Securities code: Yango Group Co.Ltd(000671) securities abbreviation: Yango Group Co.Ltd(000671) Announcement No.: 2022031
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
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1. No proposal was added, rejected or modified at this shareholders' meeting;
2. This general meeting of shareholders does not involve changing the resolutions passed at the previous general meeting of shareholders;
3. After the deliberation and approval of the 21st extraordinary general meeting of shareholders in 2018, the company decided to use self raised funds to repurchase the company's shares in the form of centralized bidding transaction. As of the date of this equity registration, the total share capital of the company is 4140382950 shares, of which 24 Jiangsu Newamstar Packaging Machinery Co.Ltd(300509) shares have been repurchased by the company. These repurchased shares do not enjoy voting rights, and the total number of effective voting shares of the company is 4116082441 shares.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
On site meeting time: 14:30 pm on Monday, March 7, 2022;
Online voting time: March 7, 2022. The specific time of 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 March 7, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 7, 2022.
2. Venue of the on-site meeting: conference room on the 18th floor of sunshine holding building, No. 1058, Yangshupu Road, Yangpu District, Shanghai;
3. Holding method: combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: Mr. Lin Tengjiao, chairman of the board of directors of the company;
6. Equity registration date: February 2021;
7. The meeting was held in accordance with the provisions of the company law, the stock listing rules and the articles of association of the company.
(II) attendance at the meeting
A total of 44 shareholders and shareholders' proxies (including shareholders attending the on-site meeting and voting through the online voting system) participated in the voting at this meeting, representing 632606257 shares, accounting for 153691% of the total effective voting shares of the company.
Among them, there are 7 shareholders and their proxies participating in the on-site voting (all entrusted agents or the company's Board Secretary attend the voting), representing 606838197 shares, accounting for 147431% of the total number of effective voting shares of the company; A total of 37 shareholders and shareholders' proxies participated in online voting, representing 25768060 shares, accounting for 0.6260% of the total effective voting shares of the company.
The directors, supervisors and senior managers of the company also attended the shareholders' meeting. The witness lawyers of Beijing Dacheng (Fuzhou) law firm attended and witnessed the shareholders' meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting deliberated the proposals listed in the announcement, and proposal 1 adopted cumulative voting to vote and pass the sub proposals one by one. The meeting adopted a combination of on-site open voting and online voting, and made the following resolutions:
(I) deliberated and passed the proposal on the election of additional directors of the company;
The general meeting elected Mr. He Hong, Mr. Wu Jianbin and Mr. Lin Xiaohu as non independent directors of the 10th board of directors of the company by cumulative voting. The term of office is the same as that of the 10th board of directors (March 7, 2022 to May 14, 2023). The election results are as follows:
1. Elect Mr. He Hong as a non independent director of the 10th board of directors of the company;
Total voting: 631801423 voting shares, accounting for 998728% of the valid voting shares held by shareholders attending the meeting;
Among them, the voting situation of minority shareholders is: 38134873 voting shares were obtained, accounting for 979331% of the valid voting shares held by minority shareholders attending the meeting.
2. Elect Mr. Wu Jianbin as a non independent director of the 10th board of directors of the company;
Total voting: 631863233 voting shares, accounting for 998825% of the valid voting shares held by shareholders attending the meeting;
Among them, the voting situation of minority shareholders is: 38196683 voting shares were obtained, accounting for 980919% of the valid voting shares held by minority shareholders attending the meeting.
3. Elect Mr. Lin Xiaohu as a non independent director of the 10th board of directors of the company;
Total voting: 631800634 voting shares, accounting for 998727% of the valid voting shares held by shareholders attending the meeting;
Among them, the voting situation of minority shareholders is: 38134084 voting shares were obtained, accounting for 979311% of the valid voting shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Dacheng (Fuzhou) law firm;
(II) name of Lawyer: Qi Wei, Chen Wei;
(III) concluding comments: the convening and convening procedures, the qualifications of the participants, the qualifications of the convener, the voting procedures and the voting results of this general meeting of shareholders are in line with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and the articles of Association of the company. The resolutions of this general meeting of shareholders are legal and effective.
4、 Documents for future reference
(I) the minutes and resolutions of the general meeting of shareholders signed by the directors of the company;
(II) legal opinion on the second extraordinary general meeting of shareholders in Yango Group Co.Ltd(000671) 2022 issued by Beijing Dacheng (Fuzhou) law firm for the general meeting of shareholders.
It is hereby announced.
Yango Group Co.Ltd(000671) board of directors
March 8, 2002
