Securities code: 000046 securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2021-204 Oceanwide Holdings Co.Ltd(000046)
Announcement of resolutions of the ninth 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 tips
(i) The shareholders' meeting did not veto, modify or add new proposals.
（2） The general meeting of shareholders did not involve any change in the resolution of the previous general meeting of shareholders.
2、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time
On site meeting time: 14:30 PM, December 22, 2021.
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 December 22, 2021; 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 22, 2021.
2. Meeting place: large conference room on the second floor of oceanwide international sales office at the southeast corner of Chaoyang Park Bridge, Chaoyang District, Beijing.
3. Meeting mode: the combination of on-site voting and online voting.
4. Convener of the meeting: the board of directors of the company.
6. The meeting was held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules for the general meeting of shareholders") and the Oceanwide Holdings Co.Ltd(000046) articles of Association (hereinafter referred to as the "articles of Association").
（2） Attendance at the meeting
As of the equity registration date, December 15, 2021, the company has 60523 shareholders in total. A total of 37 shareholders and authorized representatives of shareholders attended the general meeting, representing 3457740314 shares, accounting for 66.5436% of the total voting shares of the company. The specific attendance at the meeting is as follows:
1. There are 9 shareholders and their authorized representatives attending the on-site meeting, with 3415840506 representative shares, accounting for 65.7372% of the total voting shares of the company.
2. There are 28 shareholders and authorized representatives of shareholders participating in online voting, representing 41899808 shares, accounting for 0.8064% of the total voting shares of the company.
There are 34 directors, supervisors, senior managers, shareholders (or shareholders' agents) other than shareholders (or shareholders' agents) who individually or jointly hold more than 5% of the company's shares (hereinafter referred to as "small and medium-sized investors"), representing 50746702 shares, accounting for 0.9766% of the total voting shares of the company.
Some directors, supervisors and lawyers hired by the company attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting at the meeting
The meeting voted by combining on-site voting and online voting, deliberated and adopted the following proposals one by one:
(i) Proposal on adjusting the share repurchase scheme of the company
This motion is a special motion. The affirmative votes of the voting results accounted for more than two-thirds of the voting rights held by the voting shareholders (including shareholders' agents) attending the meeting, and the proposal was voted through. (2) proposal on renewing the appointment of accounting firm
This motion is an ordinary motion. The affirmative votes of the voting results accounted for more than half of the voting rights held by the shareholders (including shareholders' agents) attending the meeting, and the proposal was voted through.
（3） Proposal on adding Tang Jianxin as an independent director of the 10th board of directors of the company
This motion is an ordinary motion. The affirmative vote of the voting results accounted for more than half of the voting rights held by the shareholders (including shareholders' agents) attending the meeting, and the proposal was passed. Tang Jianxin was elected as an independent director of the 10th board of directors of the company, and his term of office was the same as that of the 10th board of directors of the company.
（4） Proposal on related party transactions of the company applying to China Minsheng Banking Corp.Ltd(600016) for adjustment of financing related arrangements
This motion is an ordinary motion. The affirmative vote of the voting results accounted for more than half of the voting rights held by non affiliated shareholders (including shareholders' agents) attending the meeting, and the proposal was voted through.
The specific voting results of the above proposals at the shareholders' meeting are as follows:
Summary of voting results
Voting
Serial number and name of the proposal for agreeing against abstention
Classification result share number (share) proportion (%) share number (share) proportion (%) share number (share) proportion (%)
All shareholders attending the meeting 345667041399.969110699010.030900 0000
1. The company Department adopted the adjustment of repurchase
The proposal of share splitting scheme, in which small and medium-sized investors
Voting 4967680197.891710699012.108300 0000
All shareholders attending the meeting 345723101399.98535092010.01461000 0001
2. On the renewal of accounting services
Among them, small and medium-sized investors
Voting 5023740198.99645092011.00341000 0002
3. About adding 345708581399.98116536000.01889010 for all shareholders of Tang Jianxin attending the meeting 0001
Among the independent directors of the 10th board of directors of the company, the voting of proposals passed by small and medium-sized investors is 5009220198.71026536001.28809010 0018
Summary of voting results
Voting
Serial number and name of the proposal for agreeing against abstention
Classification result share number (share) proportion (%) share number (share) proportion (%) share number (share) proportion (%)
4. All non relevant information about the company's attendance at the meeting to China Minsheng
Bank Co., Ltd. applied for joint shareholder 5023740198.99645093011.003600 0000
By adjusting the relationship between financing related arrangements, non related small and medium-sized investment
Voting of investors on the joint transaction proposal 5023740198.99645093011.003600 0000
4、 Legal opinions issued by lawyers
(i) Name of law firm: Beijing Jingshi law firm.
（2） Name of Lawyer: Ding Yongju, Ma Lei.
（3） Concluding comments: the convening and convening procedures of the general meeting of shareholders comply with the provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of Association; the qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; the voting procedures and voting results of the general meeting of shareholders are legal and valid.
5、 Documents for future reference
(i) Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
（2） Legal opinion issued by Beijing Jingshi law firm.
It is hereby announced.
Oceanwide Holdings Co.Ltd(000046) board of directors December 23, 2001
