Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-005 Ronglian Group Ltd(002642)
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. There was no increase, rejection or change of proposals during the shareholders' meeting.
2. There was no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders.
1、 Meetings held
1. Meeting time: the shareholders' meeting is held by combining on-site voting and online voting. On site meeting time: 14:00, January 12, 2022; Online voting time: January 12, 2022, in which the voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 12, 2022; The specific time of voting through the Internet system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 12, 2022;
2. Venue of the on-site meeting: building 106 ( Ronglian Group Ltd(002642) building), yard a 10, Jiuxianqiao North Road, Chaoyang District, Beijing;
3. Meeting mode: the combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: Mr. Zhang Liang, chairman of the company;
6. This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. There are 15 shareholders voting on site and online, representing 148626412 shares, accounting for 22.2745% of the total shares of the listed company, and each share represents one vote. Among them, 7 shareholders voted on the spot, representing 148382412 shares, accounting for 22.2379% of the total shares of the listed company. According to the data provided by Shenzhen Securities Information Co., Ltd., 8 shareholders participated in online voting at the shareholders' meeting, representing 244000 shares, accounting for 0.0366% of the total shares of the listed company.
A total of 11 minority shareholders participated in the meeting through on-site and network, with 28074563 representative shares, accounting for 4.2075% of the total shares of the listed company.
2. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates, which complied with the company law, the articles of association and other relevant provisions.
3、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by means of on-site open ballot and online voting: 1. The proposal on providing guarantee amount for wholly-owned subsidiaries in 2022 was considered and adopted. Voting results: 148609312 shares were approved, accounting for 99.9885% of the shares held by all shareholders attending the meeting; 13200 opposed shares, accounting for 0.0089% of the shares held by all shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0026% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 28057463 shares are approved, accounting for 99.9391% of the shares held by minority shareholders attending the meeting; 13200 opposed shares, accounting for 0.0470% of the shares held by minority shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than 2 / 3 of the total number of valid voting shares of the company attending the meeting.
2. The proposal on 2022 credit plan was reviewed and passed.
Voting results: 148609312 shares were approved, accounting for 99.9885% of the shares held by all shareholders attending the meeting; 13200 opposed shares, accounting for 0.0089% of the shares held by all shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0026% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 28057463 shares are approved, accounting for 99.9391% of the shares held by minority shareholders attending the meeting; 13200 opposed shares, accounting for 0.0470% of the shares held by minority shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the shares held by minority shareholders attending the meeting.
3. The proposal on using idle self owned funds to purchase bank financial products was reviewed and adopted.
Voting results: 148609312 shares were approved, accounting for 99.9885% of the shares held by all shareholders attending the meeting;
13200 opposed shares, accounting for 0.0089% of the shares held by all shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0026% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 28057463 shares are approved, accounting for 99.9391% of the shares held by minority shareholders attending the meeting; 13200 opposed shares, accounting for 0.0470% of the shares held by minority shareholders attending the meeting; 3900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than 2 / 3 of the total number of valid voting shares of the company attending the meeting.
4、 Legal opinions issued by lawyers
Bai Fujun and Xu Jia, lawyers appointed by Beijing Jingtian Gongcheng law firm, attended the shareholders' meeting, witnessed it and issued legal opinions. According to the legal opinion, the convening and convening procedures of the company's first extraordinary general meeting in 2022 comply with the provisions of the company law, rules for general meetings and other relevant laws, regulations and normative documents as well as the articles of association, and the qualifications of the personnel attending the first extraordinary general meeting in 2022, the qualifications of the convener, voting procedures and voting results are legal and valid.
5、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of Beijing Jingtian Gongcheng law firm on the company's first extraordinary general meeting in 2022.
It is hereby announced.
Ronglian Group Ltd(002642) board of directors January 13, 2002
