Securities code: 300433 securities abbreviation: Lens Technology Co.Ltd(300433) Announcement No.: pro 2022-009 Lens Technology Co.Ltd(300433)
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. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
The on-site meeting of the first extraordinary general meeting of shareholders in 2022 of Lens Technology Co.Ltd(300433) (hereinafter referred to as "the company") was held at 14:00 p.m. on January 28, 2022 in the VIP conference room on the first floor of the office building of Huanghua Park of Lens Technology Co.Ltd(300433) (Changsha) Co., Ltd., at the intersection of Yuanda third road and Jinsha Road, Changsha, Online voting starts at 09:15 a.m. on January 28, 2022 and ends at 15:00 p.m. on January 28, 2022. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Rao qiaobing, a director jointly elected by more than half of the directors of the company (Ms. Zhou Qunfei, chairman, and Mr. Zheng Junlong, vice chairman, attended the meeting by video in order to cooperate with the epidemic prevention and control work). The meeting was held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other laws and regulations and the articles of association.
A total of 69 shareholders and shareholders' representatives attended the shareholders' meeting. The total number of shares representing effective voting rights was 3233169197, accounting for 65.0259% of the total number of voting shares of the company. Among them, there are 8 shareholders participating in the on-site voting, and the total number of shares representing effective voting rights is 7150338, accounting for 0.1438% of the total number of voting shares of the company. There are 61 shareholders voting online, and the total number of shares representing effective voting rights is 3226018859, accounting for 64.8821% of the total number of voting shares of the company.
All directors and supervisors of the company attended the meeting, and lawyers of Guangdong Xinda law firm and all senior managers of the company attended the meeting as nonvoting delegates. (in order to cooperate with the covid-19 pneumonia epidemic prevention and control work and ensure that the general meeting of shareholders is held according to law, some directors and senior managers of the company attended or attended the meeting by video through the video conference system)
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. After deliberation and discussion by shareholders and shareholders' representatives, the following resolutions are formed:
(I) the proposal on borrowing from controlling shareholders and related party transactions was deliberated and adopted;
Voting results: 138465801 shares were approved, accounting for 98.4584% of the total number of valid voting shares attending the meeting; 790175 opposed shares, accounting for 0.5619% of the total number of valid voting shares attending the meeting; 1377788 shares were abstained, accounting for 0.9797% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders: 131315563 shares were agreed, accounting for 98.3759% of the total number of valid voting shares held by minority shareholders attending the meeting; 790175 opposed shares, accounting for 0.5920% of the total number of valid voting shares held by minority shareholders attending the meeting; 1377788 shares were abstained, accounting for 1.0322% of the total number of valid voting shares held by minority shareholders attending the meeting.
The controlling shareholders, actual controllers and persons acting in concert of the company, as related parties having an interest in the transaction, avoided voting on the proposal.
(II) the proposal on amending some articles of the articles of association was deliberated and adopted.
Voting results: 3230990134 shares were approved, accounting for 99.9326% of the total number of valid voting shares attending the meeting; 794575 opposition shares, accounting for 0.0246% of the total number of valid voting shares attending the meeting; 1384488 shares were abstained, accounting for 0.0428% of the total number of valid voting shares attending the meeting.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders and shareholder representatives attending the meeting.
3、 Legal opinions issued by lawyers
Lawyer Cai Yiwen and lawyer Cong Qilu of Guangdong Xinda law firm attended the shareholders' meeting, witnessed it and issued a legal opinion. They believed that the convening and convening procedures of the company's shareholders' meeting were in line with the provisions of the company law, the rules and other laws, regulations and normative documents, as well as the relevant provisions of the current articles of association, The qualification of the persons attending or attending the meeting as nonvoting delegates and the qualification of the convener are legal and effective, the voting procedure of this general meeting of shareholders is legal, and the resolution of the first extraordinary general meeting of shareholders in Lens Technology Co.Ltd(300433) 2022 formed at the meeting is legal and effective.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guangdong Xinda law firm on the first extraordinary general meeting of shareholders in Lens Technology Co.Ltd(300433) 2022 (Xinda Hui Zi (2022) No. 023).
It is hereby announced.
Board of directors January 29, 2002
