Securities code: 000534 securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022-013 Wedge Industrial Co.Ltd(000534)
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 changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time
On site meeting time: 14:30 PM, February 9, 2022;
Online voting time:
Voting time through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 9, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on February 9, 2022.
2. Meeting place
Conference room, 8th floor, Haibin Huanqing building, 24 Futian Road, Futian District, Shenzhen
3. Meeting mode
The general meeting of shareholders is held by combining on-site voting and online voting.
4. Convener of the meeting
The board of directors of the company.
5. Meeting host
Mr. Huang Zhenguang, chairman of the company.
6. Attendance at the meeting
A total of 9 shareholders (or shareholders' proxies) participated in the on-site meeting and online voting, representing 233501352 shares, accounting for 46.6342% of the total shares of the company.
Among them, there are 2 Shareholders (or shareholders' agents) attending the on-site meeting, and the number of representative shares is 169314653, accounting for 33.8150% of the total shares of the company;
There are 7 shareholders voting online, representing 64186699 shares, accounting for 12.8192% of the total shares of the company.
Overall attendance of minority shareholders:
There are 6 minority shareholders voting on site and online, representing 6927917 shares, accounting for 1.3836% of the total shares of the company.
Directors, supervisors, senior managers and lawyers of the company attended the shareholders' meeting.
The convening and convening procedures of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and the meeting is legal and effective.
2、 Consideration and voting of proposals
The proposal of this general meeting of shareholders shall be voted by a combination of on-site voting and online voting. The qualification and independence of independent director candidates have been filed with Shenzhen Stock Exchange and have no objection.
According to the voting situation of on-site meeting and online voting, the deliberation and voting results of this shareholders' meeting are as follows:
1. The proposal on adding independent directors was deliberated and adopted.
Total voting:
233489352 shares were approved, accounting for 99.9949% of the total number of valid voting shares attending the meeting; 12000 opposition shares, accounting for 0.0051% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
6915917 shares were approved, accounting for 99.8268% of the total number of valid voting shares of minority shareholders attending the meeting; 12000 opposed shares, accounting for 0.1732% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting. 2. The proposal on Amending the articles of association was deliberated and adopted.
Total voting:
233489352 shares were approved, accounting for 99.9949% of the total number of valid voting shares attending the meeting; 12000 opposition shares, accounting for 0.0051% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
6915917 shares were approved, accounting for 99.8268% of the total number of valid voting shares of minority shareholders attending the meeting; 12000 opposed shares, accounting for 0.1732% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting. This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders present at the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Xinda law firm
2. Name of Lawyer: Peng Wenwen, Li Zizhu
Concluding comments: the convening procedures, convener qualifications and convening procedures of this general meeting of shareholders comply with the relevant laws, regulations, normative documents and the articles of association, such as the company law, the rules for general meetings of shareholders, the implementation rules and so on; The qualification of personnel attending the meeting is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Wedge Industrial Co.Ltd(000534) 2022 issued by Guangdong Xinda law firm.
It is hereby announced.
Wedge Industrial Co.Ltd(000534) board of directors
February 9, 2022
