Securities code: Risesun Real Estate Development Co.Ltd(002146) securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022021
Risesun Real Estate Development Co.Ltd(002146)
Announcement on 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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. There is no resolution at this meeting
2. There is no change in the resolutions adopted by the previous general meeting of shareholders at this meeting
1、 Convening and attendance of the meeting
The second extraordinary general meeting of shareholders of Risesun Real Estate Development Co.Ltd(002146) 2022 was held in the afternoon of February 28, 2022 in conference room 1, 10th floor, Risesun Real Estate Development Co.Ltd(002146) building, No. 81, Xiangyun Road, development zone, Langfang City, Hebei Province. The general meeting of shareholders is held by combining on-site meeting and online voting. There were 67 shareholders and shareholders’ agents attending the meeting, representing 2359750440 shares, accounting for 542700% of the total voting shares of the company, including 7 shareholders and shareholders’ agents attending the on-site meeting, representing 2257383347 shares, accounting for 519158% of the total voting shares of the company; A total of 60 shareholders voted online, representing 102367093 shares, accounting for 2.3543% of the total voting shares of the company. A total of 62 minority shareholders and authorized agents of shareholders attended and participated in online voting, representing 106082363 shares, accounting for 2.4397% of the total voting shares of the company. The directors, supervisors, senior managers and witness lawyers of the company attended the meeting, and the chairman Mr. Geng Jianming presided over the meeting, which was in line with the relevant provisions of the company law and the articles of association.
2、 Deliberation and voting of proposals
The present shareholders and their proxies passed the following proposals one by one by voting by name:
(I) deliberated and passed the proposal on providing guarantee for the financing of Langfang Junyi building materials Co., Ltd;
Voting results: 2349733875 shares were approved, accounting for 995755% of the total number of valid voting shares attending the meeting; Against 9993665 shares, accounting for 0.4235% of the total number of valid voting shares attending the meeting; 22900 shares abstained, accounting for 0.0010% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders is: 96065798 shares are approved, accounting for 905577% of the total number of valid voting shares of minority shareholders attending the meeting; Against 9993665 shares, accounting for 9.4207% of the total number of valid voting shares of minority shareholders attending the meeting; 22900 shares abstained, accounting for 0.0216% of the total number of valid voting shares of minority shareholders attending the meeting.
(II) the proposal on providing supplementary guarantee for the financing of Langfang Jiali building materials Co., Ltd. was deliberated and adopted;
Voting results: 2349733875 shares were approved, accounting for 995755% of the total number of valid voting shares attending the meeting; Against 9993665 shares, accounting for 0.4235% of the total number of valid voting shares attending the meeting; 22900 shares abstained, accounting for 0.0010% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders is: 96065798 shares are approved, accounting for 905577% of the total number of valid voting shares of minority shareholders attending the meeting; Against 9993665 shares, accounting for 9.4207% of the total number of valid voting shares of minority shareholders attending the meeting; 22900 shares abstained, accounting for 0.0216% of the total number of valid voting shares of minority shareholders attending the meeting.
(III) deliberated and passed the proposal on the appointment of directors of the company;
Voting results: 2357282915 shares were approved, accounting for 998954% of the total number of valid voting shares attending the meeting; 2447225 opposed shares, accounting for 0.1037% of the total number of valid voting shares attending the meeting; 20300 shares abstained, accounting for 0.0009% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of minority shareholders is: 103614838 shares are approved, accounting for 976740% of the total number of valid voting shares of minority shareholders attending the meeting; 2447225 opposed shares, accounting for 2.3069% of the total number of valid voting shares of minority shareholders attending the meeting; 20300 shares were abstained, accounting for 0.0191% of the total number of valid voting shares of minority shareholders attending the meeting.
3、 Legal opinion issued by lawyer
Gao Yuan and sun Chunyan, lawyers of Beijing Tianyuan law firm, attended the shareholders’ meeting and issued a legal opinion. The legal opinion holds that the convening and convening procedures of the company’s shareholders’ meeting comply with the provisions of laws, administrative regulations, rules for shareholders’ meetings of listed companies and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the shareholders’ meeting signed by the directors attending the meeting;
2. Legal opinion issued by Beijing Tianyuan law firm.
It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of directors
February 28, 2002
