Securities code: China Baoan Group Co.Ltd(000009) securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022012
China Baoan Group Co.Ltd(000009)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
hot tip
1. There is no resolution at this shareholders’ meeting;
2. This general meeting of shareholders is not involved in changing the resolutions adopted at the previous general meeting of shareholders.
1、 Meeting held
1. Meeting time:
(1) On site meeting time: 15:15, March 4, 2022 (Friday);
(2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 4, 2022; 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: conference room, 29th floor, block a, Bao’an Plaza, 1002 Sungang East Road, Shenzhen
3. Holding method: the combination of on-site voting and online voting
4. Convener: China Baoan Group Co.Ltd(000009) board of directors
5. Moderator: Mr. Chen Taiquan, executive vice chairman of the board of directors
6. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules and the articles of association. 2、 Attendance at the meeting
1. Overall attendance
A total of 82 shareholders (proxies) participated in the voting, representing 698708259 shares, accounting for 27.09% of the total voting shares of the company. Among them, there are 4 shareholders (agents) attending the shareholders’ meeting on site, representing 2684245 shares, accounting for 0.10% of the total voting shares of the company; A total of 78 shareholders (proxies) voted online, representing 696024014 shares, accounting for 26.99% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers hired by the company attended the shareholders’ meeting.
3、 Consideration and voting of proposals
The meeting considered the following proposals by combining on-site voting and online voting. The deliberations are as follows: 1. Proposal on signing the investment cooperation agreement and foreign investment by its subsidiaries
Overall voting:
698527023 shares were approved, accounting for 99.97% of the total number of valid voting shares held by shareholders attending the meeting;
179636 opposed shares, accounting for 0.03% of the total number of valid voting shares held by shareholders attending the meeting;
Abstained 1600 shares, accounting for 0.0002% of the total number of valid voting shares held by shareholders attending the meeting.
Voting result: the proposal was adopted.
2. Proposal on extending the validity of the resolution of the general meeting of shareholders on the public issuance of corporate bonds
Overall voting:
697510943 shares were approved, accounting for 99.83% of the total number of valid voting shares held by shareholders attending the meeting;
191936 opposed shares, accounting for 0.03% of the total number of valid voting shares held by shareholders attending the meeting;
1005380 shares were abstained, accounting for 0.14% of the total number of valid voting shares held by shareholders attending the meeting.
The proposal was adopted.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Huashang law firm
2. Name of Lawyer: Zeng Tieshan, Wu Sanming
3. Concluding observations:
The handling lawyer believes that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of personnel attending the general meeting of shareholders, the qualifications of conveners, voting procedures, voting results and other matters comply with the relevant provisions of laws, administrative regulations and the articles of association, and the resolutions adopted at the meeting are legal and effective.
The handling lawyer agrees that the company will disclose this legal opinion as a necessary document for the company’s general meeting of shareholders and submit it to the relevant regulatory authorities and the company for filing for future reference in accordance with the procedures.
5、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors;
2. Legal opinion.
It is hereby announced
China Baoan Group Co.Ltd(000009) board of directors March 5, 2002
