Stock Code: 000802 stock abbreviation: St beiwen Announcement No.: 2022-06
Beijing Jingxi Culture&Tourism Co.Ltd(000802)
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 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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) meeting time
1. On site time of the general meeting of shareholders: 14:30 p.m. on Wednesday, February 16, 2022. 2. Online voting time of the general meeting of shareholders: February 16, 2022. Among them, 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 voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 16, 2022.
(II) venue of the on-site meeting: conference room of the company headquarters, building C, Beijing Cultural Industry Park, No. 1 Wangjing street, Chaoyang District, Beijing.
(III) convening method: the shareholders’ meeting adopts the combination of on-site voting and online voting. The company provides online voting platform to shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system. Shareholders can exercise their voting rights through the above system during online voting time.
(IV) convener of the meeting: Beijing Jingxi Culture&Tourism Co.Ltd(000802) board of directors.
(V) Moderator: Beijing Jingxi Culture&Tourism Co.Ltd(000802) director and President Mr. Yan Xuefeng.
(VI) legality and compliance of the meeting: the convening of the general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(VII) attendees
1. A total of 27 shareholders and authorized representatives participated in the on-site voting and online voting of the meeting, representing 285320648 shares, accounting for 39.8548% of the total share capital of the company, including 1 shareholder and agent participating in the on-site meeting, representing 105000 shares, accounting for 0.0147% of the total share capital of the company; The total number of shareholders participating in the voting of the company is 842858 shares, accounting for 26.39% of the total share capital of the company. A total of 24 minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) participated in the meeting through on-site and online, representing 88711320 shares, accounting for 12.3916% of the total share capital of the company.
2. Some directors, supervisors and senior managers of the company.
3. Witness lawyers and other personnel employed by the company.
2、 Deliberation and voting of proposals
The proposal of this shareholders’ meeting is voted by combining on-site voting and online voting. 1.00. Review the proposal on the renewal of accounting firm
Deliberation and voting: 285001789 shares were approved, accounting for 99.8882% of the voting shares attending the meeting; Against 252559 shares, accounting for 0.0885% of the voting shares attending the meeting; 66300 shares were abstained, accounting for 0.0232% of the voting shares attending the meeting.
Among them, the voting result of the minority shareholders (except the directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) on the proposal is: 88392461 shares, accounting for 99.6406% of the shares held by the minority shareholders attending the meeting; Against 252559 shares, accounting for 0.2847% of the shares held by minority shareholders attending the meeting; 66300 shares were abstained, accounting for 0.0747% of the shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing JunZeJun Law Firm
2. Name of Lawyer: Xiao pan Guan Xiao
3. Concluding comments: our lawyers believe that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders stamped with the seal of the board of directors;
2. Legal opinion of Beijing JunZeJun Law Firm on the general meeting of shareholders.
It is hereby announced.
Beijing Jingxi Culture&Tourism Co.Ltd(000802) board of directors
February 16, 2002
