Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022-002 Aoyuan Beauty Valley Technology Co.Ltd(000615)
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.
Important:
There is no case of adding, rejecting or modifying proposals at this shareholders’ meeting.
This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening of the meeting
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) published the notice on convening the first extraordinary general meeting of shareholders in 2022 on the designated media on December 30, 2021.
2、 Meetings held
1. Meeting time:
(1) On site meeting time: from 14:50 p.m. on Friday, January 14, 2022;
(2) Online voting time:
The time for online voting through the trading system of Shenzhen stock exchange is the trading time on January 14, 2022, i.e. 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m;
The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 14, 2022.
2. Venue of the on-site meeting: conference room of Aoyuan group building, No. 48, Wanhui 1st Road, Panyu District, Guangzhou City, Guangdong Province.
3. Meeting convening and voting method: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Hu ran, chairman of the company.
6. Equity registration date: January 7, 2022.
7. The convening of the shareholders’ meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
3、 Attendance at meetings
A total of 24 shareholders (or shareholders’ agents) attended the general meeting, representing 230807617 shares, accounting for 30.2508% of the total voting shares of the company.
Among them, there are 5 shareholders (agents) attending the on-site meeting, and the number of representative shares is 230578317, accounting for 30.2208% of the total voting shares of the company; There are 19 shareholders (proxies) participating in online voting, representing 229300 shares, accounting for 0.0301% of the total voting shares of the company.
Some directors, supervisors and Secretary of the board of directors of the company attended the meeting and witnessed that lawyers and other senior managers attended the meeting as nonvoting delegates.
4、 Consideration and voting of proposals
The shareholders’ meeting carefully considered and voted on the proposal by combining on-site voting and online voting. The specific voting results are as follows:
1. The proposal on by election of directors of the company was deliberated and adopted
The proposal is voted item by item by cumulative voting. The specific voting conditions and results are as follows:
① Elect Mr. Jiang Nan as a non independent director of the 10th board of directors of the company
(1) Voting:
230662635 shares were approved, accounting for 99.9372% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 836518 shares were agreed, accounting for 85.2285% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
(2) Voting result: Mr. Jiang Nan was elected as a non independent director of the 10th board of directors of the company.
② Elect Mr. Lin bin as a non independent director of the 10th board of directors of the company
(1) Voting:
230661022 shares were approved, accounting for 99.9365% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting of small and medium-sized investors: 834905 shares were approved, accounting for 85.0642% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
(2) Voting result: Mr. Lin bin was elected as a non independent director of the 10th board of directors of the company.
2. The proposal on by election of independent directors of the company was deliberated and adopted
(1) Voting:
230663917 shares were approved, accounting for 99.9377% of the total number of valid voting shares held by all shareholders attending the meeting; 143700 opposed shares, accounting for 0.0623% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 837800 shares were agreed, accounting for 85.3591% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; 143700 opposed shares, accounting for 14.6409% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(2) Voting result: the proposal was passed. Mr. Huang Weimin was elected as an independent director of the 10th board of directors of the company.
The term of office of non independent directors and independent directors of Mr. Jiang Nan, Mr. Lin bin and Mr. Huang Weimin starts from the resolution date of the general meeting of shareholders to the expiration date of the tenth board of directors of the company.
5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Wanshang tianqin law firm.
2. Lawyer’s name: Chai Jiangang, Cao Guangyuan.
3. Concluding observations: the convening and convening procedures, the qualifications of attendees and conveners, voting procedures and voting results of this general meeting of shareholders are in accordance with Chinese laws and regulations and the articles of association, and are legal and effective; There was no change or rejection of the proposal at the shareholders’ meeting; The resolutions deliberated and adopted at this shareholders’ meeting are legal and valid.
6、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion of Beijing Wanshang tianqin law firm on the first extraordinary general meeting of the company in 2022.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
January 14, 2002
