The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Special Note:
●No proposal was rejected at this general meeting;
●This general meeting of shareholders does not involve changing the resolutions of previous general meeting of shareholders.
1. Meeting and attendance
(1) Convening of the meeting
1. Time of the meeting:
(1) Date and time of the on-site meeting: January 21, 2022 (Friday) at 2:30 pm.
(2) Start and end date and time of online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is January 21, 2022 9:15-9:25, 9:30-11:30 and 13:00-1 15:00; The specific time for voting through the Internet voting system is any time from 9:15 am to 3:00 pm on January 21, 2022.
2. On-site meeting location: Room 1106, 11th Floor, Jingkai Building, No. 401, Gangnan Road, Zhenjiang New District, Jiangsu
3. Convening method: a combination of on-site voting and online voting
4. Convenor: the board of directors of the company
5. Moderator: Mr. Wang Maohe, chairman of the company
6. The convening of this general meeting of shareholders complies with the “Company Law of the People’s Republic of China”, “Securities Law of the People’s Republic of China”, “Shenzhen Stock Exchange Listing Rules”, “Listed Company General Meeting Rules” and other laws, administrative regulations and departmental rules , normative documents and the provisions of the Articles of Association.
(2) Attendance at the meeting
1. A total of 31 shareholders and their authorized representatives attended the general meeting, representing 291,379,747 shares, accounting for 50.2077% of the company’s total voting shares, including:
(1) Shareholders present at the on-site meeting and one shareholder authorized representative, representing 289,525,647 shares
shares, accounting for 49.8882% of the company’s total voting shares.
(2) 30 shareholders voted online, representing 1,854,100 shares, accounting for 0.3195% of the company’s total voting shares.
2. The directors, supervisors and senior managers of the company attended the shareholders’ meeting, and lawyers from Jiangsu Century Tongren Law Firm witnessed the meeting.
II. Proposal review and voting
The meeting adopted a combination of on-site voting and online voting for voting, and the following proposals were considered and passed:
1. Reviewed and approved the “Proposal on Capital Increase in Wholly-owned Subsidiaries”
Voting results: 290,790,147 shares in favor, accounting for 99.7977% of the voting shares present at the general meeting of shareholders; 589,600 shares against, accounting for 0.2023% of the voting shares present at the general meeting of shareholders; 0 shares abstained, accounting for 0% of the voting shares present at the general meeting of shareholders. get passed.
2. Deliberate and approve the “Proposal on Proposed Continued Sale of Stock Assets”
Voting results: 291,110,747 shares were in favor, accounting for 99.9077% of the voting shares present at the general meeting; 257,700 shares were opposed, representing 0.0884% of the voting shares present at the general meeting; 11,300 shares abstained, representing 0.0039% of the voting shares present at the general meeting. pass through.
Among them, the voting results of minority shareholders: 1,585,100 shares in favor, accounting for 85.4916% of the shares held by minority shareholders present at the meeting; 257,700 shares opposed, accounting for 13.8989% of shares held by minority shareholders present at the meeting; 11,300 shares abstained, accounting for 0.6095% of shares held by minority shareholders present at the meeting %.
3. Legal opinions issued by lawyers
At this shareholders meeting, Jiang Cheng and Zhao Xiaolei, lawyers of Jiangsu Century Tongren Law Firm, issued legal opinions. It is believed that the convening and convening procedures of this extraordinary general meeting of the company are in compliance with the provisions of laws, regulations, normative documents and the company’s “Articles of Association”; the qualifications of the attendees and the convener are legal and valid; the voting procedures and voting results of the meeting are legal ,efficient. The resolutions formed at this extraordinary general meeting are legal and valid.
4. Documents for reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Jiangsu Century Tongren Law Firm’s legal opinion on the company’s first extraordinary general meeting in 2022.
Special announcement.
Board of Directors of Jiangsu Dagang Co., Ltd.
January 22, 2022Return to Sohu, see more
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