Securities code: 000892 securities abbreviation: H&R Century Union Corporation(000892) Announcement No.: 2022-05 H&R Century Union Corporation(000892)
Announcement on correction of the legal opinion 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.
H&R Century Union Corporation(000892) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on January 8, 2022 And other designated information disclosure media disclosed the legal opinion of Beijing Zhonglun (Shanghai) law firm on the first extraordinary general meeting of shareholders in H&R Century Union Corporation(000892) 2022 (hereinafter referred to as the “legal opinion”). After the post audit, it is found that there is an error that the number of repurchased shares should be deducted but not deducted when calculating the “proportion in the total number of voting shares of the company”, which is corrected as follows:
Before correction:
Upon inspection, 17 shareholders and authorized agents attended the extraordinary general meeting, holding 367837726 shares with voting rights, accounting for 37.4969% of the total voting shares of the company. Among them, there are 9 shareholders attending the on-site meeting and their authorized agents, and the number of voting shares held is 365917926, accounting for 37.3012% of the total voting shares of the company; A total of 8 shareholders participated in online voting, holding 1919800 voting shares, accounting for 0.1957% of the total voting shares of the company.
Overall attendance of small and medium-sized investors: there are 9 shareholders voting on site and online, and the number of voting shares held is 2628800, accounting for 0.2680% of the total voting shares of the company. Among them, one shareholder and his authorized agent attended the on-site meeting, holding 709000 shares with voting rights, accounting for 0.0723% of the total voting shares of the company. A total of 8 shareholders participated in online voting, holding 1919800 voting shares, accounting for 0.1957% of the total voting shares of the company.
After correction:
Upon inspection, 17 shareholders and authorized agents attended the extraordinary general meeting, holding 367837726 shares with voting rights, accounting for 37.8877% of the total voting shares of the company. Among them, there are 9 shareholders and their authorized agents attending the on-site meeting, and the number of voting shares held is 365917926, accounting for 37.6899% of the total voting shares of the company; A total of 8 shareholders participated in online voting, holding 1919800 voting shares, accounting for 0.1977% of the total voting shares of the company.
Overall attendance of small and medium-sized investors: there are 9 shareholders voting on site and online, holding 2628800 voting shares, accounting for 0.2708% of the total voting shares of the company. Among them, one shareholder and his authorized agent attended the on-site meeting, holding 709000 shares with voting rights, accounting for 0.0730% of the total voting shares of the company. A total of 8 shareholders participated in online voting, holding 1919800 voting shares, accounting for 0.1977% of the total voting shares of the company.
Except for the above corrections, the rest of the legal opinion remains unchanged. See http://www.cn.info.com.cn for the corrected legal opinion. We apologize for the inconvenience caused to investors. Please understand. In the future, the company will further strengthen the audit of information disclosure and improve the quality of information disclosure.
It is hereby announced.
H&R Century Union Corporation(000892) board of directors
January 12, 2002
