Securities code: 002131 securities abbreviation: Leo Group Co.Ltd(002131) Announcement No.: 2022-005 Leo Group Co.Ltd(002131)
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 resolution of the previous general meeting of shareholders.
1、 Meetings held
Leo Group Co.Ltd(002131) (hereinafter referred to as "the company") issued a notice in the form of announcement on January 6, 2022. The meeting adopted the combination of on-site voting and online voting. The on-site meeting was held at 15:00 p.m. on January 21, 2022 in the conference room of the company at No. 1, Third Street, eastern industrial agglomeration zone, Wenling City, Zhejiang Province. The time of online voting is January 21, 2022. 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 a.m. to 15:00 p.m. on January 21, 2022.
The meeting was convened by the board of directors and presided over by the chairman, Mr. Wang Xiangrong. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates. 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 stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents. Lawyer Zuo Liyang and lawyer he wan of Zhejiang Tiance law firm witnessed the shareholders' meeting and issued a legal opinion.
2、 Attendance at the meeting
264 shareholders and shareholders' agents attended the general meeting, representing 1293628891 voting shares, accounting for 19.1512% of the total shares of the company. Among them, there are 8 shareholders and shareholder agents attending the on-site shareholders' meeting, representing 1238461742 voting shares, accounting for 18.3345% of the total shares of the company;
Leo Group Co.Ltd(002131) the number of shareholders participating in online voting is 256, representing 55167149 voting shares, accounting for 0.8167% of the total shares of the company. The number of small and medium-sized investors participating in the shareholders' meeting through on-site and network is 259, representing 127669423 voting shares, accounting for 1.8901% of the total shares of the company.
3、 Voting at the meeting
The meeting considered and adopted the following proposals by open ballot:
1. The proposal on the credit scale and guarantee line in 2022 was deliberated and adopted
Voting results: 1271188534 shares were approved, accounting for 98.2653% of the total voting shares held by shareholders attending the meeting; 22436795 opposed shares, accounting for 1.7344% of the total voting shares held by shareholders attending the meeting; 3562 shares abstained, accounting for 0.0003% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
105229066 shares were approved, accounting for 82.4231% of the shares held by minority shareholders attending the meeting; 22436795 shares were opposed, accounting for 17.5741% of the shares held by minority shareholders attending the meeting; 3562 shares were abstained, accounting for 0.0028% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
The meeting was witnessed by Zuo Liyang and he wan of Zhejiang Tiance law firm and issued the legal opinion.
According to the legal opinion: Leo Group Co.Ltd(002131) the convening and convening procedures of this general meeting of shareholders comply with the provisions of laws, administrative regulations, rules of general meeting of shareholders and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of the meeting are legal and valid.
5、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of Zhejiang Tiance law firm on the general meeting of shareholders.
It is hereby announced.
Leo Group Co.Ltd(002131) board of directors January 22, 2022
