Securities code: 002292 securities abbreviation: Alpha Group(002292) Announcement No.: 2021-083 Alpha Group(002292)
Announcement of resolutions of the third extraordinary general meeting of shareholders in 2021
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.
1、 Important content tips
1. There was no rejection or amendment of the proposal at this meeting;
2. No new proposal was submitted for voting at this meeting;
3. This meeting does not involve changing the resolution of the previous general meeting of shareholders;
4. The votes of small and medium-sized investors have been counted separately.
2、 Meetings held
(i) Meeting time:
1. On site meeting time: 14:30 PM, December 14, 2021;
2. Online voting time:
(1) The online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 14, 2021;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 14, 2021.
（2） Venue: conference room a, 37th floor, Qiaoxin international financial center, No. 62, Jinsui Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province;
（3） Meeting mode: the combination of on-site voting and online voting;
（4） Convener: the board of directors of the company;
（5） Moderator: Mr. Cai Xiaodong, vice chairman;
（6） Equity registration date: Wednesday, December 8, 2021;
（7） For the full text of the announcement and the meeting notice of this relevant proposal, see the relevant announcements and documents disclosed by the company on cninfo (www.cn. Info. Com.. cn.), securities times, China Securities News, securities daily and Shanghai Securities News on November 20, 2021.
（8） Legitimacy of the meeting: the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies, the articles of association and other laws and regulations and the company’s system. III. attendance of the meeting
The meeting adopts a combination of on-site voting and online voting.
(i) General information of shareholders attending the meeting:
1. General attendance of shareholders:
There are 20 shareholders and shareholders’ proxies voting on site and online, representing 677863270 shares, accounting for 45.8418% of the total voting shares of the company. Among them, there are 5 shareholders and shareholder agents who vote on site, representing 672031778 shares, accounting for 45.4475% of the total voting shares of the company. There are 15 shareholders voting online, representing 5831492 shares, accounting for 0.3944% of the total voting shares of the company.
2. Overall attendance of minority shareholders:
There are 16 shareholders and shareholders’ proxies voting on site and online, representing 6659193 shares, accounting for 0.4503% of the total voting shares of the company. Among them, there is one shareholder agent who votes on site, representing 827701 shares, accounting for 0.0560% of the total voting shares of the company. There are 15 shareholders voting online, representing 5831492 shares, accounting for 0.3944% of the total voting shares of the company.
Some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting.
4、 Consideration of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting:
（1） The proposal on using the surplus raised funds of some raised sub projects for other raised sub projects, adjusting the investment plan of some raised funds, permanently replenishing working capital and canceling some special accounts of raised funds was deliberated and adopted.
Total voting:
677678270 shares were agreed, accounting for 99.9727% of the shares held by all shareholders attending the meeting; Against 174600 shares, accounting for 0.0258% of the shares held by all shareholders attending the meeting; 10400 shares were abstained, accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
6474193 shares were approved, accounting for 97.2219% of the shares held by minority shareholders attending the meeting; 174600 shares opposed, accounting for 2.6219% of the shares held by minority shareholders attending the meeting; 10400 shares were abstained, accounting for 0.1562% of the shares held by minority shareholders attending the meeting.
（2） The proposal on applying for credit line of financial institutions in 2022 and providing guarantee for wholly-owned subsidiaries and subsidiaries was deliberated and adopted.
Total voting:
Agree to 677591770 shares, accounting for 99.9599% of the shares held by all shareholders attending the meeting; 261100 opposed shares, accounting for 0.0385% of the shares held by all shareholders attending the meeting; 10400 shares were abstained, accounting for 0.0015% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
6387693 shares were approved, accounting for 95.9229% of the shares held by minority shareholders attending the meeting; 261100 shares opposed, accounting for 3.9209% of the shares held by minority shareholders attending the meeting; 10400 shares were abstained, accounting for 0.1562% of the shares held by minority shareholders attending the meeting.
5、 Lawyer witness
(i) Name of law firm: Shanghai jintiancheng (Beijing) law firm
（2） Witness lawyers: Shen Linping, Wu Shaoqing
（3） Conclusion: our lawyers believe that the procedures for convening and convening the third extraordinary general meeting of shareholders in 2021, the qualifications of conveners, the qualifications of participants and voting procedures are in line with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules, other normative documents and the articles of association The voting results of this general meeting of shareholders are legal and valid.
6、 Documents for future reference
(i) Alpha Group(002292) resolution of the third extraordinary general meeting of shareholders in 2021;
（2） Legal opinion of Shanghai jintiancheng (Beijing) law firm on Alpha Group(002292) the third extraordinary general meeting of shareholders in 2021.
It is hereby announced
Alpha Group(002292) board of directors
December 15, 2001
