Securities code: 000797 securities abbreviation: China Wuyi Co.Ltd(000797) Announcement No.: 2022-028 bond Code: 112301 bond abbreviation: 15 Zhongwu bond
Bond Code: 149777 bond abbreviation: 22 Zhongwu 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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no veto of the proposal at the shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings. 1、 Meeting held
1. Convening time: the on-site shareholders' meeting will be held at 2:45 p.m. on Thursday, February 17, 2022; The online voting time is February 17, 2022; The time for 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 17, 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 17, 2022.
2. Venue of the on-site meeting: the company's large conference room on the 4th floor of land Plaza, No. 89, Wusi Road, Fuzhou.
3. Holding method: combining on-site voting with online voting.
4. Convener: the 7th board of directors of the company
5. Moderator: Ms. Lin Zhiying
6. The meeting was held in accordance with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. There are 28 shareholders (agents), 884751566 representative shares, accounting for 56.3265% of the total voting shares of the company.
1) Attendance at on-site meetings. A total of 9 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, with 541786152 representative shares, accounting for 34.4921% of the total voting shares of the company.
2) Online voting. A total of 19 shareholders voted online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 342965414 shares, accounting for 21.8344% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting.
3、 Consideration and voting of proposals
1. Overall voting
The General Assembly voted by a combination of on-site open voting and online voting. The deliberations are as follows:
Name of order proposal: No. of voting for and against abstention
The proportion of votes is the result of the proportion of votes (shares) of non cumulative voting proposals (%) and the proportion of votes (shares) (%)
Put forward the proposal of 879346165 99.3890 5405405401 0.6110 on reducing the registered capital of the company and amending the articles of association
Proposal on Amending the general rules of procedure of the general meeting of shareholders 881171738 99.5954 3579828 0.4046 0.2
Put forward the proposal on Amending the rules of communication of the board of directors 882783249 99.7775 1968317 0.2225 0.3
Put forward the proposal on Revising the proposal of independent director system 882783249 99.7775 1968317 0.2225 0.4
Proposed 882783249 99.7775 1968317 0.2225 0.5 0.5 0.5 0.5 0.5 0.5 0.5 0.5 0.5 0.5 0.5 0.5
Proposal on accepting the general proposal of major shareholders in 2022 Fujian Construction Engineering Group Co., Ltd. 341430965 98.8551 3954390 1.1449 0 over 6 company guarantee limit
Put forward the proposal on Amending the rules of communication of the board of supervisors 882783249 99.7775 1968317 0.2225 0.7
2. Voting of minority shareholders
Yes (vote) no (vote) abstention (vote) form
Sequence proposal name number of votes voting number (share) proportion (%) number of votes (share) proportion (%) (share) proportion (%) result
About accepting large shares in 2022
Proposal on the guarantee amount of Fujian Construction Engineering Group Co., Ltd. 18254266 82.1944 3954390 17.8056 0 Tong 6 liability company
Note: proposal 1, proposal 2, proposal 3 and proposal 7 are special resolutions, which shall be adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Proposal 6 is a related party transaction. The related shareholder Fujian Construction Engineering Group Co., Ltd. and its related persons avoid voting and cannot accept the entrustment of other shareholders to vote. The "proportion" shown in the table refers to the proportion of votes to the total number of voting shares held by unrelated shareholders attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
Lawyer Wang Xinxin and lawyer Jiang Hui of Fujian Zhili law firm witnessed the shareholders' meeting. The lawyer believes that the convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting and the articles of association. The convener and participants of this meeting have legal qualifications, and the voting procedures and voting results of this meeting are legal and effective.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in China Wuyi Co.Ltd(000797) 2022 issued by Fujian Zhili law firm.
It is hereby announced
China Wuyi Co.Ltd(000797) board of directors February 18, 2022
