Securities code: 000607 securities abbreviation: Zhejiang Huamei Holding Co.Ltd(000607) Announcement No.: 2022-011 Zhejiang Huamei Holding Co.Ltd(000607)
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.
On January 28, 2022, Zhejiang Huamei Holding Co.Ltd(000607) (hereinafter referred to as: Zhejiang Huamei Holding Co.Ltd(000607) , the company) held the sixth meeting of the 10th board of directors, deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022. It is decided to convene the first extraordinary general meeting of shareholders in 2022 at 15:00 on Friday, February 18, 2022.
The relevant matters of the meeting are hereby announced as follows:
1、 Convening and attendance of the meeting
1. Meeting time
On site meeting time: 15:00, February 18, 2022 (Friday)
Time of online voting through Internet voting system and trading system:
1) The time for online voting through the trading system of Shenzhen stock exchange is the trading time on February 18, 2022, i.e. any time between 9:15-9:25, 9:30-11:30 and 13:00-15:00; 2) The voting time through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on February 18, 2022.
2. Mode of holding: combination of on-site voting and online voting.
3. Venue: conference room, 24th floor, building 7, Wanhe international, No. 1929, Shixin North Road, Xiaoshan District, Hangzhou. 4. Convener: Board of directors.
5. Moderator: Mr. Dong Yue, chairman of the company.
6. The meeting was held in accordance with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. General attendance of shareholders
16 shareholders voted on the spot and online, representing 602494929 shares, accounting for 59.2017% of the total shares of the listed company.
Among them, 11 shareholders and their authorized representatives voted on the spot, representing 600906836 shares, accounting for 59.0457% of the total voting shares of the listed company. The total number of voting shares of the listed company is 530.035, of which 3850 shares are represented by the shareholders; There are 6 authorized representatives of shareholders, representing 600521486 shares, accounting for 59.0078% of the total voting shares of the listed company. Five shareholders voted online, representing 1588093 shares, accounting for 0.1560% of the total shares of the listed company.
2. Overall attendance of minority shareholders
There are 6 shareholders voting on site and online, representing 2256593 shares, accounting for 0.2217% of the total voting shares of the listed company.
Among them, there is a total of one shareholder and authorized representative of shareholders who voted on the spot, representing 668500 shares, accounting for 0.0657% of the total voting shares of the listed company. Among them, there are 0 minority shareholders, 1 shareholder authorized representative and 668500 representative shares, accounting for 0.0657% of the total voting shares of the listed company.
Five shareholders voted through the Internet, representing 1588093 shares, accounting for 0.1560% of the total voting shares of the listed company.
3. Attendance of directors, supervisors and senior executives of the company
Directors of the company, Dong Yue, Zhang Jianqiu, Tong Weizhong, Zhang Shaoheng, Zhang Feng and Fu huaiquan, all senior managers and all supervisors attended the meeting.
4. Witness the presence of lawyers
Chen Qiyi and Hu mianqiu, witness lawyers of Zhejiang Liuhe law firm, attended the meeting.
3、 Deliberation and voting of proposals
1. Proposal on the prediction of daily connected transactions in 2022
Total voting:
71434446 shares were approved, accounting for 97.8983% of the voting shares held by all shareholders attending the meeting; Against 1533593 shares, accounting for 2.1017% of the voting shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Approved 723000 shares, accounting for 32.0395% of the voting shares held by minority shareholders attending the meeting; Against 1533593 shares, accounting for 67.9605% of the voting shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by minority shareholders attending the meeting. Hangzhou Daily Newspaper Group Co., Ltd., city express and Zhang Jianqiu avoided voting on this proposal. Hangzhou Daily Newspaper Group Co., Ltd. and city express have a related relationship with the company and are the controlling shareholder of the company and the person acting in concert. Zhang Jianqiu is the vice chairman and general manager of the company. He is also a member of the Party committee of Hangzhou Daily newspaper group (Hangzhou Daily) and the legal representative of Xiaoshan daily. Hangzhou Daily Newspaper Group Co., Ltd. holds 489256177 shares of the company, accounting for 48.07% of the total share capital, urban express holds 40194438 shares of the company, accounting for 3.95% of the total share capital, and Zhang Jianqiu holds 76275 shares of the company, accounting for 0.01% of the total share capital.
Voting result: adopted.
2. Proposal on providing guarantee for sun Fengsheng media
Total voting:
600961336 shares were approved, accounting for 99.7455% of the voting shares held by all shareholders attending the meeting; Against 1533593 shares, accounting for 0.2545% of the voting shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Approved 723000 shares, accounting for 32.0395% of the voting shares held by minority shareholders attending the meeting; Against 1533593 shares, accounting for 67.9605% of the voting shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by minority shareholders attending the meeting. 3. Proposal on electing Fu Qiang as the non employee representative supervisor of the company
Total voting:
600961336 shares were approved, accounting for 99.7455% of the voting shares held by all shareholders attending the meeting; Against 1533593 shares, accounting for 0.2545% of the voting shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Approved 723000 shares, accounting for 32.0395% of the voting shares held by minority shareholders attending the meeting; Against 1533593 shares, accounting for 67.9605% of the voting shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the voting shares held by minority shareholders attending the meeting. 4、 Legal opinions issued by lawyers
Lawyers Chen Qiyi and Hu mianqiu of Zhejiang Liuhe law firm witnessed and issued legal opinions on the company's first extraordinary general meeting in 2022. They believed that the convening and convening procedures, the qualifications of attendees, the qualifications of conveners and voting procedures, voting results and other related matters of the general meeting were in line with the company law, the rules of the general meeting of shareholders and other laws and regulations The provisions of normative documents and the articles of association are legal and effective. 5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Zhejiang Huamei Holding Co.Ltd(000607) 2022;
2. Legal opinion of Zhejiang Liuhe law firm on Zhejiang Huamei Holding Co.Ltd(000607) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Zhejiang Huamei Holding Co.Ltd(000607) board of directors
February 18, 2022
