Securities code: Lets Holdings Group Co.Ltd(002398) securities abbreviation: Lets Holdings Group Co.Ltd(002398) Announcement No.: 2022043 Lets Holdings Group Co.Ltd(002398)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
hot tip
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Notice, convening and attendance of the meeting
The notice of Lets Holdings Group Co.Ltd(002398) on convening the 2021 annual general meeting of shareholders was disclosed in the securities times, securities daily and cninfo.com on April 29, 2022.
1. Convener: Board of directors
2. On site meeting time: 15:00 p.m. on Friday, May 20, 2022; Online voting time: May 20, 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 13:00-15:00 p.m. on May 20, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 a.m. to 15:00 p.m. on May 20, 2022.
3. Moderator: Mr. Cai Yongtai, chairman
4. Meeting place: company conference room, 13th floor, Jianshe science and technology building, No. 62, Hubin South Road, Xiamen
5. Meeting mode: the combination of on-site voting and online voting
6. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting and the articles of association.
A total of 25 shareholders (or shareholder agents, the same below) attended the on-site meeting and online voting, with 185355982 representative shares, accounting for 257357% of the total shares of the company (720230406 shares). Among them: (1) 8 shareholders attended the on-site meeting, with 165782015 representative shares, accounting for 230179% of the total shares of the listed company; (2) According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of this general meeting, 17 shareholders participated in online voting, representing 19573967 shares, accounting for 2.7177% of the total shares of the listed company.
Directors, supervisors, President, vice president and other senior managers of the company attended the meeting.
2、 Deliberation and voting of proposals
The meeting voted on the proposals by combining on-site voting and online voting. The deliberation and voting of each proposal are as follows:
(I) deliberated and adopted the work report of the board of directors in 2021;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(III) deliberated and approved the company's 2021 annual financial statement report;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(IV) the proposal on the profit distribution plan for 2021 was deliberated and adopted;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(V) the proposal on the company's 2021 annual report and its summary was deliberated and adopted;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VI) deliberated and passed the proposal on renewing the appointment of audit institutions in 2022;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VII) the proposal on Approving the company and its subsidiaries to conduct bank financing was deliberated and adopted;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VIII) deliberated and passed the proposal on providing guarantee for bank financing for subsidiaries;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(IX) the proposal on using idle self owned funds to purchase low-risk financial products was deliberated and adopted; Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(x) the proposal on Amending the articles of association was deliberated and adopted;
Voting results: 185355482 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; Oppose 500 shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 4784580 shares were agreed, accounting for 999896% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0104% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
（11） The proposal on repurchasing and cancelling some restricted shares granted but not lifted was deliberated and adopted;
Voting results: 136909726 shares were approved, accounting for 999996% of the shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0004% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 1974301 shares were agreed, accounting for 999747% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0253% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Related shareholders have avoided voting.
The above-mentioned proposals 8, 10 and 11 are special voting matters, and the number of shares approved by voting exceeds two-thirds of the voting rights held at the general meeting of shareholders. The other proposals are ordinary voting matters, and the number of shares approved by voting exceeds one-half of the voting rights held at the general meeting of shareholders. Therefore, the above-mentioned proposals have been adopted by the general meeting of shareholders. 3、 Legal opinions issued by lawyers
Shanghai jintiancheng (Fuzhou) law firm appointed lawyers to witness the meeting and expressed the following opinions: In conclusion, our lawyers believe that the convening and convening procedures of the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the rules for the implementation of online voting and the articles of association, and the convener and attendees of the meeting are legally qualified, The voting procedures and results of this meeting are legal and valid.
4、 Documents for future reference
1. Lets Holdings Group Co.Ltd(002398) 2021 annual general meeting resolution;
2. Legal opinion on Lets Holdings Group Co.Ltd(002398) 2021 annual general meeting issued by Shanghai jintiancheng (Fuzhou) law firm.
It is hereby announced.
