Securities code: 000046 securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022-012 Oceanwide Holdings Co.Ltd(000046)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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.
1、 Important tips
(I) there is no rejection, modification or addition of proposals at this shareholders' meeting.
(II) this shareholders' meeting does not involve any change in the resolution of the previous shareholders' meeting.
2、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
On site meeting time: 14:30 PM, January 14, 2022.
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 14, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 14, 2022.
2. Meeting place: large conference room on the second floor of oceanwide international sales office at the southeast corner of Chaoyang Park Bridge, Chaoyang District, Beijing.
3. Meeting mode: the combination of on-site voting and online voting.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Luan Xianzhou, chairman of the company.
6. The meeting was held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules for the general meeting of shareholders") and the Oceanwide Holdings Co.Ltd(000046) articles of Association (hereinafter referred to as the "articles of Association").
(II) attendance at the meeting
As of the equity registration date, January 7, 2022, the company has 64958 shareholders in total. A total of 27 shareholders and authorized representatives of shareholders attended the general meeting, representing 3456149814 shares, accounting for 66.5130% of the total voting shares of the company. The specific attendance at the meeting is as follows:
1. Six shareholders and their authorized representatives attended the on-site meeting, representing 3410947406 shares, accounting for 65.6431% of the total voting shares of the company.
2. There are 21 shareholders and authorized representatives of shareholders participating in online voting, representing 45202408 shares, accounting for 0.8699% of the total voting shares of the company.
There are 24 directors, supervisors, senior managers, shareholders (or shareholders\' agents) other than shareholders (or shareholders\' agents) who individually or jointly hold more than 5% of the company's shares (hereinafter referred to as "small and medium-sized investors"), representing 49156202 shares, accounting for 0.9460% of the total voting shares of the company.
Some directors, supervisors and lawyers hired by the company attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting at the meeting
The meeting voted by combining on-site voting and online voting, deliberated and adopted the proposal on the company's guarantee amount for holding subsidiaries in 2022.
This motion is a special motion. The affirmative votes of the voting results accounted for more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the meeting, and the proposal was voted through.
The specific voting results of the above proposals at the shareholders' meeting are as follows:
Summary of voting results
Voting
Serial number and name of the proposal for agreeing against abstention
Classification result share number (share) proportion (%) share number (share) proportion (%) share number (share) proportion (%)
About the holding company in 2022, all shareholders attending the meeting 3452991473 99.9087 3153741 0.0912 4600 0.0001
Among the amount of guarantee provided by subsidiaries, the voting of small and medium-sized investors through the proposal 45997861 93.5748 3153741 6.4158 4600 0 0.0094
4、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Jingshi law firm.
(II) name of Lawyer: Ding Yongju, Ma Lei.
(III) concluding comments: the convening and convening procedures of this general meeting of shareholders comply with the provisions of laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
(I) resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
(II) legal opinion issued by Beijing Jingshi law firm.
It is hereby announced.
Oceanwide Holdings Co.Ltd(000046) board of directors January 15, 2002
