The company successfully held the second extraordinary general meeting of shareholders in 2023
Release time:
Jan 12,2024
On December 11, the company's second interim shareholders' meeting in 2023 was successfully held in the company's conference room. The meeting was presided over by Yin Shihui, chairman of the company. Some shareholder representatives, directors and supervisors attended the meeting in the form of "live video". Lawyers attended the meeting and witnessed the whole process. The meeting was convened by the board of directors, and all shareholders and shareholders' agents participated in the voting by combining online voting and on-site voting.
On December 11, the company's second interim shareholders' meeting in 2023 was successfully held in the company's conference room. The meeting was presided over by Yin Shihui, chairman of the company. Some shareholder representatives, directors and supervisors attended the meeting in the form of "live video". Lawyers attended the meeting and witnessed the whole process.
The meeting was convened by the board of directors, and all shareholders and shareholders' agents participated in the voting by combining online voting and on-site voting. The total number of shares held by the shareholders participating in the voting is 1.09 billion, accounting for 54.46 of the total share capital of the company, of which 0.51 billion shares represented by shareholders through on-site voting, accounting for 25.48 of the total share capital of the company; 0.58 billion shares represented by shareholders through online voting, accounting for 28.98 of the total share capital of the company.
After the meeting host introduces the registration of shareholders and the agenda of the meeting, the shareholders' agents attending the meeting deliberated on the proposal on applying for the comprehensive credit line of 2024 to various cooperative financing institutions, the proposal on the proposed registration and issuance of short-term financing bonds and ultra short-term financing bonds, the proposal on extending the validity period and authorization period of the shareholders' meeting on the company's registered issuance of medium-term notes, and the proposal on amending some provisions of the articles of association. Participating shareholders filled in voting votes on the spot, and the remaining shareholders implemented online voting through the Shanghai Stock Exchange's online voting system. Lawyers from Beijing Jincheng Tongda (Shenyang) Law Firm issued on-site witness opinions. After the close of the market, the company's secretary of the board of directors merged with the Shanghai Stock Exchange Information Network Company's online voting results, and all 6 proposals were passed with a high proportion of votes. For details of the convening of the general meeting of shareholders, please refer to the Shanghai Stock Exchange website "Announcement on Resolutions of the Second Extraordinary General Meeting of Shareholders of Jinzhou Port Co., Ltd. in 2023" (Announcement No.: 2023-080) and Beijing Jincheng Tongda (Shenyang) Law Firm "Legal Opinions on the Second Extraordinary General Meeting of Shareholders of Jinzhou Port Co., Ltd. in 2023" issued by.
The convening of the general meeting of shareholders is conducive to ensuring the stability and continuity of the company's financing, improving the overall governance structure of the company, and effectively ensuring that shareholders fully exercise their rights. The company will also continue to safeguard the rights and interests of shareholders and give back to all shareholders with actual results.
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