Securities code: 002822 securities abbreviation: Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Announcement No.: 2022-002 bond Code: 127033 bond abbreviation: Zhongzhuang zhuan2
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, according to the requirements of the rules for the general meeting of shareholders of listed companies and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) (hereinafter referred to as “the company”) adopts the separate vote counting of small and medium-sized investors at the first extraordinary general meeting of shareholders in 2022. Small and medium-sized investors refer to shareholders other than shareholders who individually or jointly hold more than 5% of the shares of the company and directors, supervisors and senior managers of the company.
2. The shareholders’ meeting did not veto the proposal.
3. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
4. The general meeting of shareholders was held by combining on-site meeting voting and online voting.
1、 Basic information of the meeting
1. Meeting time:
(1) On site meeting time: 15:00 p.m. on Tuesday, January 11, 2022
(2) Online voting time: Tuesday, January 11, 2022.
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 11, 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 11, 2022.
2. Venue of on-site meeting: conference room of peony Hall of the company, 4th floor, block B, Honglong Century Plaza, No. 4002, Shennan East Road, Luohu District, Shenzhen, Guangdong Province.
3. Convening method of the meeting:
The shareholders’ meeting adopts the combination of on-site voting and online voting.
(1) On site voting: shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney.
(2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and the shareholders of the company can exercise their voting rights through the above system during the above network voting time.
(3) Shareholders of the company can only choose one of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail; In case of repeated voting in online voting, the first voting result shall also prevail.
4. Convener: the 4th board of directors of the company
5. Host of the on-site meeting: Mr. solemn, chairman of the company
6. Equity registration date: January 4, 2022
The methods and procedures for convening and convening this general meeting of shareholders comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and the meeting is legal and effective.
2、 What happened at the meeting:
A total of 33 shareholders (or authorized representatives of shareholders, the same below) attended the general meeting, representing 251774478 shares, accounting for 34.9424% of the total shares of the listed company.
1. Site meetings
A total of 20 shareholders and their authorized representatives voted on the spot, representing 251557778 shares, accounting for 34.9123% of the total shares of the listed company.
2. Online voting
A total of 13 shareholders and their authorized representatives attended the meeting through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 216700 shares, accounting for 0.0301% of the total shares of the listed company.
3. A total of 31 small and medium-sized investors participated in the meeting through on-site and network, representing 2707200 shares, accounting for 0.3757% of the total shares of the listed company.
The convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) articles of association and other laws, regulations and normative documents.
3、 Deliberation and voting of proposals at the meeting
According to the agenda of the meeting, the general meeting of shareholders voted by a combination of on-site open voting and online voting. The specific voting conditions are as follows:
1. The proposal on the application of the company and its holding subsidiaries for comprehensive credit line from banks and other financial institutions in 2022 was reviewed and approved;
Total voting results: 251690778 shares were approved, accounting for 99.9668% of the shares held by all shareholders attending the meeting; Against 83700 shares, accounting for 0.0332% 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. The motion was passed.
Among them, the voting results of small and medium-sized investors: 2623500 shares were agreed, accounting for 96.9082% of the shares held by small and medium-sized shareholders attending the meeting; Against 83700 shares, accounting for 3.0918% 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. 2. Deliberated and passed the proposal on the prediction of the guarantee amount of the company and its holding subsidiaries in 2022;
Total voting results: 251690678 shares were approved, accounting for 99.9667% of the shares held by all shareholders attending the meeting; Against 83700 shares, accounting for 0.0332% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. The motion was passed.
Among them, the voting results of small and medium-sized investors: 2623400 shares were agreed, accounting for 96.9046% of the shares held by small and medium-sized shareholders attending the meeting; Against 83700 shares, accounting for 3.0918% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0037% of the shares held by minority shareholders attending the meeting. More than two-thirds of the voting rights of the shareholders attending the special meeting have been valid.
3. The proposal on the provision of guarantee and related party transactions for the credit extension of the company and its holding subsidiaries, banks and other financial institutions by the actual controller and relatives in 2022 was deliberated and adopted
Total voting results: 2623500 shares were approved, accounting for 96.9082% of the shares held by all shareholders attending the meeting; Against 83700 shares, accounting for 3.0918% 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.
The motion was passed. Among them, the voting results of small and medium-sized investors: 2623500 shares were agreed, accounting for 96.9082% of the shares held by small and medium-sized shareholders attending the meeting; Against 83700 shares, accounting for 3.0918% 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. This proposal involves related party transactions, and related shareholders Zhuang zhannuo and Zhuang Xiaohong avoid voting.
4. The proposal on the prediction of guarantee amount of wholly-owned subsidiaries in 2022 was deliberated and adopted
Total voting results: 251690678 shares were approved, accounting for 99.9667% of the shares held by all shareholders attending the meeting; Against 83700 shares, accounting for 0.0332% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. The motion was passed.
Among them, the voting results of small and medium-sized investors: 2623400 shares were agreed, accounting for 96.9046% of the shares held by small and medium-sized shareholders attending the meeting; Against 83700 shares, accounting for 3.0918% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0037% of the shares held by minority shareholders attending the meeting. More than two-thirds of the voting rights of the shareholders attending the special meeting have been valid.
4、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by Liu Liping and he Qing, lawyers of Guangdong Huashang law firm, and issued the legal opinion. They believe that the convening and convening procedures of the company’s shareholders’ meeting comply with the provisions of relevant laws, administrative regulations, normative documents and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The qualification of the convener of the general meeting of shareholders meets the relevant provisions of the company law, the rules of the general meeting of shareholders and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guangdong Huashang law firm on the first extraordinary general meeting of shareholders in Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) 2022.
It is hereby announced.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) board of directors January 11, 2022
