Securities code: 000166 securities abbreviation: Shenwan Hongyuan Group Co.Ltd(000166) Announcement No.: pro 2021-130 Shenwan Hongyuan Group Co.Ltd(000166)
Announcement of resolutions of the second 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.
Important tips
1. The shareholders' meeting did not veto the proposal.
2. This shareholders' meeting does not involve changing 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: 14:30, December 30, 2021.
(2) A-share online voting time: the online voting system includes the trading system of Shenzhen Stock Exchange and the Internet voting system（ http://wltp.cn.info.com..cn. ）。 Voting time through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 30, 2021; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 30, 2021.
2. Site meeting place: conference room of the company, No. 19, Taipingqiao street, Xicheng District, Beijing.
3. Voting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
4. Convener: Shenwan Hongyuan Group Co.Ltd(000166) board of directors.
5. Moderator: Chairman Chu Xiaoming.
6. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at the meeting
1. General attendance
45 shareholders and shareholder agents attended the meeting, representing 10783757344 shares, accounting for 43.0662% of the total voting shares of the company, including 44 A-share shareholders and shareholder agents attending the meeting, representing 10695879579 shares, accounting for 42.7153% of the total voting shares of the company; One H-share shareholder and shareholder agent attended the meeting, representing 87877765 shares, accounting for 0.3510% of the total voting shares of the company.
There are 43 minority shareholders of A-Shares (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) and shareholder agents, representing 4099572632 shares, accounting for 16.3721% of the total voting shares of the company.
2. Attendance at site meetings
Five shareholders and their agents attended the on-site meeting, representing 7773507488 shares, accounting for 31.0444% of the total voting shares of the company.
3. Online voting
40 shareholders voted online, representing 3010249856 shares, accounting for 12.0218% of the total voting shares of the company.
4. Attendance of directors, supervisors and Secretary of the board of directors of the company
(1) There were 11 directors in office and 7 attended the meeting. Director Huang Hao, director Zhang Yigang, director Zhu Zhilong and independent director Yang Xiaowen failed to attend the meeting due to work reasons;
(2) There were 5 incumbent supervisors of the company and 2 attended the meeting. The chairman of the board of supervisors Fang Rongyi, supervisor Chen Yan and supervisor Jiang Yang failed to attend the meeting due to work reasons;
(3) The Secretary of the board of directors attended the meeting; Senior managers of the company attended the meeting as nonvoting delegates. The lawyers employed by the company and relevant personnel of Hong Kong Central Securities Registration Co., Ltd. attended the meeting in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation and voting of proposals
The general meeting of shareholders will be voted by open ballot in a combination of on-site voting and online voting. The proposal of this meeting was passed. The details are as follows:
The shareholders of the proposal agree to oppose abstention. Whether the code name type proportion is passed (%) votes (%) votes (%)
About and China
CCB investment has 409952798299.9989446500.001100.0000 A shares
Limited liability company
1.00 renewal of securities and 87877765 100.000000.000000.0000
Financial products, H-share trading and services
Total amount of framework agreement: 418740574799.9989446500.001100.0000
bill
This proposal is related party / connected transaction proposal, and relevant shareholders avoid voting. Central Huijin Investment Co., Ltd. (holding 100% of the shares of China Construction Bank Investment Co., Ltd.) did not attend the meeting to vote. China Construction Bank Investment Co., Ltd. avoided voting, and its 6596306947 shares were not included in the number of valid voting shares attending the meeting.
3、 Voting of minority shareholders of a shares
The voting of minority shareholders of A-Shares (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) is as follows:
The motion agreed to oppose abstention
Code proposal name proportion of votes (%) votes (%) votes (%)
About cooperation with China Construction Bank Investment
Capital limited liability company continued
1.00 sign 409952798299.9989446500.001100.0000 box for securities and financial products, transactions and services
Proposal for a framework agreement
4、 Legal opinions issued by lawyers
(i) Name of law firm: Beijing Yihe Zhonghong law firm
（2） Name of Lawyer: Xia Jun, sun Yaling
（3） Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations and the articles of Association; The qualifications of the convener of the meeting, those attending the meeting as nonvoting delegates, the voting procedures and voting results of the meeting are legal and valid.
5、 Documents for future reference
(i) Resolutions of the general meeting of shareholders;
（2） Lawyer's legal opinion;
（3） Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenwan Hongyuan Group Co.Ltd(000166) board of directors December 30, 2021
