Securities code: 000668 securities abbreviation: Rongfeng Holding Group Co.Ltd(000668) Announcement No.: 2022-010 Rongfeng Holding Group Co.Ltd(000668)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings. 1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
On site meeting time: 2:30 pm, February 14, 2022
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; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 14, 2022.
2. Equity registration date: February 9, 2022
3. Venue of the meeting: conference room on the third floor, building 6, Hanwei International Plaza, District 4, No. 186, South Fourth Ring West Road, Fengtai District, Beijing
4. Voting method of the meeting: combination of on-site voting and online voting
5. Convener of the meeting: the board of directors of the company
6. Moderator: Mr. Wang Zheng, chairman of the company
7. The convening of the meeting complies with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
There were 26 shareholders voting on site and online, representing 73046621 shares, accounting for 49.7451% of the total shares of the listed company.
Among them, there are 3 shareholders voting on site, representing 59973283 shares, accounting for 40.8421% of the total shares of the listed company. 23 shareholders voted online, representing 13073338 shares, accounting for 8.9030% of the total shares of the listed company.
2. General attendance of minority shareholders:
There are 25 minority shareholders voting on site and online, representing 13120538 shares, accounting for 8.9351% of the total shares of the listed company.
Among them, there are 2 minority shareholders voting on site, representing 47200 shares, accounting for 0.0321% of the total shares of the listed company. 23 minority shareholders voted online, representing 13073338 shares, accounting for 8.9030% of the total shares of the listed company.
3. Some directors and supervisors of the company and the invited witness lawyers of Shanghai jintiancheng (Wuhan) law firm attended the shareholders' meeting, and the senior management of the company attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. The meeting considered the following proposals:
1. Proposal on the amount of connected transactions between the company and Ma'anshan rural commercial bank in 2022
Total voting:
72646521 shares were approved, accounting for 99.4523% of the shares held by all shareholders attending the meeting; Oppose 400100 shares, accounting for 0.5477% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
12720438 shares were approved, accounting for 96.9506% of the shares held by minority shareholders attending the meeting; Oppose 400100 shares, accounting for 3.0494% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
2. Proposal on guarantee and related party transactions provided by subsidiaries
Total voting:
67292583 shares were approved, accounting for 99.4489% of the shares held by all shareholders attending the meeting; Against 372900 shares, accounting for 0.5511% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
7366500 shares were approved, accounting for 95.1818% of the shares held by minority shareholders attending the meeting; Against 372900 shares, accounting for 4.8182% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
As the proposal involves related matters between the company and the controlling shareholder shengshida Investment Co., Ltd., shengshida Investment Co., Ltd. withdrew from voting, with 59926083 shares.
Voting result: passed III. legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng (Wuhan) law firm
2. Name of Lawyer: Da bangbiao, Mao Aifeng
3. Concluding observations: the convening and convening procedures, the qualifications of conveners, the qualifications of attendees and voting procedures of the company's general meeting of shareholders are in line with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the articles of association. The voting results of the general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. Rongfeng Holding Group Co.Ltd(000668) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced
Rongfeng Holding Group Co.Ltd(000668) board of directors February 14, 2002
