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.
2. During this general meeting of shareholders, there was no change in the resolution of the previous general meeting of shareholders.
(1) On-site meeting time: March 23, 2022 (Wednesday) at 14:30 pm;
Among them, the time for online voting through the Shenzhen Stock Exchange trading system is March 23, 2022 from 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00; through the Shenzhen Stock Exchange The specific time for voting in the Internet voting system is: any time between 9:15 am and 15:00 pm on March 23, 2022.
4. The venue of the on-site meeting: No. 8 Changkun Road, Southeast Economic Development Zone, Changshu City, Jiangsu Province, meeting room on the eighth floor of Jiangsu Zhongli Group Co., Ltd.
6. Notice of the meeting: On March 8, 2022, the company published the “The Second Extraordinary General Meeting of Jiangsu Zhongli Group Co., Ltd. in 2022″ on the designated information disclosure media www.cninfo.com.cn Notice” (Announcement No.: 2022-022). The convening and holding of this meeting complies with the relevant provisions of the “Company Law of the People’s Republic of China”, “Shenzhen Stock Exchange Listing Rules” and “Articles of Association”, and is legal and valid.
(1) A total of 11 shareholders and shareholder representatives attended the general meeting, representing 216,651,754 shares with voting rights, accounting for 24.8515% of the company’s total share capital. in:
A total of 5 shareholders and shareholder representatives attended the on-site meeting, representing 178,488,338 shares with voting rights, accounting for 20.4738% of the company’s total share capital.
2. Online voting
A total of 6 shareholders voted through the network and trading system, representing 38,163,416 voting shares, accounting for 4.3776% of the company’s total shares.
(2) A total of 7 small and medium investors participated in the voting at this meeting, representing 38,608,417 shares with voting rights, accounting for 4.4287% of the company’s total shares.
The meeting was presided over by Mr. Wang Baixing, the chairman of the company. Some directors and supervisors of the company attended the meeting, and some senior management personnel attended the meeting. The lawyers of Beijing Guantao Zhongmao (Shanghai) Law Firm attended this shareholders’ meeting and witnessed the convening of this shareholders’ meeting, and issued a legal opinion.
3. Proposal review and voting
The general meeting of shareholders was held by a combination of on-site voting and online voting. The following proposals were considered and passed:
1. Reviewed and approved the “Proposal on By-election of Independent Director Candidates for the Fifth Session of the Board of Directors”;
Voting results: The total number of voting shares that participated in the voting through on-site meetings and online voting was 216,651,754 shares. 216,651,754 shares in favor, accounting for 100.0000% of the shares held by all shareholders present at the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by all shareholders present at the meeting; 0 abstention shares, accounting for 0.0000% of the shares held by all shareholders present at the meeting.
Among them, the voting situation of minority investors is as follows: 38,608,417 shares for approval, accounting for 100.0000% of the shares held by minority shareholders present at the meeting; 0 shares once morest, accounting for 0.0000% of the shares held by minority shareholders present at the meeting; 0 abstention, accounting for 0.0000% of shares held by minority shareholders present at the meeting 0.0000% of the shares.
2. Reviewed and approved the Proposal on By-election of Supervisors of the Fifth Session of the Supervisory Committee;
Voting results: The total number of voting shares that participated in the voting through on-site meetings and online voting was 216,651,754 shares. 216,651,754 shares in favor, accounting for 100.0000% of the shares held by all shareholders present at the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by all shareholders present at the meeting; 0 abstention shares, accounting for 0.0000% of the shares held by all shareholders present at the meeting.
Among them, the voting situation of minority investors is as follows: 38,608,417 shares for approval, accounting for 100.0000% of the shares held by minority shareholders present at the meeting; 0 shares once morest, accounting for 0.0000% of the shares held by minority shareholders present at the meeting; 0 abstention, accounting for 0.0000% of shares held by minority shareholders present at the meeting 0.0000% of the shares.
3. Reviewed and approved the “Proposal on Amending the Rules of Procedure of the Board of Directors”;
Voting results: The total number of voting shares that participated in the voting through on-site meetings and online voting was 216,651,754 shares. 216,651,754 shares in favor, accounting for 100.0000% of the shares held by all shareholders present at the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by all shareholders present at the meeting; 0 abstention shares, accounting for 0.0000% of the shares held by all shareholders present at the meeting.
Among them, the voting situation of minority investors is as follows: 38,608,417 shares for approval, accounting for 100.0000% of the shares held by minority shareholders present at the meeting; 0 shares once morest, accounting for 0.0000% of the shares held by minority shareholders present at the meeting; 0 abstention, accounting for 0.0000% of shares held by minority shareholders present at the meeting 0.0000% of the shares.
4. Reviewed and approved the “Proposal on Amending the Rules of Procedure for the General Meeting of Shareholders”;
Voting results: The total number of voting shares that participated in the voting through on-site meetings and online voting was 216,651,754 shares. 216,650,954 shares in favor, accounting for 99.9996% of the shares held by all shareholders present at the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by all shareholders present at the meeting; 800 shares abstained, accounting for 0.0004% of the shares held by all shareholders present at the meeting.
Among them, the voting situation of minority investors is as follows: 38,607,617 shares in favor, accounting for 99.9979% of the shares held by minority shareholders attending the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 800 shares abstaining from voting, accounting for 800 shares held by minority shareholders attending the meeting 0.0021% of the shares.
5. Reviewed and approved the Proposal on Amending the Work System for Independent Directors;
Voting results: The total number of voting shares that participated in the voting through on-site meetings and online voting was 216,651,754 shares. 216,650,954 shares in favor, accounting for 99.9996% of the shares held by all shareholders present at the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by all shareholders present at the meeting; 800 shares abstained, accounting for 0.0004% of the shares held by all shareholders present at the meeting.
Among them, the voting situation of minority investors is as follows: 38,607,617 shares in favor, accounting for 99.9979% of the shares held by minority shareholders attending the meeting; 0 shares opposed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 800 shares abstaining from voting, accounting for 800 shares held by minority shareholders attending the meeting 0.0021% of the shares.
4. Legal opinions issued by lawyers
Attorneys Chen Yang and Wang Mengying from Beijing Guantao Zhongmao (Shanghai) Law Firm attended and witnessed this extraordinary general meeting and believed that the convening and holding procedures of this extraordinary general meeting of the company were in compliance with laws, regulations and the provisions of the Articles of Association. ; The qualifications of the attendees and the convener of the meeting are legal and valid; the voting procedures and voting results of this shareholders’ meeting are in compliance with the relevant laws, regulations and the company’s articles of association.
5. Documents available for inspection
1. The resolution of the second extraordinary general meeting of shareholders of Jiangsu Zhongli Group Co., Ltd. in 2022;
2. Beijing Guantao Zhongmao (Shanghai) Law Firm’s legal opinion on the second extraordinary general meeting of shareholders of Jiangsu Zhongli Group Co., Ltd. in 2022.
Special announcement.
Jiangsu Zhongli Group Co., Ltd.
Board of Directors
March 23, 2022
Stock Code: 002309 Stock Abbreviation: Zhongli Group Announcement No.: 2022-026
Jiangsu Zhongli Group Co., Ltd.
The second interim meeting of the fifth session of the Supervisory Committee in 2022
Announcement of meeting resolutions
The Company and all members of the Supervisory Committee warrant that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Convening of the meeting
Jiangsu Zhongli Group Co., Ltd. (hereinfollowing referred to as “Zhongli Group” or the “Company”) notified the members of the fifth session of the Supervisory Committee of the company by fax and email on March 21, 2022. The second extraordinary meeting of the fifth session of the Supervisory Committee in 2022 will be held in the company’s conference room, and the meeting will be held as scheduled on March 23, 2022. This meeting should be attended by 3 supervisors, 3 supervisors should attend the meeting, and the meeting will be chaired by supervisor Qian Wenqing. The convening of the meeting complies with the relevant provisions of the Company Law and the Articles of Association.
2. Deliberation at the meeting
(I), reviewed and approved the “Proposal on Election of Mr. Qian Wenqing as the Chairman of the Fifth Supervisory Committee of the Company”
In view of the “Proposal on By-election of Supervisors of the Fifth Session of the Supervisory Committee” that has been reviewed and approved at the second extraordinary general meeting of the Company in 2022, Mr. Qian Wenqing was elected as a non-employee representative supervisor of the fifth session of the Supervisory Committee of the Company. In order to ensure the normal and standardized operation of the Supervisory Committee, in accordance with the “Company Law of the People’s Republic of China” and other laws, administrative regulations, departmental rules, normative documents and the “Articles of Association” and other internal regulations of the company, Mr. Qian Wenqing is proposed to be elected as the fifth session of the company. The chairman of the Supervisory Committee shall hold office until the expiration of the term of the fifth session of the Supervisory Committee of the Company.
Voting results of the motion: 3 votes in favor, 0 votes once morest, and 0 abstentions.
3. Documents for reference
1. Resolutions of the second extraordinary meeting of the fifth session of the Supervisory Committee in 2022.
Special announcement.
Jiangsu Zhongli Group Co., Ltd.
Supervisory Board
March 23, 2022Return to Sohu, see more
