Securities code: 688165 securities abbreviation: Efort Intelligent Equipment Co.Ltd(688165) Announcement No.: 2022-006
Efort Intelligent Equipment Co.Ltd(688165)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders' meeting: February 9, 2022
(II) place of shareholders' meeting: conference room Efort Intelligent Equipment Co.Ltd(688165) No. 96, Wanchun East Road, Jiujiang District, Wuhu City (III) information of ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 12
Number of ordinary shareholders 12
2. The number of voting rights held by shareholders attending the meeting is 220306850
Number of voting rights held by ordinary shareholders 220306850
3. The proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company is 42.2222 (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 42.2222
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Xu Lijin, chairman of the board of directors. It was held by combining on-site voting and online voting. The convening, convening and voting methods of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 10 directors in office and 10 present;
2. There were 5 in-service supervisors of the company and 4 attended the meeting. Supervisor Yao Chengxiang asked for leave for work reasons and did not attend the meeting; 3. Mr. Kang bin, Secretary of the board of directors, attended the meeting; Some senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on by election of non independent directors of the second board of directors of the company
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 220289250 99.9920 17600 0.0080 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. name of proposal proportion of votes (%) proportion of votes (%)
1 about by election of the company 27,96 99.9371 17600 0.0629 0.0000 the second board of directors 7200
Of non independent directors
bill
(III) relevant information on the voting of proposals 1. The proposals considered at the general meeting of shareholders were reviewed and passed; 2. In case 1 of the general meeting of shareholders, the votes of small and medium-sized investors were counted separately. 3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Jingtian Gongcheng law firm
Lawyer: Wang Wenhao, Gu Kan 2. Lawyer's Witness conclusion:
To sum up, the exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of Chinese laws and regulations and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The qualification of the convener of this general meeting of shareholders meets the provisions of Chinese laws and regulations and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
Efort Intelligent Equipment Co.Ltd(688165) board of directors February 10, 2022
