Securities code: 000688 securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022-010 Guocheng Mining Co.Ltd(000688)
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:
There is no case of no resolution at this shareholders’ meeting.
This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meetings held
On site meeting time: 14:30 pm on Monday, January 24, 2022
Online voting time: January 24, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: trading time on January 24, 2022: 9:15-9:25, 9:30-11:30 and 13:00-15:00.
Venue of the on-site meeting: floor 3, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
Holding method: this meeting adopts the combination of on-site voting and online voting
Convener: the 11th board of directors of the company
Moderator: Mr. Wu Cheng, chairman
The convening of this general meeting of shareholders complies with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2. Attendance at the meeting
Seven shareholders and their authorized representatives attended the on-site and online voting of the general meeting of shareholders, representing 41223412 shares, accounting for 3.6246% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 870800 shares, accounting for 0.0766% of the total shares of the listed company; Six shareholders voted online, representing 40352612 shares, accounting for 3.5481% of the total shares of the listed company.
3. Attendance or non voting attendance of directors, supervisors, senior managers and lawyers of the company at the general meeting of shareholders
Some directors, supervisors and senior managers of the company attended or attended the meeting as nonvoting delegates; Mr. Jin Pengfei and Mr. Wang Yu, lawyers of Beijing Hairun Tianrui law firm, witnessed the shareholders’ meeting and issued legal opinions.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The specific voting conditions are as follows:
1.00 proposal on the company, wholly-owned subsidiaries and actual controllers of the company providing guarantees and related party transactions for wholly-owned subsidiaries to apply for bank credit lines
Total voting: 41172212 shares were approved, accounting for 99.8758% of the total number of valid voting shares held by shareholders attending the meeting; Against 51200 shares, accounting for 0.1242% of the total number of valid voting shares held by shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders: 41172212 shares agreed, accounting for 99.8758% of the total number of valid voting shares held by shareholders attending the meeting; Against 51200 shares, accounting for 0.1242% of the total number of valid voting shares held by shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results: this proposal has been deliberated and approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Hairun Tianrui law firm
2. Name of Lawyer: Jin Pengfei, Wang Yu
3. Conclusion: the lawyer of Beijing Hairun Tianrui law firm believes that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders and the convener of the meeting, the deliberation matters, voting methods, voting procedures and voting results of the general meeting of shareholders comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and the articles of association, All resolutions made at this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Beijing Hairun Tianrui law firm on the general meeting of shareholders. It is hereby announced.
Guocheng Mining Co.Ltd(000688) board of directors January 24, 2022
