Jinke Property Group Co.Ltd(000656)
Announcement on the resolution of the third extraordinary general meeting of shareholders in 2022
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: 000656 Announcement No.: 2022-029 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 resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) held the third extraordinary general meeting of shareholders in 2022 in the company’s conference room on February 14, 2022 by combining on-site voting and online voting. The on-site meeting will be held at 16:00 on February 14, 2022 for half a day; The online voting time is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 14, 2022; The specific time for voting through the Internet of Shenzhen stock exchange is 9:15-15:00 on February 14, 2022.
The meeting was convened by the board of directors of the company. Since the chairman Mr. Zhou Da and the vice chairman Mr. Wang Hongfei were unable to attend the meeting and preside over the meeting due to important official duties, in accordance with the relevant provisions of the articles of association and elected by more than half of the directors, Mr. Yang Chengjun, the director and President of the company, presided over the meeting. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
2. A total of 80 shareholders and shareholders’ representatives attended the general meeting, representing 344260672 shares, accounting for 6.4472% of the total shares of the company. Among them, there are 4 on-site shareholders, representing 5647025 shares, accounting for 0.1058% of the total shares of the company; 76 shareholders voted online, representing 338613647 shares, accounting for 6.3414% of the total shares of the listed company.
3. Some directors, supervisors and senior managers of the company attended the meeting, and Beijing Zhonglun (Chongqing) law firm hired by the company witnessed the meeting.
2、 Deliberation and voting of proposals
The following proposals were considered and approved by the shareholders’ meeting through the combination of on-site voting and online voting. The specific voting results are as follows:
1. Deliberated and passed the proposal on increasing the guarantee amount for some joint-stock real estate project companies
Voting: agreed: 317720798 shares, accounting for 92.29076% of the effective voting rights held by the shareholders attending the meeting; Objection: 26527874 shares, accounting for 7.70575% of the effective voting rights held by the shareholders attending the meeting; The number of valid voting shares of the shareholders attending the meeting: 12000.0030, accounting for 49.00%.
Voting of minority shareholders who hold less than 5% of the company’s shares at the meeting: agreed: 152521853 shares, accounting for 85.17837% of the effective voting rights held by shareholders attending the meeting; Objection: 26527874 shares, accounting for 14.81493% of the effective voting rights held by the shareholders attending the meeting; Abstention: 12000 shares, accounting for 0.00670% of the effective voting rights held by the shareholders attending the meeting.
Voting results: the proposal was approved by more than 2 / 3 of the effective voting rights held by the shareholders attending the meeting. 3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun (Chongqing) law firm
2. Lawyer’s name: Lawyer Wang Zhuo, lawyer Gu Jie
3. Concluding comments: the convening and convening procedures of the third extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, regulations, normative documents and the articles of association. The qualifications of the convener, the participants, the voting procedures and the voting results of the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Jinke Property Group Co.Ltd(000656) resolution of the third extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Zhonglun (Chongqing) law firm on Jinke Property Group Co.Ltd(000656) the third extraordinary general meeting of shareholders in 2022.
It is hereby announced
Jinke Property Group Co.Ltd(000656)
Board of directors
February 14, 2002
