Hengkang Medical Group Co.Ltd(002219)
Securities abbreviation: ST Hengkang securities code: Hengkang Medical Group Co.Ltd(002219) Announcement No.: 2022038 Hengkang Medical Group Co.Ltd(002219) Manager
Announcement of resolutions of investor group meeting
The manager of the company, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. There is no case of rejecting the proposal at this investor group meeting.
2. This investor group meeting does not involve changing the resolutions adopted by the previous general meeting of shareholders.
3. The investor group meeting of Hengkang Medical Group Co.Ltd(002219) (hereinafter referred to as “the company”) was held on April 7, 2022 by combining on-site voting and online voting. The investor group meeting voted and adopted the investor equity adjustment plan of Hengkang Medical Group Co.Ltd(002219) reorganization plan (Draft) (hereinafter referred to as “investor equity adjustment plan”).
Hengkang Medical Group Co.Ltd(002219) (hereinafter referred to as “company” or “Hengkang medical”) received the civil ruling, decision and notice served by the intermediate people’s Court of Longnan City, Gansu Province (hereinafter referred to as “Longnan intermediate people’s court”) on July 9, 2021. Longnan intermediate people’s court ruled to accept the reorganization application of the applicant Guangzhou Zhongtong Huida commercial factoring Co., Ltd. on July 8, 2021, and made the decision (2021) Gan 12 Po No. 1-1 on August 6, 2021, appointing Beijing JUNHE law firm and Gansu Jiezhou law firm as Hengkang Medical Group Co.Ltd(002219) managers, which were led by Lian Jing and Li Wenge of Gansu Jiezhou law firm served as the manager and principal.
According to the relevant provisions of the enterprise bankruptcy law of the people’s Republic of China, if the draft reorganization plan involves the adjustment of the rights and interests of investors, a group of investors shall be established to vote on the matter. In view of the fact that the draft reorganization plan involves the adjustment of the rights and interests of the investors, the manager of the company will hold a meeting of the investors group at 14:30 p.m. on April 7, 2022 to vote on the Hengkang Medical Group Co.Ltd(002219) investors’ rights and interests adjustment plan (hereinafter referred to as the “investors’ rights and interests adjustment plan”). The manager announces the following matters related to the convening of the investor group meeting:
Hengkang Medical Group Co.Ltd(002219)
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) On site meeting time: 14:30 pm on Thursday, April 7, 2022
(2) Online voting time: April 7, 2022
Among them, the 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 April 7, 2022; The time of 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 April 7, 2022.
2. Venue: conference room, 18th floor, Jinju Hotel, Wudu District, Longnan City, Gansu Province
3. Meeting mode: this meeting is held by combining on-site voting and online voting
4. The convening, convening and voting procedures of this investor group meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and other laws and regulations and the articles of Association.
(II) attendance at the meeting
A total of 75 shareholders with voting rights attended the meeting, representing 696395888 shares, accounting for 45.88% of the total voting shares of the company, including 71 small and medium-sized investors (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company), representing 213 Hunan Sundy Science And Technology Co.Ltd(300515) shares, accounting for 14.05% of the total voting shares of the company.
Three shareholders (including shareholder agents) with voting rights attended the on-site meeting of the meeting, representing 384225373 shares, accounting for 25.31% of the total voting shares of the company. 72 shareholders with voting rights attended the meeting through online voting, representing 312170515 shares, accounting for 20.57% of the total voting shares of the company.
The management representative of the company and the witness lawyer invited attended or attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
The investor group meeting adopted a combination of on-site open voting and online voting, and voted and adopted the following proposals:
(I) deliberating and adopting the adjustment plan for the rights and interests of investors of Hengkang Medical Group Co.Ltd(002219) reorganization plan (Draft)
Hengkang Medical Group Co.Ltd(002219)
Sichuan Industrial Revitalization and development investment fund Co., Ltd. and Minmetals Jintong Equity Investment Fund Management Co., Ltd. who attended the meeting avoided voting, and the total number of shares avoided voting was 347324686.
Voting results: 658895888 shares were approved, accounting for 94.62% of the shares held by all voting shareholders attending the meeting; Against 37500000 shares, accounting for 5.38% of the shares held by all voting shareholders attending the meeting; Abstain from 0 shares, accounting for 0.00% of the shares held by all voting shareholders attending the meeting. Among them, the voting situation of small and medium-sized investors is: 175800515 shares in favor, 37500000 shares against and 0 shares abstained (among which, 0 shares abstained by default due to non voting).
The proposal was approved by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the meeting.
3、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by Lawyer Wang Wei and lawyer Ke Xiang of Beijing Tianyuan law firm and issued a legal opinion. The legal opinion holds that the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of attendees and conveners, and the voting procedures of the meeting comply with the company law and other laws, regulations, normative documents, the articles of association and the rules of shareholders’ meeting, The voting result is legal and valid.
4、 Documents for future reference
1. Resolutions of the investor group meeting;
2. Legal opinion issued by Beijing Tianyuan law firm.
It is hereby announced.
Hengkang Medical Group Co.Ltd(002219) Manager
April 7, 2002
