Securities code: 000061 securities abbreviation: Shenzhen Agricultural Products Group Co.Ltd(000061) Announcement No.: 2022 － 001 Shenzhen Agricultural Products Group Co.Ltd(000061)
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.
1、 Special tips
1. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
2、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 PM, December 31, 2021
(2) Online voting time:
The specific time for online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 31, 2021;
The specific time of 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 31, 2021.
2. Venue of the on-site meeting: conference room Shenzhen Agricultural Products Group Co.Ltd(000061) on the 13th floor, east block, times science and technology building, 7028 Shennan Avenue, Futian District, Shenzhen, Guangdong Province
3. Meeting mode: combination of on-site voting and online voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Huang Wei, chairman
6. Legality and compliance: the meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Attendance at the meeting:
(1) The meeting was convened by the board of directors of the company. There were 29 shareholders and authorized representatives of shareholders, representing 1095178278 shares, accounting for 64.5375% of the total 16964131 voting shares of the company; Among them, there are 2 Shareholders and authorized representatives of shareholders attending the shareholders' meeting, and the number of representative shares is 577974292, accounting for 34.0593% of the total 16964131 voting shares of the company; A total of 27 shareholders voted online, with 517203986 representative shares, accounting for 30.4782% of the total 16964131 voting shares of the company.
(2) Some directors and supervisors of the company attended the meeting, the Secretary of the board of directors attended the meeting, and some senior managers attended the meeting as nonvoting delegates. Lawyers from Beijing Guofeng (Shenzhen) law firm witnessed the meeting.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The specific voting results are as follows (if the statistical percentage data of the following voting results is inconsistent with the mantissa between the total number and the sum of the sub items, it is caused by rounding):
1. Deliberated and adopted the proposal on the renewal of accounting firm
1093894578 shares were approved, accounting for 99.8828% of the total number of valid voting shares held by shareholders attending the meeting;
1166600 shares objected, accounting for 0.1065% of the total number of valid voting shares held by shareholders attending the meeting;
The number of shares abstained was 117100, accounting for 0.0107% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attending the meeting is as follows:
The number of shares approved was 8359935, accounting for 86.6886% of the total number of valid voting shares held by minority shareholders attending the meeting;
The number of shares opposed was 1166600, accounting for 12.0971% of the total number of valid voting shares held by minority shareholders attending the meeting;
The number of shares abstained was 117100, accounting for 1.2143% of the total number of valid voting shares held by minority shareholders attending the meeting.
2. Consideration and adoption of the Convention on
<公司 2021 年员工持股计划（草案）>
And its abstract
The number of shares approved was 1093597178, accounting for 99.8556% of the total number of valid voting shares held by shareholders attending the meeting;
1581100 shares objected, accounting for 0.1444% of the total number of valid voting shares held by shareholders attending the meeting;
The number of shares abstained is 0, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attending the meeting is as follows:
The number of shares approved was 8062535, accounting for 83.6047% of the total number of valid voting shares held by minority shareholders attending the meeting;
1581100 shares objected, accounting for 16.3953% of the total number of valid voting shares held by minority shareholders attending the meeting;
The number of shares abstained was 0, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
3. Adoption of the
<公司 2021 年员工持股计划管理办法>
Proposal for
The number of shares approved was 1093597178, accounting for 99.8556% of the total number of valid voting shares held by shareholders attending the meeting;
1581100 shares objected, accounting for 0.1444% of the total number of valid voting shares held by shareholders attending the meeting;
The number of shares abstained is 0, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attending the meeting is as follows:
The number of shares approved was 8062535, accounting for 83.6047% of the total number of valid voting shares held by minority shareholders attending the meeting;
1581100 shares objected, accounting for 16.3953% of the total number of valid voting shares held by minority shareholders attending the meeting;
The number of shares abstained was 0, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
4. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan was deliberated and adopted
The number of shares approved was 1093597178, accounting for 99.8556% of the total number of valid voting shares held by shareholders attending the meeting;
1581100 shares objected, accounting for 0.1444% of the total number of valid voting shares held by shareholders attending the meeting;
The number of shares abstained is 0, accounting for 0% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attending the meeting is as follows:
The number of shares approved was 8062535, accounting for 83.6047% of the total number of valid voting shares held by minority shareholders attending the meeting;
1581100 shares objected, accounting for 16.3953% of the total number of valid voting shares held by minority shareholders attending the meeting;
The number of shares abstained was 0, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Guofeng (Shenzhen) law firm;
2. Name of Lawyer: Huang Xinyi, Huang Xiaojing;
3. Concluding observations:
The lawyer believes that the convening and convening procedures of the third extraordinary general meeting of shareholders in 2021, the qualifications of the personnel and conveners attending the general meeting of shareholders and the voting procedures comply with the relevant provisions of the company law and other laws, regulations, normative documents and the articles of association. The voting results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the third extraordinary general meeting of shareholders of the company in 2021;
2. Legal opinion of Beijing Guofeng (Shenzhen) law firm on Shenzhen Agricultural Products Group Co.Ltd(000061) the third extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of directors
January 1, 2002
