Securities code: 002992 securities abbreviation: Shenzhen Baoming Technology Co.Ltd(002992) Announcement No.: 2022-011 Shenzhen Baoming Technology Co.Ltd(002992)
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 any change to the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Meetings held
(1) Meeting time:
On site meeting time: 15:00 PM, February 10, 2022.
Online voting time:
Time for online voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on February 10, 2022;
Time of voting through the Internet voting system of Shenzhen Stock Exchange: 9:15-15:00, February 10, 2022.
(2) Venue: multimedia conference room, 2 / F, building B, Western Comprehensive Industrial Park Shenzhen Baoming Technology Co.Ltd(002992) Park, Daya Bay Economic and Technological Development Zone, Huizhou City, Guangdong Province.
(3) Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. (4) Convener: the board of directors of the company.
(5) Moderator: Mr. Li Jun, chairman.
The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of laws, regulations and normative documents such as the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and so on.
2. Attendance at the meeting
16 shareholders voted on the spot and online, representing 101203320 shares, accounting for 56.4281% of the total shares of the listed company.
Among them, 8 shareholders voted on the spot, representing 101140000 shares, accounting for 56.3928% of the total shares of the listed company.
Eight shareholders voted online, representing 63320 shares, accounting for 0.0353% of the total shares of the listed company.
Overall attendance of minority shareholders:
There were 11 minority shareholders who voted on site and online, representing 16703320 shares, accounting for 9.3133% of the total shares of the listed company.
Among them, there are 3 minority shareholders voting on site, representing 16640000 shares, accounting for 9.2780% of the total shares of the listed company.
Eight minority shareholders voted online, representing 63320 shares, accounting for 0.0353% of the total shares of the listed company.
Other directors, supervisors, senior managers and witness lawyers employed by the company attended the meeting.
2、 Deliberation and voting of proposals
The meeting considered and adopted the following proposals by combining on-site voting and online voting:
Proposal 1.00 proposal on providing guarantee for fixed asset loans of Ganzhou subsidiary
Total voting: 101174830 shares were approved, accounting for 99.9718% of the shares held by all shareholders attending the meeting; 8500 opposed shares, accounting for 0.0084% of the shares held by all shareholders attending the meeting; 19990 shares were abstained, accounting for 0.0198% of the shares held by all shareholders attending the meeting.
Among them, the total voting of minority shareholders: 16674830 shares, accounting for 99.8294% of the shares held by minority shareholders attending the meeting; 8500 shares opposed, accounting for 0.0509% of the shares held by minority shareholders attending the meeting; 19990 shares were abstained, accounting for 0.1197% of the shares held by minority shareholders attending the meeting.
Proposal 2.00 proposal on extending the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares and requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle matters related to the non-public offering of shares
Total voting: 101195470 shares were approved, accounting for 99.9922% of the shares held by all shareholders attending the meeting; 3850 opposed shares, accounting for 0.0038% of the shares held by all shareholders attending the meeting; Abstained 4000 shares, accounting for 0.0040% of the shares held by all shareholders attending the meeting.
Among them, the total voting of minority shareholders: 16695470 shares, accounting for 99.9530% of the shares held by minority shareholders attending the meeting; Against 3850 shares, accounting for 0.0230% of the shares held by minority shareholders attending the meeting; Abstained 4000 shares, accounting for 0.0239% of the shares held by minority shareholders attending the meeting.
3、 Lawyer witness
Lawyers Lu Guanting and Yan Jiacheng of Beijing Jindu (Shenzhen) law firm witnessed the shareholders' meeting and issued a legal opinion on the convening, convening procedures, qualification of attendees and conveners of the company's shareholders' meeting The voting procedures and voting results of the meeting comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other laws and regulations, normative documents and the articles of association. The resolutions of the general meeting of shareholders of the company are legal and effective.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Shenzhen Baoming Technology Co.Ltd(002992) 2022; 2. Legal opinion of Beijing Jindu (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Shenzhen Baoming Technology Co.Ltd(002992) 2022.
It is hereby announced.
Shenzhen Baoming Technology Co.Ltd(002992) board of directors February 10, 2022
