Securities code: 300648 securities abbreviation: Fujian Nebula Electronics.Ltd(300648) Announcement No.: 2022-014 Fujian Nebula Electronics.Ltd(300648)
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. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Convener: Fujian Nebula Electronics.Ltd(300648) (hereinafter referred to as "the company") board of directors 2. Meeting time:
(1) On site meeting time: 14:30 p.m. on 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 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 9, 2022; The specific time of online 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 9, 2022.
3. Venue: conference room 1 Fujian Nebula Electronics.Ltd(300648) No. 6, Shishi Road, Mawei District, Fuzhou City, Fujian Province.
4. Equity registration date: Friday, January 28, 2022.
5. Meeting mode: this meeting adopts the combination of on-site meeting and online voting. The company provides online voting platform to all shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system. Shareholders can exercise their voting rights through the above system during online voting time.
6. Host of the on-site meeting: Mr. Li Youcai, chairman.
7. Legality and compliance of the meeting:
The convening and convening of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022) and other relevant laws, regulations, rules, normative documents, the articles of association, the rules of procedure for the general meeting of shareholders and other systems.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 11 shareholders (or shareholder agents, the same below) participated in the on-site meeting and online voting of the general meeting of shareholders, representing 55906076 shares, accounting for 37.8296% of the total voting shares of the company.
2. Attendance at site meetings
Three shareholders attended the on-site meeting of the general meeting of shareholders, with 55459276 representative shares, accounting for 37.5273% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting in person. The lawyer of Fujian Zhili law firm hired by the company attended the shareholders' meeting.
3. Online voting
A total of 8 shareholders voted online, representing 446800 shares, accounting for 0.3023% of the total voting shares of the company.
4. Small and medium-sized investors attending on-site meetings and online voting
There are 8 small and medium-sized investors attending the on-site meeting and online voting (referring to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company, the same below), representing 446800 shares, accounting for 0.3023% of the total voting shares of the company.
2、 Deliberation and voting of proposals
After the deliberation of the shareholders and their proxies present at the meeting, the following proposals were adopted item by item in the shareholders' meeting by means of a combination of on-site open voting and online voting:
1. The proposal on providing guarantees for wholly-owned and holding subsidiaries in 2022 was deliberated and adopted. Total voting: 55906076 shares were approved, accounting for 100% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 446800 shares are agreed, accounting for 100% of the total voting shares held by small and medium-sized investors attending the meeting; No objection shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. 2. The proposal on applying for financing quota from banks was deliberated and adopted.
Total voting: 55906076 shares were approved, accounting for 100% of the total voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 446800 shares are agreed, accounting for 100% of the total voting shares held by small and medium-sized investors attending the meeting; No objection shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. 3、 Legal opinions issued by lawyers
The meeting was witnessed by Cai Zhongshan and Chen Lusheng of Fujian Zhili law firm, and issued the legal opinion. According to the legal opinion, the convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange (Revised in 2020) and the articles of association. The convener and attendees of this meeting have legal qualifications, The voting procedures and results of this meeting are legal and valid. 4、 Directory of documents for future reference
1. Resolution of Fujian Nebula Electronics.Ltd(300648) the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Fujian Zhili law firm on Fujian Nebula Electronics.Ltd(300648) the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Fujian Nebula Electronics.Ltd(300648)
Board of directors
February 10, 2002
