000564SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

CCOOP Group Co., Ltd··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Supply and Marketing Group Co., Ltd. Key decisions include the approval of the 2025 Board Work Report and Profit Distribution Plan, with no cash dividends or bonus shares issued. The meeting also authorized financing limits totaling 5.5 billion yuan and approved a financial service agreement with a subsidiary. All proposals were passed without opposition.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Unrecovered losses account for one third of the paid-in capital 4. Application for mutual guarantee quota with controlled subsidiaries 5. Application for financing credit line 6. Renewal of the financial service agreement between a controlled subsidiary and a company 7. Formulation of the remuneration and appraisal management system for directors and senior management 8. Determination of 2025 remuneration for directors and 2026 remuneration plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Stock Code: 000564

Stock Abbreviation: Supply and Marketing Group

Announcement Number: 2026-035

Supply and Marketing Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions from the previous shareholders' meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time:
    • (1) On-site meeting time: May 28, 2026, at 14:50
    • (2) Online voting time: Voting through the trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 28, 2026; voting through the internet voting system at any time from 9:15 to 15:00 on May 28, 2026.
  2. Meeting Location: Room 1, 14th Floor, Global Financial Center D, No. 1, Xuanwumen Outer Street, Xicheng District, Beijing.
  3. Meeting Method: Combination of on-site voting and online voting.
  4. Convener: Board of Directors of Supply and Marketing Group Co., Ltd.
  5. Host: Chairman Zhu Yandong.
  6. The convening of the meeting complies with the relevant provisions of the Company Law, Stock Listing Rules, Articles of Association, and Shareholders' Meeting Rules.

(2) Attendance

  1. Shareholder Attendance
    • Total number of shares: 18,058,063,354 shares, with voting rights totaling 15,929,397,070 shares. Some shareholders waived their voting rights, specifically:
      • The counterparties of the 2016 major asset restructuring private placement, including HNA Investment Holding Co., Ltd., HNA Industrial Group Co., Ltd., HNA Capital Group Co., Ltd., Beijing Hailv Shengyu Equity Investment Center (Limited Partnership), and Shanghai Xuanchuang Investment Management Co., Ltd., waived their voting rights, nomination rights, proposal rights, and other rights related to the company's management for the shares obtained from this transaction. As of the date of the shareholders' meeting, the shares involved in the waiver totaled 979,114,170 shares.
      • The special account for the disposal of bankrupt enterprise assets of Supply and Marketing Group Co., Ltd. is a temporary account used to assist in the execution of the restructuring plan for Supply and Marketing Group Co., Ltd. and its 24 subsidiaries. As of the date of the shareholders' meeting, this account held 1,149,552,114 shares and does not exercise the rights corresponding to the shares (including but not limited to voting rights, claims for profit distribution, etc.).
Total Shares (shares)18,058,063,354
Shares Waived by 5 Shareholders (shares)979,114,170
Special Account for Disposal of Bankrupt Assets (shares)1,149,552,114
Total Shares with Voting Rights (shares)15,929,397,070

Overall attendance at the meeting is as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing