Securities code: 002235 securities abbreviation: Xiamen Anne Co.Ltd(002235) Announcement No.: 2021 – 071 Xiamen Anne Co.Ltd(002235)
Announcement on the resolution of the third extraordinary general meeting of shareholders in 2021
The board of directors and all members of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. There is no resolution at this general meeting.
2. There are no new proposals or changes to the resolutions of the previous general meeting of shareholders.
3. For major matters affecting the interests of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the company's shares), the vote of small and medium-sized investors shall be calculated separately.
1、 Meetings held
1. Convener: Board of directors
2. Meeting mode: combination of on-site voting and online voting.
3. Meeting time:
On site meeting time: 14:30, December 29, 2021
Online voting time: December 29, 2021 ~ December 29, 2021, including:
(1) The specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on December 29, 2021;
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:30 to 15:00 on December 29, 2021.
4. Venue: conference room 1, No. 99, Jinyuan South Road, Xinglin, Jimei District, Xiamen
5. Moderator: Mr. Zhang Jie, chairman of the company
6. On December 14, 2021, the board of directors of the company published the notice of Xiamen Anne Co.Ltd(002235) on convening the third extraordinary general meeting of shareholders in 2021 on cninfo.com, securities times, China Securities News, Shanghai Securities News, securities daily and other media.
The convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents. 2、 Attendance at the meeting
A total of 10 shareholders (including shareholders' proxies) attended the on-site meeting and online voting, representing 121256177 shares, accounting for 20.9217% of the total shares of the company, including:
(1) Three shareholders (including shareholders' agents) attended the on-site meeting, representing 121173177 shares, accounting for 20.9073% of the total voting shares of the company.
(2) According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. after the online voting of this meeting, 7 shareholders voted online, representing 83000 shares, accounting for 0.0143% of the total shares of the company.
Overall attendance of minority shareholders:
There are 8 small and medium-sized investors who vote on site (including shareholder agents) and online, representing 93000 voting shares, accounting for 0.0160% of the total shares of the company.
Directors, supervisors and senior managers of the company attended the meeting. The lawyer of Beijing Yingke (Xiamen) law firm witnessed the shareholders' meeting. The convening and convening of the meeting comply with the provisions of the company law of the people's Republic of China and the articles of association.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The specific voting conditions are as follows:
1. The proposal of Xiamen Anne Co.Ltd(002235) on the extension of investment projects with raised funds, adjustment of investment funds and permanent replenishment of working capital with the remaining raised funds was reviewed and approved
The voting result is: 121228877 shares are in favor, accounting for 99.9775% of the voting rights held by the shareholders present; 0000 dissenting shares, accounting for 0.0000% of the voting rights held by the shareholders present; 27300 shares were abstained, accounting for 0.0225% of the voting rights held by the shareholders present.
Among them, small and medium-sized investors who individually or jointly hold less than 5% of the shares of listed companies are in favor of 65700 shares, accounting for 70.6452% of the voting rights held by small and medium-sized investors attending the meeting; Against 0000 shares, accounting for 0.000% of the voting rights held by small and medium-sized investors attending the meeting; 27300 shares were abstained, accounting for 29.3548% of the voting rights held by small and medium-sized investors attending the meeting.
4、 Legal opinions issued by lawyers
Beijing Yingke (Xiamen) law firm issued the following witness opinions for the shareholders' meeting:
The convening and convening procedures, the qualifications of conveners and attendees, the voting procedures and voting results of the general meeting of shareholders of the company comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and the rules of procedure of the general meeting of shareholders, which are legal and effective.
5、 Documents for future reference
1. Xiamen Anne Co.Ltd(002235) resolution of the third extraordinary general meeting of shareholders in 2021;
2. Legal opinion on the third extraordinary general meeting of shareholders in Xiamen Anne Co.Ltd(002235) 2021 issued by the lawyer of Beijing Yingke (Xiamen) firm.
It is hereby announced.
Xiamen Anne Co.Ltd(002235) board of directors December 29, 2001
