Securities code: 000012; 200012 securities abbreviation: CSG a; CSG B Announcement No.: 2022-004 bond Code: 149079 bond abbreviation: 20 CSG 01
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 without false records, misleading statements or major omissions. hot tip
No proposals were added, rejected or changed during the meeting. 1、 Convening and attendance of the meeting
1. Meetings held
① The on-site meeting will be held at 14:45 pm on Wednesday, February 16, 2022
② Online voting time: February 16, 2022
The specific time of 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 February 16, 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 15:00 p.m. on February 16, 2022.
③ Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. ④ Venue of the on-site meeting: conference room 1, second floor, new office building of CSG group, Shekou Industrial Sixth Road, Nanshan District, Shenzhen, Guangdong Province.
⑤ Convener: Board of directors
⑥ Moderator: Ms. Chen Lin, chairman
⑦ The meeting was held in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the Csg Holding Co.Ltd(000012) articles of association.
2. Attendance at the meeting
① Overall attendance
A total of 92 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders, representing 891729055 shares, accounting for 29.04% of the total voting shares of the company. Among them, there are 36 A-share shareholders and shareholder agents, representing 793422535 shares, accounting for 25.84% of the total voting shares of the company. There are 56 B-share shareholders and shareholder agents, representing 98306520 shares, accounting for 3.20% of the total voting shares of the company.
87 representatives of minority shareholders attended the meeting, representing 147517654 shares, accounting for 4.80% of the total voting shares of the company.
② Attendance at site meetings
A total of 56 shareholders and their agents attended the on-site meeting of the shareholders' meeting, representing 98438058 shares, accounting for 3.21% of the total voting shares of the company. Among them, there is one A-share shareholder and shareholder agent, representing 290000 shares, accounting for 0.01% of the total voting shares of the company. There are 55 B-share shareholders and shareholder agents, representing 98148058 shares, accounting for 3.20% of the total voting shares of the company. 56 minority shareholders and shareholder representatives attended the on-site meeting of the shareholders' meeting, representing 98438058 shares, accounting for 3.21% of the total voting shares of the company.
③ Online voting
A total of 36 shareholders voted online, representing 793290997 shares, accounting for 25.83% of the total voting shares of the company. Among them, there are 35 A-share shareholders and shareholder agents, representing 793132535 shares, accounting for 25.83% of the total voting shares of the company. There is one B-share shareholder and shareholder agent, representing 158462 shares, accounting for 0.01% of the total voting shares of the company.
31 minority shareholders and shareholder representatives attended the online voting of this shareholders' meeting, representing 49079596 shares, accounting for 1.6% of the total voting shares of the company.
④ Attendance or non voting status: some directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting. 2、 Deliberation of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting: 1. Proposal on providing guarantee for subsidiaries;
2. Proposal on the allowance of external directors (except those in shareholder units). 3、 Voting of proposals
The specific voting results of the shareholders' meeting on various proposals are as follows:
No. number of affirmative votes (proportion) number of negative votes (proportion) number of abstention votes (proportion) voting results
About the sub total 888088257 99.59% 1433131 0.16% 2207667 0.25%
1.00 the company provides the guarantee for 98148058 99.84% 158462 0.16% 0.00% of B shares
Shareholders of the case 143876856 97.53% 1433131 0.97% 2207667 1.50%
About external overall 888653774 99.66% 867614 0.10% 2207667 0.25%
Directors (shares) B shares 98148058 99.84% 158462 0.16% 0.00%
2.00 those who have passed the post in the East unit, except for small and medium-sized enterprises
Foreign) allowance shareholders 144442373 97.92% 867614 0.59% 2207667 1.50%
Motion
Among them, proposal 1 is a special resolution, and three of the effective voting rights held by the shareholders who have attended the meeting
More than two thirds passed.
Proposal 1 has been deliberated and passed at the interim meeting of the ninth board of directors held on December 24, 2021
Yes, the details of the proposal are detailed in the China Securities Journal and securities times on December 25, 2021
Shanghai Securities News, Securities Daily, Hong Kong business daily and cninfo (www.cn. Info. Com. CN.)
Relevant contents disclosed on the.
Proposal 2 has been deliberated and adopted at the interim meeting of the ninth board of directors held on January 28, 2022,
For details of the proposal, see the company's report on China Securities Journal, securities times and
Shanghai Securities News, Securities Daily, Hong Kong business daily and cninfo (www.cn. Info. Com. CN.)
Relevant contents disclosed on the.
4、 Legal opinions issued by lawyers
1. Name of law firm: Wanshang tianqin (Shenzhen) law firm
2. Name of Lawyer: Du Shanshan, Yang Min
3. Concluding observations:
Convening and convening procedures of this general meeting of shareholders, qualifications of attendees, qualifications of conveners and voting procedures
The voting results and other relevant matters comply with the company law, the rules for the general meeting of shareholders of listed companies and Shenzhen securities
The detailed rules for the implementation of online voting at the general meeting of shareholders of Listed Companies in the exchange and other laws, regulations, normative documents and the
The provisions of the articles of association and the rules of procedure of the general meeting of shareholders of CSG are legal and effective.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Board of directors
February 17, 2002
