Securities code: Shaanxi International Trust Co.Ltd(000563) securities abbreviation: Shaanxi International Trust Co.Ltd(000563) No.: 202232
Shaanxi International Trust Co.Ltd(000563)
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 was no veto of the proposal at the general meeting of shareholders.
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. On site meeting time: 14:30 p.m. on Wednesday, 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; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The time for online voting is from 9:15 a.m. on May 18, 2022 to 15:00 p.m. on May 18, 2022.
3. Venue of the on-site meeting: conference room on the 24th floor of the company, block C, Jinqiao International Plaza, No. 50, Keji Road, high tech Zone, Xi'an, Shaanxi Province.
4. Meeting mode: the combination of on-site voting and online voting is adopted.
5. Convener of the meeting: the board of directors of the company.
6. Host of the on-site meeting: Yao Weidong, chairman of the board of directors (acting on behalf of the CBRC before obtaining the qualification). 7. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents, articles of association and other relevant provisions.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
22 shareholders and their authorized representatives voted on the spot and online, representing 2249910647 shares, accounting for 567584% of the total shares of the company.
Among them, there are 2 shareholders who have passed the on-site voting and authorized representatives of shareholders, representing 2227721424 shares, accounting for 561986% of the total shares of the company.
20 shareholders voted online, representing 22189223 shares, accounting for 0.5598% of the total shares of the company. 2. General attendance of minority shareholders
20 shareholders and their authorized representatives voted on the spot and online, representing 22189223 shares, accounting for 0.5598% of the total shares of the company.
Among them, there are 0 shareholders who have passed the on-site voting and their authorized representatives, representing 0 shares, accounting for 0% of the total shares of the company.
20 shareholders voted online, representing 22189223 shares, accounting for 0.5598% of the total shares of the company. 3. The directors, supervisors and Secretary of the board of directors of the company attended the meeting. Some senior managers of the company and witnessed lawyers Tian Xiangqun and Sun Hong of Beijing Guantao (Xi'an) law firm attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
(I) general voting
The proposal of the general meeting of shareholders was voted by the combination of on-site voting and online voting. All proposals were considered and passed and resolutions were formed. The voting was as follows:
Number of shares in the resolution to approve and oppose the abstention form name proportion
Number of sequential shares (shares) (number of shares (%) (%))
Financial decision of 2021
224858937799941313171700.05854100 0.0002 general calculation and fiscal year 2022
Business budget report
Profit in 2021: 224852357799938313870700.0617 0.2
Over allocation plan
2021 annual report 224858937799941313171700.05854100 0.0002 through 3
Full text and abstract
2021 annual board of directors 224852377799938413868700.0616 0 communication 4
Work report
2021 board of supervisors 224852377799938413827700.06154100 0.0002 communication 5
Work report
Recovery plan of the company 224852377799938413868700.0616 0.6
Has it been with the disposal plan
(II) voting of minority shareholders
I agree against abstention
case
Name of proposal proportion number of shares proportion order number of shares (shares) number of shares (shares)
(%) (%) (shares) (%) No
Financial decision of 2021
1 Calculation and 2022 financial budget report 2086795394045413171705.93614100 0.0185
Profit in 2021: 2080215393748913870706.2511 0 2
Allocation plan
2021 annual report 2086795394045413171705.93614100 0.0185 3
Full text and abstract
2021 board of directors 2080235393749813868706.2502 0 4
Work report
2021 board of supervisors 2080235393749813827706.23174100 0.0185 5
Work report
Recovery plan of the company 2080235393749813868706.2502 0 6
And disposal plan
In addition, the meeting reported on the realization of the interests of the beneficiaries of the company's trust projects in 2021, the performance appraisal of internal directors and senior executives in 2021, and the management of related party transactions in 2021; Heard the work report of independent directors in 2021.
Please refer to the specific contents of the above resolutions and reports published on cninfo.com.cn on April 28, 2022 The company's proposal for the 2021 annual general meeting of shareholders (202223).
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Guantao (Xi'an) law firm.
2. Name of witness lawyer: Tian Xiangqun, Sun Hong.
3. Concluding observations:
The lawyer of Beijing Guantao (Xi'an) law firm believes that the convening and convening procedures of this general meeting of shareholders comply with the relevant laws, regulations and rules such as the company law, the securities law, the rules for the general meeting of shareholders of listed companies and the relevant provisions of the articles of association. The qualification of the members attending the meeting is legal and valid, the voting procedures of this general meeting of shareholders are legal and the voting results are legal and valid.
4、 Documents for future reference
1. The resolution of the 2021 annual general meeting of shareholders of the company signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion of Beijing Guantao (Xi'an) law firm on the 2021 annual general meeting of shareholders of the company and its signature page.
It is hereby announced.
Shaanxi International Trust Co.Ltd(000563) board of directors
May 18, 2022
