Securities code: 002409 securities abbreviation: Jiangsu Yoke Technology Co.Ltd(002409) Announcement No.: 2022-006 Jiangsu Yoke Technology Co.Ltd(002409)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Special note: the company and all directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Important content tips:
1. On January 26, 2022, the company published the notice of Jiangsu Yoke Technology Co.Ltd(002409) on convening the first extraordinary general meeting of shareholders in 2022 on the securities times and cninfo, the designated information disclosure website.
2. There was no rejection or modification of the proposal at this shareholders’ meeting, no new proposal submitted for voting, and no change in the resolution of the previous shareholders’ meeting.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
2、 Meetings held
1. Meeting time:
On site meeting time: 13:00 p.m. on Thursday, February 10, 2022.
Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on February 10, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 10, 2022.
2. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
3. Convener: the board of directors of the company.
4. Venue of the on-site meeting: conference room Jiangsu Yoke Technology Co.Ltd(002409) at No. 88, Jingxi North Road, economic and Technological Development Zone, Yixing City, Jiangsu Province.
5. Moderator: Mr. Shen Qi, chairman.
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association. 3、 Attendance at the meeting
1. Overall attendance at the meeting
97 shareholders voted on the spot and online, representing 261470853 shares, accounting for 54.9392% of the total shares of the listed company.
Directors, supervisors and senior managers of the company attended or attended the meeting as nonvoting delegates. Guohao law firm (Shanghai) appointed a lawyer to witness the shareholders’ meeting and issued a legal opinion.
2. Attendance at site meetings
Six shareholders voted on the spot, representing 214867641 shares, accounting for 45.1471% of the total shares of the listed company.
3. Online voting
91 shareholders voted online, representing 46603212 shares, accounting for 9.7921% of the total shares of the listed company.
4. Minority shareholders participating in the voting (other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the company’s shares)
91 shareholders voted on the spot and online, representing 23241136 shares, accounting for 4.8833% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 434400 shares, accounting for 0.0913% of the total shares of the listed company.
90 shareholders voted online, representing 22806736 shares, accounting for 4.7921% of the total shares of the listed company.
4、 Deliberation and voting of proposals
According to the agenda of the meeting, the shareholders and their proxies passed the following resolutions one by one by means of on-site open ballot and online voting:
1. Deliberated and passed the proposal on standardizing the expression of business scope and amending the articles of Association;
Total voting: 261436453 shares were approved, accounting for 99.9868% of the shares held by all shareholders attending the meeting; Against 34400 shares, accounting for 0.0132% of the 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 shares held by all shareholders attending the meeting.
Among them, online voting: 46568812 shares were approved, accounting for 99.9262% of the shares held by all shareholders attending the meeting; Against 34400 shares, accounting for 0.0738% of the 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 shares held by all shareholders attending the meeting. Total voting of minority shareholders: 23206736 shares were approved, accounting for 99.8520% of the shares held by minority shareholders attending the meeting; Against 34400 shares, accounting for 0.1480% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than two-thirds of the effective voting rights held by the shareholders and their agents attending the meeting.
5、 Lawyer witness
1. Name of law firm: Guohao law firm (Shanghai)
2. Witness lawyers: Geng Chen, Feng Lu
3、 Conclusion: “to sum up, our lawyers believe that: Jiangsu Yoke Technology Co.Ltd(002409) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, regulations, normative documents and the articles of Association; the qualifications of the personnel attending the extraordinary general meeting of shareholders are legal and valid, in line with relevant laws, regulations, normative documents and the articles of association Provisions of the; The voting procedures of this extraordinary general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and valid. ” 6、 Documents for future reference
1. Jiangsu Yoke Technology Co.Ltd(002409) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guohao law firm (Shanghai) on the general meeting of shareholders.
It is hereby announced.
Board of directors February 10, 2002
