Securities code: Rongfeng Holding Group Co.Ltd(000668) securities abbreviation: Rongfeng Holding Group Co.Ltd(000668) Announcement No.: 2022020 Rongfeng Holding Group Co.Ltd(000668)
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. Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings. 1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
On site meeting time: 2:30 pm, March 3, 2022
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 3, 2022; The specific 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 March 3, 2022.
2. Equity registration date: February 28, 2022
3. Venue of the meeting: conference room on the third floor, building 6, Hanwei International Plaza, District 4, No. 186, South Fourth Ring West Road, Fengtai District, Beijing
4. Voting method of the meeting: combination of on-site voting and online voting
5. Convener of the meeting: the board of directors of the company
6. Moderator: Mr. Wang Zheng, chairman of the company
7. The convening of the meeting complies with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
There were 3 shareholders who voted on site and online, representing 59926983 shares, accounting for 408105% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 59926083 shares, accounting for 408099% of the total shares of the listed company. There are 2 Shareholders Voting online, representing 900 shares, accounting for 0.0006% of the total shares of the listed company.
2. General attendance of minority shareholders:
There are 2 minority shareholders voting on site and online, representing 900 shares, accounting for 0.0006% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. There are 2 minority shareholders voting online, representing 900 shares, accounting for 0.0006% of the total shares of the listed company.
3. Some directors and supervisors of the company and the invited witness lawyers of Shanghai jintiancheng (Wuhan) law firm attended the shareholders' meeting, and the senior management of the company attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. The meeting considered the following proposals:
1. Proposal on abandoning the preemptive right of equity of holding subsidiaries
Total voting:
59926883 shares were approved, accounting for 999998% of the shares held by all shareholders attending the meeting; Against 100 shares, accounting for 0.0002% of the shares held by all shareholders attending the meeting; Abstain 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.
Total voting of minority shareholders:
Agree to 800 shares, accounting for 888889% of the shares held by minority shareholders attending the meeting; Against 100 shares, accounting for 111111% 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.
Voting result: passed III. legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng (Wuhan) law firm
2. Name of Lawyer: Da bangbiao, Mao Aifeng
3. Concluding observations: the convening and convening procedures, the qualifications of conveners, the qualifications of attendees and voting procedures of the company's general meeting of shareholders are in line with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the articles of association. The voting results of the general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. Rongfeng Holding Group Co.Ltd(000668) 2022 resolution of the second extraordinary general meeting of shareholders;
2. Legal opinion.
It is hereby announced
Rongfeng Holding Group Co.Ltd(000668) board of directors March 3, 2002
