Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) No.: 2022-010 Beijing Dabeinong Technology Group Co.Ltd(002385)
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.
hot tip
1. The shareholders’ meeting did not veto the proposal.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, January 27, 2022.
(2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 27, 2022; The specific time of voting through the Internet is any time from 09:15 a.m. to 15:00 p.m. on January 27, 2022. 2. Venue of on-site meeting: conference room of the company headquarters (1901A, No. 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing). 3. Meeting mode: this meeting is held by combining on-site voting and online voting. 4. Convener: the 5th board of directors of the company
5. Moderator: Mr. Shao genhuo, chairman of the company
6. The meeting was held in accordance with the provisions of the company law, securities law, stock listing rules and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders
47 shareholders with voting rights attended the general meeting, representing 1300484742 voting shares of the company, accounting for 31.4030% of the total shares of the listed company. Of which:
(1) Nine shareholders’ representatives attended the shareholders’ meeting on site, representing 1062542043 shares with voting rights of the company, accounting for 25.6573% of the total shares of the listed company.
(2) Online voting
There were 38 shareholders who voted effectively through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 237942699 shares, accounting for 5.7456% of the total shares of the listed company.
45 minority shareholders participated in the shareholders’ meeting, representing 262522168 voting shares of the company, accounting for 6.3392% of the total shares of the listed company.
(III) some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting as nonvoting delegates.
2、 Consideration and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
1. The proposal on Authorizing subsidiaries to provide external guarantees was deliberated and adopted;
1289012533 shares were agreed, accounting for 99.1179% of the shares held by all shareholders attending the meeting; Against 11462109 shares, accounting for 0.8814% of the shares held by all shareholders attending the meeting; 10100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0008% of the shares held by all shareholders attending the meeting.
Voting result: adopted
Total voting of minority shareholders: 251049959 shares were approved, accounting for 95.6300% of the shares held by minority shareholders attending the meeting; Against 11462109 shares, accounting for 4.3661% of the shares held by minority shareholders attending the meeting; 10100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0038% of the shares held by minority shareholders attending the meeting.
2. The proposal on providing guarantees and related party transactions for joint-stock companies was deliberated and adopted;
This proposal belongs to related party transactions, and related shareholders avoid voting.
1289010333 shares were agreed, accounting for 99.1177% of the shares held by all shareholders attending the meeting; Against 11465309 shares, accounting for 0.8816% of the shares held by all shareholders attending the meeting; 9100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Voting result: adopted
Total voting of minority shareholders: 251047759 shares were approved, accounting for 95.6292% of the shares held by minority shareholders attending the meeting; Against 11465309 shares, accounting for 4.3674% of the shares held by minority shareholders attending the meeting; 9100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
3. Deliberated and passed the proposal on granting some authority to the chairman of the company;
Shareholders associated with this proposal have avoided voting.
234433262 shares were approved, accounting for 87.8437% of the shares held by all shareholders attending the meeting; 32433124 shares opposed, accounting for 12.1529% of the shares held by all shareholders attending the meeting; 9100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0034% of the shares held by all shareholders attending the meeting.
Voting result: adopted
Total voting of minority shareholders: 230079944 shares were approved, accounting for 87.6421% of the shares held by minority shareholders attending the meeting; 32433124 shares opposed, accounting for 12.3544% of the shares held by minority shareholders attending the meeting; 9100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
3、 Lawyer witness
1. Name of law firm: Beijing Tianyuan law firm
2. Name of Lawyer: Chen Huiyan, Han Xukun
3. Concluding observations: the convening and convening procedures of this general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, rules for general meetings of shareholders of listed companies and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors;
2. Legal opinion issued by Tianyuan law firm.
It is hereby announced.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors January 27, 2022
