Securities code: 000428 securities abbreviation: Huatian Hotel Group Co.Ltd(000428) Announcement No.: 2022-002 Huatian Hotel Group Co.Ltd(000428)
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.
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1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Meetings held
(1) Meeting mode: the combination of on-site meeting and online voting.
(2) Meeting time
The on-site meeting was held at 14:30 p.m. on Thursday, January 13, 2022, and the online voting time was January 13, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 13, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 13, 2022.
(3) Venue: Furong hall, 4th floor, VIP Building, Hunan Huatian Hotel, 300 Jiefang East Road, Changsha. (4) Convener: the board of directors of the company.
(5) Moderator: Mr. Yang Guoping, chairman of the company, and Mr. Ren Xiaobo, vice chairman of the company, failed to attend the shareholders' meeting due to work reasons. Elected by half of the directors, Mr. Guo Lihua, the director of the company, presided over the meeting.
(6) The convening and convening procedures of this meeting comply with the provisions of the company law, the stock listing rules and the articles of association.
2. A total of 6 shareholders (or authorized representatives) participated in the on-site meeting and online voting of the general meeting of shareholders, with 565117720 representative shares, accounting for 55.4621% of the total shares of the company. Two shareholders (or authorized representatives) attended the on-site meeting of the general meeting of shareholders, and the number of representative shares was 563408920, accounting for 55.2944% of the total shares of the company. Four shareholders and 1708800 representative shares participated in the online voting of the general meeting of shareholders, accounting for 0.1677% of the total shares of the company.
3. 4 minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares, the same below) attended the shareholders' meeting, with 1708800 representative shares, accounting for 0.1677% of the total shares of the company.
4. Some directors, supervisors and senior managers of the company attended the meeting, and lawyers of Hunan Qiyuan law firm witnessed the shareholders' meeting.
2、 Deliberation and voting of proposals
1. The general meeting of shareholders adopted a combination of on-site open voting and online voting to consider one proposal.
2. The voting results of the proposal are as follows:
Proposal I. proposal on related party transactions and external guarantee formed by the proposed house lease contract between the company and Changchun Huatian
The proposal involves related party transactions, and the related shareholder Hunan Xingxiang Investment Holding Group Co., Ltd. avoided voting. Voting results: 234208800 shares were approved, accounting for 100% of the total voting shares held by shareholders and authorized representatives attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares held by shareholders and authorized representatives attending the meeting; Abstain 0 shares, accounting for 0% of the total voting shares held by shareholders and authorized representatives attending the meeting.
Among them, the voting of minority shareholders is: 1708800 shares, accounting for 100% of the total voting shares held by minority shareholders and authorized representatives attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares held by minority shareholders and authorized representatives attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by minority shareholders and authorized representatives attending the meeting.
The consent votes of the above proposals accounted for more than two-thirds of the total number of effective voting shares held by shareholders attending the meeting. The above proposals were considered and passed in accordance with relevant laws, relevant rules of Shenzhen Stock Exchange and the articles of association. 3、 Legal opinions issued by lawyers
1. Name of law firm: Hunan Qiyuan law firm.
2. Lawyer's name: Lawyer Zhou Taishan and lawyer Tan Manran.
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the articles of Association; The qualifications of convener and attendees are legal and valid; The voting procedures and results are legal and valid.
4、 Documents for future reference
1. Huatian Hotel Group Co.Ltd(000428) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Huatian Hotel Group Co.Ltd(000428) 2022 issued by Hunan Qiyuan law firm.
It is hereby announced
Huatian Hotel Group Co.Ltd(000428) board of directors January 14, 2022
