Securities code: Guangdong Guanghong Holdings Co.Ltd(000529) securities abbreviation: Guangdong Guanghong Holdings Co.Ltd(000529) Announcement No.: 202226 Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement on correction of the resolution of the second 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.
Guangdong Guanghong Holdings Co.Ltd(000529) (hereinafter referred to as "the company") disclosed the announcement on the resolution of the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 202225) on April 23, 2022. After post verification, due to the staff's understanding deviation, the deliberation results of relevant proposals of the general meeting of shareholders are corrected as follows: I. "special tips"
Before correction:
1. There is no case of no resolution at this shareholders' meeting.
After correction:
1. The proposal was rejected at this shareholders' meeting, and the rejected proposals are as follows:
Proposal 1. Review the proposal on the application of publishing group to change the "performance period of commitment to avoid and solve horizontal competition".
2、 "Deliberation and voting of proposals"
Before correction:
The following proposals were considered and passed at the general meeting of shareholders by combining on-site voting and online voting,
1. To consider the proposal on the application of the publishing group to change the "performance period of commitment to avoid and solve horizontal competition".
......
The above proposal is an ordinary proposal. The deliberation and approval of the proposal shall be approved by more than half of the voting rights held by the shareholders attending the general meeting of shareholders.
Voting result: the motion was passed.
After correction:
The shareholders' meeting adopted the combination of on-site voting and online voting to consider the following proposals,
Case.
......
The deliberation and approval of the above proposal shall be approved by more than two-thirds of the total number of valid voting shares attending the meeting.
Voting result: the proposal was not passed.
3、 "Reference documents" section
Before correction:
2. Legal opinion.
After correction:
2. Legal opinion and supplementary legal opinion.
In addition to the above corrections, other contents of the original announcement remain unchanged. The Company Apologizes for the inconvenience caused to investors and asks investors for understanding. The company pays attention to protecting the interests of minority shareholders. After careful consideration, the proposal considered at the general meeting of shareholders is determined to be approved by more than two-thirds of the total number of valid voting shares attending the meeting. After deliberation, the shareholders' meeting failed to pass the proposal on the change of the performance period of horizontal competition commitments. Next, the company will actively promote the implementation progress of the commitment to solve horizontal competition and complete the settlement of horizontal competition as soon as possible. See the annex for the corrected announcement on the resolution of the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guangdong Guanghong Holdings Co.Ltd(000529) board of directors April 25, 2002
enclosure:
Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement of the resolution of the second 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.
hot tip
1. The proposal was rejected at this shareholders' meeting, and the rejected proposals are as follows:
Proposal 1. Review the proposal on the application of publishing group to change the "performance period of commitment to avoid and solve horizontal competition".
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Meeting held:
Time: (1) on site meeting time: 15:00 PM, April 22, 2022
(2) Online voting time: April 22, 2022,
The specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as Shenzhen Stock Exchange) is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 22, 2022;
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on April 22, 2022.
Venue: meeting room of the company, 37th floor, South Tower, Yuexiu City Plaza, No. 437, Dongfeng Middle Road, Guangzhou, Guangdong
Holding method: the combination of on-site voting and online voting
Convener: Guangdong Guanghong Holdings Co.Ltd(000529) board of directors
Moderator: Mr. Cai Biao, chairman of the company
The notice of the meeting and relevant documents were published in China Securities Journal, securities times and cninfo.com on April 7, 2022. The convening and convening of the meeting met the relevant provisions of the company law, the stock listing rules and the articles of association.
2. Shareholders attending the meeting:
A total of 203 shareholders and shareholders' representatives attended the shareholders' meeting, representing 354225847 shares with voting rights, accounting for 606769% of the total shares of the company. Among them, 5 shareholders attended by on-site voting, representing 335028578 shares with voting rights, accounting for 573885% of the total shares of the company; 198 shareholders voted online, representing 19197269 voting shares, accounting for 3.2884% of the total shares of the company. Among the shareholders and shareholders' agents attending the shareholders' meeting, there were 202 small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company), representing 42207160 shares with voting rights, accounting for 7.2299% of the total shares of the company.
3. Attendance of other personnel:
Directors of the board of directors, supervisors of the board of supervisors, senior managers, lawyers employed and other relevant personnel of the company. 2、 Deliberation and voting of proposals
The shareholders' meeting adopted the combination of on-site voting and online voting to consider the following proposals,
1. To consider the proposal on the application of the publishing group to change the "performance period of commitment to avoid and solve horizontal competition".
Voting: 25459594 shares were approved, accounting for 603206% of the total number of valid voting shares attending the general meeting of shareholders; 16586766 shares opposed, accounting for 392985% of the total number of valid voting shares attending the general meeting of shareholders; 160800 shares abstained, accounting for 0.3810% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) is: 25459594 shares, accounting for 603206% of the shares held by small and medium-sized shareholders attending the meeting; 16586766 shares were opposed, accounting for 392985% of the shares held by minority shareholders attending the meeting; 160800 shares were abstained, accounting for 0.3810% of the shares held by minority shareholders attending the meeting.
This proposal is a related party transaction, involving the related party shareholder Guangdong Guanghong Asset Management Co., Ltd. as the controlling shareholder of the company, holding 312018687 voting shares, which has been avoided from voting as required.
The deliberation and approval of the above proposal shall be approved by more than two-thirds of the total number of valid voting shares attending the meeting.
Voting result: the proposal was not passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong legal Shengbang law firm
2. Name of Lawyer: Zhang Xihai, Chen Bicheng
3. Concluding comments: our lawyers believe that the convening and convening procedures, conveners, qualifications of personnel attending or attending the general meeting of shareholders, voting procedures and voting results of the general meeting of shareholders comply with the provisions of laws, regulations, normative documents and the articles of association of the company, and are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed by the attending directors.
2. Legal opinion and supplementary legal opinion.
Guangdong Guanghong Holdings Co.Ltd(000529) board of directors April 25, 2002
