Securities code: Bohai Leasing Co.Ltd(000415) securities abbreviation: Bohai Leasing Co.Ltd(000415) Announcement No.: 2022010 Bohai Leasing Co.Ltd(000415)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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. hot tip
1. The proposal of the general meeting of shareholders is not increased or rejected.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
I. convening of the meeting
1. Meeting time:
(1) on site meeting time: 14:30 p.m. on Friday, March 4, 2022;
(2) the voting time of Shenzhen stock exchange is from 13:00 a.m. to 15:30 p.m. on September 9, 2029 and from 2:30 p.m. to 15:30 p.m. on the Internet; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 4, 2022;
2. Venue of the on-site meeting: Bohai Leasing Co.Ltd(000415) board of directors Office (39 / F, Guanghui Zhongtian Plaza, 165 Xinhua North Road, Urumqi);
3. Meeting mode: combination of on-site voting and online voting;
4. Convener of the meeting: Bohai Leasing Co.Ltd(000415) board of directors;
5. Moderator: Mr. Ma Weihua, vice chairman.
The notice, suggestive announcement and relevant documents of the shareholders’ meeting have been published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on February 17, 2022 and March 1, 2022, respectively. The convening and convening of this meeting comply with the relevant provisions of the company law, the stock listing rules and the articles of association.
II. Shareholders attending the meeting:
1. General attendance of shareholders:
16 shareholders voted on the spot and online, representing 2630819059 shares, accounting for 425388% of the total shares of the listed company.
Among them, there are 5 shareholders voting on site, representing 2311365059 shares, accounting for 373734% of the total shares of the listed company.
11 shareholders voted online, representing 319454000 shares, accounting for 5.1654% of the total shares of the listed company.
2. General attendance of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares):
There are 12 minority shareholders voting on site and online, representing 320219800 shares, accounting for 5.1778% of the total shares of the listed company.
Among them, one minority shareholder passed the on-site voting, representing 765800 shares, accounting for 0.0124% of the total shares of the listed company.
11 minority shareholders voted online, representing 319454000 shares, accounting for 5.1654% of the total shares of the listed company.
3. Attendance of other personnel:
Some directors, supervisors and senior managers of the company attended and witnessed the shareholders’ meeting, and the witness lawyer of Beijing deheheng (Urumqi) law firm attended and witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
In this meeting, the proposal was voted by the combination of on-site voting and online voting. The voting results of the proposal are as follows:
I. review the proposal on employing the company’s 2021 financial audit institution
1. General voting:
Agreed to 2628828022 shares, accounting for 999243% of the shares held by all shareholders attending the meeting; Against 1583837 shares, accounting for 0.0602% of the shares held by all shareholders attending the meeting; 407200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0155% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
Agreed to 318228763 shares, accounting for 993782% of the shares held by minority shareholders attending the meeting; Against 1583837 shares, accounting for 0.4946% of the shares held by minority shareholders attending the meeting; 407200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1272% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
II. Review the proposal on hiring the company’s internal control audit institution in 2021
1. General voting:
Agreed to 2629235222 shares, accounting for 999398% of the shares held by all shareholders attending the meeting; Against 1583837 shares, accounting for 0.0602% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
Agreed to 318635963 shares, accounting for 995054% of the shares held by minority shareholders attending the meeting; Against 1583837 shares, accounting for 0.4946% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
III. deliberation on the proposal on the election of non independent directors of the 10th board of directors of the company
1. General voting:
Agreed to 2628686722 shares, accounting for 999189% of the shares held by all shareholders attending the meeting; Against 2132337 shares, accounting for 0.0811% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
Agreed to 318087463 shares, accounting for 993341% of the shares held by minority shareholders attending the meeting; Against 2132337 shares, accounting for 0.6659% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing deheheng (Urumqi) law firm;
2. Name of Lawyer: Nie Xiaojiang, Liu Weiji;
III. concluding comments: the handling lawyer believes that the qualifications of the convener, the convening and convening procedures, the qualifications of the personnel attending the meeting and the voting procedures of the company’s general meeting of shareholders are in line with the provisions of relevant laws, administrative regulations, the rules for the general meeting of shareholders of listed companies and the articles of association, and the resolutions adopted at the general meeting of shareholders are legal and effective. 4、 Document 1 for future reference: resolution of the first extraordinary general meeting of shareholders in Bohai Leasing Co.Ltd(000415) 2022; 2. Legal opinions. It is hereby announced.
Bohai Leasing Co.Ltd(000415) board of directors March 4, 2022
