Securities code: 000506 securities abbreviation: Zhongrun Resources Investment Corporation(000506) Announcement No.: 2022-007 Zhongrun Resources Investment Corporation(000506)
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
Important tips
1. There was no rejection, modification or addition of proposals at this shareholders' meeting.
2. This general meeting of shareholders did not involve any change in the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time:
The on-site meeting will be held at 15:00 p.m. on January 21, 2022
The specific time of online voting is January 21, 2022
Among them, 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 21, 2022; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 21, 2022.
2. Site meeting place: floor 23, building A2-5, Hanyu Golden Valley, No. 7000, jingshidong Road, Licheng District, Jinan City
3. Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting
4. Convener of the meeting: the board of directors of the company
5. Moderator: Chairman Zheng Yuzhi
The meeting complies with the relevant provisions of the company law, the stock listing rules and the articles of association.
2、 Attendance at the meeting
Three shareholders and their authorized representatives attended the meeting, representing 45712901 shares, accounting for 4.9206% of the total voting shares of the listed company.
Among them, there are 0 shareholders and authorized representatives of shareholders attending the on-site meeting, representing 0 shares, accounting for 0% of the total voting shares of the listed company; Three shareholders voted through the Internet, representing 45712901 shares, accounting for 4.9206% of the total voting shares of the listed company.
Overall attendance of minority shareholders: there are 2 minority shareholders voting on site and online, representing 100500 shares, accounting for 0.0108% of the total voting shares of the listed company.
The directors, supervisors and senior managers of the company attended the meeting, and the company hired witness lawyers to attend the meeting.
3、 Deliberation and voting at the meeting
The meeting voted by combining on-site voting and online voting, and considered and adopted the following proposals:
1. The proposal on the remuneration scheme of the company's directors and senior managers was deliberated and adopted
Voting situation proportion of the number of shares in the total number of valid voting shares held by shareholders attending the meeting (%)
Agree 45612401 99.7802
Objection 100500 0.2198
Waiver 0 0
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding 5%) of the company's shares are as follows:
Voting situation proportion of shares in shares held by minority shareholders attending the meeting (%)
Agree 0 0
Against 100500 100
Waiver 0 0
2. The proposal on the remuneration scheme of the company's supervisors was deliberated and adopted
Voting situation proportion of the number of shares in the total number of valid voting shares held by shareholders attending the meeting (%)
Agree 45612401 99.7802
Objection 100500 0.2198
Waiver 0 0
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding 5%) of the company's shares are as follows:
Voting situation proportion of shares in the shares held by minority shareholders attending the meeting (%)
Agree 0 0
Against 100500 100
Waiver 0 0
3. The proposal on renewing the appointment of accounting firms was deliberated and adopted
Voting situation proportion of the number of shares in the total number of valid voting shares held by shareholders attending the meeting (%)
Agree 45612401 99.7802
Objection 100500 0.2198
Waiver 0 0
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding 5%) of the company's shares are as follows:
Voting situation proportion of shares in shares held by minority shareholders attending the meeting (%)
Agree 0 0
Against 100500 100
Waiver 0 0
4. The proposal on transferring the equity and creditor's rights of the holding subsidiary and providing guarantee by the holding subsidiary was deliberated and adopted
Voting situation: the number of shares accounts for the total number of valid voting shares held by shareholders attending the meeting
Percentage of total (%)
Agree 45612401 99.7802
Objection 100500 0.2198
Waiver 0 0
Among them, the voting results of small and medium-sized investors who individually or jointly hold less than 5% (excluding 5%) of the company's shares are as follows:
Voting situation proportion of shares in shares held by minority shareholders attending the meeting (%)
Agree 0 0
Against 100500 100
Waiver 0 0
4、 Legal opinions issued by lawyers
1. Law firm: Guohao law firm (Jinan)
2. Name of Lawyer: Zhao Xinlei, Wu Bin
3. Concluding observations: the convening and convening procedures, the qualifications of the participants, the voting procedures and the voting results of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and are legal and effective.
5、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion.
It is hereby announced.
Zhongrun Resources Investment Corporation(000506) board of directors
January 22, 2022
