Securities code: 000796 securities abbreviation: Caissa Tosun Development Co.Ltd(000796) Announcement No.: 2021-084
Bond Code: 112532 bond abbreviation: 17 Caesar 03
Caissa Tosun Development Co.Ltd(000796)
Announcement of resolutions of the second extraordinary general meeting of shareholders in 2001
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:
The shareholders’ meeting did not veto the proposal or change the resolutions adopted at the previous shareholders’ meeting. 1、 Convening and attendance of the meeting
I. convening of the meeting
1. Holding time: the on-site meeting time is 15:00 p.m. on Wednesday, December 22, 2021; the voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 p.m. on December 22, 2021; the voting time through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on December 22, 2021.
2. Site meeting place: company conference room
3. Moderator: Ning Zhiqun, vice chairman
4. Meeting mode: the combination of on-site meeting and online voting is adopted
5. Convener: Board of directors
6. Legality and compliance of the meeting: the meeting complies with the provisions of the company law and the articles of association. II. Attendance at the meeting
1. Attendance of shareholders
(1) overall attendance: a total of 11 shareholders and shareholder representatives attended the shareholders’ meeting, representing 200465329 shares, accounting for 24.9645% of the total shares of the listed company.
(2) on site attendance: 2 Shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing shares
170279588 shares, accounting for 21.2054% of the total shares of the listed company.
(3) online attendance: there are 9 shareholders voting online, representing 30185741 shares, accounting for 40% of the listed shares
3.7591% of the total shares of the company.
2. Minority shareholders attending the meeting (excluding shareholders who individually or jointly hold more than 5% of the company’s shares)
10 other shareholders), representing 41051241 shares, accounting for 5.1122% of the total voting shares of the company.
III. some directors, supervisors, senior executives and witness lawyers hired by the company attended the meeting.
2、 Deliberation and voting of proposals
I. voting method
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting.
II. Voting results
1. Overall voting results
The overall voting of various proposals at this meeting is shown in the table below:
Agree to occupy this meeting, oppose to occupy this meeting, oppose to occupy this meeting
Voting proposal voting proposal voting proposal voting proposal voting number total number of voting shares total number of project shares total number of project shares total number of project shares total number of project shares summary results proportion proportion of number of project shares
About changing the registered address of the company and amending 200465329100% 0000
<公司章程>
Motion
2. Voting results of minority shareholders
The deliberation and voting of various proposals by minority shareholders (other than those who individually or jointly hold more than 5% of the company’s shares) at the meeting are as follows:
Attendance attendance attendance attendance attendance attendance
Agree to discuss small and medium-sized shares and oppose small and medium-sized shares
Voting East holding voting East holding voting East holding voting East holding
Number of copies total number of copies total number of copies total number of copies
Scale scale
About change of registered address and amendment 41051241100% 0000
book
<公司章程>
Motion
3、 Legal opinions issued by lawyers
I. name of law firm: Beijing Jindu law firm
II. Name of Lawyer: Lawyer Zhang Xia, crown prince lawyer
III. concluding comments: the convening and convening procedures of the company’s general meeting of shareholders comply with the company law and the securities law
And other relevant laws, administrative regulations, rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinions.
It is hereby announced.
Caissa Tosun Development Co.Ltd(000796) December 23, 2021
