Securities code: 000514 securities abbreviation: Chongqingyukaifaco.Ltd(000514) Announcement No.: 2022-001 bond Code: 112931 bond abbreviation: 19 Chongqing bond 01
Chongqingyukaifaco.Ltd(000514)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
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1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. For the proposal on borrowing and related party transactions from the controlling shareholder Chongqing urban construction investment (Group) Co., Ltd. deliberated at the general meeting of shareholders, the controlling shareholder of the company must avoid voting. 1、 Meetings held
1. Meeting time:
On site meeting time: 2:30 p.m. on Friday, January 14, 2022; Online voting time: January 14, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on January 14, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. - 3:00 p.m. on January 14, 2022.
2. Venue of the on-site meeting: conference room, 7 / F, investment building, No. 128, Zhongshan Third Road, Yuzhong District, Chongqing
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Host: Ai Yun, chairman of the company
6. Equity registration date: January 10, 2022
7. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and the rules of procedure of the general meeting of shareholders.
2、 Attendance at meetings
1. General information of shareholders attending the meeting:
Eight shareholders and their authorized agents attended the meeting, representing 1943348 shares of the company, accounting for 0.2303% of the total voting shares of the company. Among them, there are 3 shareholders participating in the on-site voting and their authorized representatives, representing 947200 shares, accounting for 0.1123% of the total voting shares of the company; Five shareholders participated in online voting, representing 996148 shares, accounting for 0.1181% of the total voting shares of the company. No independent directors entrusted by shareholders to vote.
2. Attendance of minority shareholders individually or jointly holding less than 5% of the company's shares:
There are 8 shareholders voting on site and online, representing 1943348 shares, accounting for 0.2303% of the total voting shares of the listed company. Among them, there are 3 shareholders voting on site, representing 947200 shares, accounting for 0.1123% of the total voting shares of the listed company. Five shareholders voted through the Internet, representing 996148 shares, accounting for 0.1181% of the total voting shares of the listed company.
3. Some directors, supervisors and senior managers of the company and the witness lawyers appointed by Beijing Dacheng (Chongqing) law firm, Mr. Yan Gang and Mr. Yan Xiaozhong, attended the shareholders' meeting.
3、 Deliberation of proposals
The meeting voted on the proposal by a combination of on-site open voting and online voting. The voting results were as follows:
(I) deliberating the proposal on borrowing from the controlling shareholder Chongqing urban investment and related party transactions.
This proposal constitutes a connected transaction. The controlling shareholder of the company, Chongqing urban construction investment (Group) Co., Ltd., must abstain from voting, and the number of abstaining votes is 533149099 shares.
1. Total voting:
Agreed to 1927748 shares, accounting for 99.1973% of the effective voting rights attending the meeting; 15600 opposition shares, accounting for 0.8027% of the effective voting rights attending the meeting; Abstain 0 shares, accounting for 0% of the valid voting rights attending the meeting. 2. Total voting of minority shareholders who individually or jointly hold less than 5% of the company's shares:
Agreed to 1927748 shares, accounting for 99.1973% of the effective voting rights of minority shareholders attending the meeting; Against 15600 shares, accounting for 0.8027% of the effective voting rights of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the effective voting rights of minority shareholders attending the meeting.
3. Voting result: the motion was passed.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Dacheng (Chongqing) law firm
2. Name of Lawyer: Yan Gang, Yan Xiaozhong
3. Concluding observations: the procedures for convening and convening the first extraordinary general meeting of shareholders in 2022, the qualifications of the convener, the qualifications of the shareholders (including the authorized representatives of the shareholders) attending the general meeting of shareholders and the voting procedures of the general meeting of shareholders are in line with the current laws and administrative regulations of China, such as the company law, the rules of the general meeting of shareholders, etc The voting results of this general meeting of shareholders are legal and valid in accordance with the relevant provisions of the rules and the articles of association of your company.
5、 Documents for future reference
1. Resolutions and minutes of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Dacheng (Chongqing) law firm.
It is hereby announced
Chongqingyukaifaco.Ltd(000514) board of directors
January 15, 2022
