Stock Code: 002305 stock abbreviation: Langold Real Estate Co.Ltd(002305) Announcement No.: 2021-105 Langold Real Estate Co.Ltd(002305)
Announcement of resolutions of the eighth extraordinary general meeting of shareholders in 2021
The company and all directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time:
(1) The on-site meeting will be held at 14:30 on Friday, December 31, 2021;
(2) Online voting time: December 31, 2021
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: trading time on December 31, 2021, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 to 15:00 on December 31, 2021.
2. Venue: company conference room, block B, fanyue center, No. 202, Tanhualin Road, Wuchang District, Wuhan
3. Holding method: combining on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Wu Lin, chairman of the company
6. The meeting was held in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
（2） Attendance at the meeting
1. Overall attendance at the meeting:
A total of 50 shareholders and shareholder representatives attended the shareholders' meeting, representing 20441927 voting shares, accounting for 1.1787% of the total shares of the company. Among them, 4 shareholders attended by on-site voting, representing 1389427 voting shares, accounting for 0.0801% of the total shares of the company; 46 shareholders voted online, representing 19052500 shares, accounting for 1.0986% of the total shares of the listed company. Among the shareholders and shareholders' agents attending the shareholders' meeting, there are 47 small and medium-sized investors, representing 20291935 voting shares, accounting for 1.1701% of the total shares of the company.
2. Attendance of other personnel:
The directors and supervisors of the company attended the meeting, and the senior management of the company, Hubei Tianming law firm and other relevant personnel attended as nonvoting delegates.
2、 Deliberation and voting of proposals
1. Deliberated and adopted the proposal on foreign investment and related party transactions
Agree to 17216627 shares, accounting for 84.2221% of the effective voting shares; Against 3128300 shares, accounting for 15.3034% of the effective voting shares; 97000 shares abstained, accounting for 0.4745% of the effective voting shares. A total of 702202297 shares held by related shareholders Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) Real Estate Group Co. Ltd. and its controlled Wuhan Xintiandi Investment Co. Ltd. evaded the vote of this motion.
Voting of small and medium-sized investors: 17066635 shares are approved, accounting for 84.1055% of the effective voting shares of small and medium-sized shareholders; Against 3128300 shares, accounting for 15.4165% of the effective voting shares of minority shareholders; 97000 shares abstained, accounting for 0.4780% of the effective voting shares of minority shareholders.
Voting result: the proposal was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Hubei Tianming law firm
2. Name of Lawyer: Zhou Hua, Wang Zhuoyuan
3. Concluding observations: the convening and convening procedures of this general meeting of shareholders comply with the relevant provisions of laws, regulations and the articles of Association; The qualifications of the participants are legal and valid; The voting procedures and voting results shall comply with the provisions of laws, regulations and the articles of Association; The relevant resolutions adopted at the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the eighth extraordinary general meeting of shareholders in 2021;
2. Legal opinion of Hubei Tianming law firm on Langold Real Estate Co.Ltd(002305) the eighth extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Langold Real Estate Co.Ltd(002305)
Board of directors
January 1, 2022
