Securities code: Lancy Co.Ltd(002612) securities abbreviation: Lancy Co.Ltd(002612) Announcement No.: 2022008 Lancy Co.Ltd(002612)
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.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Convening of the meeting
(1) Meeting time:
On site meeting time: 14:00 PM, March 4, 2022
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 March 4, 2022; The specific time for passing the Internet voting system of Shenzhen stock exchange is from 9:15 to 15:00 on March 4, 2022.
(2) Venue: conference room, 16th floor, building 1 (langzi building), yard 3, Dajiaoting South Street, No. 27, xidawang Road, Chaoyang District, Beijing
(3) Holding method: a combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Ms. Shen Jinhua, director and general manager (jointly elected by more than half of the directors)
(6) The convening and holding of this meeting comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and are legal and effective.
2. Attendance at the meeting
23 shareholders and their authorized representatives attended the shareholders' meeting through on-site and online voting, representing 242577098 shares, accounting for 548265% of the total voting shares of the company.
Among them, there were 2 Shareholders and authorized representatives of shareholders attending the meeting, representing 241448198 voting shares, accounting for 545713% of the total voting shares of the company; 21 shareholders attended the meeting through online voting, representing 1128900 voting shares, accounting for 0.2551% of the total voting shares of the company. Among them, 21 minority shareholders (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the company's shares) and shareholders' authorized representatives attended the general meeting, representing 1128900 voting shares, accounting for 0.2551% of the total voting shares of the company. Among them, there are 0 shareholders and authorized representatives of shareholders attending the meeting, representing 0 shares with voting rights, accounting for 0% of the total voting shares of the company; 21 shareholders and their authorized representatives attended the meeting through online voting, representing 1128900 voting shares, accounting for 0.2551% of the total voting shares of the company.
3. Some directors, supervisors, senior managers and lawyers hired by the company attended or attended the meeting as nonvoting delegates, and the qualifications of those attending or attending the general meeting of shareholders as nonvoting delegates met the provisions of the company law and the articles of association. 2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
1. The proposal on Amending the articles of association was reviewed and passed
(1) Voting:
242571098 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; Against 6000 shares, accounting for 0.0025% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 1122900 shares were approved, accounting for 994685% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 6000 shares, accounting for 0.5315% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: more than 2 / 3 of the total number of valid voting shares are passed.
2. The proposal on Amending the rules of procedure of the general meeting of shareholders was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: more than 2 / 3 of the total number of valid voting shares are passed.
3. The proposal on Amending the rules of procedure of the board of directors was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: more than 2 / 3 of the total number of valid voting shares are passed.
4. The proposal on Amending the rules of procedure of the board of supervisors was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: more than 2 / 3 of the total number of valid voting shares are passed.
5. The proposal on Amending the system of independent directors was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
6. The proposal on Amending the detailed rules for the implementation of connected transactions was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
7. The proposal on Amending the external guarantee management system was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
8. The proposal on Amending the management system of foreign investment was considered and adopted
(1) Voting:
241610898 shares were approved, accounting for 996017% of the total number of valid voting shares attending the general meeting of shareholders; 966200 opposed shares, accounting for 0.3983% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 162700 shares agreed, accounting for 144123% of the total number of valid voting shares held by minority shareholders attending the meeting; 966200 opposed shares, accounting for 855877% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
9. The proposal on Amending the measures for the administration of raised funds was considered and adopted
(1) Voting:
241612298 shares were approved, accounting for 996023% of the total number of valid voting shares attending the general meeting of shareholders; 964800 opposed shares, accounting for 0.3977% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 164100 shares were approved, accounting for 145363% of the total number of valid voting shares held by minority shareholders attending the meeting; 964800 opposed shares, accounting for 854637% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
10. The proposal on Amending the detailed rules for the implementation of the cumulative voting system was considered and adopted
(1) Voting:
241612298 shares were approved, accounting for 996023% of the total number of valid voting shares attending the general meeting of shareholders; 964800 opposed shares, accounting for 0.3977% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 164100 shares were approved, accounting for 145363% of the total number of valid voting shares held by minority shareholders attending the meeting; 964800 opposed shares, accounting for 854637% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: adopted.
11. The proposal on Amending the investor relations management system was reviewed and passed
(1) Voting:
241612298 shares were approved, accounting for 996023% of the total number of valid voting shares attending the general meeting of shareholders; 964800 opposed shares, accounting for 0.3977% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders: 164100 shares were approved, accounting for 145363% of the total number of valid voting shares held by minority shareholders attending the meeting; 964800 opposed shares, accounting for 854637% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstain from 0 shares (of which, due to
