Securities code: 600734 securities abbreviation: * ST Shida Announcement No.: No. 2021-098 Fujian Start Group Co.Ltd(600734)
Announcement on the convening of the investor group meeting
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents. Important content: the investor group meeting of Fujian Start Group Co.Ltd(600734) (hereinafter referred to as Shida group or company) was held at 14:30 p.m. on December 27, 2021 by combining on-site voting and online voting. The investor group meeting voted and adopted the investor equity adjustment plan of Fujian Start Group Co.Ltd(600734) reorganization plan (Draft).
On November 27, 2021, the company disclosed the Fujian Start Group Co.Ltd(600734) announcement on the court's ruling to accept the company's reorganization and the risk warning of continued delisting of shares (No. 2021-077): on November 26, 2021, Shida group received (2021) min 01 Po Shen No. 6 civil ruling and (2021) min 01 Po 19 decision served by Fuzhou intermediate people's court , ruled to accept the reorganization of the company and appointed Shanghai Fangda law firm as the manager.
The investor group meeting of Shida group was held at 14:30 p.m. on December 27, 2021 by combining on-site voting and online voting. The meeting has completed the established agenda, and now the relevant information of the meeting is announced as follows:
1、 Convening and attendance of the meeting
(i) Convening method
The meeting was held by combining on-site voting and online voting
（2） Voting time immediately after the meeting
1. On site meeting time: 14:30 p.m. on December 27, 2021
2. Online voting time: the voting time through the trading system platform is the trading time on the day of the investor group meeting (September 27, 2021), i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00. The voting time through the Internet voting platform is 9:15-15:00 on the day of the investor group meeting.
（3） Site meeting place
The site meeting was held in the conference room on the 12th floor of Shida building, No. 67, hongshanyuan Road, Gulou District, Fuzhou City, Fujian Province.
（4） Attendance at the meeting
A total of 328 contributors or their agents attended the meeting of the contributor group, and the total number of voting shares held was 147107419, accounting for 23.6365% of the total number of voting shares of the company. Among them, there is one investor or investor's agent attending the on-site meeting, and the number of representative shares is 37342338, accounting for 6.0000% of the total voting shares of the company; 327 investors participated in the meeting through online voting, with a total of 109765081 representative shares, accounting for 17.6365% of the total voting shares of the company.
2、 Voting at the meeting
The investor group meeting adopted the combination of on-site voting and online voting to adjust the investor's rights and interests of the Fujian Start Group Co.Ltd(600734) reorganization plan (Draft) (hereinafter referred to as the investor's rights and interests adjustment plan) ）The voting results are as follows: the total number of effective voting shares attending the investor group meeting is 147107419, accounting for 23.6365% of the total share capital of the company, including 145930254 shares, accounting for 99.1997% of the shares held by all investors attending the meeting.
According to the relevant provisions of the company law of the people's Republic of China and the enterprise bankruptcy law of the people's Republic of China, the investor group meeting of Shida group voted and adopted the investor equity adjustment plan.
3、 Lawyers witness legal opinions
The investor group meeting was attended and witnessed by the lawyer of Beijing Dacheng (Fuzhou) law firm. The lawyer of Beijing Dacheng (Fuzhou) law firm issued the legal opinion on the Fujian Start Group Co.Ltd(600734) investor group meeting. The lawyer of Beijing Dacheng (Fuzhou) law firm concluded that the convening and convening procedures of the investor group meeting comply with the company law and the enterprise bankruptcy law And relevant laws, regulations and the articles of Association; The qualifications of the participants are legal and valid; The voting procedures and results of the meeting are legal and valid; The resolutions made at the meeting are legal and valid.
4、 Risk tips
(i) The company's shares have the risk of delisting
The court has ruled to terminate the company's reorganization procedure and the company has entered the implementation stage of the reorganization plan. According to the relevant provisions of the enterprise bankruptcy law of the people's Republic of China, during the implementation of the reorganization plan, if the company does not implement or cannot implement the reorganization plan, the company will be declared bankrupt. If the company is declared bankrupt, according to article 13.4.1 of the stock listing rules of Shanghai Stock Exchange According to Article 14, the company's shares will face the risk of being delisted. （2） Risk indication that the company's shares may be delisted due to triggering financial compulsory delisting indicators. According to the relevant provisions of article 13.3.12 of the stock listing rules of Shanghai Stock Exchange, if the company triggers one of the financial compulsory delisting indicators in 2021, the company's shares will be delisted:
1. As of the third quarter of 2021, the owner's equity attributable to the shareholders of the listed company was -1396006722.63 yuan. If the net assets of the company at the end of 2021 were still negative, the listing of the company's shares would be terminated.
2. If the company's 2021 financial and accounting report is issued with qualified opinions, negative opinions or audit reports that cannot express opinions, the listing of the company's shares will be terminated.
The information disclosure media designated by the company are China Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com.. CN). All information of the company shall be subject to the information published in the above designated media. Please pay attention to the company's announcement, make rational investment and pay attention to investment risks.
It is hereby announced.
Fujian Start Group Co.Ltd(600734) board of directors December 27, 2021
