Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-010
Jiangsu Transimage Technology Co.Ltd(002866)
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 case of adding, rejecting or modifying proposals at this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Meetings held
Notice of meeting: Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as "the company") the notice of the first extraordinary general meeting of shareholders in 2022 was issued in the form of announcement on January 14, 2022.
(1) On site meeting time: 1:30 p.m. on Wednesday, February 9, 2022;
(2) Online voting time: February 9, 2022;
The specific time of online voting through the Shenzhen stock exchange system is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 9, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 9, 2022 to 15:00 p.m. on February 9, 2022.
Equity registration date: Wednesday, January 26, 2022
Venue of the on-site meeting: conference room on the second floor of Jiangsu Transimage Technology Co.Ltd(002866) No. 33, Lingbo Road, Gaoyou City, Jiangsu Province.
Convening method of the meeting: the shareholders' meeting is held by combining on-site voting and online voting. Convener: the board of directors of the company.
Moderator: Mr. Zou Weimin, chairman
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-010
The convening of the general meeting of shareholders, the articles of association and other relevant laws and regulations of the people's Republic of China shall be in conformity with the provisions of the laws and regulations of the people's Republic of China.
2. Attendance at the meeting
General attendance of shareholders:
There are 12 shareholders voting on site and online, representing 150080800 shares, accounting for 52.1739% of the total shares of the listed company.
Among them, 11 shareholders voted on the spot, representing 150067400 shares, accounting for 52.1692% of the total shares of the listed company.
One shareholder voted online, representing 13400 shares, accounting for 0.0047% of the total shares of the listed company.
Overall attendance of minority shareholders:
One minority shareholder voted on the spot and online, representing 13400 shares, accounting for 0.0047% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
One minority shareholder voted online, representing 13400 shares, accounting for 0.0047% of the total shares of the listed company.
All directors, supervisors, Secretary of the board of directors and senior managers of the company attended or attended the meeting by means of on-site or video, and the witness lawyers of Jiangsu century Tongren law firm attended the meeting by means of on-site or video. The convening and holding of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
2、 Deliberation and voting of proposals
1. Deliberated and passed the proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options under the 2018 stock option and restricted stock incentive plan;
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-010
Total voting:
Agree to 150080800 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
13400 shares, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal was passed by special resolution and has been passed by more than two-thirds of the total effective voting shares held by voting shareholders attending the meeting. The related shareholders of the incentive objects of the company's 2018 stock option and restricted stock incentive plan avoided voting on this proposal.
2. Deliberated and passed the proposal on changing the registered capital and amending the articles of Association;
Total voting:
Agree to 150080800 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
13400 shares, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal was passed by special resolution and has been passed by more than two-thirds of the total effective voting shares held by voting shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Jiangsu century Tongren law firm issued a legal opinion for the general meeting of shareholders, holding that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws and regulations, the rules for the general meeting of shareholders of listed companies and the articles of association of the company; The qualifications of attendees and conveners are legal and valid; The proposals and voting procedures of this meeting are legal and valid. The resolutions formed at this general meeting of shareholders are legal and effective.
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-010
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Jiangsu century Tongren law firm on the first extraordinary general meeting of shareholders in Jiangsu Transimage Technology Co.Ltd(002866) 2022 issued by Jiangsu century Tongren law firm.
It is hereby announced.
Jiangsu Transimage Technology Co.Ltd(002866) board of directors February 9, 2022
