Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-020 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no veto of the proposal at the general meeting of shareholders.
2. This general meeting of shareholders does not involve changes to the resolutions adopted at previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, February 8, 2022 (Tuesday)
(2) Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 8, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 8, 2022.
2. Meeting place: conference room on the 1st floor of the company, No. 1568, shipaitaji Road, Bacheng Town, Kunshan City, Jiangsu Province
3. Convener of the meeting: the board of directors of the company
4. Meeting mode: the combination of on-site voting and online voting
5. Moderator: Mr. Jing Shiping, chairman
6. The convening and holding procedures and voting methods of the meeting comply with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association and other relevant provisions.
(II) attendance at the meeting
1. Attendance of shareholders:
The company has the right to vote
Number of shareholders of the project type number of shares (shares) total number of shares
Cases (%)
Shareholders and shares participating in the on-site meeting 7 92772016 52.6721%
East representative
Overall attendance of shareholders: 0.0000% of the shareholders attending the meeting through online voting
shareholder
Total 7 92772016 52.6721%
Minority shareholders (excluding shareholders and shares of the company attending the on-site meeting) 1 100 0.0001%
Directors, supervisors and senior representatives
Managers and those who vote alone through the Internet
Or 0.0000% of shareholders holding 5% of the company in total
Shareholders of the above shares
Other shareholders (other than shareholders) paid out a total of 1 100 0.0001%
Seats
2. Directors, supervisors, some senior managers, witness lawyers and other relevant personnel employed by the company attend or attend the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The general meeting of shareholders considered relevant proposals and adopted the following proposals by combining on-site voting and online voting. The voting conditions are as follows:
(I) deliberated and passed the proposal on cash management with idle raised funds
Project agreed against waiver
Number of on-site votes (shares) 92772016 0
Number of online votes (shares) 0
Total 92772016 0
Proportion in the total number of voting shares attending the meeting (%) 100.0000% 0.0000% 0.0000%
Among them, the voting of minority shareholders attending the meeting is as follows:
Project agreed against waiver
Number of votes (shares) 100
100.0000% 0.0000% 0.0000% 0.0000% of the valid voting shares held by the minority shareholders attending the meeting
Total number of copies (%)
Voting results: the proposal is approved by more than half of the total voting rights held by the shareholders attending the general meeting of shareholders and the authorized representative of shareholders.
(II) deliberated and passed the proposal on using part of its own funds for cash management
Agree to abstain from the project
Number of on-site votes (shares) 92772016 0
Number of online votes (shares) 0
Total 92772016 0
Proportion in the total number of voting shares attending the meeting (%) 100.0000% 0.0000% 0.0000%
Among them, the voting of minority shareholders attending the meeting is as follows:
Project agreed against waiver
Number of votes (shares) 100
100.0000% 0.0000% 0.0000% 0.0000% of the valid voting shares held by the minority shareholders attending the meeting
Total number of copies (%)
Voting results: the proposal is approved by more than half of the total voting rights held by the shareholders attending the general meeting of shareholders and the authorized representative of shareholders.
3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Zhonglun law firm
(II) lawyers present: Tian Yaxiong, Liu Yanan
(III) concluding comments: the lawyers of the firm believe that the convening and convening procedures, the qualifications of participants, the voting procedures and the voting results of the company's general meeting are in line with the company law, the rules of general meeting and other laws, regulations and normative documents, as well as the articles of association and the rules of procedure of general meeting, which are legal and effective.
4、 Documents for future reference
(I) Suzhou Hengmingda Electronic Technology Co.Ltd(002947) resolution of the first extraordinary general meeting of shareholders in 2022
(II) legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Suzhou Hengmingda Electronic Technology Co.Ltd(002947) 2022
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 8, 2022
