Securities code: 002558 securities abbreviation: Giant Network Group Co.Ltd(002558) Announcement No.: 2022-lin007 Giant Network Group Co.Ltd(002558)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of adding, rejecting or changing proposals at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 pm on Thursday, January 27, 2022.
(2) Online voting time:
① The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 27, 2022;
② The specific time of voting through the Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on January 27, 2022.
2. Venue of the on-site meeting: No. 655, Zhongchen Road, Songjiang District, Shanghai.
3. Meeting mode: it is held by combining on-site voting and online voting.
4. Convener of the meeting: Giant Network Group Co.Ltd(002558) (hereinafter referred to as “the company”) the board of directors. 5. Moderator: the meeting was jointly elected by more than half of the directors and presided over by Mr. Meng Wei, the director. 6. The convening and convening procedures of this general meeting of shareholders comply with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents, the Giant Network Group Co.Ltd(002558) articles of Association (hereinafter referred to as the “articles of association”) and the rules of procedure of the general meeting of shareholders.
7. Attendance at the meeting:
27 shareholders voted on the spot and online at this meeting, representing 61930872 shares, accounting for 3.0593% of the total shares of the company.
(1) On site attendance
There are 2 shareholders voting on site, representing 300100 shares, accounting for 0.0148% of the total shares of the company. (2) Online voting
25 shareholders attended the meeting through online voting, representing 61630772 shares, accounting for 3.0444% of the total shares of the company.
(3) Overall attendance of minority shareholders
There are 27 minority shareholders (except directors, supervisors, senior executives and shareholders who individually or jointly hold more than 5% of the company’s shares) attending the meeting through on-site and online voting, representing 61930872 shares, accounting for 3.0593% of the total shares of the company. Among them, there are 2 minority shareholders and authorized representatives of shareholders who vote on site, representing 300100 shares, accounting for 0.0148% of the total shares of the company; 25 minority shareholders voted online, representing 61630772 shares, accounting for 3.0444% of the total shares of the company.
(4) Some directors, supervisors and senior managers of the company and the lawyers of Guohao law firm hired by the company attended or attended the on-site meeting.
2、 Consideration and voting of proposals
The shareholders’ meeting did not veto the proposal or modify the proposal. The shareholders attending the meeting and their authorized representatives adopted the voting method of combining on-site voting and online voting, and considered and adopted the following proposals. The specific voting results are as follows:
Proposal 1.00 proposal on signing the strategic cooperation framework agreement and related party transactions
Total voting: 61621472 shares were approved, accounting for 99.5004% of the shares held by all shareholders attending the meeting; 309400 shares opposed, accounting for 0.4996% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 61621472 shares were approved, accounting for 99.5004% of the shares held by minority shareholders attending the meeting; 309400 shares opposed, accounting for 0.4996% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
All the proposals of this meeting were passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guohao law firm (Shanghai)
2. Name of Lawyer: Guan Jianjun, Zhao Yuan
3. Witness opinion:
To sum up, our lawyers believe that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of laws, regulations and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and the voting results are legal and valid. For the full text of the legal opinion, please refer to cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Giant Network Group Co.Ltd(002558) 2022;
2. Legal opinion on the company’s first extraordinary general meeting in 2022 issued by Guohao law firm (Shanghai).
It is hereby announced.
Giant Network Group Co.Ltd(002558) board of directors
January 28, 2022
