Securities code: Zhejiang Truelove Vogue Co.Ltd(003041) securities abbreviation: Zhejiang Truelove Vogue Co.Ltd(003041) Announcement No.: 2022007
Zhejiang Truelove Vogue Co.Ltd(003041)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Convener of the meeting: Zhejiang Truelove Vogue Co.Ltd(003041) (hereinafter referred to as “the company”) board of directors; 2. Moderator: Mr. Zheng Qizhong, chairman of the company;
3. On site meeting time: 14:30 p.m. on Wednesday, March 16, 2022;
4. Venue of the on-site meeting: conference room on the third floor of the company, No. 399 Fotang Avenue, Jiangdong Street, Yiwu City, Zhejiang Province;
5. Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 16, 2022. The specific time of voting through the Internet voting system of Shenzhen stock exchange is from 9:15 a.m. to 15:00 p.m. on March 16, 2022.
6. Convening method: the combination of on-site meeting and online voting.
7. The convening and holding of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. General attendance
A total of 12 voting shareholders and entrusted agents participated in the on-site meeting and online voting of the general meeting of shareholders, with 75016600 representative shares, accounting for 750166% of the total voting shares of the listed company. Among them: (1) there are 7 voting shareholders and entrusted agents attending the on-site meeting of the general meeting of shareholders, representing 75000000 shares, accounting for 750000% of the total voting shares of the listed company.
(2) A total of 5 shareholders voted through the online voting system, representing 16600 shares, accounting for 0.0166% of the total voting shares of the listed company.
2. Attendance of small and medium-sized investors
There are 5 small and medium-sized investors (excluding directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company), representing 16600 shares, accounting for 0.0166% of the total voting shares of the listed company.
3. Some directors, supervisors and senior managers of the company attended the meeting. The witness lawyers of Guohao law firm (Hangzhou) attended the meeting as nonvoting delegates, witnessed the meeting and issued legal opinions.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting, and considered and adopted the following proposals:
1. Proposal on election of independent directors of the company
1.01 election of Mr. Yu Gaoming as an independent director of the third board of directors of the company
Voting results: 75000200 shares were approved, accounting for 999781% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 200 shares were agreed, accounting for 1.2048% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
1.02 election of Mr. Fu Libin as an independent director of the third board of directors of the company
Voting results: 75 Faw Jiefang Group Co.Ltd(000800) shares were approved, accounting for 999789% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 800 shares were agreed, accounting for 4.8193% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
The proposal has been approved by more than half of the effective voting rights held by shareholders (including shareholders’ agents) attending the shareholders’ meeting, that is, it has been deliberated and approved by the ordinary resolution of the shareholders’ meeting.
2. Proposal on Revising the information disclosure management system
Voting results: 75011000 shares were approved, accounting for 999925% of the total number of valid voting shares held by shareholders attending the meeting; 5600 opposition shares, accounting for 0.0075% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
The proposal has been approved by more than half of the effective voting rights held by shareholders (including shareholders’ agents) attending the shareholders’ meeting, that is, it has been deliberated and approved by the ordinary resolution of the shareholders’ meeting.
3. Proposal on amending some articles of Association
Voting results: 75011000 shares were approved, accounting for 999925% of the total number of valid voting shares held by shareholders attending the meeting; 5600 opposition shares, accounting for 0.0075% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
The proposal has been approved by more than two-thirds of the effective voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders, that is, it has been deliberated and approved by the special resolution of the general meeting of shareholders.
4、 Legal opinions issued by lawyers
Lawyer Hu Xiaoming and lawyer Tang Mengdie of Guohao law firm (Hangzhou) came to the meeting to confirm the shareholders’ meeting and issued a legal opinion. According to the legal opinion, the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting procedures and voting results of the meeting all comply with the provisions of the company law, the rules of the general meeting of shareholders, the governance code, the rules for online voting and other laws, administrative regulations, normative documents and the articles of association, The voting results adopted at this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolution of the company’s first extraordinary general meeting in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Zhejiang Truelove Vogue Co.Ltd(003041) 2022 issued by Guohao law firm.
Zhejiang Truelove Vogue Co.Ltd(003041) board of directors March 17, 2022
