Securities code: 003012 securities abbreviation: Guangdong Dongpeng Holdings Co.Ltd(003012) Announcement No.: 2022-003 Guangdong Dongpeng Holdings Co.Ltd(003012)
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. Guangdong Dongpeng Holdings Co.Ltd(003012) (hereinafter referred to as "the company" or "the company") held the 12th meeting of the 4th board of directors on December 23, 2021 and decided to hold the first extraordinary general meeting of shareholders in 2022 on January 11, 2022, On December 24, 2021, it was published in China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company The notice on convening the first extraordinary general meeting of shareholders in 2022 was disclosed.
2. There is no resolution at this general meeting.
3. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.
1、 Meetings held
1. Meeting time
On site meeting time: 14:30 p.m. on Tuesday, January 11, 2022.
Online voting time: the online voting time through the trading system of Shenzhen stock exchange is the trading time on January 11, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15 a.m. on January 11, 2022 (the day of the on-site general meeting), and the end time is 15:00 p.m. on January 11, 2022 (the day of the end of the on-site general meeting).
2. Venue of the on-site meeting: conference room, 19th floor, Dongpeng headquarters building, 127 Jihua West Road, Chancheng District, Foshan City, Guangdong Province.
3. Meeting mode: a combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator of the on-site meeting: Mr. He Xinming, chairman.
6. The convening and convening of the meeting shall comply with 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 and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the company's articles of association.
7. Attendance at the meeting
27 shareholders and their proxies participated in the on-site meeting of the general meeting of shareholders and online voting, representing 990815385 voting shares, accounting for 83.2156% of the total 119066000 voting shares of the company.
Among them, the attendance of shareholders at the on-site meeting: 20 shareholders and shareholders' agents participated in the on-site meeting of the general meeting, representing 870611478 voting shares, accounting for 73.1201% of the total 119066000 voting shares of the company; Shareholders attending the meeting through online voting: there are 7 shareholders voting through the Internet, representing 120203907 voting shares, accounting for 10.0956% of the total 119066000 voting shares of the company.
Small and medium-sized investors participating in voting (refer to other shareholders of the company except the following shareholders: the actual controller of the company and its related parties; shareholders individually or jointly holding more than 5% of the shares of the company; directors, supervisors and senior managers of the company): there are 9 small and medium-sized investors participating in on-site voting and online voting, representing 10185000 voting shares, 0.8554% of the total 119066000 voting shares.
Directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The voting method of the proposal is the combination of on-site voting and online voting. The voting results are as follows:
1. The proposal on prediction of daily connected transactions in 2022 was considered and adopted.
130373407 shares were approved, accounting for 100% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of shareholders attending the meeting and shareholders' proxy representatives; Abstain from 0 shares, accounting for 0% of the total voting shares of shareholders and proxy representatives attending the meeting. Related shareholders have avoided voting.
Among them, the voting situation of small and medium-sized investors is that they agree to 10185000 shares, accounting for 100% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting.
2. The proposal on providing credit guarantee for wholly-owned subsidiaries in 2022 was reviewed and approved. 990812385 shares were approved, accounting for 99.9997% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of shareholders attending the meeting and shareholders' proxy representatives; Abstained 3000 shares, accounting for 0.0003% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Among them, the voting situation of small and medium-sized investors is that they agree to 10182000 shares, accounting for 99.9705% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting; Abstained 3000 shares, accounting for 0.029.5% of the total voting shares of small and medium-sized investors and agent representatives of small and medium-sized investors attending the meeting. This proposal is a special resolution of the general meeting of shareholders, which has been adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
The meeting was witnessed and issued by Beijing Jindu (Guangzhou) law firm. The legal opinion holds that the convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The affiliated shareholders attending the shareholders' meeting have avoided voting, and the voting procedures and results of the shareholders' meeting are legal and valid.
4、 Documents for future reference
1. Resolutions 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 Guangdong Dongpeng Holdings Co.Ltd(003012) 2022.
It is hereby announced.
Guangdong Dongpeng Holdings Co.Ltd(003012) board of directors January 11, 2002
