Securities code: 000007 securities abbreviation: Shenzhen Quanxinhao Co.Ltd(000007) Announcement No.: 2022-018 Shenzhen Quanxinhao Co.Ltd(000007)
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. hot tip
1. No proposal was made at this meeting;
2. This meeting does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Convening situation
(1) Meeting time
① On site meeting time: 14:30, February 14, 2022 (Monday)
② Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 14, 2022; Voting through the Internet voting system of Shenzhen Stock Exchange starts at 9:15 on February 14, 2022 and ends at 15:00 on February 14, 2022.
(2) Venue of the on-site meeting: the company conference room, 6 / F, ideal times building, No. 8, Meikang Road, Meilin street, Futian District, Shenzhen.
(3) Meeting mode: the combination of on-site voting and online voting is adopted.
(4) Convener: the 11th board of directors of the company
(5) Host of the on-site meeting: Mr. Huang Guoming, chairman
(6) The meeting was held in accordance with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen stock exchange, the articles of association and other laws, regulations and normative documents. 2. Attendance
As of the equity registration date (February 8, 2022), at the end of the transaction of Shenzhen Stock Exchange, the total number of shares issued by the company was 346448044, including 308948044 tradable shares without restrictions and 37500000 tradable shares with restrictions.
A total of 12 shareholders and authorized representatives participated in the on-site meeting and online voting of the shareholders’ meeting, representing 102030058 shares of the company, accounting for 29.4503% of the total voting shares of the company. The details are as follows:
(1) Shareholders attending the on-site meeting and their authorized representatives:
One shareholder and authorized representative of the shareholder attended the on-site meeting, representing 37500000 shares of the company, accounting for 10.8241% of the total voting shares of the company.
(2) Shareholders participating in online voting:
According to the statistics of the trading system of Shenzhen Stock Exchange and confirmed by the company, 11 shareholders and their authorized representatives voted through the network system during the online voting time, representing 64530058 shares of the company, accounting for 18.6262% of the total voting shares of the company.
3. Some directors, all supervisors, some senior managers and witness lawyers of the company attended the shareholders’ meeting as nonvoting delegates.
2、 Consideration and voting of proposals
1. The proposal on electing Shi Senjie as a director of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was deliberated and adopted. The voting results are as follows:
Number of representative shares (shares) number of consent shares (shares) number of opposition shares (shares) number of abstention shares (shares) (proportion in the total number of voting shares attending the meeting (proportion in the total number of voting shares attending the meeting) Scale)
Voting at the meeting 102030058 101957208 72850 0
99.9286% 0.0714% of all shareholders with rights
Including: 86882527 alone or combined 86882527 0
Total holding of 5% and 100% of the company
Shareholders of the above shares
Individually or jointly held 15147531 15074681 72850 0
More than 5% shares of the company 99.5191% 0.4809%
Shareholders other than
The above proposal was approved by more than half of the total voting shares attending the general meeting of shareholders. 2. The proposal on electing Bian Huan as an independent director of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was deliberated and adopted. The voting results are as follows:
Number of shares represented (shares) number of shares agreed (shares) number of shares opposed (shares) number of shares abstained (shares) (accounting for the number of shares present at the meeting (accounting for the total number of voting shares present at the meeting) (total number of voting shares)
Scale (scale)
Voting at the meeting 102030058 101957208 72850 0
99.9286% 0.0714% of all shareholders with rights
Including: 86882527 alone or combined 86882527 0
Total holding of 5% and 100% of the company
Shareholders of the above shares
Individually or jointly held 15147531 15074681 72850 0
More than 5% shares of the company 99.5191% 0.4809%
Shareholders other than
The above proposal was approved by more than half of the total voting shares attending the general meeting of shareholders. 3. The proposal on electing Wu qiongjie as an independent director of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors was deliberated and adopted. The voting results are as follows:
Number of representative shares (shares) number of consent shares (shares) number of opposition shares (shares) number of abstention shares (shares) (proportion in the total number of voting shares attending the meeting (proportion in the total number of voting shares attending the meeting) Scale)
Voting at the meeting 102030058 101957208 72850 0
99.9286% 0.0714% of all shareholders with rights
Including: 86882527 alone or combined 86882527 0
Total holding of 5% and 100% of the company
Shareholders of the above shares
Individually or jointly held 15147531 15074681 72850 0
More than 5% shares of the company 99.5191% 0.4809%
Shareholders other than
The above proposal was approved by more than half of the total voting shares attending the general meeting of shareholders.
3、 Legal opinions and concluding opinions issued by lawyers
1. Law firm: Beijing JunZeJun (Shenzhen) law firm
2. Name of Lawyer: Du Weiqiang, Zhang Siqin
3. Concluding observations:
The convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The deliberation proposals, voting procedures and voting results of this general meeting of shareholders comply with the provisions of the company law, rules of general meeting of shareholders and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association.
4、 Documents for future reference
1. Shenzhen Quanxinhao Co.Ltd(000007) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Beijing JunZeJun (Shenzhen) law firm.
It is hereby announced
Shenzhen Quanxinhao Co.Ltd(000007)
February 14, 2022
