Securities code: 601211 Securities abbreviation: Guotai Junan Announcement number: 2019-007
China Shenhua Energy Co., Ltd. The board of directors and all directors guarantee that the content of this announcement does not contain any false records, misleading statements or major omissions, and bear individual and joint and several liability for the authenticity, accuracy and completeness of its content.
Important content tips:
Whether there is a veto resolution for this meeting: No
1. Meeting convening and attendance
(II) Location of the shareholders' meeting: Banquet Hall on the third floor of the Xingrong Wyndham Hotel, No. 25 Ningguo Road, Shanghai
(II) Common shareholders attending the meeting and preferred shares shareholders who restore voting rights and their shares held:
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(IV) Whether the voting method complies with the provisions of the "Company Law" and the "Company Articles of Association", the presiding situation of the conference, etc.
This shareholders' meeting voted on the matters listed in the notice of this shareholders' meeting by combining on-site voting and online voting. The voting method of this shareholders' meeting complies with the provisions of the "Company Law" and the company's "Article of Association". The meeting was chaired by Mr. Wang Song, vice chairman and president of the company.
(V) Attendance of the company's directors, supervisors and secretary of the board of directors
1. The company has 16 current directors, 4 people attended, the company's directors Mr. Yang Dehong, Mr. Fu Fan, Ms. Liu Ying, Mr. Zhong Maojun, Mr. Zhou Lei, Mr. Wang Yongjian, Mr. Lin Facheng, and Mr. Zhou Hao, independent directors Mr. Xia Dawei, Mr. Shi Derong, Mr. Chen Guogang, and Mr. Ling Tao were unable to attend the shareholders' meeting due to work reasons;
2. The company has 7 supervisors and 5 attendees. The company's supervisors, Mr. Zuo Zhipeng and Mr. Wang Weijie, failed to attend the shareholders' meeting due to work reasons;
3. Mr. Yu Jian, the company's director and secretary of the board of directors, attended the shareholders' meeting;
1 The shareholders' meeting was jointly served by the company's shareholder representative, supervisor, domestic legal adviser Beijing Haiwen Law Firm's witness lawyer, and staff of the Hong Kong Central Securities Registration Co., Ltd., a staff member of the H Share Transfer Registration Office of Hong Kong Central Securities Registration Co., Ltd.
2. Deliberation of proposals
(I) Non-cumulative voting proposals
1. Deliberation name: Proposal regarding proposals to amend the company's articles of association
Deliberation result: Passed
Voting situation:
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2. Deliberation name: Proposal regarding proposals to submit the company to guarantee Guotai Junan Financial Holdings or its wholly-owned subsidiary
(II) Related matters, voting situations of shareholders holding less than 5% of A shares
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(I) Description of the relevant situation of proposals
Proposal for this general meeting of shareholders 1 is a special resolution proposal, which was passed by more than two-thirds of the voting rights held by shareholders attending this general meeting of shareholders.
This general meeting of shareholders does not involve voting abstention.
3. Lawyer witness
1. Lawyer firm witnessed by this shareholders' meeting: Beijing Haiwen Law Firm
Lawyer: Mou Jian, Xiao Junyan
2. Lawyer witness conclusions and opinions:
The procedures for convening and holding this meeting, the qualifications of the convener, the qualifications of shareholders or shareholder agents attending the on-site meeting of this meeting, and the voting procedures comply with relevant laws and the relevant provisions of the company's "Articles of Association". The voting results of this meeting are valid.
4. Reference of the file directory
1. Resolution of the First Extraordinary General Meeting of Guotai Junan Securities Co., Ltd. in 2019;
2. Legal opinion letter from Beijing Haiwen Law Firm on the First Extraordinary General Meeting of 2019.
Guotai Junan Securities Co., Ltd.
February 1, 2019
