Securities code: 000558 securities abbreviation: Lander Sports Development Co.Ltd(000558) Announcement No.: 2022-009 Lander Sports Development Co.Ltd(000558)
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.
Special tips:
1. There was no increase, change or rejection of proposals at the shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. According to the share transfer agreement on Lander Sports Development Co.Ltd(000558) signed by Chengdu Sports Industry Investment Group Co., Ltd. and reinda Holding Group Co., Ltd. on March 11, 2019, Reinda Holding Group Co., Ltd. promises to unconditionally and irrevocably give up the voting rights corresponding to its 64461198 shares of the listed company (accounting for 5% of the total share capital of the company) from the effective date of the share transfer agreement on Lander Sports Development Co.Ltd(000558) , and will not entrust any other party to exercise the voting rights of these shares. As of the equity registration date of this general meeting, the aforementioned 64461198 shares are still in the waiver period. The number of voting shares of reinda Holding Group Co., Ltd. in this general meeting is 65938802 shares (accounting for 5.11% of the total share capital of the company).
1、 Convening and attendance of the meeting
(I) date and time of the meeting
1. On site meeting time: 14:30, Friday, January 21, 2022
2. Online voting time: the specific time of 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 21, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on January 21, 2022 to 15:00 on January 21, 2022.
3. Venue of the on-site meeting: conference room 1903, 19 / F, tower D, China Shipping international center, 177 jiaozi Avenue, high tech Zone, Chengdu, Sichuan
4. Meeting mode: the meeting adopts the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Xu Yabin, chairman of the company
The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
(II) attendance at the meeting
A total of 32 shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 456847913 voting shares of the company, accounting for 37.3009% of the total voting shares of the company. Of which:
1. Attendance at site meetings
There are 2 shareholders or shareholder agents attending the on-site meeting, representing 2369550 voting shares of the company, accounting for 0.1935% of the total voting shares of the company.
2. Online voting
A total of 30 shareholders participated in the shareholders' meeting through online voting, representing 454478363 voting shares of the company, accounting for 37.1075% of the total voting shares of the company.
3. Voting of minority shareholders
Among them, there are 30 minority shareholders and shareholder agents, representing 5431150 voting shares of the company, accounting for 0.4434% of the total voting shares of the company.
Some directors and supervisors of the company attended the meeting, some senior managers attended the meeting as nonvoting delegates, and lawyers of Guohao law firm (Chengdu) witnessed the shareholders' meeting and issued legal opinions.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted the combination of on-site voting and online voting, considered and adopted the following proposals, and the voting results are as follows:
(I) the proposal on renewing the appointment of accounting firms was deliberated and adopted
Voting: 456374513 shares were approved, accounting for 99.8964% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Against 473400.00 shares, accounting for 0.1036% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 4957750 shares were agreed, accounting for 91.2836% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting; Against 473400 shares, accounting for 8.7164% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting.
This proposal is an ordinary resolution, which needs to be passed by more than half of the voting rights held by the shareholders attending the general meeting of shareholders. After review, this proposal is passed.
(II) the proposal on Amending the articles of association was deliberated and adopted
Voting: 454740863 shares were approved, accounting for 99.5388% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; Against 1870750 shares, accounting for 0.4095% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders; 236300 shares were abstained, accounting for 0.0517% of the total number of valid voting shares (including online voting) attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 3324100 shares were agreed, accounting for 61.2043% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting; Against 1870750 shares, accounting for 34.4448% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting; 236300 shares were abstained, accounting for 4.3508% of the total number of valid voting shares (including online voting) held by small and medium-sized investors attending the meeting.
This proposal is a special resolution, which needs to be passed by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders. After review, this proposal is passed.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Chen Jie and Chen Ke of Guohao law firm (Chengdu) and issued a legal opinion. They believe that the convening and convening procedures of the company's meeting, the qualifications of the personnel attending the on-site meeting, the qualifications of the convener and the voting procedures comply with the provisions of laws and regulations, normative documents and the articles of association, The voting results and resolutions of the meeting are legal and valid.
For the full text of the legal opinion of Guohao law firm (Chengdu) on the first extraordinary general meeting of shareholders in Lander Sports Development Co.Ltd(000558) 2022, see the company's publication in China Securities Journal, securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
4、 Documents for future reference
(I) Lander Sports Development Co.Ltd(000558) resolution of the first extraordinary general meeting of shareholders in 2022;
(II) legal opinion of Guohao law firm (Chengdu) on Lander Sports Development Co.Ltd(000558) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Lander Sports Development Co.Ltd(000558) board of directors
January 21, 2002
