Jinke Property Group Co.Ltd(000656)
Announcement on the resolution of the first extraordinary general meeting of shareholders in 2022
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: 000656 Announcement No.: 2022-013 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.
Special tips:
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、 Convening and attendance of the meeting
1. Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 in the company’s conference room on January 19, 2022 by combining on-site voting and online voting. The on-site meeting will be held at 16:00 on January 19, 2022 for half a day; The online voting time is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 19, 2022; The specific time for voting through the Internet of Shenzhen stock exchange is 9:15-15:00 on January 19, 2022.
The meeting was convened by the board of directors and presided over by Mr. Zhou Da, chairman of the company in accordance with the relevant provisions of the articles of association. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
2. A total of 34 shareholders and shareholder representatives attended the shareholders’ meeting, with 108111917 representative shares, accounting for 2.0247% of the total shares of the company. Among them, there are 4 on-site shareholders, representing 6049525 shares, accounting for 0.1133% of the total shares of the company; 30 shareholders voted online, representing 102062392 shares, accounting for 1.9114% of the total shares of the company.
3. Some directors, supervisors and senior managers of the company attended the meeting, and Beijing Zhonglun (Chongqing) law firm hired by the company witnessed the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting. The specific voting results are as follows:
1. The proposal on increasing the guarantee amount for some joint-stock real estate project companies was deliberated and adopted
Voting: agreed: 81811843 shares, accounting for 75.67329% of the effective voting rights held by the shareholders attending the meeting; Objection: 26297074 shares, accounting for 24.32394% of the effective voting rights held by the shareholders attending the meeting; Abstention: 3000 shares, accounting for 0.00277% of the effective voting rights held by the shareholders attending the meeting.
Voting status of minority shareholders holding less than 5% of the company’s shares attending the meeting: agreed: 79994343 shares, accounting for 75.20038% of the effective voting rights held by shareholders attending the meeting; Objection: 26297074 shares, accounting for 24.72112% of the effective voting rights held by the shareholders attending the meeting; Abstention: 3000 shares, accounting for 0.00282% of the effective voting rights held by the shareholders attending the meeting.
Voting results: the proposal was approved by more than 2 / 3 of the effective voting rights held by the shareholders attending the meeting. 2. The proposal on holding subsidiaries providing phased guarantee for bank mortgage loans of house purchase customers was deliberated and adopted
Voting: agreed: 81817343 shares, accounting for 75.67838% of the effective voting rights held by the shareholders attending the meeting; Objection: 26291574 shares, accounting for 24.31885% of the effective voting rights held by the shareholders attending the meeting; Abstention: 3000 shares, accounting for 0.00277% of the effective voting rights held by the shareholders attending the meeting.
Voting status of minority shareholders holding less than 5% of the company’s shares attending the meeting: agreed: 79999843 shares, accounting for 75.20555% of the effective voting rights held by shareholders attending the meeting; Objection: 26291574 shares, accounting for 24.71595% of the effective voting rights held by the shareholders attending the meeting; Abstention: 3000 shares, accounting for 0.00282% of the effective voting rights held by the shareholders attending the meeting.
Voting results: the proposal was approved by more than 2 / 3 of the effective voting rights held by the shareholders attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun (Chongqing) law firm
2. Lawyer Name: Lawyer Wang Zhuo, lawyer Gu Jie
3. Concluding comments: the convening and convening procedures of the company’s first extraordinary general meeting in 2022 comply with the provisions of laws, regulations, normative documents and the articles of association. The qualifications of the convener, the participants, the voting procedures and the voting results of the general meeting are legal and valid.
4、 Documents for future reference
1. Jinke Property Group Co.Ltd(000656) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Zhonglun (Chongqing) law firm on the first extraordinary general meeting of shareholders in Jinke Property Group Co.Ltd(000656) 2022.
It is hereby announced
Jinke Property Group Co.Ltd(000656)
Board of directors
January 19, 2002
