Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731)
Securities code: 002731 securities abbreviation: Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731) Announcement No.: 2022-003 Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731)
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. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately for the proposals considered at the general meeting of shareholders. Small and medium-sized investors refer to shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company.
2. There was no increase, rejection or change of proposals during the shareholders' meeting.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
4. 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) On site meeting time: 15:00 p.m. on Thursday, January 13, 2022;
(2) Venue of the on-site meeting: conference room on the sixth floor of Cuihua Jindian, No. 29, Zhongjie Road, Shenhe District, Shenyang; (3) Meeting convening and voting method: the combination of on-site voting and online voting. 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 for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 13, 2022.
(4) Convener: the board of directors of the company;
(5) Moderator: Mr. Guo Yingjie, chairman;
(6) The meeting was convened and held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
2. Attendance at the meeting
General attendance of shareholders:
There are 10 shareholders voting on site and online, representing 78904706 shares, accounting for the total number of shares of the listed company
Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731)
30.8034% of the shares.
Among them, there are 5 shareholders voting on site, representing 78350706 shares, accounting for 30.5871% of the total shares of the listed company.
Five shareholders voted through the Internet, representing 554000 shares, accounting for 0.2163% of the total shares of the listed company.
Overall attendance of minority shareholders:
There are 6 shareholders voting on site and online, representing 1286500 shares, accounting for 0.5022% of the total shares of the listed company.
Among them, there is one shareholder voting on site, representing 732500 shares, accounting for 0.2860% of the total shares of the listed company.
Five shareholders voted through the Internet, representing 554000 shares, accounting for 0.2163% of the total shares of the listed company.
Directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
After careful deliberation by the shareholders attending the meeting, the general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposal: proposal 1.00 general voting on the proposal on the company's application for comprehensive credit line in 2022:
78705206 shares were agreed, accounting for 99.7472% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 199500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2528% of the shares held by all shareholders attending the meeting. The motion was passed. Total voting of minority shareholders:
1087000 shares were approved, accounting for 84.4928% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 199500 shares were abstained (including 0 shares by default due to non voting), accounting for 15.5072% of the shares held by minority shareholders attending the meeting. Proposal 2.00 general voting of proposal on the company providing guarantee for wholly-owned subsidiary's application for comprehensive credit line in 2022:
Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731)
78904706 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. The motion was passed. Total voting of minority shareholders:
1286500 shares, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than two-thirds of the total voting rights held by voting shareholders participating in on-site and online voting. Proposal 3.00 general voting of proposal on related party transactions in which controlling shareholders and concerted actors provide guarantees for bank loans of the company and its subsidiaries:
Agree to 1286500 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. The motion was passed. Total voting of minority shareholders:
1286500 shares, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal involves related party transactions, and related shareholders Shenzhen Cuiyi Investment Co., Ltd., Guo Yingjie, Guo Yuchun and Guo qiongyan abstained from voting. Proposal 4.00 general voting of proposal on reappointment of audit institutions in 2021:
78412706 shares were agreed, accounting for 99.3765% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 492000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6235% of the shares held by all shareholders attending the meeting.
The motion was passed. Total voting of minority shareholders:
794500 shares were approved, accounting for 61.7567% of the shares held by minority shareholders attending the meeting; Against 0 shares,
Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731)
0.0000% of the shares held by minority shareholders attending the meeting; 492000 shares were abstained (including 0 shares by default due to non voting), accounting for 38.2433% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The convening and convening procedures of the general meeting of shareholders of your company, the qualifications of personnel participating in the general meeting of shareholders, the qualifications of conveners, the voting procedures and voting results of the meeting comply with the provisions of the company law, the securities law, the rules for the general meeting of shareholders, the rules for the implementation of online voting and other laws, regulations, normative documents and the articles of association, The voting results adopted at the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731) the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Jinchengtongda (Shenyang) law firm on the first extraordinary general meeting of shareholders in Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731) 2022.
It is hereby announced
Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731) board of directors
January 13, 2022
