Securities code: Jinlongyu Group Co.Ltd(002882) securities abbreviation: Jinlongyu Group Co.Ltd(002882) Announcement No.: 2022027 Jinlongyu Group Co.Ltd(002882)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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 resolution at this shareholders' meeting;
2. This general meeting of shareholders does not involve changes to the resolutions of previous general meetings of shareholders.
1、 Basic information of the meeting:
1. Meeting time:
(1) On site meeting time: 14:00 PM, May 18, 2022
(2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 2022; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 18, 2022.
2. Venue of the on-site meeting: conference room, 7th floor, office building of Jinlongyu Group Co.Ltd(002882) Industrial Park, No. 288, Jihua Road, Jihua street, Longgang District, Shenzhen
3. Meeting mode: combination of on-site voting and online voting
4. Convener: the third board of directors of the company
5. Host of the on-site meeting: Mr. Zheng Yonghan, chairman of the company
6. Equity registration date: May 13, 2022
7. The convening and holding of this meeting 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 Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
2、 Attendance at the meeting
1. General information of shareholders attending the meeting:
A total of 17 shareholders and shareholders' agents attended the meeting, representing 338064800 shares, accounting for 780930% of the total voting shares of the company.
Among them, there are 7 shareholders and shareholders' agents attending the meeting, representing 337674600 shares, accounting for 780029% of the total voting shares of the company; 10 shareholders attended the meeting through online voting, representing 390200 shares, accounting for 0.0901% of the total voting shares of the company.
2. Attendance of minority shareholders:
A total of 12 minority shareholders attended the meeting, representing 391700 shares, accounting for 0.0905% of the total voting shares of the company.
Among them, there are 2 minority shareholders and shareholder agents attending the meeting, representing 1500 shares, accounting for 0.0003% of the total voting shares of the company; 10 minority shareholders attended the meeting through online voting, representing 390200 shares, accounting for 0.0901% of the total voting shares of the company.
Note: any difference between the above proportion data and the total is caused by rounding.
3. Directors, supervisors, general manager, deputy general manager, chief financial officer, Secretary of the board of directors and other senior managers of the company attended the meeting, which was witnessed by lawyers of Guangdong Huashang law firm.
3、 Deliberation and voting of proposals at the meeting
The shareholders' meeting considered the following proposals by combining on-site voting and online voting. The voting results are as follows:
1. Deliberated and adopted the work report of the board of directors in Jinlongyu Group Co.Ltd(002882) 2021; Total voting results: 338063600 shares were approved, accounting for 999996% of the voting shares attending the meeting; 1200 opposition shares, accounting for 0.0004% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 390500 shares were agreed, accounting for 996936% of the voting shares of small and medium-sized shareholders attending the meeting; Against 1200 shares, accounting for 0.3064% of the voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares of minority shareholders attending the meeting. 2. The annual work report of the board of supervisors was reviewed and approved; Total voting results: 338063600 shares were approved, accounting for 999996% of the voting shares attending the meeting; 1200 opposition shares, accounting for 0.0004% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 390500 shares were agreed, accounting for 996936% of the voting shares of small and medium-sized shareholders attending the meeting; Against 1200 shares, accounting for 0.3064% of the voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares of minority shareholders attending the meeting.
3. Reviewed and approved the financial report and final accounts report of Jinlongyu Group Co.Ltd(002882) 2021; Total voting results: 338057600 shares were approved, accounting for 999979% of the voting shares attending the meeting; 7200 opposed shares, accounting for 0.0021% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 384500 shares were agreed, accounting for 981619% of the voting shares of small and medium-sized shareholders attending the meeting; 7200 opposed shares, accounting for 1.8381% of the voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares of minority shareholders attending the meeting. 4. Reviewed and adopted the annual report of Jinlongyu Group Co.Ltd(002882) 2021 and its summary; Total voting results: 338063600 shares were approved, accounting for 999996% of the voting shares attending the meeting; 1200 opposition shares, accounting for 0.0004% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 390500 shares were agreed, accounting for 996936% of the voting shares of small and medium-sized shareholders attending the meeting; Against 1200 shares, accounting for 0.3064% of the voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares of minority shareholders attending the meeting. 5. Deliberated and passed the proposal on profit distribution in Jinlongyu Group Co.Ltd(002882) 2021; Total voting results: 338063600 shares were approved, accounting for 999996% of the voting shares attending the meeting; 12 Shenzhen Guohua Network Security Technology Co.Ltd(000004) % of the shares with the right to vote against the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 390500 shares were agreed, accounting for 996936% of the voting shares of small and medium-sized shareholders attending the meeting; Against 1200 shares, accounting for 0.3064% of the voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares of minority shareholders attending the meeting. 6. Deliberated and passed the proposal on applying for comprehensive credit line from banking institutions;
Total voting results: 338048700 shares were approved, accounting for 999952% of the voting shares attending the meeting; 12 Shenzhen Guohua Network Security Technology Co.Ltd(000004) % of the shares with the right to vote against the meeting; 14900 shares abstained, accounting for 0.0044% of the voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 375600 shares were agreed, accounting for 958897% of the voting shares of small and medium-sized shareholders attending the meeting; Against 1200 shares, accounting for 0.3064% of the voting shares of minority shareholders attending the meeting; 14900 shares abstained, accounting for 3.8039% of the voting shares attending the meeting. 4、 Legal opinions issued by lawyers
The shareholders' meeting was attended and witnessed by lawyers Wu Yongfu and Huang Huanyu of Guangdong Huashang law firm, and issued the legal opinion, which holds that:
The convening and procedures of the annual general meeting of shareholders, the qualifications and voting procedures of the convener and attendees of the meeting comply with the provisions of the company law, the securities law and the articles of association, and the resolutions of the meeting are legal and effective. 5、 Documents for future reference
1. Jinlongyu Group Co.Ltd(002882) 2021 annual general meeting resolution;
2. Legal opinion of Guangdong Huashang law firm on Jinlongyu Group Co.Ltd(002882) 2021 annual general meeting of shareholders.
Jinlongyu Group Co.Ltd(002882) board of directors may 19, 2022
