Securities code: 002696 securities abbreviation: Baiyang Investment Group Inc(002696) Announcement No.: 2022-001 Baiyang Investment Group Inc(002696)
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.
Special tips:
1. There is no case of adding, changing or rejecting proposals at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Convener of the general meeting of shareholders: the board of directors of the company.
3. Legality and compliance of the meeting: the convening of this extraordinary general meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association.
4. Date and time of the meeting:
On site meeting time: 15:00 p.m. on Thursday, January 13, 2022; Online voting time: January 13, 2022. Among them, the specific time of online voting through the 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: 9:15 to 15:00 on January 13, 2022.
5. Meeting mode: it shall be held by on-site voting and online voting. 6. Equity registration date: Wednesday, January 5, 2022.
7. Moderator: Mr. Wang Jianhui, chairman of the company.
8. Venue: conference room of the company, No. 9, Gaoxin Fourth Road, Nanning high tech Development Zone, Guangxi.
2、 Attendance at meetings
1. 7 shareholders or shareholders' authorized representatives attended the meeting, representing 46171811 shares, accounting for 13.3305% of the total voting shares of the company. Of which:
(1) Attendance at site meetings
One shareholder or authorized representative of the shareholder attending the on-site meeting, representing 41612820 shares, accounting for 12.0142% of the total voting shares of the company. (2) Online voting
There are 6 shareholders voting online, representing 4558991 shares, accounting for 1.3162% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting on site or by means of communication.
3、 Deliberation and voting of proposals
The specific contents of the proposals considered at the shareholders' meeting are detailed in the company's designated information disclosure media securities times, securities daily and cninfo.com on December 28, 2021（ http://www.cn.info.com.cn. ）Announcement documents such as the announcement on the resolution of the 14th meeting of the Fifth Board of directors, the announcement on the forecast of daily connected transactions in 2022 and so on.
The general meeting of shareholders has a total of 1 proposal, which is an ordinary resolution proposal, which has been adopted by more than 1 / 2 of the total number of effective voting shares held by voting shareholders who have attended the meeting. 1. The proposal on the prediction of daily connected transactions in 2022 was considered and passed. The voting results: 46004111 shares were agreed, accounting for 99.6368% of the total effective voting shares held by non connected shareholders attending the meeting; Against 167700 shares, accounting for 0.3632% of the total effective voting shares held by non affiliated shareholders attending the meeting; Abstain 0 shares, accounting for 0% of the total effective voting shares held by non affiliated shareholders attending the meeting.
Among them, the voting conditions of small and medium-sized investors (except the directors, supervisors and senior management personnel of the listed company and other shareholders who individually or jointly hold more than 5% of the shares of the listed company) are as follows: 4391291 shares were agreed, accounting for 96.3216% of the total effective voting shares held by small and medium-sized investors attending the meeting; Against 167700 shares, accounting for 3.6784% of the total effective voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares, accounting for 0% of the total effective voting shares held by small and medium-sized investors attending the meeting.
4、 Legal opinions issued by lawyers
(I) name of law firm: Guohao law firm (Tianjin)
(II) name of Lawyer: Lawyer fan Xiaodong and lawyer Wu Xiaofei
(III) concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, rules for general meetings of shareholders of listed companies and the articles of association, and the qualifications, voting procedures and voting results of the conveners and participants are legal and effective.
5、 Documents for future reference
(I) resolutions of the company's first extraordinary general meeting in 2022;
(II) legal opinion signed by the handling lawyer.
It is hereby announced.
Baiyang Investment Group Inc(002696) board of directors January 13, 2002
