Securities code: 002740 securities abbreviation: Fujian Ideal Jewellery Industrial Co.Ltd(002740) Announcement No.: 2021-115 Fujian Ideal Jewellery Industrial Co.Ltd(002740)
Announcement on 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 is no increase or change in the shareholders' meeting.
2. The proposals 5.05, 5.07, 5.09, 6.02, 6.04 and 7.02 discussed at the general meeting of shareholders were ordinary resolutions of the general meeting of shareholders and were not adopted by vote; Proposals 2, 3 and 4 are special resolutions of the general meeting of shareholders, which were adopted without a vote.
1、 Meetings held
1. Meetings held
(1) Convener: the 4th board of directors of the company.
(2) Moderator: Mr. Li Yong, chairman of the company.
(3) On site meeting time: 14:00, Monday, December 27, 2021.
(4) Venue of the on-site meeting: conference room, 15 / F, block a, Shuibei 1, 3033 Buxin Road, Luohu District, Shenzhen
(5) Online voting time: December 27, 2021
The specific time for online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on Monday, December 27, 2021;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Monday, December 27, 2021.
(6) Convening method: this general meeting of shareholders adopts the combination of on-site voting and online voting. (7) the convening and convening of this meeting comply with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
2、 Attendance at the meeting
A total of 35 shareholders and shareholders' representatives voted on site and online, representing 263532614 shares with voting rights, accounting for 58.0390% of the total 454061077 shares of the listed company.
1. Attendance at site meetings
A total of 29 shareholders and shareholder representatives voted on the spot. The total number of voting shares represented was 257195598 shares, accounting for 56.6434% of the total 454061077 shares of the listed company.
2. Online voting
A total of 6 shareholders participated in the online voting of the general meeting of shareholders, representing 6337016 shares with voting rights, accounting for 1.3956% of the total 454061077 shares of the listed company.
3. Attendance of small and medium-sized investors
A total of 17 small and medium-sized investors participated in the meeting through on-site and online, representing 14927252 shares with voting rights, accounting for 3.2875% of the total shares of 454061077 shares of the listed company.
4. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates. Beijing Jindu (Guangzhou) law firm appointed lawyers to witness the meeting and issued legal opinions.
3、 Deliberation and voting of proposals
After careful deliberation by the participating shareholders, the shareholders' meeting adopted the combination of on-site voting and online voting. The deliberation and voting results are as follows:
1. Passed the proposal on adjusting the expected guarantee amount of Chengdu Shumao diamond Co., Ltd., a wholly-owned subsidiary in 2021;
Voting results: 174615587 shares were approved, accounting for 99.3539% of the total number of valid voting shares attending the meeting; 1135531 opposition shares, accounting for 0.6461% of the total number of valid voting shares attending the meeting; 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 meeting.
Among them, the voting situation of small and medium-sized investors was: 13791721 shares were agreed, accounting for 92.3929% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Against 1135531 shares, accounting for 7.6071% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Longyan Culture & Tourism Huijin Development Group Co., Ltd. and its concerted actors, Longyan Yongsheng Development Co., Ltd., Chen Maosen, Chen Shuguang, Chengdu romantic carat diamond design center (limited partnership) and Chengdu aicarat Jewelry Design Center (limited partnership), as related shareholders, have avoided voting on this proposal.
2. The proposal on the company providing guarantee for Siping Dingge Jewelry Co., Ltd. was not passed;
Voting results: 172281293 shares were approved, accounting for 65.3738% of the total number of valid voting shares attending the meeting; Against 91251321 shares, accounting for 34.6262% of the total number of valid voting shares attending the meeting; 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 meeting.
Among them, the voting situation of small and medium-sized investors is: 11457427 shares are agreed, accounting for 76.7551% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 3469825 opposed shares, accounting for 23.2449% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
3. The proposal on the company providing guarantee for Siping Baotai Jewelry Co., Ltd. was not passed;
Voting results: 172281293 shares were approved, accounting for 65.3738% of the total number of valid voting shares attending the meeting; Against 91251321 shares, accounting for 34.6262% of the total number of valid voting shares attending the meeting; 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 meeting.
Among them, the voting situation of small and medium-sized investors is: 11457427 shares are agreed, accounting for 76.7551% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 3469825 opposed shares, accounting for 23.2449% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
4. The proposal on providing guarantee for Liaoning Dongxiang Jindian Jewelry Co., Ltd. was not passed;
Voting results: 172210893 shares were approved, accounting for 65.3471% of the total number of valid voting shares attending the meeting; Against 91297221 shares, accounting for 34.6436% of the total number of valid voting shares attending the meeting; 24500 shares waived (among them, 0 shares were abstained by default due to non voting), accounting for 0.0093% of the total number of valid voting shares attending the meeting. Among them, the voting conditions of small and medium-sized investors are: 11387027 shares were agreed, accounting for 76.2835% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 3515725 shares were opposed, accounting for 23.5524% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 24,50% were abstained 0 shares (including 0 shares abstained by default due to non voting), accounting for 0.1641% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
5. Proposal on the election of non independent directors of the Fifth Board of directors;
5.01 elect Li Yong as a non independent director of the 5th board of directors
Voting results: 239644258 electoral votes were obtained, accounting for 90.9353% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 563650 electoral votes were obtained, accounting for 3.7760% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Li Yong's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting, and Li Yong was elected as a non independent director of the Fifth Board of directors of the company.
5.02 elect Chen Maosen as a non independent director of the 5th board of directors
Voting results: 239643258 electoral votes were obtained, accounting for 90.9350% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 562650 electoral votes were obtained, accounting for 3.7693% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Chen Maosen's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting. Chen Maosen was elected as a non independent director of the Fifth Board of directors of the company.
5.03 elect Zhang Yong as a non independent director of the 5th board of directors
Voting results: 209237446 electoral votes were obtained, accounting for 79.3972% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 35033278 electoral votes were obtained, accounting for 234.6934% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Zhang Yong's cumulative votes exceeded half of the total number of valid voting shares attending the meeting, and Zhang Yong was elected as a non independent director of the Fifth Board of directors of the company.
5.04 elect Zhang Boxin as a non independent director of the 5th board of directors
Voting results: 239642358 electoral votes were obtained, accounting for 90.9346% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 561750 electoral votes were obtained, accounting for 3.7633% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Zhang Boxin's cumulative votes exceeded half of the total number of valid voting shares attending the meeting. Zhang Boxin was elected as a non independent director of the Fifth Board of directors of the company.
5.05 elect Bao Junfang as a non independent director of the 5th board of directors
Voting results: 1200 electoral votes were obtained, accounting for 0.0005% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 1200 electoral votes were obtained, accounting for 0.0080% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Bao Junfang's cumulative votes did not exceed half of the total number of valid voting shares attending the meeting, and Bao Junfang was not elected as a non independent director of the Fifth Board of directors of the company.
5.06 elect Liu Li as a non independent director of the 5th board of directors
Voting results: 310785790 electoral votes were obtained, accounting for 117.9307% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 52090380 electoral votes were obtained, accounting for 348.9616% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Liu Li's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting. Liu Li was elected as a non independent director of the Fifth Board of directors of the company.
5.07 elect Su Zhiming as a non independent director of the 5th board of directors
Voting results: 1000 electoral votes were obtained, accounting for 0.0004% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 1000 electoral votes were obtained, accounting for 0.0067% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Su Zhiming's cumulative votes did not exceed half of the total number of valid voting shares attending the meeting, and Su Zhiming was not elected as a non independent director of the Fifth Board of directors of the company.
5.08 elect sudijie as a non independent director of the 5th board of directors
Voting results: 311059240 electoral votes were obtained, accounting for 118.0344% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 200 electoral votes were obtained, accounting for 0.0013% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Sudijie's cumulative votes exceeded half of the total number of valid voting shares attending the meeting, and sudijie was elected as a non independent director of the Fifth Board of directors of the company.
5.09 elect Dong Zhanglong as a non independent director of the 5th board of directors
Voting results: 0 voting shares were obtained, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: the number of electoral votes obtained is 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
The cumulative number of votes obtained by Dong Zhanglong did not exceed half of the total number of valid voting shares attending the meeting, and Dong Zhanglong was not elected as a non independent director of the Fifth Board of directors of the company.
6. Proposal on the election of independent directors of the Fifth Board of directors;
6.01 Ding Yuanbo was elected as an independent director of the 5th board of directors
Voting results: 226076167 electoral votes were obtained, accounting for 85.7868% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 17794914 electoral votes were obtained, accounting for 119.2109% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
Ding Yuanbo's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting, and Ding Yuanbo was elected as an independent director of the Fifth Board of directors of the company.
6.02 elect Hu Hui as an independent director of the 5th board of directors
Voting results: 11 votes were obtained,
