Securities code: 002180 securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2022-004
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.
1、 Special tips
1. The shareholders’ meeting did not veto the proposal.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
3. 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, all proposals considered at the general meeting of shareholders shall be counted separately for small and medium-sized investors. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% (including this number) of shares of the listed company.
2、 Meetings held
1. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
2. Meeting time
1) The on-site meeting will be held at 14:30 p.m. on Tuesday, January 11, 2022.
2) Online voting time: January 11, 2022; Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on January 11, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 11, 2022.
3. Venue of the on-site meeting: company conference room, 7 / F, building 01, No. 3883, Zhuhai Avenue, Xiangzhou District, Zhuhai
4. Convener: Ninestar Corporation(002180) board of directors
5. Moderator: Mr. Yan Wei, director and general manager
6. Equity registration date: Thursday, January 6, 2022
7. The convening and convening procedures, the qualifications of participants and voting procedures of this general meeting of shareholders comply with the relevant provisions of the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and the Ninestar Corporation(002180) articles of Association.
3、 Attendance at meetings
1. Overall attendance at the meeting
A total of 108 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, and the number of representative shares was 559526630, accounting for 39.6564% of the total shares of the company. As of January 6, 2022, the company has 17309 shareholders, including 4498 institutional shareholders and 12811 individual shareholders (excluding the number of shareholders of margin trading).
2. On site attendance
A total of 8 shareholders and authorized representatives of shareholders attended the on-site meeting, with 493327108 representative shares, accounting for 34.9645% of the total shares of the company.
3. Online voting
The qualification of shareholders voting through the online voting system has been authenticated by the trading system of Shenzhen Stock Exchange. According to the data provided by Shenzhen Securities Information Co., Ltd., there are 100 shareholders voting through the Internet, representing 66199522 shares of the company, accounting for 4.6919% of the total shares of the company.
4. Small and medium-sized investors
A total of 105 minority shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 66710893 shares of the company, accounting for 4.7281% of the total shares of the company.
Among them, there are 5 minority shareholders, shareholder representatives and shareholder agents who individually or jointly hold less than 5% of the company’s shares at the on-site meeting, and the number of shares representing the company is 511371, accounting for 0.0362% of the total shares of the company;
A total of 100 minority shareholders, shareholder representatives and shareholder agents voted online, representing 66199522 shares of the company, accounting for 4.6919% of the total shares of the company.
5. Some directors, supervisors and senior managers of the company and witness lawyers hired by the company attended the meeting. 4、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The proposals considered and the specific voting results are as follows:
1. The proposal on the election of directors was deliberated and adopted
The voting result is: 559359230 shares are approved, accounting for 99.9701% of the total number of valid voting shares held by shareholders attending the meeting; Against 167400 shares, accounting for 0.0299% of the total number of valid voting shares held by shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 66543493 shares were agreed, accounting for 99.7491% of the shares held by minority shareholders attending the meeting; Against 167400 shares, accounting for 0.2509% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2. The proposal on director’s allowance standard was deliberated and adopted
The voting result is: 559526630 shares are 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, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 66710893 shares were agreed, 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, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. The proposal on closing some investment projects with raised funds and permanently supplementing the surplus raised funds with working capital was deliberated and adopted
The voting result is: 559526630 shares are 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, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 66710893 shares were agreed, 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, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4. The proposal on using some idle raised funds for cash management was deliberated and adopted
The voting result is: 559526630 shares are 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, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 66710893 shares were agreed, 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, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
5. The proposal on Amending relevant articles of the articles of association was deliberated and adopted
The voting result is: 559526630 shares are 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, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 66710893 shares were agreed, 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, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal has been approved by more than two-thirds of the total number of effective voting shares of shareholders voting on site and online. 6. The proposal on the guarantee amount provided by the holding subsidiary for its wholly-owned subsidiary was deliberated and adopted
The voting result was: 557368339 shares were approved, accounting for 99.6143% of the shares held by all shareholders attending the meeting;
Against 2158291 shares, accounting for 0.3857% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares: 64552602 shares were agreed, accounting for 96.7647% of the shares held by minority shareholders attending the meeting; Against 2158291 shares, accounting for 3.2353% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting. This proposal has been approved by more than two-thirds of the total number of effective voting shares of shareholders voting on site and online. 5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Guangzhou) law firm
2. Name of Lawyer: Chen Junyu, Zhang Yali
3. Conclusion: Based on the above facts, the exchange and the handling lawyer believe that the convening, convening procedures, convener qualifications, meeting attendance qualifications, voting procedures and voting results of the company’s general meeting of shareholders comply with the provisions of the company law, the securities law, the rules of general meeting of shareholders and other relevant laws and regulations as well as the articles of association. The resolutions of the general meeting of shareholders of the company are legal and valid.
6、 Documents for future reference
1. Ninestar Corporation(002180) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Jindu (Guangzhou) law firm on the first extraordinary general meeting of shareholders in Ninestar Corporation(002180) 2022 issued by Beijing Jindu (Guangzhou) law firm.
It is hereby announced.
Ninestar Corporation(002180) board of directors
January 12, 2002
