Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: 000715 Announcement No.: zxsy2021-47 ZTE Shenyang Commercial Building (Group) Co., Ltd
Announcement of resolutions of the first 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.
Special tips:
There was no veto proposal at this shareholders' meeting, and there was no change to the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time
(1) On site meeting time: 14:50, December 28, 2021
(2) Online voting time
The specific time for 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 December 28, 2021;
The specific time for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 28, 2021.
2. Venue: conference room on the 9th floor of the company, No. 86, Taiyuan north street, Heping District, Shenyang
3. Convening method: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Qu Dayong, chairman
6. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
（2） Attendance at the meeting
1. General attendance: there are 4 shareholders and authorized representatives of shareholders attending the on-site meeting, with 191606727 representative shares, accounting for 46.0904% of the total voting shares of the company; A total of 0 shareholders attended the meeting through online voting, representing 0 shares, accounting for 0% of the total voting shares of the company.
2. Some directors, supervisors and senior managers of the company attended the meeting, and the lawyer of Beijing Deheng Law firm made legal witness for the shareholders' meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to consider and vote on the following proposals:
1. Proposal on by election of directors of the seventh board of directors
The election shall be conducted by cumulative voting. The specific voting conditions are as follows:
1.01 elect Mr. Tang Guilin as a director of the seventh board of directors
191606727 electoral votes were obtained, accounting for 100% of the total number of valid voting shares attending the meeting.
Voting of small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares): there are 0 small and medium-sized investors attending the meeting, 0 representative shares and 0 electoral votes.
Voting result: Mr. Tang Guilin was elected as a director of the seventh board of directors.
1.02 elect Mr. Zhu Min as a director of the seventh board of directors
191606727 electoral votes were obtained, accounting for 100% of the total number of valid voting shares attending the meeting.
Voting of small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares): there are 0 small and medium-sized investors attending the meeting, 0 representative shares and 0 electoral votes.
Voting result: Mr. Zhu Min was elected as a director of the seventh board of directors.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Deheng Law Firm
2. Name of Lawyer: Li Zhe, Hou Yang
3. Concluding observations: the convening and procedures of the company's meeting, the main qualifications of the personnel attending the meeting and the convener of the meeting, the proposals, voting procedures and voting results of the meeting are in line with the company law, the securities law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, The resolutions adopted at this meeting are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2021;
2. Legal opinion;
3. Other documents required by SZSE.
It is hereby announced
Board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd
December 29, 2021
