Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-018 Dalian My Gym Education Technology Co.Ltd(002621) special tips for the announcement of the resolution of the first extraordinary general meeting of shareholders in 2022: 1. There is no resolution at this general meeting of shareholders; 2. This general meeting of shareholders is not involved in changing the resolution of the previous general meeting of shareholders. 1、 Convening of the meeting 1. Convener of the meeting: the board of directors of the company. 2. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. 3. Meeting time: (1) on site meeting time: 15:30, Thursday, February 10, 2022. (2) Online voting time: February 10, 2022. Among them, the specific time of 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 10, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 10, 2022 to 15:00 on February 10, 2022. 4. Venue of the on-site meeting: conference room on the second floor of building A3, yard 50, Anjia building, Chaoyang District, Beijing. 5. Moderator: Mr. Zhang Shulin, chairman. 6、 Notice of the meeting: the company published the announcement on the notice of convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-010) in Securities Daily, securities times, China Securities News and cninfo on January 18, 2022, and published it in Securities Daily, securities times and China Securities News on January 28, 2022 And cninfo.com published the announcement on the addition of interim proposals and supplementary notice of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-016). The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China, the rules of procedure of the general meeting of shareholders and the articles of association. 2、 Attendance at the meeting 1. A total of 11 shareholders and shareholder representatives attended the shareholders' meeting, representing the number of shares of the company. 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. 269856715 shares, accounting for 32.8198% of the total voting shares of the company. Among them, there are 4 shareholders and shareholder representatives attending the meeting, representing 188030194 shares of the company, accounting for 22.8681% of the total voting shares of the company; There are 7 shareholders voting through the Internet, representing 81826521 shares of the company, accounting for 9.9517% of the total voting shares of the company. 2. Attendance of minority shareholders: 7 shareholders voted on the spot and online, representing 306781 shares, accounting for 0.0373% of the total shares of the listed company. Among them, one shareholder passed the on-site voting, representing 276160 shares, accounting for 0.0336% of the total shares of the listed company. Six shareholders voted online, representing 30621 shares, accounting for 0.0037% of the total shares of the listed company. 3. Some directors, supervisors and senior managers of the company attended the on-site meeting as nonvoting delegates; Lawyer Feng zewei and lawyer Xu Xuefei of Beijing Zhonglun law firm witnessed the shareholders' meeting and issued a legal opinion. 3、 Deliberation and voting of the proposal 1. The proposal on the change of the board of directors and the election of non independent directors of the sixth board of directors of the company was reviewed and passed item by item. The shareholders attending the shareholders' meeting voted on the proposal item by item using the cumulative voting system: (1) elect Mr. Zhang Shulin as the non independent director of the sixth board of directors of the company. Voting results: 269832694 shares were agreed, Accounting for 99.9911% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 282760 shares were agreed, accounting for 92.1700% of the shares held by minority shareholders attending the meeting. Mr. Zhang Shulin was elected as a non independent director of the sixth board of directors. (2) Ms. Shi Yu was elected as a non independent director of the sixth board of directors of the company. The voting result: 269832694 shares were agreed, accounting for 99.9911% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 282760 shares were agreed, accounting for 92.1700% of the shares held by minority shareholders attending the meeting. Ms. Shi Yu was elected as a non independent director of the sixth board of directors. (3) Voting result of electing Mr. Liu Junjun as a non independent director of the sixth board of directors of the company: 269832694 shares were agreed, accounting for 99.9911% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 282760 shares were agreed, accounting for 92.1700% of the shares held by minority shareholders attending the meeting. Mr. Liu Junjun was elected as a non independent director of the sixth board of directors. (4) Voting result of electing Ms. Zhu gujia as a non independent director of the sixth board of directors of the company: 269826694 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 276760 shares were agreed, accounting for 90.2142% of the shares held by minority shareholders attending the meeting. Ms. Zhu gujia was elected as a non independent director of the sixth board of directors. (5) Voting result of electing Mr. Guan Jingdong as a non independent director of the sixth board of directors of the company: 269826694 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 276760 shares were agreed, accounting for 90.2142% of the shares held by minority shareholders attending the meeting. Mr. Guan Jingdong was elected as a non independent director of the sixth board of directors. (6) Mr. Yu Yang was elected as a non independent director of the sixth board of directors of the company. The voting results: 269826694 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 276760 shares were agreed, accounting for 90.2142% of the shares held by minority shareholders attending the meeting. Mr. Yu Yang was elected as a non independent director of the sixth board of directors. 2. The proposal on the change of the board of directors and the election of independent directors of the sixth board of directors has been deliberated and passed one by one. The qualification and independence of independent directors have been reviewed and approved by Shenzhen Stock Exchange. The shareholders attending the shareholders' meeting adopted the cumulative voting system to vote on the proposal item by item: (1) elect Mr. Li Yang as the independent director of the sixth board of directors of the company. The voting results: 269826694 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 276760 shares were agreed, accounting for 90.2142% of the shares held by minority shareholders attending the meeting. Mr. Li Yang was elected as an independent director of the sixth board of directors. (2) Voting results of electing Ms. Yin Yue as an independent director of the sixth board of directors of the company: 269826694 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 276760 shares were agreed, accounting for 90.2142% of the shares held by minority shareholders attending the meeting. Ms. Yin Yue was elected as an independent director of the sixth board of directors. (3) Voting result of electing Mr. Longsen Ye as an independent director of the sixth board of directors of the company: 269826695 shares were agreed, accounting for 99.9889% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 276761 shares were agreed, accounting for 90.2145% of the shares held by minority shareholders attending the meeting. Mr. Longsen Ye was elected as an independent director of the 6th board of directors. 3. Deliberated and passed the proposal on the replacement of the board of supervisors of the company and the election of shareholders' representative supervisors of the sixth board of supervisors. The voting results: 269846715 shares were agreed, accounting for 99.9963% of the shares held by all shareholders attending the meeting; Oppose 10000 shares, accounting for 0.0037% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 296781 shares were agreed, accounting for 96.7403% of the shares held by minority shareholders attending the meeting; Against 10000 shares, accounting for 3.2597% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting. The bill was passed. 4. Deliberated and passed the proposal on the prediction of daily connected transactions in 2022. The voting results: 249090168 shares were agreed, accounting for 99.9960% of the shares held by all shareholders attending the meeting; Oppose 10000 shares, accounting for 0.0040% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting. Among them, the voting results of minority shareholders attending the meeting: 296781 shares were agreed, accounting for 96.7403% of the shares held by minority shareholders attending the meeting; Against 10000 shares, accounting for 3.2597% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting. The related shareholders of the proposal have avoided voting, and the proposal has been passed. 4、 Legal opinions issued by lawyers Feng zewei and Xu Xuefei of Beijing Zhonglun law firm witnessed the shareholders' meeting and issued legal opinions. The opinions are as follows: In conclusion, our lawyers believe that the convening and convening procedures of the company's shareholders' meeting, the qualifications of the attendees and conveners The voting procedures of the meeting comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, and the voting results are legal and effective. 5、 Document for reference 1, Dalian My Gym Education Technology Co.Ltd(002621) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Dalian My Gym Education Technology Co.Ltd(002621) 2022. It is hereby announced. Dalian My Gym Education Technology Co.Ltd(002621) board of directors February 11, 2022
