Shenzhen Tianjian (Group) Co., Ltd
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Securities code: 000090 securities abbreviation: Shenzhen Tagen Group Co.Ltd(000090) Announcement No.: 2022-11
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. The resolution of the previous general meeting of shareholders has not been changed at this general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. On site meeting time: 14:30 p.m. on Wednesday, February 23, 2022 2 2 Online voting time: the online voting time through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on February 23, 2022.
The time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on February 23, 2022.
3. Venue of the on-site meeting: 21st floor, Tianjian business building, 7019 Hongli Road, Zijing community, Lianhua street, Futian District, Shenzhen
4. Convening method: the general meeting of shareholders is held by combining on-site voting and online voting
Board of directors
6. Host of the on-site meeting: Mr. Song Yang, chairman of the company
7. This meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, articles of association and other relevant provisions.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
There were 42 shareholders voting on site and online, representing 881899987 shares, accounting for 47.1971% of the total shares of the company.
Among them, there are 2 shareholders voting on site, representing 739464228 shares, accounting for 39.5743% of the total shares of the company.
40 shareholders voted online, representing 142435759 shares, accounting for 7.6228% of the total shares of the company.
2. General attendance of minority shareholders
There are 40 shareholders voting on site and online, representing 142435759 shares, accounting for 7.6228% of the total shares of the company.
Among them, there are 0 shareholders who have passed the on-site voting.
40 shareholders voted online, representing 142435759 shares, accounting for 7.6228% of the total shares of the company.
3. The directors and supervisors of the company attended the meeting. The senior management of the company and the witness lawyers of Guangdong Junyan law firm, ye zhie and Qiu Zhenbin, attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
(I) general voting
The proposal of the general meeting of shareholders is voted by the combination of on-site voting and online voting. All proposals are voted by ordinary resolution. All proposals are considered and passed and a resolution is formed. The voting was as follows:
1. The proposal on the participation of subsidiaries in bidding for Shenzhen Qianhai t201-0157 land use right and subsequent project development was reviewed and approved
Voting results: the proposal was adopted by more than 1 / 2 of the effective voting rights held by the shareholders attending the meeting.
Voting:
Agree against abstention
Types of shareholders
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
A shares 881094557 99.9087 766430 0.0869 39000 0.0044
2. The proposal on the company's participation in the PPP project of Yutang and Shangcun cultural and sports centers in Guangming district was deliberated and adopted
Voting results: the proposal was adopted by more than 1 / 2 of the effective voting rights held by the shareholders attending the meeting.
Voting:
Agree against abstention
Types of shareholders
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
A shares 881398057 99.9431 462930 0.0525 39000 0.0044
3. The proposal on the acquisition of 70% equity of Shenzhen shenxingchen Technology Development Co., Ltd. by a wholly-owned subsidiary from the controlling shareholder of the company was deliberated and adopted
Voting results: the proposal was adopted by more than 1 / 2 of the effective voting rights held by the shareholders attending the meeting.
Avoidance of voting: this proposal involves related party transactions, and the related shareholder Shenzhen Special Zone Construction Engineering Group Co., Ltd. (number of shares: 438637781 shares) avoids voting.
Voting:
Agree against abstention
Types of shareholders
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
A shares 442752776 99.8851 470430 0.1061 39000 0.0088
4. The proposal on daily connected transactions in 2022 was considered and approved. Voting results: the proposal was adopted by more than 1 / 2 of the effective voting rights held by the shareholders attending the meeting.
Avoidance of voting: this proposal involves related party transactions, and the related shareholder Shenzhen Special Zone Construction Engineering Group Co., Ltd. (number of shares: 438637781 shares) avoids voting.
Voting:
Agree against abstention
Types of shareholders
Proportion of shares (%) proportion of shares (%) proportion of shares (%) proportion of shares (%)
A shares 442760276 99.8868 462930 0.1044 39000 0.0088
(II) voting of shareholders less than 5%
The motion agrees to oppose abstention
No. proposal name number of shares (shares) proportion number of shares proportion of shares (%) (shares) (%) (shares) (%)
About the participation of subsidiaries in bidding
1.00 Shenzhen Qianhai t201-0157 141630329 99.4345 766430 0.5381 39000 0.0274 land use right and subsequent items
Project development proposal
About the company's participation in Guangming District
2.00 proposal on PPP project of Yutang and Shangcun sports centers 141933829 99.6476 462930 0.3250 39000 0.0274
About wholly owned subsidiary Xiang Gong
Acquisition of Shenzhen Branch by controlling shareholder
3.00 Shenzhen Xingchen Technology Development Co., Ltd. has 141926329 99.6423 470430 0.3303 39000 0.0274 70% equity of the company
case
4.00 proposal on the expected date of 2022 141933829 99.6476 462930 0.3250 39000 0.0274 ordinary connected transactions
3、 Legal opinions issued by lawyers
(I) name of law firm: Guangdong Junyan law firm
(II) name of witness lawyer: ye zhie, Qiu Zhenbin
(III) concluding observations:
The lawyer of Guangdong Junyan law firm believes that the convening and convening method, attendance qualification, voting procedures and voting results of the first extraordinary general meeting of shareholders in 2022 comply with the provisions of relevant laws and regulations and the articles of association, and the resolution of this general meeting of shareholders is legal and effective.
4、 Documents for future reference
(I) the resolution of the company's first extraordinary general meeting in 2022 signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors
(II) legal opinion of Guangdong Junyan law firm on the company's first extraordinary general meeting in 2022 and its signature page
It is hereby announced.
Board of directors of Shenzhen Tianjian (Group) Co., Ltd. February 24, 2022
