Securities code: 002745 securities abbreviation: Mls Co.Ltd(002745) Announcement No.: 2022-009 Mls Co.Ltd(002745)
Announcement of the resolution of the second 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 change, cancellation or rejection of the proposal at this shareholders' meeting;
2. The general meeting of shareholders was held by combining on-site voting and online voting;
3. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 15:00, February 8, 2022 (Tuesday);
(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 February 8, 2022; The 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. Venue of the on-site meeting: conference room on the first floor of Mls Co.Ltd(002745) office building, No. 1 Mls Co.Ltd(002745) Avenue, Xiaolan Town, Zhongshan City, Guangdong Province;
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting; 4. Convener of the board of directors: {0025};
5. Moderator: Mr. Sun Qinghuan, chairman of the company;
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations, departmental rules and normative documents.
2、 Attendance at the meeting
1. Overall attendance at the meeting
23 shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 727743671 shares with voting rights, accounting for 49.0338% of the total voting shares of the company, including 5 shareholders and authorized representatives of shareholders attending the meeting of shareholders, and 690670300 shares with voting rights, 46.5359% of the total voting shares of the company; A total of 18 shareholders voted online, representing 37073371 voting shares, accounting for 2.4979% of the total voting shares of the company.
2. Overall attendance of minority shareholders
18 authorized representatives of small and medium-sized investors and shareholders attended the on-site meeting of the general meeting of shareholders and online voting, representing 37073371 voting shares, accounting for 2.4979% of the total voting shares of the company. Among them, there are 0 shareholders and authorized representatives of shareholders attending the shareholders' meeting on site, and the number of voting shares represented is 0 shares, accounting for 0.0000% of the total voting shares of the company; A total of 18 shareholders voted online, representing 37073371 voting shares, accounting for 2.4979% of the total voting shares of the company. Minority shareholders refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company.
Some directors, all supervisors and the Secretary of the board of directors of the company attended the shareholders' meeting, and some senior managers and witness lawyers attended the shareholders' meeting as nonvoting delegates. The representative lawyer of Shanghai jintiancheng (Shenzhen) law firm hired by the company witnessed the shareholders' meeting and issued a legal opinion.
3、 Deliberation and voting of proposals
The shareholders attending the meeting carefully considered the proposals of the meeting, and the voting results are as follows:
1. Deliberating the proposal on replacing directors of the company
Voting results: 726881671 shares were approved, accounting for 99.8816% of the shares held by all shareholders attending the meeting; Against 616500 shares, accounting for 0.0847% of the shares held by all shareholders attending the meeting; 245500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0337% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 36211371 shares were agreed, accounting for 97.6749% of the shares held by minority shareholders attending the meeting; Against 616500 shares, accounting for 1.6629% of the shares held by minority shareholders attending the meeting; 245500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6622% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng (Shenzhen) law firm
2. Name of Lawyer: Zou Xiaodong, Yuan Tianyi
3. Concluding comments: the exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
5、 Documents for future reference
1. Mls Co.Ltd(002745) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Shanghai jintiancheng (Shenzhen) law firm on Mls Co.Ltd(002745) the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Mls Co.Ltd(002745)
Board of directors
February 9, 2022
