Securities code: 002666 securities abbreviation: Guangdong Delian Group Co.Ltd(002666) Announcement No.: 2022-013 Guangdong Delian Group Co.Ltd(002666)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. This general meeting of shareholders does not involve changes to the proposals of the previous general meeting of shareholders;
2. The shareholders' meeting did not veto the proposal;
3. The general meeting of shareholders was held by means of on-site voting and online voting.
1、 Convening of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener: Guangdong Delian Group Co.Ltd(002666) (hereinafter referred to as "the company") the board of directors. 3. Date and time of the meeting:
On site meeting time: 15:00, February 16, 2022 (Wednesday).
Date and time of online voting: the specific time of online voting through the trading system of Shenzhen stock exchange is the trading time on February 16, 2022, i.e. 9:15-9:25 a.m. and 9:30-11:30 a.m; 13:00-15:00 PM; The specific time of 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.
4. Venue of the meeting: conference room on the fifth floor, No. 386, Hongling Second Road, Songgang, Shishan town, Nanhai District, Foshan City.
5. Convening method: the shareholders' meeting adopts the combination of on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system. The shareholders of the company 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.
6. Moderator: Mr. Xu Xianda, chairman.
7. Legality and compliance of the meeting: the convening and convening procedures of the meeting and the qualifications of the participants meet the provisions of the company law of the people's Republic of China and other relevant laws and regulations and the articles of association.
2、 Attendance at the meeting
1. A total of 84 shareholders and their proxies attended the general meeting of shareholders of the company, representing 416404638 shares, accounting for 55.2020% of the total shares of the company. Among them, 10 shareholders and their agents attended the on-site meeting of the general meeting of shareholders, representing 411205038 shares with voting rights, accounting for 54.5127% of the total shares of the company; A total of 74 shareholders participated in the online voting of the general meeting of shareholders, representing 5199600 voting shares, accounting for 0.6893% of the total shares of the company; A total of 76 minority shareholders (except shareholders, directors, supervisors and senior executives who individually or jointly hold more than 5% of the company's shares) voted on site and online, representing 10762035 voting shares, accounting for 1.4267% of the total shares of the company.
2. The directors, supervisors and senior managers of the company attended and attended the meeting as nonvoting delegates. Lawyers Wu Yulun and Cao Junyan of Shanghai United Law Firm attended and witnessed the meeting.
3、 Deliberation of proposals at the meeting
The general meeting of shareholders will vote on the proposal by means of on-site voting and online voting. The voting details are as follows:
1. The proposal on the company's compliance with the conditions for non-public development of A-share shares was deliberated and adopted;
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Oppose 5068900 shares, accounting for 1.2173% of the shares held by all shareholders attending the meeting; Abstained 1300 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5068900 shares, accounting for 47.0998% of the shares held by minority shareholders attending the meeting; Abstained 1300 shares, accounting for 0.0121% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2. The proposal on the company's non-public development of A-Shares in 2022 was deliberated and adopted one by one, as follows:
2.01 types and par value of shares issued this time
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Oppose 5034800 shares, accounting for 1.2091% of the shares held by all shareholders attending the meeting; Abstained from 35400 shares, accounting for 0.0085% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5034800 shares, accounting for 46.7830% of the shares held by minority shareholders attending the meeting; 35400 shares were abstained, accounting for 0.3289% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.02 issuing method and time
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Oppose 5039200 shares, accounting for 1.2102% of the shares held by all shareholders attending the meeting; 31000 shares were abstained, accounting for 0.0074% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Against 5039200 shares, accounting for 46.8239% of the shares held by minority shareholders attending the meeting; 31000 shares were abstained, accounting for 0.2880% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.03 issuing object and subscription method
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Oppose 5062200 shares, accounting for 1.2157% of the shares held by all shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0019% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5062200 shares, accounting for 47.0376% of the shares held by minority shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0743% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.04 pricing base date, issue price and pricing principle
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Oppose 5042800 shares, accounting for 1.2110% of the shares held by all shareholders attending the meeting; 27400 shares were abstained, accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5042800 shares, accounting for 46.8573% of the shares held by minority shareholders attending the meeting; 27400 shares were abstained, accounting for 0.2546% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.05 number of issues
Total voting: 411334438 shares were approved, accounting for 98.7824% of the shares held by all shareholders attending the meeting; Object to 5058600 shares, accounting for 1.2148% of the shares held by all shareholders attending the meeting; 11600 shares were abstained, accounting for 0.0028% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5691835 shares were agreed, accounting for 52.8881% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5058600 shares, accounting for 47.0041% of the shares held by minority shareholders attending the meeting; 11600 shares were abstained, accounting for 0.1078% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.06 restricted period
Total voting: 411357438 shares were approved, accounting for 98.7879% of the shares held by all shareholders attending the meeting; Oppose 5039200 shares, accounting for 1.2102% of the shares held by all shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0019% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5714835 shares were agreed, accounting for 53.1018% of the shares held by small and medium-sized shareholders attending the meeting; Against 5039200 shares, accounting for 46.8239% of the shares held by minority shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0743% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.07 place of listing
Total voting: 411361338 shares were approved, accounting for 98.7888% of the shares held by all shareholders attending the meeting; Oppose 5035300 shares, accounting for 1.2092% of the shares held by all shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0019% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5718735 shares were agreed, accounting for 53.1380% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5035300 shares, accounting for 46.7876% of the shares held by minority shareholders attending the meeting; Abstained 8000 shares, accounting for 0.0743% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.08 arrangement of accumulated undistributed profits before this offering
Total voting: 411338038 shares were approved, accounting for 98.7833% of the shares held by all shareholders attending the meeting; Oppose 5029200 shares, accounting for 1.2078% of the shares held by all shareholders attending the meeting; 37400 shares were abstained, accounting for 0.0090% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5695435 shares were agreed, accounting for 52.9215% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5029200 shares, accounting for 46.7309% of the shares held by minority shareholders attending the meeting; 37400 shares were abstained, accounting for 0.3475% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.09 purpose of raised funds
Total voting: 411361338 shares were approved, accounting for 98.7888% of the shares held by all shareholders attending the meeting; Oppose 5032800 shares, accounting for 1.2086% of the shares held by all shareholders attending the meeting; 10500 shares were abstained, accounting for 0.0025% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5718735 shares were agreed, accounting for 53.1380% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5032800 shares, accounting for 46.7644% of the shares held by minority shareholders attending the meeting; 10500 shares were abstained, accounting for 0.0976% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
2.10 validity of resolution
Total voting: 411341938 shares were approved, accounting for 98.7842% of the shares held by all shareholders attending the meeting; Oppose 5035300 shares, accounting for 1.2092% of the shares held by all shareholders attending the meeting; 27400 shares were abstained, accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5699335 shares were agreed, accounting for 52.9578% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5035300 shares, accounting for 46.7876% of the shares held by minority shareholders attending the meeting; 27400 shares were abstained, accounting for 0.2546% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
3. Deliberated and passed the proposal on the company's 2022 plan for non-public development of a shares;
Total voting: 411338038 shares were approved, accounting for 98.7833% of the shares held by all shareholders attending the meeting; Oppose 5037900 shares, accounting for 1.2099% of the shares held by all shareholders attending the meeting; 28700 shares were abstained, accounting for 0.0069% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5695435 shares were agreed, accounting for 52.9215% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5037900 shares, accounting for 46.8118% of the shares held by minority shareholders attending the meeting; 28700 shares were abstained, accounting for 0.2667% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
4. The proposal on the feasibility analysis report on the use of funds raised by non-public Development Bank A shares of the company was reviewed and approved;
Total voting: 411338038 shares were approved, accounting for 98.7833% of the shares held by all shareholders attending the meeting; Oppose 5037900 shares, accounting for 1.2099% of the shares held by all shareholders attending the meeting; 28700 shares were abstained, accounting for 0.0069% of the shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 5695435 shares were agreed, accounting for 52.9215% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 5037900 shares, accounting for 46.8118% of the shares held by minority shareholders attending the meeting; 28700 shares were abstained, accounting for 0.2667% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
5. The proposal on the risk prompt, filling measures and commitments of relevant subjects of the company's non-public Development Bank's A-share diluted immediate return was deliberated and adopted;
Total voting: 411338038 shares were approved, accounting for all shares attending the meeting
