Securities code: 000517 securities abbreviation: Rongan Property Co.Ltd(000517) Announcement No.: 2022-004
Rongan Property Co.Ltd(000517)
Announcement of resolutions 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
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:45 p.m. on Monday, January 10, 2022; (2) Online voting time: the specific time for 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 January 10, 2022; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 10, 2022.
2. Venue: conference room on the 20th floor of the company (Rong’an building, No. 700, Tiantong South Road, Yinzhou District, Ningbo).
3. Holding method: the combination of on-site voting and online voting.
4. Convener: Rongan Property Co.Ltd(000517) board of directors.
5. Moderator: Wang Jiufang, chairman of the company.
6. The meeting was held in accordance with the company law, the stock listing rules and Chapter 1 of the company
Procedures.
(II) attendance at the meeting
1. Overall attendance
There are 12 shareholders (proxies) voting on site and online, representing 2324753939 shares, accounting for 73.0154% of the total voting shares of the company
2. Attendance at site meetings
Four shareholders (proxies) voted on site, representing 914527481 shares, accounting for 28.7233% of the total voting shares of the company.
3. Online voting
There are 8 shareholders voting online, with 1410226458 representative shares, accounting for 44.2921% of the total voting shares of the company.
4. Attendance of small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares)
There were 8 small and medium-sized investors (agents) participating in the shareholders’ meeting, with 8100663 representative shares, accounting for 0.2544% of the total voting shares of the company.
5. Some directors, supervisors, senior managers and witness lawyers hired by the company attended the shareholders’ meeting on site or by video.
2、 Deliberation and voting of proposals
According to the agenda of the meeting, the shareholders’ meeting considered and adopted the following proposals by a combination of on-site open voting and online voting. The voting is as follows:
Proposal 1.00 proposal on prediction of external guarantee
Total voting: 2318049271 shares were approved, accounting for 2% of the shares held by all shareholders attending the meeting
99.7116%; Against 6704668 shares, accounting for 0.2884% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 1395995 shares were approved, accounting for 17.2331% of the shares held by minority shareholders attending the meeting; Against 6704668 shares, accounting for 82.7669% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal on the expected situation of external guarantee is a special resolution, which has been adopted by more than 2 / 3 of the total number of effective voting shares.
3、 Legal opinions issued by lawyers
1. Name of law firm: Zhejiang heyiguanda law firm
2. Lawyers present: Lin qunchao, Chen Nong
3. Conclusion: the handling lawyer believes that the convening and convening procedures of the company’s extraordinary general meeting of shareholders comply with the relevant provisions of laws, regulations and the articles of association, and the qualifications of the participants are legal and effective; The voting procedures comply with laws, regulations and the articles of association, and the relevant resolutions adopted at this extraordinary general meeting are legal and valid.
4、 Directory of documents for future reference
1. Rongan Property Co.Ltd(000517) resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion issued by Zhejiang heyiguanda law firm
It is hereby announced.
Rongan Property Co.Ltd(000517) board of directors January 10, 2022 3
