Securities code: 300256 securities abbreviation: Jiangxi Firstar Panel Technology Co.Ltd(300256) Announcement No.: 2022-016 Jiangxi Firstar Panel Technology Co.Ltd(300256)
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. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) meeting time:
1. On site meeting time: 14:30, Wednesday, February 9, 2022.
2. Online voting time: February 9, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 9, 2022; The specific time for online voting through the Internet system of Shenzhen stock exchange is 9:15-15:00 on February 9, 2022. (II) venue of the on-site meeting: conference room on the seventh floor of the administrative office building, No. 6, Jiangling Road, Pingshan street, Pingshan District, Shenzhen.
(III) meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
(IV) convener of the board of directors
(V) Moderator: Mr. Li Tie, director and Deputy General Manager
(VI) the convening and holding of the meeting shall comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative legal documents and the articles of association.
(VII) attendance at the meeting
1. Overall attendance at the meeting
A total of 96 shareholders and shareholders’ agents attended the meeting. The number of voting shares representing the company was 187804963, accounting for 19.6052% of the total voting shares of the company.
Among them, there were 4 shareholders and shareholder agents attending the meeting, and the number of voting shares representing the company was 172755863, accounting for 18.0342% of the total voting shares of the company.
A total of 92 shareholders attended the meeting through online voting, and the number of voting shares representing the company was 15049100, accounting for 1.5710% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
A total of 95 minority shareholders voted on site and online, and the number of voting shares representing the company was 43748937, accounting for 4.5670% of the total voting shares of the company.
Among them, there are 3 minority shareholders voting on site, and the number of voting shares representing the company is 28699837, accounting for 2.9960% of the total voting shares of the company.
There are 92 minority shareholders voting through the Internet, and the number of voting shares representing the company is 15049100, accounting for 1.5710% of the total voting shares of the company.
3. Attendance of other personnel
Some directors, supervisors, senior managers and witness lawyers of the company attended and attended the meeting on site or by video.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals and resolutions by combining on-site voting and online voting:
(I) the proposal on the proposed renewal of the accounting firm was deliberated and adopted
Total voting: 184514613 shares were approved, accounting for 98.2480% of the total voting shares held by all shareholders attending the meeting; Against 3194850 shares, accounting for 1.7012% of the total voting shares held by all shareholders attending the meeting; 95500 shares abstained, accounting for 0.0509% of the total voting shares held by all shareholders attending the meeting. Total voting of minority shareholders: 40458587 shares were approved, accounting for 92.4790% of the total voting shares held by minority shareholders attending the meeting; Against 3194850 shares, accounting for 7.3027% of the total voting shares held by minority shareholders attending the meeting; 95500 shares were abstained, accounting for 0.2183% of the total voting shares held by minority shareholders attending the meeting.
(II) the proposal on by election of non independent directors was deliberated and adopted
Total voting: 184232813 shares were approved, accounting for 98.0979% of the total voting shares held by all shareholders attending the meeting; 3356850 opposed shares, accounting for 1.7874% of the total voting shares held by all shareholders attending the meeting; 215300 shares were abstained, accounting for 0.1146% of the total voting shares held by all shareholders attending the meeting. Total voting of minority shareholders: 40176787 shares were approved, accounting for 91.8349% of the total voting shares held by minority shareholders attending the meeting; 3356850 shares opposed, accounting for 7.6730% of the total voting shares held by minority shareholders attending the meeting; 215300 shares were abstained, accounting for 0.4921% of the total voting shares held by minority shareholders attending the meeting.
According to the above voting results, Mr. Liu Zhi was elected as a non independent director of the Fourth Board of directors of the company.
3、 Legal opinions issued by lawyers
The lawyer of Beijing zhonglunwende (Hangzhou) law firm witnessed the shareholders’ meeting and issued legal opinions. He believed that the convening and convening procedures, the qualifications of conveners and attendees, voting methods and voting procedures of the company’s shareholders’ meeting were in line with the company law, rules for shareholders’ meetings of listed companies and other laws and regulations According to the provisions of normative documents and the articles of association, the resolutions adopted at the meeting are legal and valid.
4、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Beijing zhonglunwende (Hangzhou) law firm on the first extraordinary general meeting of shareholders of the company in 2022.
It is hereby announced.
Jiangxi Firstar Panel Technology Co.Ltd(300256) board of directors
February 10, 2022
