Securities code: 000892 securities abbreviation: H&R Century Union Corporation(000892) Announcement No.: 2022-03 H&R Century Union Corporation(000892)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
(Updated)
The bold and oblique font in the text is the content of this update
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 content tips:
1. The shareholders’ meeting did not veto the proposal;
2. This general meeting of shareholders does not involve any change to the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time
On site meeting time: 14:30, Friday, January 7, 2022.
Online voting time: January 7, 2022 ~ January 7, 2022, among which the online voting time through the trading system is: 09:15 ~ 9:25, 09:30 ~ 11:30 and 13:00 ~ 15:00 on January 7, 2022; The specific time of voting through the Internet voting system is any time from 9:15 on January 7, 2022 (the day of the on-site general meeting) to 15:00 on January 7, 2022 (the day of the end of the on-site general meeting).
2. Venue of the on-site meeting: room 1004, floor 10, block A1, Junhao Central Park Plaza, yard 10, Chaoyang Park South Road, Chaoyang District, Beijing.
3. Voting method: a combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Zhao Zhicheng, chairman.
6. The convening and convening of this general meeting of shareholders comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the H&R Century Union Corporation(000892) articles of association and other laws, administrative regulations, departmental rules and normative documents.
7. A total of 17 shareholders (including shareholders’ agents) attended the general meeting, representing 367837726 shares, accounting for 37.8877% of the total voting shares of the company. Among them, 9 shareholders and authorized representatives of shareholders attended the on-site meeting, representing 365917926 shares, accounting for 37.6899% of the total voting shares of the company; A total of 8 shareholders participated in online voting, representing 1919800 shares, accounting for 0.1977% of the total voting shares of the company.
8. The company’s directors and supervisors attended the meeting, and the company’s senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The meeting voted on the proposal by combining on-site voting and online voting. The voting results of the proposal are as follows: 1. The proposal on the appointment of accounting firms was considered and adopted.
Total voting:
367827726 shares were approved, accounting for 99.9973% of the shares held by all shareholders attending the meeting; Against 10000 shares, accounting for 0.0027% 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.
Total voting of minority shareholders:
2618800 shares were approved, accounting for 99.6196% of the shares held by minority shareholders attending the meeting; Oppose 10000 shares, accounting for 0.3804% 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.
Voting result: the proposal was passed.
2. The proposal on adding Mr. Zhao Huiqiang as the candidate for director of the company was deliberated and adopted.
Total voting:
367827726 shares were approved, accounting for 99.9973% of the shares held by all shareholders attending the meeting; Against 10000 shares, accounting for 0.0027% 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.
Total voting of minority shareholders:
2618800 shares were approved, accounting for 99.6196% of the shares held by minority shareholders attending the meeting; Oppose 10000 shares, accounting for 0.3804% 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.
Voting result: the proposal was passed.
3、 Legal opinions issued by lawyers
The meeting was witnessed by lawyers Wang Zhen and Wang Yixuan appointed by Beijing Zhonglun (Shanghai) law firm, and issued a legal opinion. The Institute believes that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the participants and conveners, and the voting procedures of the meeting comply with the relevant provisions of the company law, the rules of general meeting of shareholders and other laws, administrative regulations, normative documents and the articles of Association, and the voting results are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. Legal opinion on this meeting.
It is hereby announced.
H&R Century Union Corporation(000892) board of directors January 7, 2002
