Securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) securities code: 000524 Announcement No.: 2021-067 Guangzhou Lingnan Group Holdings Company Limited(000524)
Announcement of resolutions of the third extraordinary general meeting of shareholders in 2021
Important note: 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. This general meeting of shareholders does not involve any change in the resolutions adopted at the previous general meeting of shareholders.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the third extraordinary general meeting of shareholders in 2021
2. Convener of the general meeting of shareholders: the board of directors of the company
3. Meeting time:
On site meeting time: from 15:30 p.m. on Tuesday, December 14, 2021
Online voting time:
(1) The specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on December 14, 2021;
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 14, 2021.
This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Convening method of the meeting:
The voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting. 5. Moderator: Mr. Liang Lingfeng, chairman
6. Venue:
The venue of the meeting is the diamond hall on the second floor of China Hotel, No. 122 Liuhua Road, Yuexiu District, Guangzhou. network
Online voting is conducted through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com..cn. ）Provide a voting platform in the form of network to all shareholders.
2、 Attendance at the meeting
(i) There were 9 shareholders and their authorized representatives voting at the shareholders' meeting, with 502646627 representative shares, accounting for 74.9985% of the total voting shares of the company, including: (1) there were 4 shareholders and their authorized representatives attending the on-site meeting, with 408795028 representative shares, accounting for 60.9952% of the total voting shares of the company.
(2) There are 5 shareholders voting through the Internet, and the number of representative shares is 93851599, accounting for 14.0033% of the total voting shares of the company.
After verification, there are no shareholders who participate in both online voting and on-site voting.
（2） The directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. Han bidong and Zhong Yangfei, lawyers of Guangdong Zhongtian law firm, attended the meeting and gave witness opinions.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. After deliberation, the following proposals are adopted:
(i) The proposal on renewing the appointment of accounting firms in 2021 was deliberated and adopted.
Voting:
Agree to 502646627 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the minority shareholders agreed to 7177421 shares, accounting for 1.4279% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders. Voting result: adopted.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Zhongtian law firm
2. Name of Lawyer: Han bidong, Zhong Yangfei
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange and the articles of association, the qualifications of the convener, the participants and the voting procedures of the general meeting of shareholders are legal and effective, and the voting results and resolutions of the general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Resolution of the third extraordinary general meeting of shareholders in 2021;
2. Legal opinion of the third extraordinary general meeting of shareholders in 2021.
This announcement is made exclusively.
Guangzhou Lingnan Group Holdings Company Limited(000524)
Board of directors
December 14, 2021
