Securities code: Xiamen Wanli Stone Stock Co.Ltd(002785) securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022015 Xiamen Wanli Stone Stock Co.Ltd(002785)
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. Important:
1. The proposal was not rejected at the shareholders’ meeting.
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:
(1) On site meeting time: 14:30 p.m. on Wednesday, March 2, 2022.
(2) Online voting time: March 2, 2022. Of which:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 09:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on March 2, 2022;
The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 to 15:00 on March 2, 2022.
2. Venue of the meeting: Xiamen Wanli Stone Stock Co.Ltd(002785) conference room, 8th floor, Hongye Building, 201 Hubin North Road, Siming District, Xiamen.
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Hu Jingpei, chairman of the company
6. Legality and compliance of the meeting: the convening of this general meeting of shareholders complies with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
(II) attendance at the meeting
The general meeting of shareholders adopts a combination of on-site voting and online voting. A total of 9 shareholders and their agents attended the shareholders’ meeting, representing 43661596 shares, accounting for 218308% of the total shares of the listed company. Of which:
1. Attendance of shareholders at on-site meetings
A total of 4 shareholders and their proxies attended the on-site meeting to vote, representing 43640596 shares, accounting for 218203% of the total shares of the listed company.
2. Online voting
A total of 5 shareholders and shareholder agents participated in online voting, representing 21000 shares, accounting for 0.0105% of the total shares of the listed company.
Among the shareholders and shareholders’ agents attending the shareholders’ meeting, there were 6 small and medium-sized investors (referring to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company), representing 51000 shares, accounting for 0.0255% of the total shares of the listed company.
Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. Lawyers of Beijing Jindu (Shenzhen) law firm attended the shareholders’ meeting and issued legal opinions.
2、 Deliberation and voting of proposals
In accordance with the provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of association, the general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting:
1. The voting results of the proposal on the prediction of the company’s daily connected transactions in 2022 are as follows:
40100 shares agreed, accounting for 760911% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; 9600 dissenting shares, accounting for 182163% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; Abstained 3000 shares, accounting for 5.6926% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors: 38400 shares were approved, accounting for 752941% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; 9600 dissenting shares, accounting for 188235% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; Abstained 3000 shares, accounting for 5.8824% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
Related shareholders Mr. Hu Jingpei and Mr. Zou Peng have avoided voting.
2. The voting results of the proposal on the application of the company and its subsidiaries for credit lines to financial institutions are as follows: 43648996 shares were agreed, accounting for 999711% of the total effective voting shares of shareholders and shareholders’ proxy representatives attending the meeting; 9600 dissenting shares, accounting for 0.0220% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; Abstained 3000 shares, accounting for 0.0069% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors: 38400 shares agreed, accounting for 752941% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; The total number of voting shares of shareholders and their proxies present at the meeting is 9600, accounting for 820035%; Abstained 3000 shares, accounting for 5.8824% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
3. The voting results of the proposal on the provision of external guarantees by the company and its subsidiaries are as follows:
43648996 shares were approved, accounting for 999711% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; 9600 dissenting shares, accounting for 0.0220% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; Abstained 3000 shares, accounting for 0.0069% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors: 38400 shares agreed, accounting for 752941% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; 9600 dissenting shares, accounting for 188235% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting; Abstained 3000 shares, accounting for 5.8824% of the total number of valid voting shares of shareholders and shareholders’ proxy representatives attending the meeting.
This proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the total number of effective voting shares represented by shareholders and shareholders’ agents present at the meeting.
3、 Legal opinions issued by lawyers
Witnessed by Feng Bingxin and Zhang Le of Beijing Jindu (Shenzhen) law firm, the general meeting of shareholders believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and regulations, the rules of the general meeting of shareholders and the articles of association of the company; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Xiamen Wanli Stone Stock Co.Ltd(002785) the resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Beijing Jindu (Shenzhen) law firm.
It is hereby announced.
Xiamen Wanli Stone Stock Co.Ltd(002785) board of directors March 3, 2022
