Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022052 Zhejiang Reclaim Construction Group Co.Ltd(002586)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important tips
1. There was no rejection or amendment of the proposal at this shareholders' meeting, and there was no change in the resolution of the previous shareholders' meeting;
2. The shareholders' meeting did not veto the proposal.
1、 Meetings held
1. Notice of meeting
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company" or "Waihai shares") was published in the securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 12, 2022 The notice of Zhejiang Reclaim Construction Group Co.Ltd(002586) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022045) was published on the website, and the suggestive announcement of Zhejiang Reclaim Construction Group Co.Ltd(002586) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022050) was published on the above media on February 23, 2022.
2. Meeting time:
On site meeting time: 2:00 p.m. on Monday, February 28, 2022
Online voting time:
(1) The specific time of 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 February 28, 2022.
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 28, 2022 to 15:00 on February 28, 2022.
3. Venue of the on-site meeting: conference room on the 12th floor of the company, No. 1009, Guangxian Road, Yinzhou District, Ningbo.
4. Convener: the board of directors of the company.
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
6. Host of the on-site meeting: Mr. Wang Wenqiang, chairman of the company.
The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Attendance at the meeting
General attendance of shareholders:
There were 34 shareholders voting on site and online, representing 622246478 shares, accounting for 543815% of the total shares of the listed company. Among them, there are 2 shareholders voting on site, representing 493577204 shares, accounting for 431364% of the total shares of the listed company. 32 shareholders voted online, representing 128669274 shares, accounting for 112451% of the total shares of the listed company.
Overall attendance of minority shareholders:
There were 31 minority shareholders voting on site and online, representing 69567717 shares, accounting for 6.0799% of the total shares of the listed company. Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. Of the total shares of listed companies, 77076 were voted by minority shareholders, accounting for 5699% of the total shares of listed companies.
The directors, supervisors and senior managers of the company attended the meeting. The witness lawyers of Shanghai jintiancheng law firm attended the shareholders' meeting as nonvoting delegates and issued legal opinions.
3、 Deliberation of proposals
The following proposals were considered and adopted by open ballot and online voting at this meeting. The voting conditions are as follows:
1. Deliberated and passed the proposal on electing candidates for independent directors of the sixth board of directors of the company;
1.01 proposal on electing Mr. Qian Ronglu as an independent director of the sixth board of directors of the company
It is agreed that 537407653 shares, accounting for about 863657% of the effective voting shares attending the general meeting of shareholders. Mr. Qian Ronglu was elected as an independent director of the sixth board of directors of the company.
Among them, the number of shares agreed by minority shareholders was 43830448, accounting for 630040% of the total number of valid voting shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
The lawyer of Shanghai jintiancheng law firm met with Weihai Co., Ltd. and issued a legal opinion. He believed that the convening and convening procedures, convener qualifications, meeting participants qualifications, meeting voting procedures and voting results of the company's 2022 second extraordinary general meeting of shareholders were in line with the company law The resolutions adopted at the general meeting of shareholders of listed companies (revised in 2022) and other laws, regulations, rules and other normative documents as well as the relevant provisions of the articles of association are legal and effective.
5、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022 signed by the directors attending the meeting;
2. Legal opinion of Shanghai jintiancheng law firm on the second extraordinary general meeting of shareholders in 2022.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
March 1, 2002
