announcements on.
3、 Legal opinions issued by lawyers
Name of law firm: Beijing Zhonglun (Guangzhou) law firm
Name of Lawyer: Shao Fang, ye Kean
Conclusion of the legal opinion: our lawyers believe that the convening, convening procedures, qualification of attendees, qualification of conveners, voting methods and voting procedures of the company's general meeting of shareholders are in line with the company law and the rules of the general meeting of shareholders of listed companies The voting results are legal and valid in accordance with 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.
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 on the second extraordinary general meeting of shareholders in Cedar Development Co.Ltd(002485) 2022" issued by Beijing Zhonglun (Guangzhou) law firm.
It is hereby announced.
Cedar Development Co.Ltd(002485) board of directors
February 12, 2022
