Securities code: 002042 securities abbreviation: Huafu Fashion Co.Ltd(002042) Announcement No.: 2022-02 Huafu Fashion Co.Ltd(002042)
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.
Important:
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;
3. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
Huafu Fashion Co.Ltd(002042) (hereinafter referred to as "the company" or "the company") the first extraordinary general meeting of shareholders in 2022 was held by combining on-site voting and online voting.
(I) meeting time:
1. On site meeting time: 14:30-16:00 p.m. on Monday, January 10, 2022.
2. Online voting time: January 10, 2022. Among them, 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 January 10, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 10, 2022;
Venue of the conference: room 5, Jinmao building, Futian District, Guangdong Province.
A total of 7 shareholders attended the on-site meeting of the general meeting of shareholders, representing 694154772 shares, accounting for 40.8163% of the total voting shares of the company; There is one shareholder (agent) who votes online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 10644224 shares, accounting for 0.6259% of the total voting shares of the company. A total of 8 shareholders attended the shareholders' meeting through on-site and online, with 704798996 shares owned and represented, accounting for 41.4422% of the total voting shares of the company of 1700681355 shares.
The general meeting of shareholders was convened by the board of directors of the company, and Mr. Zhang Zheng, director and Secretary of the board of directors, presided over the meeting; The company's directors, supervisors and Secretary of the board of directors attended the meeting, and the assurance lawyer verified the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Consideration and voting of proposals
There was no veto, addition or modification of proposals at the shareholders' meeting. The shareholders' meeting was conducted by combining on-site voting and online voting. The following proposals were considered and adopted at the meeting:
1. Review the proposal on changing some investment projects with raised funds;
Total voting: 704798996 shares were approved, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% 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. Considered and adopted.
Total voting of minority shareholders: 12111234 shares were approved, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% 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.
3、 Legal opinions issued by lawyers
Lawyer Zhou ziyue and lawyer Zhou Jiang of Chinese businessman Lin Lili (Qianhai) joint venture law firm witnessed the shareholders' meeting and issued the legal opinion.
According to the legal opinion, the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the participants, the voting procedures, the voting results and the resolutions of the meeting are in conformity with the company law and other laws, regulations, normative documents and the articles of association, which are legal and effective.
4、 Documents for future reference
1. Huafu Fashion Co.Ltd(002042) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Huafu Fashion Co.Ltd(002042) board of directors January 11, 2002
