Securities code: 002822 securities abbreviation: Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Announcement No.: 2022-012 bond Code: 127033 bond abbreviation: Zhongzhuang zhuan2
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822)
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. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, according to the requirements of the rules of the general meeting of shareholders of listed companies and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) (hereinafter referred to as “the company”) adopts the separate vote counting of small and medium-sized investors in the second extraordinary general meeting of shareholders in 2022. Small and medium-sized investors refer to shareholders other than shareholders who individually or jointly hold more than 5% of the shares of the company and directors, supervisors and senior managers of the company.
2. The shareholders’ meeting did not veto the proposal.
3. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
4. The general meeting of shareholders was held by combining on-site meeting voting and online voting.
1、 Basic information of the meeting
1. Meeting time:
(1) On site meeting time: 15:00 p.m. on Wednesday, February 16, 2022
(2) Online voting time: Wednesday, February 16, 2022.
Among them, 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 16, 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 February 16, 2022.
2. Venue of on-site meeting: conference room of peony Hall of the company, 4th floor, block B, Honglong Century Plaza, No. 4002, Shennan East Road, Luohu District, Shenzhen, Guangdong Province.
3. Convening method of the meeting:
This general meeting of shareholders adopts the combination of on-site voting and online voting.
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney.
(2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and the shareholders of the company can exercise their voting rights through the above system during the above online voting time.
(3) Shareholders of the company can only choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail; In case of repeated voting in online voting, the first voting result shall also prevail.
4. Convener: the 4th board of directors of the company
5. Host of the on-site meeting: Mr. solemn, chairman of the company
6. Equity registration date: February 9, 2022
The methods and procedures for convening and convening this general meeting of shareholders comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and the meeting is legal and effective.
2、 Attendance at the meeting:
A total of 8 shareholders (or authorized representatives of shareholders, the same below) attended the general meeting, representing 249268878 shares, accounting for 34.5945% of the total shares of the listed company.
1. On site meeting
Four shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 249172778 shares, accounting for 34.5812% of the total shares of the listed company.
2. Online voting
There are 4 authorized representatives through the trading system of Shenzhen Stock Exchange, Internet and shareholders, representing 96100 shares, accounting for 0.0133% of the total shares of the listed company.
3. A total of 6 small and medium-sized investors participated in the meeting through on-site and online, representing 201600 shares, accounting for 0.0280% of the total shares of the listed company.
The convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) articles of association and other laws, regulations and normative documents.
3、 Deliberation and voting of proposals at the meeting
According to the agenda of the meeting, the general meeting of shareholders voted in a combination of on-site open voting and online voting. The specific voting conditions are as follows:
1. The proposal on repurchase and cancellation of some restricted shares in 2019 was deliberated and adopted
Total voting results: 249263078 shares were approved, accounting for 99.9977% of the shares held by all shareholders attending the meeting; Against 5800 shares, accounting for 0.0023% 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. The motion was passed.
Among them, the voting results of small and medium-sized investors: 195800 shares were agreed, accounting for 97.1230% of the shares held by small and medium-sized shareholders attending the meeting; Against 5800 shares, accounting for 2.8770% 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.
2. The proposal on terminating the implementation of 2020 restricted stock incentive plan and repurchase and cancellation of restricted stocks was deliberated and adopted
Total voting results: 249263078 shares were approved, accounting for 99.9977% of the shares held by all shareholders attending the meeting; Against 5800 shares, accounting for 0.0023% 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. Among them, the voting results of small and medium-sized investors: 195800 shares were agreed, accounting for 97.1230% of the shares held by small and medium-sized shareholders attending the meeting; Against 5800 shares, accounting for 2.8770% 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.
4、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by Lawyer Liu Liping and Lawyer Liu pin of Guangdong Huashang law firm, and issued the legal opinion. It is believed that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, normative documents and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The qualification of the convener of this general meeting of shareholders meets the relevant provisions of the company law, the rules of general meeting of shareholders and the articles of Association; Legal voting procedures and valid voting results of the general meeting of shareholders.
5、 Documents for future reference
1. Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) resolution of the second extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Guangdong Huashang law firm on Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) board of directors February 16, 2022
