Zhejiang Junting Hotel Management Co., LTD. 2022 the first extraordinary general meeting of shareholders resolution notice

2022-07-20 0 By

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 material omissions.Special tips: 1, to respect the interests of small and medium-sized investors, improve the small and medium-sized investors to the company shareholders general assembly resolutions in participation, the general meeting of shareholders for small and medium-sized investors to separate ballots, small and medium-sized investors is to point to in addition to the listed company directors, supervisors and senior management personnel, and separately or jointly hold shares in the company more than 5% of the other shareholders.2. No proposal is rejected at this shareholders’ meeting;3. This general meeting of shareholders does not involve changing the resolutions passed by previous general meetings of shareholders;Meeting Time: 14:30 PM, February 10, 2022 (2) Online voting Time: February 10, 2022 (Thursday) Online voting time through the Trading system of Shenzhen Stock Exchange:February 10, 2022 9:15-9:25 am,9:30-11:30 am, 13:00-15:00 PM;The voting time through the Internet voting system of Shenzhen Stock Exchange is: February 10, 2022, any time between 9:15 am and 15:00 PM.2. Venue: Conference Room of Zhejiang Junting Hotel Management Co., LTD., No. 535 Xixi Road, Xihu District, Hangzhou, Zhejiang.3. Method of holding the meeting: The general meeting of shareholders adopts the combination of on-site voting and online voting.6. The convening of the general meeting of shareholders is in accordance with relevant laws, administrative regulations, departmental rules, normative documents and articles of association, etc.7. Equity registration date of the conference: February 7, 2022.The total number of shareholders and authorized agents of shareholders who attended the meeting was 30, representing 62,634,148 shares, accounting for 77.77% of the total shares of the listed company.Among them: 10 shareholders through on-site voting, representing 59,716,300 shares, accounting for 74.14% of the total shares of the listed company.There are 20 shareholders through online voting, representing 2,917,848 shares, accounting for 3.62% of the shares of the listed company.2. General situation of minority shareholders attending the meeting: 25 shareholders voted on-site and online, representing 7,644,148 shares, accounting for 9.49% of the total shares of the listed company.Among them: 5 shareholders through on-site voting, representing 4,726,300 shares, accounting for 5.87% of the total shares of the listed company.There are 20 shareholders through online voting, representing 2,917,848 shares, accounting for 3.62% of the total shares of the listed company.All directors, supervisors, senior managers and witness lawyers of the company attended the meeting.The meeting adopted the combination of on-site voting and network voting. The shareholders and authorized agents of shareholders attending the meeting reviewed the motions item by item. After voting, the following motions were reviewed and passed:(1) The Motion on changing the Use of Part of the Raised Funds for the Acquisition of the Company’s equity and trademark was examined and approved. The voting result was: 62,634,148 shares were approved, accounting for 100.00% of the valid voting shares;0 shares, accounting for 0.00% of the valid voting shares;0 shares abstained, accounting for 0.00% of valid voting shares.Among them, minority investors voted for 7,644,148 shares, accounting for 100.00% of the effective voting shares of minority shareholders;0 shares, accounting for 0.00% of effective voting shares of minority shareholders;0 shares abstained, accounting for 0.00% of valid voting shares of minority shareholders.This motion involves special resolution matters and has been passed by more than two-thirds of the total number of valid voting shares in this shareholders’ meeting.(2) Deliberated and adopted the Proposal on cash Acquisition of The Company’s Equity and Trademark. The voting result was: 62,634,148 shares, accounting for 100.00% of the effective voting shares;0 shares, accounting for 0.00% of the valid voting shares;0 shares abstained, accounting for 0.00% of valid voting shares.Among them, minority investors voted for 7,644,148 shares, accounting for 100.00% of the effective voting shares of minority shareholders;0 shares, accounting for 0.00% of effective voting shares of minority shareholders;0 shares abstained, accounting for 0.00% of valid voting shares of minority shareholders.This motion involves special resolution matters and has been passed by more than two-thirds of the total number of valid voting shares in this shareholders’ meeting.The shareholders’ meeting was witnessed by Lu Shengqiang lawyer and Zhang Jun lawyer of Zhejiang Tian Book Law Firm, and issued a legal opinion, the legal opinion that:The convening and convening procedures, convenor qualifications, attendance qualifications and voting procedures of the general meeting of shareholders of the company are in accordance with the provisions of laws, regulations and the Articles of Association of the Company, and the resolutions passed by the meeting are legal and valid.1. Resolution of the first interim General Meeting of Shareholders of Zhejiang Junting Hotel Management Co., LTD in 2022;2. Legal opinion of Zhejiang Tianshu Law Firm on the first interim general Meeting of Shareholders of Zhejiang Junting Hotel Management Co., LTD in 2022.Hereby announce.Zhejiang Junting Hotel Management Co., LTD