Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2021-135 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement on the resolution of the fifth 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:
No proposal was added, rejected or modified at this shareholders’ meeting.
This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening of the meeting
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) published the notice on convening the fifth extraordinary general meeting of shareholders in 2021 on the designated media on December 15, 2021.
2、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:50 pm on Thursday, December 30, 2021;
(2) Online voting time:
The time for online voting through the trading system of Shenzhen stock exchange is the trading time on December 30, 2021, i.e. 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m;
The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 30, 2021.
2. Venue of the on-site meeting: conference room of Aoyuan group building, No. 48, Wanhui 1st Road, Panyu District, Guangzhou City, Guangdong Province.
3. Meeting convening and voting method: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Hu ran, chairman of the company.
6. Equity registration date: December 23, 2021.
7. The convening of the shareholders’ meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
3、 Attendance at meetings
A total of 35 shareholders (or shareholders’ agents) attended the general meeting, representing 301895573 shares, accounting for 39.5680% of the total voting shares of the company.
Among them, 2 Shareholders (agents) attended the on-site meeting, representing 229983517 shares, accounting for 30.1428% of the total voting shares of the company; There are 33 shareholders (proxies) participating in online voting, with 71912056 representative shares, accounting for 9.4252% of the total voting shares of the company.
Some directors, supervisors and Secretary of the board of directors of the company attended the meeting and witnessed that lawyers and other senior managers attended the meeting as nonvoting delegates.
4、 Consideration and voting of proposals
The shareholders’ meeting carefully considered and voted on the proposal by combining on-site voting and online voting. The specific voting results are as follows:
1. The proposal on passively forming related party guarantees and charging financing guarantee fees after the completion of major asset restructuring was deliberated and adopted
During the deliberation of this proposal, the related shareholder Shenzhen Aoyuan Kexing Investment Co., Ltd. avoided voting, and the number of shares avoided voting was 229231817.
(1) Voting:
72497856 shares were approved, accounting for 99.7717% of the total number of valid voting shares held by all shareholders attending the meeting; 164500 opposed shares, accounting for 0.2264% of the total number of valid voting shares held by all shareholders attending the meeting; Abstained 1400 shares, accounting for 0.0019% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 11323342 shares were agreed, accounting for 98.5560% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 164500 opposed shares, accounting for 1.4318% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 1400 shares, accounting for 0.0122% of the total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting results: the proposal shall be adopted by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders. According to the above voting, the proposal was passed.
2. The proposal on by election of directors of the company was deliberated and adopted
(1) Voting:
Agree to 301770673 shares, accounting for 99.9586% of the total number of valid voting shares held by all shareholders attending the meeting; 124900 opposed shares, accounting for 0.0414% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 11364342 shares were agreed, accounting for 98.9129% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; Against 124900 shares, accounting for 1.0871% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: the proposal was passed. Mr. Tao jiuqin was elected as a non independent director of the 10th board of directors of the company.
5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Wanshang tianqin law firm.
2. Lawyer’s name: Chai Jiangang, Cao Guangyuan.
3. Concluding observations: the convening and convening procedures, the qualifications of attendees and conveners, voting procedures and voting results of this general meeting of shareholders are in accordance with Chinese laws and regulations and the articles of association, and are legal and effective; There was no change or rejection of the proposal at the shareholders’ meeting; The resolutions deliberated and adopted at this shareholders’ meeting are legal and valid.
6、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion of Beijing Wanshang tianqin law firm on the fifth extraordinary general meeting of the company in 2021.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
December 30, 2001
