Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022-004 bond Code: 127047 bond abbreviation: Diou convertible bond
D&O Home Collection Co.Ltd(002798)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no case of rejecting or modifying the proposal at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Thursday, January 13, 2022
(2) Online voting time: January 13, 2022
The specific time for 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 Thursday, January 13, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on Thursday, January 13, 2022.
2. Equity registration date: January 10, 2022 (Monday)
3. Venue of the on-site meeting: company conference room, 16 / F, block a, international building, No. 19, Tianfu Third Street, middle section of Tianfu Avenue, high tech Zone, Chengdu
4. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Liu Jin, chairman of the company, did not attend the shareholders’ meeting due to work reasons, and Mr. Chen Wei, vice chairman, presided over the meeting.
7. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. A total of 18 shareholders and shareholders’ agents attended the general meeting, representing 162905505 voting shares, accounting for 42.1061% of the total shares of the listed company.
Among them, there are 5 shareholders voting on site, representing 162094623 shares, accounting for 41.8965% of the total shares of the listed company. 13 shareholders voted online, representing 810882 shares, accounting for 0.2096% of the total shares of the listed company.
2. A total of 14 minority shareholders (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares) attended the shareholders’ meeting, representing 810982 shares, accounting for 0.2096% of the total shares of the listed company.
Among them, there is one shareholder voting on site, representing 100 shares, accounting for 0.0000% of the total shares of the listed company. There are 13 minority shareholders voting online, representing 810882 shares, accounting for 0.2096% of the total shares of the company.
Some directors, supervisors and senior managers of the company and lawyers Liu Hu and Zhang Yan of Beijing Jindu (Chengdu) law firm attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered the proposal according to the agenda of the meeting and voted by a combination of on-site open voting and online voting. The voting results are as follows:
(I) the proposal on changing the company’s name and amending the articles of association was deliberated and adopted
Voting results: 162860304 shares were approved, accounting for 99.9723% of the shares held by all shareholders attending the meeting; Against 45101 shares, accounting for 0.0277% of the shares held by all shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: 765781 shares are agreed, accounting for 94.4264% of the shares held by minority shareholders attending the meeting; Against 45101 shares, accounting for 5.5613% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0123% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders attending the shareholders’ meeting.
3、 Legal opinions issued by lawyers
Lawyer Liu Hu and Lawyer Zhang Yan of Beijing Jindu (Chengdu) law firm hired by the company witnessed the meeting and gave legal opinions. They believe that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of shareholders’ meeting and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the directors attending the meeting;
2. Legal opinion of Beijing Jindu (Chengdu) law firm on D&O Home Collection Co.Ltd(002798) the first extraordinary general meeting of shareholders in 2022 issued by Beijing Jindu (Chengdu) law firm
D&O Home Collection Co.Ltd(002798) board of directors January 14, 2022
