Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-013
Landai Technology Group Corp.Ltd(002765)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors has not recorded, omitted or guaranteed the accuracy and completeness of the material information disclosed by the board of directors.
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1. There is no increase, change or rejection of the proposal at this shareholders' meeting. There is no new proposal at this shareholders' meeting.
2. This general meeting of shareholders is not involved in changing the resolutions passed at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the general meeting of shareholders") was held at 14:58 on February 9, 2022. The details of the meeting are as follows:
1. Meeting time:
(1) On site meeting time: 14:58, Wednesday, February 9, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 09:15-09:25, 09:30-11:30 and 13:00-15:00 on February 9, 2022; The specific time of voting through the Internet voting system is any time from 09:15 to 15:00 on February 9, 2022.
2. Meeting mode: the combination of on-site voting and online voting
3. Venue of the on-site meeting: room 506, office building, No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Zhu Tangfu, chairman of the company
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, departmental rules, normative documents and the articles of association
(II) attendance at the meeting
1. A total of 15 shareholders and their authorized agents attended the shareholders' meeting, representing 202350520 shares of the company, accounting for 34.7308% of the total share capital of the company. Among them, 12 shareholders and their authorized agents attended the on-site meeting, and the number of shares representing the company was 202304720, accounting for 34.7229% of the total voting shares of the company; Three shareholders attended the meeting through online voting, representing 45800 shares of the company, accounting for 0.0079% of the total voting shares of the company. A total of 9 small and medium-sized investors (small and medium-sized investors refer to shareholders who individually or jointly hold more than 5% of the company's shares and other shareholders other than the company's directors, supervisors and senior managers) attended and participated in the online voting at the shareholders' meeting, representing 916000 shares of the company, accounting for 0.1572% of the total voting shares of the company.
2. All directors, senior managers and supervisors of the company attended the shareholders' meeting as nonvoting delegates; Lawyer Zhong Xiangwei and lawyer Xiang Yuanyuan of Chongqing Baijun law firm attended and witnessed the shareholders' meeting and issued legal opinions.
2、 Deliberation and voting of proposals at the meeting
The proposal of the general meeting of shareholders was voted by the combination of on-site open voting and online voting. The shareholders attending the meeting and their authorized agents deliberated and adopted the following resolutions:
1. Deliberating the proposal on adding non independent directors to the 4th board of directors of the company
The shareholders' meeting elected Mr. Niu Xuexi, Mr. Wang Xin and Mr. Liao Wenjun as non independent directors of the Fourth Board of directors by cumulative voting. The term of office starts from the date of election at the shareholders' meeting to the date of expiration of the term of office of the Fourth Board of directors of the company.
1.01 elect Mr. Niu Xuexi as a non independent director of the Fourth Board of directors of the company
Mr. Niu Xuexi obtained 202304721 valid election votes, accounting for 99.9774% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 870201 valid election votes were obtained, accounting for 95.0001% of the voting shares held by small and medium-sized investors attending the meeting.
Mr. Niu Xuexi received more than 50% of the total voting shares of the shareholders' meeting. According to the election results, Mr. Niu Xuexi was elected as a non independent director of the Fourth Board of directors of the company.
1.02 elect Mr. Wang Xin as a non independent director of the Fourth Board of directors of the company
Mr. Wang Xin received 202304724 valid election votes, accounting for 99.9774% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 870204 valid election votes were obtained, accounting for 95.0004% of the voting shares held by small and medium-sized investors attending the meeting.
Mr. Wang Xin received more than 50% of the total voting shares of the shareholders' meeting. According to the election results, Mr. Wang Xin was elected as a non independent director of the Fourth Board of directors of the company.
1.03 elect Mr. Liao Wenjun as a non independent director of the Fourth Board of directors of the company
Mr. Liao Wenjun obtained 202304721 valid election votes, accounting for 99.9774% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: the number of valid election votes is 870201 shares, accounting for 95.0001% of the voting shares held by small and medium-sized investors attending the meeting.
Mr. Liao Wenjun received more than 50% of the total voting shares of the shareholders' meeting. According to the election results, Mr. Liao Wenjun was elected as a non independent director of the Fourth Board of directors of the company.
2. Review the proposal on the prediction of the company's daily connected transactions in 2022
Voting results: 1359000 shares were approved, accounting for 100.0000% of the valid voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 916000 shares were agreed, accounting for 100.0000% of the voting shares held by small and medium-sized investors attending the meeting; 0 shares against, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
The total number of voting shares of the company held by the related shareholders attending the on-site meeting, Mr. Zhu Tangfu, Ms. Xiong min and Mr. Zhu Junhan, was 200991520 shares, which had been withdrawn from voting during the deliberation of the proposal.
This proposal has been approved by more than half of the effective voting rights held by the shareholders and their agents attending the general meeting of shareholders. 3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Zhong Xiangwei and lawyer Xiang Yuanyuan of Chongqing Baijun law firm and issued a legal opinion. It is believed that the convening and convening procedures of the company's shareholders' meeting comply with the company law, securities law and other relevant laws, administrative laws and regulations, rules of shareholders' meeting and articles of association, The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Document for future reference 1. Resolution of the company's first extraordinary general meeting in 2022; 2. Legal opinion issued by Chongqing Baijun law firm; 3. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Landai Technology Group Corp.Ltd(002765) board of directors February 9, 2022
