Securities code: 600753 securities abbreviation: Fujian Oriental Silver Star Investment Co.Ltd(600753) Announcement No.: 2022-015 Fujian Oriental Silver Star Investment Co.Ltd(600753)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Whether there is a veto proposal at this meeting: none, the convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 22, 2022
（2） Venue of the general meeting of shareholders: conference room on the 30th floor, building 1, Zhonggeng global creative center, 166 Minhong Road, Minhang District, Shanghai
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 24
2. Total number of voting shares held by shareholders attending the meeting (shares) 100328943
3. The number of voting shares held by shareholders attending the meeting accounts for the voting shares of the company
43.5630 proportion of the total number (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors of the company and presided over by the chairman, Mr. Liang Yanfeng. The convening and holding of the meeting shall comply with the relevant provisions of the company law and the articles of association, and the voting procedures and results shall be legal and effective.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 9 directors in office and 7 present; The directors Mr. Sun Chengliang and Mr. Xu Hongxing did not attend the meeting due to official business.
2. There are 3 supervisors in office and 2 present; Mr. Wu Guo, the supervisor, did not attend the meeting due to official business. 3. Mr. Xia Jianfeng, general manager of the company, and Ms. Yao Mina, Secretary of the board of directors attended the meeting.
2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on large amount provision for bad debts of other receivables
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 100191775 99.8632 137168 0.1368 0.0000
2. Proposal Name: proposal on the prediction of daily connected transactions in 2022
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 18327375 99.6088 71468 0.3884 500 0.0028
3. Proposal on allowance of the 8th board of directors
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 100182675 99.8542 146268 0.1458 0.0000
4. Proposal Name: proposal on the supervisor’s allowance of the eighth board of supervisors
Outcome: adopted
Voting:
Agree against abstention
Shareholder Class
Type ticket
Proportion of votes (%) proportion of votes (%) proportion (%)
A shares 100210475 99.8819 118468 0.1181 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Proposal name vote proportion order vote proportion (%) vote proportion (%) No
Other provisions for large amount
1. Proposal for bad debt provision of receivables 23100 14.4133 137168 85.5867 0.0000
About daily work in 2022
2. Estimated 88300 55.0952 71468 44.5928 500 0.3120 case of related party transactions
3. Proposal on 14000 8.7353 146268 91.2647 0.0000 director’s allowance of the eighth board of directors (III) relevant information on the voting of the proposal 1. The above proposals are non cumulative voting proposals and have been considered and adopted.
2. Proposals 1, 2 and 3 separately counted the votes of shareholders holding less than 5%.
3. Proposal 2 is a related proposal, and the related shareholder Zhonggeng Real Estate Group Co., Ltd. has avoided voting.
3、 Witness by lawyers 1. Law firm witnessed by this shareholders’ meeting: Shanghai Shenhao law firm
Lawyers: Zhao Shouzheng, Xu Wenhai
2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the extraordinary general meeting of shareholders comply with the provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of association, the qualifications of participants and conveners are legal and effective, and the voting procedures and voting results are legal and effective.
4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Fujian Oriental Silver Star Investment Co.Ltd(600753) February 23, 2022
