Securities code: 000150 securities abbreviation: Yihua Healthcare Co.Ltd(000150) Announcement No.: 2022-09 Yihua Healthcare Co.Ltd(000150)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Important content tips:
1. No new proposal was put to the vote at this meeting;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
Yihua Healthcare Co.Ltd(000150) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting. The on-site meeting was held at 3:00 p.m. on Friday, January 14, 2022 in the meeting room of the board of directors on the 4th floor of the main building of Laiwu Linghai Industrial Park, Chenghai District, Shantou City, Guangdong Province, Online voting will be conducted by shareholders from 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00 on January 14, 2022; The time for online voting through the Internet voting system is: 9:15 to 15:00 on January 14, 2022.
14 shareholders voted on the spot and online at the shareholders' meeting, representing 294593933 shares, accounting for 33.5644% of the total shares of the listed company. Among them, there are 3 shareholders voting on site, representing 294069786 shares, accounting for 33.5047% of the total shares of the listed company. 11 shareholders voted online, representing 524147 shares, accounting for 0.0597% of the total shares of the listed company.
The shareholders' meeting was convened by the board of directors and attended by the directors, supervisors and Secretary of the board of directors of the company. Lawyers Zhou Shanshan and Guo Jia of Guohao law firm (Guangzhou) attended the shareholders' meeting to witness and issue legal opinions. The convening and convening procedures of this general meeting of shareholders comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Consideration of proposals
According to the agenda of the meeting, the shareholders' meeting adopted the method of open ballot. The following proposals were considered and adopted by the shareholders with voting rights:
(I) deliberating the proposal on the subsidiary Dazi selkang to continue to perform the guarantee obligations of relevant creditors. The voting results of the proposal: 294592561 shares were agreed, accounting for 99.9995% of the shares held by all shareholders attending the meeting; 1372 opposed shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting. The proposal was adopted.
Among them, the voting of minority shareholders is: 1018733 shares, accounting for 99.8655% of the shares held by minority shareholders attending the meeting; 1372 opposed shares, accounting for 0.1345% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) deliberating the proposal on sun Dazi ciheng's continued performance of relevant creditor's guarantee obligations. The voting results of the proposal: 294588261 shares were agreed, accounting for 99.9981% of the shares held by all shareholders attending the meeting; 5672 opposition shares, accounting for 0.0019% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting. The proposal was adopted.
Among them, the voting of minority shareholders is: 1014433 shares, accounting for 99.4440% of the shares held by minority shareholders attending the meeting; 5672 opposition shares, accounting for 0.5560% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(III) deliberating the proposal on the conversion of self use real estate into investment real estate and changes in accounting policies. The voting results of the proposal: 294592561 shares were agreed, accounting for 99.9995% of the shares held by all shareholders attending the meeting; 1372 opposed shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting. The proposal was adopted.
Among them, the voting of minority shareholders is: 1018733 shares, accounting for 99.8655% of the shares held by minority shareholders attending the meeting; 1372 opposed shares, accounting for 0.1345% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Lawyer witness
The shareholders\' meeting was witnessed by Zhou Shanshan and Guo Jia of Guohao law firm (Guangzhou) and issued a legal opinion, It is considered that "the convening and convening procedures, the qualifications of conveners and participants, voting procedures and voting results of this general meeting of shareholders comply with the relevant provisions of the company law, rules for general meeting of shareholders, guidelines for standardized operation, rules for the implementation of online voting and Yihua Healthcare Co.Ltd(000150) articles of Association, and the voting procedures and voting results of the meeting are legal and effective."
4、 Documents for future reference
1. Yihua Healthcare Co.Ltd(000150) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guohao law firm (Guangzhou) on the shareholders' meeting.
It is hereby announced!
Yihua Healthcare Co.Ltd(000150) board of directors January 15, 2002
