Securities code: Xiamen Anne Co.Ltd(002235) securities abbreviation: Xiamen Anne Co.Ltd(002235) Announcement No.: 2022 – 025
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all members of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. There is no case of no resolution at this shareholders’ meeting.
2. There are no new proposals or changes to the resolutions of the previous general meeting of shareholders at this general meeting of shareholders.
1、 Meetings held
1. Convener: Board of directors
2. Meeting mode: the combination of on-site voting and online voting.
3. Meeting time:
On site meeting time: 14:30, May 19, 2022
Online voting time: May 19, 2022 ~ May 19, 2022, including:
(1) The specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on May 19, 2022;
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 19, 2022.
4. Venue: conference room 1, No. 99, Jinyuan South Road, Xinglin, Jimei District, Xiamen
5. Moderator: Mr. Zhang Jie, chairman of the company
6. On April 28, 2022, the board of directors of the company published the notice of Xiamen Anne Co.Ltd(002235) on convening the 2021 annual general meeting of shareholders on cninfo.com, securities times, China Securities News, Shanghai Securities News, securities daily and other media.
The convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
A total of 9 shareholders (including shareholders’ proxies) attended the on-site meeting and online voting, representing 121217577 shares, accounting for 209150% of the total shares of the company. Of which:
(1) Two shareholders (including shareholders’ agents) attended the on-site meeting, representing 121163177 shares, accounting for 209056% of the total voting shares of the company.
(2) According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. after the online voting of this meeting, 7 shareholders voted online, representing 54400 shares, accounting for 0.0094% of the total shares of the company.
Overall attendance of minority shareholders:
There are 7 small and medium-sized investors who vote on site (including shareholder agents) and online, representing 54400 voting shares, accounting for 0.0094% of the total shares of the company.
Directors, supervisors and senior managers of the company attended the meeting. The independent directors of the company made a report to the general meeting of shareholders. The lawyer of Beijing Yingke (Xiamen) law firm witnessed the shareholders’ meeting. The convening and convening of the meeting shall comply with the provisions of the company law of the people’s Republic of China and the articles of association.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site voting and online voting. The specific voting conditions are as follows:
1. Deliberated and adopted the work report of the board of directors in Xiamen Anne Co.Ltd(002235) 2021
The total voting result is: 121194477 shares are approved, accounting for 999809% of the voting rights held by the shareholders present; Against 23100 shares, accounting for 0.0191% of the voting rights held by shareholders present; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
Among them, the small and medium-sized investors who individually or jointly hold less than 5% of the shares of the listed company agreed to 31300 shares, accounting for 575368% of the shares held by the small and medium-sized shareholders attending the meeting; Against 23100 shares, accounting for 424632% 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.
2. Deliberated and adopted the work report of the board of supervisors for Xiamen Anne Co.Ltd(002235) 2021
The total voting result is: 121194477 shares are approved, accounting for 999809% of the voting rights held by the shareholders present; Against 23100 shares, accounting for 0.0191% of the voting rights held by shareholders present; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
Among them, the small and medium-sized investors who individually or jointly hold less than 5% of the shares of the listed company agreed to 31300 shares, accounting for 575368% of the shares held by the small and medium-sized shareholders attending the meeting; Against 23100 shares, accounting for 424632% 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. Deliberated and adopted the financial final accounts report of Xiamen Anne Co.Ltd(002235) 2021
The total voting result is: 121193077 shares are approved, accounting for 999798% of the voting rights held by the shareholders present; Against 24500 shares, accounting for 0.0202% of the voting rights held by shareholders present; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
Among them, small and medium-sized investors who individually or jointly hold less than 5% of the shares of the listed company agreed to 29900 shares, accounting for 549632% of the shares held by small and medium-sized shareholders attending the meeting; Against 24500 shares, accounting for 450368% 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.
4. Deliberated and approved the profit distribution plan for Xiamen Anne Co.Ltd(002235) 2021
The total voting result is: 121192077 shares are approved, accounting for 999790% of the voting rights held by the shareholders present; 25020500% of the voting rights held by shareholders; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
The total number of shares held by small and medium-sized shareholders or less than 1250.5% of the total shares of the listed company, of which the small and medium-sized shareholders agree to attend the meeting, accounting for 285.00%; Against 25500 shares, accounting for 468750% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
5. The total voting result of Xiamen Anne Co.Ltd(002235) 2021 annual report full text and summary is: 121194477 shares are agreed, accounting for 999809% of the voting rights held by the shareholders present; Against 23100 shares, accounting for 0.0191% of the voting rights held by shareholders present; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
Among them, the small and medium-sized investors who individually or jointly hold less than 5% of the shares of the listed company agreed to 31300 shares, accounting for 575368% of the shares held by the small and medium-sized shareholders attending the meeting; Against 23100 shares, accounting for 424632% 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.
6. The proposal on formulating the company’s shareholder return plan for the next three years (20222024) was deliberated and adopted
The total voting result is: 121194477 shares are approved, accounting for 999809% of the voting rights held by the shareholders present; Against 23100 shares, accounting for 0.0191% of the voting rights held by shareholders present; Abstained 0000 shares, accounting for 0.000% of the voting rights held by shareholders present.
Among them, the small and medium-sized investors who individually or jointly hold less than 5% of the shares of the listed company agreed to 31300 shares, accounting for 575368% of the shares held by the small and medium-sized shareholders attending the meeting; Against 23100 shares, accounting for 424632% 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.
4、 Legal opinions issued by lawyers
The lawyer of Beijing Yingke (Xiamen) law firm issued the following witness opinions for the shareholders’ meeting:
The convening and convening procedures of this general meeting of shareholders comply with the relevant provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The qualifications of the convener of the general meeting of shareholders, the shareholders and their agents attending the general meeting of shareholders, and other personnel attending the meeting are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Xiamen Anne Co.Ltd(002235) 2021 annual general meeting resolution;
2. Legal opinion on Xiamen Anne Co.Ltd(002235) 2021 annual general meeting issued by the lawyer of Beijing Yingke (Xiamen) law firm.
It is hereby announced.
Xiamen Anne Co.Ltd(002235) board of directors may 19, 2002
