Securities code: 688155 securities abbreviation: Shanghai Sk Automation Technology Co.Ltd(688155) Announcement No.: 2022-011 Shanghai Sk Automation Technology Co.Ltd(688155)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: February 7, 2022
(II) place of the general meeting of shareholders: room 315, third floor, Xiaokunshan town community cultural center, No. 6201 Wenxiang Road, Songjiang District, Shanghai (III) information of ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 15
Number of ordinary shareholders 15
2. The number of voting rights held by shareholders attending the meeting is 51944493
Number of voting rights held by ordinary shareholders 51944493
3. The number of voting rights held by shareholders attending the meeting accounted for 68.3587% of the number of voting rights of the company (%). The number of voting rights held by ordinary shareholders accounted for the number of voting rights of the company
（%） 68.3587
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The shareholders’ meeting was held by combining on-site voting and online voting. The meeting was presided over by Ms. Wang Yinglin, a director elected by more than half of the directors. The convening, convening and voting methods of this meeting comply with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and the articles of association. (V) attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There were 9 incumbent directors of the company and 4 attended the meeting. Mr. Pan Yanqing, Mr. Lu Peng, Mr. Wang Hongxiang, Ms. Miao Longjiao and Mr. Shaohui were unable to attend the meeting due to work reasons; 2. There were 3 supervisors in office and 1 attended the meeting. Mr. Zhang Lei and Mr. Chen Weilin were unable to attend the meeting due to work reasons; 3. Mr. He Jiachuan, Secretary of the board of directors, attended the meeting; Some other executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the company’s 2022 restricted stock incentive plan (Draft) and its summary
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 51944493 100.0000 0.0000 0.0000
2. Proposal Name: proposal on the management measures for the implementation and assessment of the company’s restricted stock incentive plan in 2022
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 51944493 100.0000 0.0000 0.00003. Proposal Name: proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to the restricted stock incentive plan in 2022
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 51944493 100.0000 0.0000 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1 about < Company 2417 100.00 0.0000 0.0000 2022 restrictions, 754 00
Stock incentive plan
(Draft) > and
Abstract proposal
2 about < Company 2417 100.00 0.0000 0.0000 2022 restrictions, 754 00
Stock incentive plan
Implement assessment management
Proposal on measures
3. On the proposal of 2417 100.00 0.0000 0.0000 East general meeting authorized directors, 754 00
2022 meeting handling
Restricted stock in
Incentive plan related
Proposal on matters
(III) explanation on the voting of proposals
1. Proposal 1, 2 and 3 are special resolutions, which have been adopted by more than two-thirds of the total voting shares held by shareholders (including shareholders’ agents) who have attended the general meeting of shareholders.
2. Bill 1, Bill 2 and bill 3 have counted the votes of small and medium-sized investors separately.
3、 Witness lawyer
1. The law firm witnessed by this shareholders’ meeting: Shanghai Guangfa law firm
Lawyer: Zhu Xuan, Cui Mingyue 2. Lawyer’s Witness conclusion:
The convening and convening procedures of the company’s first extraordinary general meeting in 2022 comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations, other normative documents and the articles of association. The qualifications of the convener and attendees of the meeting are legal and valid, and the voting procedures and voting results of the meeting are legal and valid. It is hereby announced.
Shanghai Sk Automation Technology Co.Ltd(688155) board of directors February 8, 2022
