Zhongxin Finance, May 6, Dawning shares announced on the 5th that due to the unexcused absence of small and medium shareholders such as Shenzhen Zhongneng, the first extraordinary general meeting of Dawning shares in 2022 was ultimately unsuccessful.
Shuguang Co., Ltd. stated that the company's executives and some shareholder representatives prepared materials for the meeting in strict accordance with the requirements of the extraordinary general meeting, but after arriving at the meeting address on the third floor of the Renaissance Beijing R&F Hotel, they found that there was no meeting there, and most of the meeting rooms were covered with seals. .
Under the coordination of the on-site police, the hotel issued a certificate: "Renaissance Beijing R&F Hotel did not host any shareholder meeting of Liaoning Shuguang Automobile Group Co., Ltd. on May 5, 2022."
According to the legal opinion issued by Tahota (Beijing) Law Firm, the convening procedure of the company’s shareholders’ general meeting violated the provisions of the relevant securities regulatory laws and regulations and normative documents, and the shareholders’ meeting convened by the convener will not have any legal effect. .
Since no on-site meeting was held, Shuguang Co., Ltd. believes that this general meeting of shareholders was not actually held at the time and place of the announcement. If there is any announcement on the resolution of this general meeting, the company will not recognize its validity.
The person in charge of Dawning Co., Ltd. said that in the future, the company will continue to promote the transformation to new energy vehicles, and strive to minimize the negative impact of this incident on the company.
At the same time, the company will investigate the legal responsibility of the minority shareholders for hiding their identity as persons acting in concert, intending to disrupt the company's operations, and maliciously acquiring a listed company in accordance with the law.
(Finish)