Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2021-101 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. Special tips:
1. There was no increase, change or veto of the proposal at the general meeting of shareholders.
2. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting. 1、 Meetings held
1. Convener: Shenzhen Jianyi Decoration Group Co.Ltd(002789) the third board of directors
2. Voting method: the combination of on-site voting and online voting
3. Meeting time:
(1) On site meeting time: 14:30, Wednesday, December 22, 2021
(2) Online voting time: December 22, 2021
Among them, the specific time of voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 22, 2021; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 22, 2021.
4. Venue: Nanhai hall, B1 / F, Nanhai wing, Hilton Nanhai Hotel, Shekou, Shenzhen, 1177 Wanghai Road, Nanshan District, Shenzhen
5. Moderator: Mr. Liu Haiyun, chairman of the company
The notice on convening the fourth extraordinary general meeting in 2021 and the notice on changing the time and place of the on-site meeting of the fourth extraordinary general meeting in 2021 were published in the newspaper, China Securities News, Shanghai Securities News, securities daily and cninfo.com respectively. The convening and convening of the meeting shall comply with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the relevant provisions of the articles of association. 2、 Attendance at the meeting
A total of 11 shareholders and shareholder representatives attended the general meeting, representing 43296543 shares, accounting for 27.1242% of the total voting shares of the listed company. Of which:
1. On site attendance
Six shareholders voted on the spot, representing 43166383 shares, accounting for 27.0426% of the total voting shares of the listed company.
2. Online voting
Five shareholders voted through the Internet, representing 130160 shares, accounting for 0.0815% of the total voting shares of the listed company.
Overall attendance of minority shareholders:
There are 6 shareholders voting on site and online, representing 2528383 shares, accounting for 1.5840% of the total shares of the listed company. Of which:
1. One shareholder passed the on-site voting, representing 2398223 shares, accounting for 1.5024% of the total voting shares of the listed company.
2. Five shareholders voted through the Internet, representing 130160 shares, accounting for 0.0815% of the total voting shares of the listed company.
The meeting was presided over by Mr. Liu Haiyun, chairman of the third board of directors, directors of the third board of directors, candidates for directors of the Fourth Board of directors, supervisors of the third board of supervisors The candidates for supervisors of the 4th board of supervisors attended the meeting (Mr. Gu Zengcai, the candidate for independent director, attended the meeting by means of communication due to epidemic prevention and control; Mr. Chen Jinghui, the supervisor, asked for leave due to physical reasons), and all senior managers attended the meeting as nonvoting delegates. Beijing Guofeng (Shenzhen) law firm lawyers attended the shareholders' meeting, witnessed the convening of the shareholders' meeting and issued legal opinions. III. deliberation and voting of proposals
After careful deliberation by the shareholders present and their authorized representatives, the on-site and online voting was carried out by open ballot. The specific voting results are as follows:
1. Deliberated and adopted the amendment of the
<公司章程>
Proposal for
Voting results: 43287003 shares were approved, accounting for 99.9780% of the total number of valid voting shares attending the general meeting of shareholders; 9540 opposition shares, accounting for 0.0220% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
This proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2. The proposal on early general election of the board of directors and nomination of candidates for non independent directors of the Fourth Board of directors shall be considered item by item by cumulative voting
2.01: election of Mr. Tang Liang as a non independent director of the Fourth Board of directors of the company
Voting results: 43273883 shares were approved, accounting for 99.9477% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Tang Liang was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2505723 shares were agreed, accounting for 99.1038% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
2.02: election of Mr. Liu Haiyun as a non independent director of the Fourth Board of directors of the company
Voting results: 43273883 shares were approved, accounting for 99.9477% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Liu Haiyun was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2505723 shares were agreed, accounting for 99.1038% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
2.03: election of Ms. Liu Shan as a non independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Ms. Liu Shan was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
2.04: election of Mr. Guo Wei as a non independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Guo Wei was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
2.05: election of Mr. Zhang Youwen as a non independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Zhang Youwen was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
2.06: election of Ms. Zhou Dan as a non independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Ms. Zhou Dan was elected as a non independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
3. The proposal on early general election of the board of directors and nomination of candidates for independent directors of the Fourth Board of directors shall be considered item by item by cumulative voting
3.01: election of Mr. Liu Yuan as an independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Liu Yuan was elected as an independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
3.02: election of Mr. Gu Zengcai as an independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Gu Zengcai was elected as an independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
3.03: election of Mr. Sun Wei as an independent director of the Fourth Board of directors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Sun Wei was elected as an independent director of the Fourth Board of directors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
4. The proposal on early general election of the board of supervisors and nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors shall be considered item by item by cumulative voting
4.01: election of Mr. Wu Jianxiang as the non employee representative supervisor of the Fourth Board of supervisors of the company
Voting results: 43266384 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Wu Jianxiang was elected as the non employee representative supervisor of the Fourth Board of supervisors of the company.
Among them, the voting of small and medium-sized investors: 2498224 shares were agreed, accounting for 98.8072% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
4.02: election of Mr. Jian Biao as the non employee representative supervisor of the Fourth Board of supervisors of the company
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders. Mr. Jian Biao was elected as the non employee representative supervisor of the Fourth Board of supervisors of the company.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
5. The proposal on allowance for independent directors of the Fourth Board of directors of the company was deliberated and adopted
Voting results: 43266383 shares were approved, accounting for 99.9303% of the total number of valid voting shares attending the general meeting of shareholders; 30160 opposed shares, accounting for 0.0697% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 2498223 shares were agreed, accounting for 98.8071% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 30160 opposed shares, accounting for 1.1929% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
With more than half of the votes, the proposal was considered and passed.
6. The proposal on borrowing from related parties and related party transactions was deliberated and adopted
Voting results: 6715867 shares were approved, accounting for 99.8581% of the total number of valid voting shares attending the general meeting of shareholders; 9540 opposition shares, accounting for 0.1419% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 2518843 shares were approved, accounting for 99.6227% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 9540 opposition shares, accounting for 0.3773% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
With more than half of the votes, the proposal was considered and passed.
7. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Voting results: 6715867 shares were approved, accounting for 99.8581% of the total number of valid voting shares attending the general meeting of shareholders; 9540 opposition shares, accounting for 0.1419% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 2518843 shares were approved, accounting for 99.6227% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 9540 opposed shares, accounting for the effective voting shares held by minority shareholders attending the meeting
