Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-014 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
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.
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1. There is no case of adding, changing or rejecting proposals at this shareholders' meeting.
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: Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company") board of directors
2. Moderator: Mr. Wang Yiran, chairman
3. Meeting mode: the combination of on-site voting and online voting
The general meeting of shareholders provided online voting platform for public shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system.
4. Convening time of this general meeting of shareholders:
(1) On site meeting time: 14:00 p.m. on Thursday, February 10, 2022.
(2) Online voting time:
The specific time of voting through the trading system of Shenzhen stock exchange is: 09:15-9:25 a.m., 09:30-11:30 a.m. and 13:00-15:00 p.m. on February 10, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 09:15-15:00, February 10, 2022.
5. Venue of the meeting: conference room of the company, No. 6, YUNPU Fourth Road, Huangpu District, Guangzhou.
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The convening, convening and voting procedures of the general meeting of shareholders comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the provisions of the articles of association and the rules of procedure of the general meeting of shareholders.
(II) attendance at the meeting
1. General attendance of shareholders:
There were 27 shareholders who voted on the spot and online, representing 416842269 shares with effective voting rights, accounting for 62.5373% of the total number of effective voting shares of the listed company.
Among them, 19 shareholders voted on the spot, representing 405148780 effective voting shares, accounting for 60.7830% of the total effective voting shares of the listed company.
Eight shareholders voted through the Internet, representing 11693489 valid voting shares, accounting for 1.7543% of the total number of valid voting shares of the listed company.
Overall attendance of minority shareholders:
There are 20 shareholders who vote through the on-site and online voting, representing 72322269 effective voting shares, accounting for 10.8502% of the total effective voting shares of the listed company.
Among them, 12 shareholders voted on the spot, representing 60628780 shares with effective voting rights, accounting for 9.0959% of the total number of effective voting shares of the listed company.
Eight shareholders voted through the Internet, representing 11693489 valid voting shares, accounting for 1.7543% of the total number of valid voting shares of the listed company.
2. All directors and supervisors of the company attended the shareholders' meeting, and all senior managers and witness lawyers of the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting voted on the following proposals by means of on-site voting and online voting, and the voting results are as follows:
The proposal on foreign guarantee provided by wholly-owned subsidiaries was deliberated and adopted.
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
416835269 shares were approved, accounting for 99.9983% of the valid voting shares held by all shareholders attending the meeting; 7000 opposed shares, accounting for 0.0017% of the effective voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
72315269 shares were approved, accounting for 99.9903% of the valid voting shares held by minority shareholders attending the meeting; Against 7000 shares, accounting for 0.0097% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Wan Jing and Zhu Yuanyuan, lawyers of Beijing JUNHE (Guangzhou) law firm, witnessed the shareholders' meeting and issued legal opinions. They believed that the convening and convening procedures of the company's shareholders' meeting, the qualifications of attendees, conveners and voting procedures were in line with the relevant provisions of Chinese laws and regulations and the Guangzhou Shiyuan Electronic Technology Company Limited(002841) articles of association, The resolution of the general meeting of shareholders thus made is legal and valid. 4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion of Beijing JUNHE (Guangzhou) law firm on the first extraordinary general meeting of shareholders in Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2022
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors February 11, 2022
