Securities code: Runjian Co.Ltd(002929) securities abbreviation: Runjian Co.Ltd(002929) Announcement No.: 2022021 bond Code: 128140 bond abbreviation: runjian convertible bond
Announcement of the resolution of the second 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. There is no change or rejection of the proposal in this shareholders’ meeting, and it does not involve the change of the resolution of the previous shareholders’ meeting; 2. The general meeting of shareholders is held by combining on-site voting and online voting;
3. All proposals of the general meeting of shareholders shall be counted separately for the voting of small and medium-sized investors;
1、 Meetings held
1. Runjian Co.Ltd(002929) (hereinafter referred to as “the company”) issued the notice on convening the second extraordinary general meeting of shareholders in 2022 in the form of announcement on February 16, 2022.
2. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting. 3. Meeting time:
(1) On site meeting time: 14:30 PM, Thursday, March 3, 2022
(2) Date and time of online voting:
① The specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 3, 2022;
② Through the Internet voting system of Shenzhen Stock Exchange http://wltp.cn.info.com.cn. The specific time of voting is any time from 9:15 a.m. on March 3, 2022 to 3:00 p.m. on March 3, 2022.
4. Venue of the on-site meeting: conference room 4501, Fuli yingkai Plaza, No. 16, Huaxia Road, Zhujiang New Town, Guangzhou, Guangdong Province.
5. Convener: Board of directors
6. Moderator: Mr. Li Jianguo, chairman
7. The convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and the voting procedures all comply with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions formed at the meeting are true and effective.
2、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 9 shareholders, shareholder representatives and shareholder agents attended the on-site meeting and online voting of the general meeting of shareholders. The voting shares of shareholders, shareholder representatives and shareholder agent representatives participating in the voting were 14991147 shares, accounting for 655359% of the total voting shares of the company.
Among them, there were 6 minority shareholders, shareholder representatives and shareholder agents attending the meeting, and the voting shares represented were 5766273 shares, accounting for 2.5208% of the total voting shares of the company.
2. Attendance at site meetings
There were 4 shareholders, shareholder representatives and shareholder agents attending the on-site meeting of the general meeting of shareholders. The voting shares of shareholders, shareholder representatives and shareholder agent representatives participating in the voting were 149740184 shares, accounting for 654612% of the total voting shares of the company.
3. Online voting
There are 5 shareholders, shareholders’ representatives and shareholders’ agents participating in the online voting of this meeting. The voting shares represented are 171063 shares, accounting for 0.0748% of the total voting shares of the company.
4. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
3、 Deliberation and voting of proposals
The shareholders’ meeting deliberated and passed the following proposals item by item by means of on-site open ballot and online voting, and formed the following resolutions:
1. The proposal on providing guarantee for comprehensive bank credit obtained by Boshen consulting was deliberated and adopted
Voting results: 149908747 shares were approved, accounting for 999983% of the shares held by all shareholders attending the meeting; Oppose 2500 shares, accounting for 0.0017% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting
Among them, the voting results of minority shareholders were: 5763773 shares were agreed, accounting for 999566% of the shares held by minority shareholders attending the meeting; Oppose 2500 shares, accounting for 0.0434% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Beijing Guofeng law firm appointed lawyers to attend the general meeting of shareholders, witnessed it on the spot and issued legal opinions. They believed that the convening, convening procedures, convener qualification, personnel qualification attending the general meeting of shareholders, as well as the voting procedures and voting results of the general meeting of shareholders comply with the company law According to the rules of the general meeting of shareholders and the articles of association, the resolutions of the general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in Runjian Co.Ltd(002929) 2022;
2. Legal opinion of Beijing Guofeng law firm on the second extraordinary general meeting of shareholders in Runjian Co.Ltd(002929) 2022.
It is hereby announced.
Runjian Co.Ltd(002929) board of directors
March 4, 2022
