Securities code: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) securities abbreviation: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Announcement No.: 2022005 Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Announcement on the resolution of the 33rd meeting of the 9th board of directors
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.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as "the company") the notice of the 33rd meeting of the ninth board of directors was sent by e-mail on March 18, 2022, and the meeting was held in the company conference room on the 63rd floor of Guangzhou international financial center on March 23, 2022. There were 11 directors who should attend the meeting, and 11 actually attended the meeting, including non independent director Zhu Xiaowen. The meeting was presided over by Chairman Wang Shuhui. The notice, convening and convening procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
After deliberation and voting, the directors present at the meeting formed the following resolutions:
1、 The proposal on Amending the articles of association was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
According to the recently revised new regulatory regulations such as the guidelines for the articles of association of listed companies, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and in line with the actual situation of the company's operation and management, the company plans to revise the articles of association. For details, please refer to the revision comparison table of the articles of association and the articles of Association (March 2022) disclosed by the company on cninfo.com.cn on the same day.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on Amending the rules of procedure of the general meeting of shareholders was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
For details, please refer to the revision comparison table of the rules of procedure of the general meeting of shareholders and the rules of procedure of the general meeting of shareholders (March 2022) disclosed by the company on cninfo.com on the same day.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on renaming and revising the working rules of the strategy committee of the board of directors was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
In order to meet the needs of the company's strategy and sustainable development and actively practice the ESG development concept, the company plans to rename the "strategy committee of the board of directors" to "strategy and ESG Committee of the board of directors", add ESG management related contents to the current working rules of the strategy committee of the board of directors, and revise the working rules of the strategy and ESG Committee of the board of directors. For details, please refer to the working rules of the strategy and ESG Committee of the board of directors disclosed on cninfo.com on the same day.
4、 With 7 affirmative votes, 0 negative votes and 0 abstention, the proposal on the establishment of financial leasing subsidiaries and related party transactions funded by holding subsidiaries was deliberated and adopted
Related directors Wang Shuhui, Yang Xiaomin, Li Feng and he Yuping avoided voting.
For details, please refer to the announcement on the holding subsidiary Yuexiu leasing plans to invest abroad to establish a financial leasing subsidiary and related party transactions (Announcement No.: 2022007) disclosed by the company on cninfo.com on the same day.
The independent directors have issued their prior approval opinions and clearly agreed independent opinions on the proposal. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5、 With 10 affirmative votes, 0 negative votes and 0 abstention, the proposal on financial leasing business and related party transactions of Yuexiu leasing, a holding subsidiary, was deliberated and adopted. Zhu Xiaowen, a related director, avoided voting.
For details, please refer to the announcement on financial leasing business and related party transactions of Yuexiu leasing, the holding subsidiary of the company, disclosed on cninfo.com on the same day (Announcement No.: 2022008).
The independent directors have issued their prior approval opinions and clearly agreed independent opinions on the proposal. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
6、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
The company plans to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on Friday, April 8, 2022.
For details of the meeting notice, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022009) disclosed by the company on cninfo.com on the same day.
It is hereby announced.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) board of directors March 23, 2022
