Grandjoy Holdings Group Co.Ltd(000031) announcement of the resolution of the third extraordinary general meeting of shareholders in 2021
Securities code: 000031 securities abbreviation: Grandjoy Holdings Group Co.Ltd(000031) Announcement No.: 2021-097 Grandjoy Holdings Group Co.Ltd(000031)
Announcement of resolutions of the third 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:
1. The shareholders' meeting did not veto the proposal.
2. The shareholders' meeting did not change the resolution of the previous shareholders' meeting.
1、 Basic information of the meeting
1. Time of the meeting: 14:30, December 30, 2021.
2. Venue: Media Center, COFCO land Plaza, 208 andingmenwai street, Beijing.
3. Method of holding the meeting: the shareholders' meeting is held by combining on-site voting and online voting.
4. Convener: the 10th board of directors of the company.
5. Moderator: Mr. You wei, chairman of the company.
The convening of this general meeting of shareholders complies with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. A total of 20 shareholders and authorized representatives of shareholders participated in the voting of the general meeting of shareholders, representing 3273416521 voting shares, accounting for 76.3690% of the total voting shares of the company. Among them: 1) there are 6 shareholders and authorized representatives of shareholders participating in the on-site voting, representing 2972735882 voting shares, accounting for 69.3541% of the total voting shares of the company;
2) A total of 14 shareholders participated in online voting, representing 300680639 voting shares, accounting for 7.0149% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting
Grandjoy Holdings Group Co.Ltd(000031) announcement of the resolution of the third extraordinary general meeting of shareholders in 2021
meeting.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting, and is deliberated by special resolution
The first proposal was adopted and the second proposal was considered and adopted by ordinary resolution. The specific voting results are as follows:
1. Deliberated and adopted the proposal on Amending the Grandjoy Holdings Group Co.Ltd(000031) articles of association
Voting on proposals:
Agree against waiver
Accounting for the proportion of the total number of shares present at the meeting, the proportion of the total number of shares with effective voting rights to the total number of shares with effective voting rights to the total number of shares present at the meeting
proportion
325401251499.4072% 19404070.5928% 00.0000% yes
Voting of minority shareholders attending the meeting:
Agree against waiver
In attendance at meetings in attendance at meetings in attendance at meetings
Number of shares effective form of minority shareholders effective form of minority shareholders effective form of number of shares effective form of minority shareholders
Total number of voting shares total number of voting shares total number of voting shares
Proportion of proportion of proportion
1,102,1005.3745％19,404,00794.6255％00.0000％
2. Deliberated and adopted the proposal on increasing the amount of guarantee provided to joint ventures
Voting on proposals:
Agree against waiver
Accounting for the proportion of the total number of shares attending the meeting, the proportion of the total number of shares with effective voting rights, the number of shares with effective voting rights and the total number of shares with effective voting rights
proportion
327029382099.9046% 31212010.0954% 15000.0000% yes
Voting of minority shareholders attending the meeting:
Agree against waiver
Number of shares in the meeting number of shares in the meeting number of shares in the meeting number of shares in the meeting
Grandjoy Holdings Group Co.Ltd(000031) announcement of the resolution of the third extraordinary general meeting of shareholders in 2021
Effective statement of minority shareholders effective statement of minority shareholders total number of effective voting shares total number of voting shares proportion of total number of voting shares
17,383,40684.7718％3,121,20115.2208％1,5000.0073％
For details of the above proposals, please refer to the company's announcement on cninfo (www.cn. Info. Com.. CN.) on December 14, 2021 Relevant announcements disclosed on.
4、 Legal opinions issued by lawyers
Lawyer Shi Zhiheng and lawyer Ye of Guangdong Xinda (Beijing) law firm attended the shareholders' meeting and gave legal opinions. They believed that the convening and convening procedures of the company's shareholders' meeting were in line with the provisions of the company law, the rules for shareholders' meeting, the implementation rules for online voting of shareholders' meeting and other laws, regulations, normative documents and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolution of the third extraordinary general meeting of shareholders of Grandjoy Holdings Group Co.Ltd(000031) holding in 2021.
2. Legal opinion of the third extraordinary general meeting of shareholders of Grandjoy Holdings Group Co.Ltd(000031) holdings in 2021.
It is hereby announced.
Grandjoy Holdings Group Co.Ltd(000031) board of directors
December 30, 2001
