Securities code: 000987 securities abbreviation: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Announcement No.: 2021-102 Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Important:
1. There was no increase, change or rejection of proposals at the shareholders’ meeting.
2. The general meeting of shareholders was held by combining on-site meeting and online voting. 1、 Notice of meeting
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as “the company”) disclosed the notice on convening the fourth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-099) and Suggestive announcement on convening the fourth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-101).
2、 Meetings held
(i) Meeting time
On site meeting time: 14:30 p.m. on December 23, 2021.
Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m. and 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 23, 2021; The time for online 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 23, 2021. （2） Venue of the on-site meeting: the first meeting room of the company, 63 / F, Guangzhou International Financial Center, No. 5, Zhujiang West Road, Tianhe District, Guangzhou.
（3） Convener: the board of directors of the company.
（4） Host of the on-site meeting: Wang Shuhui, chairman of the company.
（5） Convening method: this general meeting of shareholders is held by combining on-site meeting and online voting.
The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company.
3、 Attendance at the meeting
(i) General attendance of shareholders
40 shareholders voted on the spot and online, representing 2926543933 shares, accounting for 78.7469% of the total shares of the listed company.
Among them, 11 shareholders voted on the spot, representing 2794812804 shares, accounting for 75.2023% of the total shares of the listed company. 29 shareholders voted online, representing 131731129 shares, accounting for 3.5446% of the total shares of the listed company.
（2） Overall attendance of minority shareholders
33 shareholders voted on site and online, representing 132974059 shares, accounting for 3.5780% of the total shares of the listed company.
Among them, there are 4 shareholders voting on site, representing 1242930 shares, accounting for 0.0334% of the total shares of the listed company. 29 shareholders voted online, representing 131731129 shares, accounting for 3.5446% of the total shares of the listed company.
（3） The company’s directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting.
4、 Deliberation of proposals
The general meeting of shareholders was held by combining on-site and online voting. The voting results are as follows:
(i) Review the proposal on daily connected transactions expected in 2022
Total voting: 745300250 shares were approved, accounting for 99.9904% of the shares held by shareholders with voting rights attending the meeting; Against 60740 shares, accounting for 0.0081% of the shares held by shareholders with voting rights attending the meeting; 10950 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0015% of the shares held by shareholders with voting rights attending the meeting.
Total voting of minority shareholders: 132902369 shares agreed, accounting for 99.9461% of the shares held by minority shareholders with voting rights attending the meeting; Against 60740 shares, accounting for 0.0457% of the shares held by minority shareholders with voting rights attending the meeting; 10950 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0082% of the shares held by minority shareholders with voting rights attending the meeting.
The related shareholders Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd., Guangzhou Hengyun Enterprises Holdings Ltd(000531) and Wang Shuhui avoided the deliberation and voting of this proposal.
The motion was passed.
（2） Deliberating the proposal on signing perpetual debt agreement and related party transactions with controlling shareholders
Total voting: 1179713521 shares were approved, accounting for 99.9940% of the shares held by shareholders with voting rights attending the meeting; 63090 opposed shares, accounting for 0.0053% of the shares held by shareholders with voting rights attending the meeting; 8100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by shareholders with voting rights attending the meeting.
Total voting of minority shareholders: 132902869 shares agreed, accounting for 99.9465% of the shares held by minority shareholders with voting rights attending the meeting; 63090 opposed shares, accounting for 0.0474% of the shares held by minority shareholders with voting rights attending the meeting; 8100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0061% of the shares held by minority shareholders with voting rights attending the meeting.
Related shareholders Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd. and Wang Shuhui avoided the deliberation and voting of this proposal.
The motion was passed.
（3） The total voting of the proposal on the issuance of corporate bonds by the holding subsidiary Guangzhou assets: 2926482243 shares were agreed, accounting for 99.9979% of the shares held by all shareholders attending the meeting; 51240 shares were opposed, accounting for 0.0018% of the shares held by all shareholders attending the meeting; 10450 shares were abstained (among them, 0 shares were abstained by default due to non voting), accounting for 0.0004% of the shares held by all shareholders attending the meeting.
The motion was passed.
（4） Deliberating the proposal on Issuing renewable corporate bonds by Guangzhou assets, a holding subsidiary
Total voting: 2926484768 shares were approved, accounting for 99.9980% of the shares held by all shareholders attending the meeting; Against 48715 shares, accounting for 0.0017% of the shares held by all shareholders attending the meeting; 10450 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0004% of the shares held by all shareholders attending the meeting.
The motion was passed.
（5） Deliberating the proposal on issuing corporate bonds with Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) capital of holding subsidiaries
Total voting: 2926482743 shares were approved, accounting for 99.9979% of the shares held by all shareholders attending the meeting; Oppose 50740 shares, accounting for 0.0017% of the shares held by all shareholders attending the meeting; 10450 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0004% of the shares held by all shareholders attending the meeting.
The motion was passed.
（6） Deliberating the proposal on the amount of external guarantee in 2022
Total voting: 1165090574 shares were approved, accounting for 98.7545% of the shares held by shareholders with voting rights attending the meeting; 14686037 shares opposed, accounting for 1.2448% of the shares held by shareholders with voting rights attending the meeting; 8100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by shareholders with voting rights attending the meeting.
Total voting of minority shareholders: 118279922 shares were approved, accounting for 88.9496% of the shares held by minority shareholders with voting rights attending the meeting; Against 14686037 shares, accounting for 11.0443% of the shares held by minority shareholders with voting rights attending the meeting; 8100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0061% of the shares held by minority shareholders with voting rights attending the meeting.
Related shareholders Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd. and Wang Shuhui avoided the deliberation and voting of this proposal.
The motion was passed.
（7） The total voting of the proposal on lending funds from controlling shareholders and related party transactions was reviewed: 1179697086 shares were agreed, accounting for 99.9926% of the shares held by shareholders with voting rights attending the meeting; 79525 shares were opposed, accounting for 0.0067% of the shares held by shareholders with voting rights attending the meeting; 8100 shares were abstained (among which, 0 shares were abstained by default due to non voting), accounting for 0.0007% of the shares held by shareholders with voting rights attending the meeting.
Total voting of minority shareholders: 132886434 shares were approved, accounting for 99.9341% of the shares held by minority shareholders with voting rights attending the meeting; 79525 opposed shares, accounting for 0.0598% of the shares held by minority shareholders with voting rights attending the meeting; 8100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0061% of the shares held by minority shareholders with voting rights attending the meeting.
Related shareholders Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd. and Wang Shuhui avoided the deliberation and voting of this proposal.
The motion was passed.
（8） Deliberating the proposal on providing financial assistance to holding subsidiaries
Total voting: 1165101509 shares were approved, accounting for 98.7554% of the shares held by shareholders with voting rights attending the meeting; Against 14672752 shares, accounting for 1.2437% of the shares held by shareholders with voting rights attending the meeting; 10450 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0009% of the shares held by shareholders with voting rights attending the meeting.
Total voting of minority shareholders: 118290857 shares were approved, accounting for 88.9578% of the shares held by minority shareholders with voting rights attending the meeting; 14672752 shares opposed, accounting for 11.0343% of the shares held by minority shareholders with voting rights attending the meeting; 10450 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0079% of the shares held by minority shareholders with voting rights attending the meeting.
Related shareholders Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd. and Wang Shuhui avoided the deliberation and voting of this proposal.
The motion was passed.
5、 Legal opinions issued by lawyers
(i) Name of law firm: Beijing Zhonglun law firm.
（2） Name of Lawyer: Yu Hongbin, he Erkang.
（3） Concluding comments: the convening and convening procedures, the qualifications of attendees and conveners, and the voting procedures of the shareholders’ meeting of the company are in line with the provisions of the company law, the securities law, the rules of the shareholders’ meeting and other laws, regulations, normative documents and the articles of association of the company, and the voting results are legal and effective.
6、 Documents for future reference
(i) Resolutions of the fourth extraordinary general meeting of shareholders in 2021;
（2） Legal opinion.
It is hereby announced.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) board of directors December 23, 2021
