Securities code: 000423 securities abbreviation: Dong-E-E-Jiao Co.Ltd(000423) Announcement No.: 2022-07 Dong-E-E-Jiao Co.Ltd(000423)
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 resolution 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
(I) on site meeting time: 9:00 a.m. on January 27, 2022
(II) site meeting place: company conference room
(III) online voting time: the 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 time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 27, 2022.
(IV) convening method: the combination of on-site voting and online voting is adopted.
(V) convening and presiding over the meeting: the meeting was convened by the board of directors of the company and presided over by the chairman, Mr. Gao Dengfeng.
(VI) legality and compliance of the meeting: the convening and holding of the general meeting of the board of directors comply with the provisions of laws, regulations and normative documents such as the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of Association.
(VII) attendance at the meeting: 71 shareholders (or shareholders' agents) attended the meeting, representing 245758102 shares, accounting for 37.5765% of the total shares of the listed company. Of which:
Seven shareholders voted on the spot, representing 210493203 shares, accounting for 32.1844% of the total shares of the listed company.
64 shareholders voted online, representing 35264899 shares, accounting for 5.3920% of the total shares of the listed company.
Overall attendance of minority shareholders:
69 minority shareholders voted on the spot and online, representing 36471255 shares, accounting for 5.5765% of the total shares of the listed company. Of which:
Five minority shareholders voted on the spot, representing 1206356 shares, accounting for 0.1845% of the total shares of the listed company.
64 minority shareholders voted online, representing 35264899 shares, accounting for 5.3920% of the total shares of the listed company.
Some directors, supervisors, senior managers and lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
(I) voting mode: the combination of on-site voting and online voting.
(II) voting results
1. Proposal on adopting cumulative voting system to supplement directors of the company
1.01 by election Mr. Cheng Jie as a non independent director of the 10th board of directors of the company
Total voting: 2455508069 shares were approved, accounting for 99.9186% of the total number of valid voting shares attending the meeting.
Among them, the voting of minority shareholders (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 36271222 shares were agreed, accounting for 99.4515% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: deliberated and adopted.
3、 Legal opinions issued by lawyers
Lawyer Zhang Chuanfeng and lawyer Luo Xin of taihetai (Jinan) law firm attended the company's first extraordinary general meeting of shareholders in 2022 and issued a legal opinion. They believed that the company's convening and convening procedures, the qualifications of conveners and attendees, as well as the voting procedures and voting results of the meeting, All comply with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents as well as the relevant provisions of the articles of association. The resolutions adopted at this general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Dong-E-E-Jiao Co.Ltd(000423) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinions issued by lawyers.
It is hereby announced.
Dong-E-E-Jiao Co.Ltd(000423)
Board of directors
January 27, 2002
