Youngy Co.Ltd(002192) announcement (2022)
Securities code: 002192 securities abbreviation: Youngy Co.Ltd(002192) Announcement No.: 2022-010 Youngy Co.Ltd(002192)
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 general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time: the on-site meeting will be held at 14:30 on Friday, February 18, 2022; Online voting time: the voting time of the trading system is 9:15-9:25 a.m., 9:30-11:30 a.m. and 1:00-3:00 p.m. on February 18, 2022; The voting time on the Internet is from 2:00 to 15:00 on February 18, 2029.
2. Venue of the meeting: the company conference room, 45th floor, Guangzhou International Financial Center, No. 5, Zhujiang West Road, Tianhe District, Guangzhou.
3. Meeting mode: the combination of on-site meeting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. LV Xiangyang, chairman of the company.
6. Compliance with the convening and convening of the meeting: the convening and convening of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules, the guidelines for the standardized operation of listed companies on the main board and the Youngy Co.Ltd(002192) articles of Association.
(II) attendance at the meeting
1. Attendance of shareholders: there are 76 shareholders and their authorized principals attending the meeting, with 96321279 representative shares, accounting for 37.10% of the total voting shares of the company, including:
A total of 13 shareholders and their authorized principals attended the on-site meeting, representing 64250422 shares, accounting for 24.74% of the total voting shares of the company;
A total of 63 shareholders attended the meeting through online voting, representing 32070857 shares, accounting for 12.35% of the total voting shares of the company.
Youngy Co.Ltd(002192) announcement (2022)
2. Attendance and non voting of directors, supervisors and senior executives: all directors, supervisors and Secretary of the board of directors of the company attended the on-site shareholders' meeting, and all senior executives attended the on-site shareholders' meeting.
3. Attendance of witness lawyers: the lawyers appointed by Guangdong lianyue law firm witnessed the shareholders' meeting and issued witness opinions.
2、 Deliberation and voting of proposals
(I) voting method of proposal
According to the agenda of the meeting, the shareholders' meeting voted on the proposal by means of on-site voting and online voting. The proposals are all major matters affecting minority shareholders, and the votes of minority shareholders shall be counted separately when voting at the general meeting of shareholders. The proposals of this general meeting of shareholders involve related party transactions. The related party Rongjie Investment Holding Group Co., Ltd. is the controlling shareholder of the company, and Mr. LV Xiangyang is the actual controller of the company. The total number of voting shares held by him is 62551292 shares. He avoided voting when considering all proposals of this general meeting of shareholders.
(II) voting results of proposals
All the proposals of the shareholders' meeting were adopted, and the specific voting results are as follows:
1. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Overall voting results: 33733887 shares agreed, accounting for 99.89% of the total number of valid voting shares held by shareholders attending the meeting; 36100 dissenting shares, accounting for 0.11% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0.00% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 33733887 shares agreed, accounting for 99.89% of the total number of valid voting shares held by shareholders attending the meeting; 36100 dissenting shares, accounting for 0.11% of the total number of valid voting shares held by shareholders attending the meeting; 0 shares abstained, accounting for 0.00% of the total number of valid voting shares held by shareholders attending the meeting.
2. The proposal on the amount of financial support and guarantee provided by the controlling shareholders and actual controllers for the company in 2022 was deliberated and adopted
Overall voting results: 33673387 shares agreed, accounting for 99.71% of the total number of valid voting shares held by shareholders attending the meeting; 32900 shares opposed, accounting for 0.10% of the total number of valid voting shares held by shareholders attending the meeting; 63700 shares abstained, accounting for 0.19% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 33673387 shares agreed, accounting for 99.71% of the total number of valid voting shares held by shareholders attending the meeting; 32900 shares opposed, accounting for 0.10% of the total number of valid voting shares held by shareholders attending the meeting; 63700 shares abstained, accounting for 0.19% of the total number of valid voting shares held by shareholders attending the meeting.
Youngy Co.Ltd(002192) announcement (2022)
3. The overall voting result of the proposal on the prediction of guarantee amount for holding subsidiaries in 2022 was reviewed and passed: 32492920 shares agreed, accounting for 96.22% of the total number of valid voting shares held by shareholders attending the meeting; 1214067 shares objected, accounting for 3.59% of the total number of valid voting shares held by shareholders attending the meeting; 63000 shares abstained, accounting for 0.19% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 32492920 shares agreed, accounting for 96.22% of the total number of valid voting shares held by shareholders attending the meeting; 1214067 shares objected, accounting for 3.59% of the total number of valid voting shares held by shareholders attending the meeting; 63000 shares abstained, accounting for 0.19% of the total number of valid voting shares held by shareholders attending the meeting. 4. The proposal on the amount of financial assistance for holding subsidiaries in 2022 was considered and adopted. The overall voting result: 32473120 shares agreed, accounting for 96.16% of the total number of valid voting shares held by shareholders attending the meeting; 1213367 shares opposed, accounting for 3.59% of the total number of valid voting shares held by shareholders attending the meeting; 83500 shares abstained, accounting for 0.25% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 32473120 shares agreed, accounting for 96.16% of the total number of valid voting shares held by shareholders attending the meeting; 1213367 shares opposed, accounting for 3.59% of the total number of valid voting shares held by shareholders attending the meeting; 83500 shares abstained, accounting for 0.25% of the total number of valid voting shares held by shareholders attending the meeting. 3、 Legal opinions issued by lawyers
The meeting was witnessed by Lawyer Chen Hanhan and lawyer Lu Runzi of Guangdong lianyue law firm, and issued the legal opinion of Guangdong lianyue law firm on the first extraordinary general meeting of shareholders in Youngy Co.Ltd(002192) 2022. According to the legal opinion, the convening, convening procedures and voting methods of this general meeting of shareholders comply with the provisions of the company law, the securities law and other laws, administrative regulations and the articles of association. The personnel attending the meeting and the convener of this general meeting of shareholders have legal and effective qualifications, and the voting procedures and results are true, legal and effective.
4、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors and stamped with the seal of the board of directors;
2. Legal opinion of Guangdong lianyue law firm on the first extraordinary general meeting of shareholders in Youngy Co.Ltd(002192) 2022.
It is hereby announced.
Youngy Co.Ltd(002192) board of directors
Youngy Co.Ltd(002192) announcement (2022)
February 18, 2022
