2065438+05 March 12 afternoon Ruyi Group News latest news.

1. Ruyi Group (000626) Dragon and Tiger List Data (03- 12)

Ruyi Group (000626) 2015-03-12 released abnormal trading information due to the securities with 7% deviation in the decline on that day. According to public information, the top five business departments (institutions) and the top five business departments (institutions) bought a total of 49.7874 million yuan, accounting for 8.78% of the total turnover; The total amount of funds sold is 765,438+0,073 in 300 yuan, accounting for 65,438+02.54% of the total turnover. It closed at 42.4 1 yuan, up by -9.77%, with a turnover of12,983,300 shares and a turnover of 566.96 million yuan. Type: Securities with a deviation of 7% on the day.

Closing price: 42.4 1 yuan price: -9.77% volume:12,983,300 shares turnover: 566.96 million yuan 2. Ruyi Group: Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2065438+2005.

Announcement date: 20 15-03- 13

Stock code: 000626 Stock abbreviation: Ruyi Group AnnouncementNo.: 20 15-020

Lianyungang Ruyi Group Company Limited

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 20 15

The Company and all directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Special instructions:

1. This general meeting of shareholders has no veto power.

2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.

I. Convening and attendance of meetings

(I) This general meeting of shareholders is the second extraordinary general meeting of shareholders in 20 15. The voting method is a combination of on-site voting and online voting. The on-site meeting will be held in Jiangsu Haizhou Bay Convention Center at 0: 00 on March 20 15 12/KLOC-0. The online voting time is 2065438+March11March 12, in which the online voting time through the trading system of Shenzhen Stock Exchange is 20 15: 00 and13: 00-15. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.

(II) A total of 82 shareholders and their authorized representatives attended the on-site meeting and online voting, representing 65,438+025,655,865 shares with voting rights, accounting for 62.0522% of the company's total 202,500,000 shares with voting rights. Among them, 2 shareholders and authorized representatives attended the on-site meeting of this general meeting, representing the total number of shares123,579, 150, accounting for 61.0267% of the total number of shares with voting rights of 202,500,000; A total of 80 shareholders voted by online voting, representing 2,076,765,438+05 shares, accounting for 65,438+0.0255% of the company's 202,500,000 shares with voting rights.

(III) Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates, and Jiangsu Yuntaishan Law Firm entrusted Miao Hongwei and Wu Bo to witness the meeting.

Two. Deliberation and voting on proposals

(1) The proposal reviewed at this general meeting of shareholders adopts the voting party that combines on-site voting and online voting.

Type.

(ii) Voting on proposals

Proposal: Yuanda Property Group Co., Ltd., a holding subsidiary of the company holding 52% of the shares, and its subsidiaries carry out derivative investment business, and the amount of derivative investment deposit in 20 15 shall not exceed 2 billion yuan.

Voting: 65,438+025,650,865 shares were agreed, accounting for 99.9960% of the shares held by all shareholders attending the meeting; Oppose 5,000 shares, accounting for 0.0040% of the shares held by all shareholders attending the meeting; Abstain 0 shares. Among them, the voting situation of shareholders holding less than 5% shares of the company is as follows: 2,071,7 15 shares were agreed, accounting for 99.7592% of the shares held by minority shareholders attending the meeting; Opposed 5,000 shares, accounting for 0.2408% of the shares held by minority shareholders attending the meeting; Abstain 0 shares.

Voting result: yes.

Three. Legal opinions issued by lawyers

(1) Name of law firm: Jiangsu Yuntaishan Law Firm.

(2) Lawyers' names: Miao Hongwei and Wu Bo.

(III) Conclusion: The convening and convening procedures of the second extraordinary general meeting of shareholders in 20 15 are in compliance with laws, regulations and the Articles of Association. The qualifications of the attendees and conveners are legal and valid, and the voting procedures and results of the shareholders' meeting are legal and valid.

Four. reference paper

(1) Resolution of the Second Extraordinary General Meeting of Shareholders of Lianyungang Ruyi Group Co., Ltd. 20 15.

(2) Legal opinion of Jiangsu Yuntaishan Law Firm on the second extraordinary shareholders' meeting of Lianyungang Ruyi Group Co., Ltd. in 20 15.

It is hereby announced.

Board of Directors of Lianyungang Ruyi Group Co., Ltd.

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