Securities code: 000514 securities abbreviation: Chongqingyukaifaco.Ltd(000514) Announcement No.: 2022-002 bond Code: 112931 bond abbreviation: 19 Chongqing bond 01
Chongqingyukaifaco.Ltd(000514)
Announcement of resolutions of the second 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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Meeting held
1. Meeting time:
On site meeting time: 10:00 a.m. on Tuesday, January 18, 2022; Online voting time: January 18, 2022. The specific time for 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 18, 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 18, 2022.
2. Venue: Conference Room 101, Chongqing International Convention and Exhibition Center
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 11, 2022
7. The meeting was held in accordance with the provisions of 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 of the company.
2、 Attendance at meetings
1. General information of shareholders attending the meeting:
12 shareholders and their authorized agents attended the meeting, representing 534216399 shares of the company, accounting for 63.3130% of the total shares of the company. Among them, 4 shareholders and authorized representatives of shareholders participated in the on-site voting, representing 534096299 shares, accounting for 63.2987% of the total shares of the company; Eight shareholders participated in online voting, representing 120100 shares, accounting for 0.0142% of the total shares of the company. No voting of independent directors entrusted by shareholders.
2. Attendance of minority shareholders individually or jointly holding less than 5% of the company’s shares:
There were 11 shareholders who voted on site and online, representing 1067300 shares, accounting for 0.1265% of the total shares of the listed company. Among them, there are 3 shareholders voting on site, representing 947200 shares, accounting for 0.1123% of the total shares of the listed company. Eight shareholders voted online, representing 120100 shares, accounting for 0.0142% of the total 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 Ms. Zhao Linzi, 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) review the proposal on the election of directors of the company.
1. Total voting:
534114399 shares were approved, accounting for 99.9809% of the valid voting rights attending the meeting; 27100 opposition shares, accounting for 0.0051% of the effective voting rights attending the meeting; 74900 shares abstained, accounting for 0.0140% of the effective voting rights attending the meeting.
2. Total voting of minority shareholders who individually or jointly hold less than 5% of the company’s shares:
965300 shares were approved, accounting for 90.4432% of the effective voting rights of minority shareholders attending the meeting; Against 27100 shares, accounting for 2.5391% of the effective voting rights of minority shareholders attending the meeting; 74900 shares abstained, accounting for 7.0177% 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, Zhao Linzi
3. Concluding observations: the procedures for convening and convening the second 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 and so on 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 second 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 19, 2022
