Securities code: Sundiro Holding Co.Ltd(000571) securities abbreviation: St continental Announcement No.: pro 2022028 Sundiro Holding Co.Ltd(000571)
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 general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) The on-site meeting will be held at 14:30 on Friday, April 15, 2022.
(2) The specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on April 15, 2022. The specific time of online voting through the trading system is: 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on April 15, 2022.
2. Venue of the on-site meeting: meeting room of Yitang flight Hotel, Meilan Airport, Haikou, Hainan Province, No. 5 Hang'an 1st Street.
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting. 4. Convener: the 10th board of directors of the company.
5. Moderator: Chairman Han Dongfeng.
6. This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
On site meeting attendance online voting overall attendance
The number of Representatives accounts for the number of shares represented by the company and the number of shares represented by the company
The company has a number of voting shares
Total number of votes
Proportion of rights and shares
Total share
Numerical
proportion
0 0 0 19 61,914200 7.6056％ 19 61,914200 7.6056％
2. Some directors, supervisors and senior managers of the company attended the meeting; Lawyers from Taihe Thai (Haikou) law firm attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
There were no shareholders and authorized representatives of shareholders attending the meeting, so there was no on-site voting. Shareholders voted online to consider and pass the following proposals:
Related shareholders Dalian Hesheng Holding Group Co., Ltd., Beijing Jingliang Hesheng Food Development Co., Ltd., Shenzhen Shangheng Guantong investment enterprise (limited partnership), Heilongjiang Hengyang Agricultural Group Co., Ltd. and Mr. Chen Yangyou did not participate in the voting due to avoidance of voting. The shareholders' meeting deliberated and adopted the proposal on confirming the total amount of creditor's rights confirmed and authorized matters ruled by Qiqihar court.
Voting results:
Represents the proportion of shares (shares) agreeing to (shares) agreeing to (shares) objecting to (shares) abstaining from (shares) abstaining from (shares)
61,914200 61,091400 986711％ 822800 1.3289％ 0 0.0000％
The voting of minority shareholders is as follows:
Represents the proportion of shares (shares) agreeing to (shares) agreeing to (shares) objecting to (shares) abstaining from (shares) abstaining from (shares)
924200 101400 109717％ 822800 890283％ 0 0.0000％
The above proposal is an ordinary resolution and obtains the effective voting shares held by the shareholders or shareholder representatives attending the meeting
By a majority of the total. For details, please refer to the company's announcement on China Securities Journal and securities exchange on March 29, 2022
Securities Daily and cninfo (www.cn. Info. Com. CN.) Announcement on matters related to the company's declaration of creditor's rights in the bankruptcy and reorganization of Hengyang cattle industry.
The above proposal will count the votes of small and medium-sized investors separately. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares.
3、 Legal opinions issued by lawyers
1. Name of law firm: Taihe Thai (Haikou) law firm
2. Lawyer's name: Lawyer Wei Lai, lawyer Tian Miaomiao
3. Concluding observations: the convening and convening of this general meeting of shareholders, the qualifications of the attendees and voting procedures of the meeting comply with the provisions of laws, regulations and the articles of association, and the voting procedures and voting results of the general meeting on proposals are legal and effective.
4、 Documents for future reference
1. Sundiro Holding Co.Ltd(000571) the resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Sundiro Holding Co.Ltd(000571) board of directors April 15, 2002
