Securities code: 300103 securities abbreviation: Dagang Holding Group Co.Ltd(300103) Announcement No.: 2022-02 Dagang Holding Group Co.Ltd(300103)
Announcement of the resolution 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.
Special tips:
1. The shareholders’ meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders;
3, in order to actively cooperate with New Coronavirus to prevent and control New Coronavirus pneumonia, implement the requirements of the municipal government’s epidemic prevention work, and ensure the smooth convening of the shareholders’ meeting and safeguard the health and safety of shareholders and the public, the shareholders’ meeting was held in conjunction with on-site, video conferencing and Internet voting.
1、 Convening and attendance of the meeting
1. Dagang Holding Group Co.Ltd(300103) (hereinafter referred to as “the company”) published Dagang Holding Group Co.Ltd(300103) : Notice on convening the first extraordinary general meeting in 2022 on the gem information disclosure website designated by the CSRC on December 28, 2021.
2. Meeting mode: the general meeting of shareholders is held in a combination of on-site, video conference and online voting.
3. Meeting time:
(1) Date and time of on-site and video conference: 14:00 p.m. on Thursday, January 20, 2022
(2) Date and time of online voting:
The specific time for 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 20, 2022;
The specific 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 20, 2022.
4. Venue of the on-site meeting: conference room of the company, No. 10, Biyuan Third Road, high tech Zone, Xi’an
5. Convener: Board of directors
6. Moderator: Ms. sun Jianxi, chairman
7. The convening and convening of the meeting shall comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the articles of association and the rules of procedure for the general meeting of shareholders of the company.
8. There were 13 shareholders and shareholder representatives attending the meeting, and the number of voting shares represented was 186295537, accounting for 58.6571% of the total voting shares of the company. Among them, there are 8 shareholders and shareholder representatives participating in the on-site or video conference, and the number of voting shares represented is 96114938, accounting for 30.2628% of the total voting shares of the company; A total of 5 shareholders participated in the voting of the general meeting of shareholders through online voting, representing 90180599 voting shares, accounting for 28.3943% of the total voting shares of the company.
There are 2 minority shareholders with voting rights who individually or jointly hold less than 5% of the company’s shares, representing 68100 voting shares, accounting for 0.0214% of the total voting shares of the company. 9, as a result of the government control measures against the epidemic of New Coronavirus pneumonia in Xi’an, some directors, supervisors and senior managers of the company attended or attended the meeting in a live or video way.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered the following proposals by means of on-site and video open voting combined with online voting, and formed the following resolutions:
1. Proposal on terminating some investment projects with over raised funds and permanently replenishing the remaining funds with working capital
Voting results: 186295537 shares were approved, accounting for 100% of the total voting shares attending the meeting; Against 0 shares; Abstain 0 shares; The bill was passed.
Voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares:
68100 shares were approved, accounting for 100% of the total voting shares held by minority shareholders attending the meeting; Against 0 shares; 0 shares waived.
2. Proposal on transferring the equity of Tongguan Fuyuan, the holding subsidiary of capital increase with over raised funds, and permanently replenishing the working capital with the transfer income
Voting results: 186295537 shares were approved, accounting for 100% of the total voting shares attending the meeting; Against 0 shares; Abstain 0 shares; The bill was passed.
Voting results of minority shareholders who individually or jointly hold less than 5% of the company’s shares:
Agree to 68100 shares, accounting for 100% of the total voting shares held by minority shareholders attending the meeting; Against 0 shares; 0 shares waived.
3、 Legal opinion issued by lawyer
Lawyer Li Jingchao and Lawyer Wang Jianle of Beijing Tianyuan (Xi’an) law firm attended the on-site meeting by video and issued the legal opinion. The conclusion is that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of laws, administrative regulations, rules for general meetings of listed companies 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.
4、 Documents for future reference
1. Dagang Holding Group Co.Ltd(300103) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinions of Beijing Tianyuan (Xi’an) law firm on the first extraordinary general meeting of shareholders in Dagang Holding Group Co.Ltd(300103) 2022.
It is hereby announced.
Dagang Holding Group Co.Ltd(300103) board of directors
January 20, 2002
