Original title: Jiangsu Zhongchao Holdings Announcement on Resolutions of the First Extraordinary General Meeting of Shareholders in 2022
Securities code: 002471 Securities abbreviation: Zhongchao Holdings Announcement number : 2022-006
The company and all members of the board of directors warrant that the content of the announcement is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. There is no veto, modification or addition of motions at this general meeting. situation.
2. This shareholders' meeting did not involve changing the resolutions of the previous shareholders' meeting.
I. Meeting and attendance
Jiangsu Zhongchao Holding Co., Ltd. (hereinafter referred to as the "Company") ”) published the “Notice on Holding the First Extraordinary General Meeting of Shareholders in 2022” on “Securities Times”, “Securities Daily” and www.cninfo.com.cn on January 13, 2022.
1. Holding time:
(1) On-site meeting holding time: January 28, 2022 Sunday (Friday) at 13:30;
(2) Online voting time: January 28, 2022. Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is: January 28, 2022 from 9:15 am to 9:25 am, 9:30 to 11:30 pm, and 13:00 pm to 15:00 pm; The specific time for voting in the Shenzhen Stock Exchange Internet voting system is: any time between 9:15 am and 15:00 pm on January 28, 2022.
2. The venue for the on-site meeting: Jiangsu Zhongchao Holding Co., Ltd. conference room, No. 999, Zhenfeng East Road, Xijiao Industrial Park, Yixing City, Jiangsu Province.
3. On-site meeting method: a combination of on-site voting and online voting is adopted.
4. The convener of the general meeting of shareholders: the board of directors of the company.
5. The host of the on-site meeting: Mr. Yu Lei, the chairman of the company.
6. Meeting attendance: 13 shareholders and their authorized representatives attended the meeting, representing 233,472,488 shares with voting rights, accounting for 18.4127 of the company's total shares %, of which: 7 shareholders and shareholders' authorized representatives who attended the on-site meeting, representing 233,384,488 shares with voting rights, accounting for 18.4057% of the company's total shares; 6 shareholders who voted online, representing 88,000 shares with voting rights, accounting for 18.4057% of the company's total shares 0.0069% of the total number of shares.
The directors and supervisors of the company attended the general meeting of shareholders, and the senior management personnel of the company and lawyers hired by the company attended the general meeting of shareholders.meeting.
The convening and holding of this meeting complies with the "Company Law of the People's Republic of China", "The Rules of the General Meeting of Listed Companies" and the "Articles of Jiangsu Zhongchao Holdings Co., Ltd.", etc. The relevant provisions.
II. Proposal review and voting
This shareholders' meeting adopts a combination of on-site voting and online voting The following proposals were considered and voted as follows:
1. The "Proposal on Providing Guarantee Amounts to Holding Subsidiaries" was considered and approved< p cms-style="font-L">Vote results: 233,470,388 shares in favor, accounting for 99.9991% of the shares held by all shareholders present at the meeting; 2,100 shares opposed, accounting for 0.0009% of the shares held by all shareholders present at the meeting; 0 abstention, accounting for 0.0009% of the shares held by all shareholders present at the meeting 0.0000% of the shares held by all shareholders at the meeting. This proposal is a special proposal, which requires more than 2/3 of the total number of valid voting shares to be passed. According to the voting results, this motion was passed.
Among them, minority investors voted: 1,585,900 shares in favor, accounting for 99.8678% of the shares held by minority shareholders present at the meeting; 2,100 shares opposed, accounting for 99.8678% of the shares held by minority shareholders present at the meeting 0.1322% of the shares; 0 shares abstained, accounting for 0.0000% of the shares held by minority shareholders attending the meeting
III. Legal opinion issued by lawyers
Jiangsu Luxiu Law Firm assigned lawyers Zhang Jiao and Gao Yujin to witness this shareholders' meeting and issued a legal opinion. Comply with the "Company Law", "The Rules of the General Meeting of Shareholders of Listed Companies" and the "Articles of Association"; the qualifications of attendees and meeting convener are legal and valid; the voting procedures comply with relevant laws, regulations, normative documents and the "Articles of Association" The voting results are legal and valid.
IV. Documents available for inspection
1. Jiangsu Zhongchao Holding Co., Ltd. signed and confirmed by the directors attending the meeting Resolution of the first extraordinary general meeting of shareholders in 2022;
2. "On the first interim meeting of Jiangsu Zhongchao Holding Co., Ltd. in 2022 issued by Jiangsu Luxiu Law Firm Legal Opinion of the General Meeting of Shareholders.
It is hereby announced.
Jiangsu Zhongchao Holdings Co., Ltd.
Board of Directors
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