Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-017 Roshow Technoiogy Co.Ltd(002617)
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. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately for the proposals considered at the general meeting of shareholders. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
2. There is no case of adding, changing or rejecting proposals at this shareholders' meeting.
1、 Convening and attendance of the meeting
1. Meeting held
(1) Time
① On site meeting time: 14:30 PM, 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 a.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 a.m. on February 9, 2022 to 15:00 p.m. on February 9, 2022.
(2) Venue of the on-site meeting: conference room on the fifth floor of office building, No. 8 Zhancheng Avenue, Zhuji City, Zhejiang Province
(3) Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator of the on-site meeting: Ms. Wu Shaoying, director
(6) The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2. Attendance of shareholders
A total of 39 shareholders and shareholder representatives attended the on-site meeting and online voting of the general meeting of shareholders (40 representing shareholders), representing 135812510 shares with voting rights, accounting for 8.4688% of the total 1603671326 shares of the company, including 3 shareholders, shareholder representatives and entrusted agents attending the on-site meeting (4 representing shareholders), 129469910 shares representing voting shares, accounting for 8.0733% of the total 1603671326 shares of the company; A total of 36 shareholders participated in online voting, representing 6342600 shares, accounting for 0.3955% of the total 1603671326 shares of the company.
3. The on-site meeting of the general meeting of shareholders was presided over by Ms. Wu Shaoying, the director of the company, and some directors, supervisors and senior managers of the company attended the on-site meeting of the general meeting of shareholders. The lawyer of Guohao law firm (Hangzhou) witnessed the shareholders' meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the method of on-site voting combined with online voting.
The following resolutions have been formed after deliberation by the shareholders attending the meeting one by one:
1. Deliberated and passed the proposal on providing guarantee for wholly-owned subsidiaries;
Voting results: 133736910 shares were approved, accounting for 98.4717% of the total number of valid voting shares held by shareholders attending the meeting; Against 275500 shares, accounting for 0.2029% of the total number of valid voting shares held by shareholders attending the meeting; 1800100 shares were abstained, accounting for 1.3254% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors were: 4455700 shares were agreed, accounting for 68.2207% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; Against 275500 shares, accounting for 4.2182% of the total number of valid voting shares held by minority shareholders attending the meeting; 1800100 shares were abstained, accounting for 27.5611% of the total number of valid voting shares held by minority shareholders attending the meeting.
2. The proposal on the election of independent directors of the 5th board of directors of the company was reviewed and passed one by one;
2.01 proposal on electing Mr. Zhang Xinhua as an independent director of the 5th board of directors of the company
Voting results: 133371132 shares were approved, accounting for 98.2024% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors were: 4089922 shares were agreed, accounting for 62.6203% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
The cumulative voting system was adopted at the meeting, and the proposal was adopted by item voting. Mr. Zhang Xinhua was elected as a non independent director of the Fifth Board of directors of the company.
3. Deliberated and passed the proposal on the election of supervisors of the Fifth Board of supervisors of the company;
3.01 proposal on electing Mr. Zhang Dongxu as the supervisor of the 5th board of supervisors of the company
Voting results: 133371134 shares were approved, accounting for 98.2024% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors were: 4089924 shares were agreed, accounting for 62.6203% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
At the meeting, the cumulative voting system was adopted by item voting, and Mr. Zhang Dongxu was elected as the supervisor of the Fifth Board of supervisors of the company.
3、 Legal opinions issued by lawyers
Roshow Technoiogy Co.Ltd(002617) the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders, the code of governance and other laws, administrative regulations, normative documents, the articles of association and the rules of procedure of the general meeting of shareholders. The qualifications of the participants, the convener, the voting procedures and voting results of this general meeting of shareholders are legal Effective.
4、 Documents for future reference
1. Roshow Technoiogy Co.Ltd(002617) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Roshow Technoiogy Co.Ltd(002617) 2022 issued by Guohao law firm (Hangzhou).
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors
February 9, 2002
