Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022-016 bond Code: 127047 bond abbreviation: Dieu convertible bonds
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of rejecting or modifying 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
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 PM, February 15, 2022 (Tuesday)
(2) Online voting time: February 15, 2022
The specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on Tuesday, February 15, 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 Tuesday, February 15, 2022.
2. Equity registration date: Thursday, February 10, 2022
3. Venue of the on-site meeting: company conference room, 16th floor, block a, international building, No. 19, Tianfu 3rd Street, middle section of Tianfu Avenue, high tech Zone, Chengdu
4. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Liu Jin, chairman of the company
7. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. A total of 14 shareholders and their proxies attended the shareholders' meeting, representing 163997823 voting shares, accounting for 42.3884% of the total shares of the listed company.
Among them, 4 shareholders voted on the spot, representing 163193841 shares, accounting for 42.1806% of the total shares of the listed company. 10 shareholders voted online, representing 803982 shares, accounting for 0.2078% of the total shares of the listed company.
2. A total of 10 minority shareholders (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attended the shareholders' meeting, representing 803982 shares, accounting for 0.2078% of the total shares of the listed company.
Among them, there are 0 shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. There are 10 minority shareholders voting online, representing 803982 shares, accounting for 0.2078% of the total shares of the company.
Some directors, supervisors and senior managers of the company and lawyers Zhao Zhixin and Zhang Yan of Beijing Jindu (Chengdu) law firm attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered the proposal according to the agenda of the meeting and voted by a combination of on-site open voting and online voting. The voting results are as follows:
(I) the proposal on applying for comprehensive credit line from banks in 2022 was deliberated and adopted
Voting results: 163949122 shares were approved, accounting for 99.9703% of the shares held by all shareholders attending the meeting; Against 47001 shares, accounting for 0.0287% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: agree to 755281 shares, accounting for 93.9425% of the shares held by minority shareholders attending the meeting; Against 47001 shares, accounting for 5.8460% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2114% of the shares held by minority shareholders attending the meeting. (II) the proposal on the prediction of external guarantee amount in 2022 was deliberated and adopted
Voting results: 163949022 shares were approved, accounting for 99.9702% of the shares held by all shareholders attending the meeting; Against 47101 shares, accounting for 0.0287% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders was: 755181 shares were agreed, accounting for 93.9301% of the shares held by minority shareholders attending the meeting; Against 47101 shares, accounting for 5.8585% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2114% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders. (III) the proposal on guarantee provided by holding subsidiaries for dealers was deliberated and adopted
Voting results: 163949022 shares were approved, accounting for 99.9702% of the shares held by all shareholders attending the meeting; Against 47101 shares, accounting for 0.0287% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders was: 755181 shares were agreed, accounting for 93.9301% of the shares held by minority shareholders attending the meeting; Against 47101 shares, accounting for 5.8585% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2114% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
Lawyer Zhao Zhixin and Lawyer Zhang Yan of Beijing Jindu (Chengdu) law firm hired by the company witnessed the meeting and issued legal opinions. They believed that the convening and convening procedures of the company's general meeting of shareholders were in line with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; Legal procedures and voting results of the general meeting of shareholders.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the directors attending the meeting;
2. Legal opinion of Beijing Jindu (Chengdu) law firm on the second extraordinary general meeting of shareholders of D&O Home Collection Co.Ltd(002798) Group Co., Ltd. in 2022 issued by Beijing Jindu (Chengdu) law firm. Board of directors of D&O Home Collection Co.Ltd(002798) Group Co., Ltd. February 16, 2022
