Securities code: 000727 securities abbreviation: Tpv Technology Co.Ltd(000727) Announcement No.: 2022-008 Tpv Technology Co.Ltd(000727)
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 note: there is no proposal to add, change or veto at this shareholders’ meeting.
1、 Meeting held
1. On site meeting time: 2:30 pm, February 11, 2022
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on Friday, February 11, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on Friday, February 11, 2022.
2. Venue of the on-site meeting: conference room 701, TPV building, No. 668, Shenchang Road, Minhang District, Shanghai.
3. Convener: Tpv Technology Co.Ltd(000727) board of directors
4. Meeting voting method: combination of on-site voting and online voting
5. Moderator: Chairman Xuan Jiansheng
6. The convening of this general meeting of shareholders complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws and regulations, and the meeting is valid.
2、 Attendance at the meeting
1. Overall attendance
A total of 54 shareholders and their proxies attended the general meeting, representing 2250578733 shares, accounting for 49.6864% of the total shares of the company.
2. Attendance at site meetings
Four shareholders and their agents attended the on-site meeting of the general meeting of shareholders, representing 2158121998 shares, accounting for 47.6452% of the total shares of the company.
3. Online voting
A total of 50 shareholders voted online, representing 92456735 shares, accounting for% of the total shares of the company
2.0412％。
4. Other attendance
Some directors, supervisors, senior managers and lawyers hired by the company attended the meeting.
3、 Deliberation and voting results of the proposal
Proposal 3 is a related party transaction. The related shareholder Nanjing Zhongdian panda Information Industry Group Co., Ltd. attending the meeting
The total number of shares held by the company and Nanjing Huadong Electronics Group Co., Ltd. was 1274177784 shares, avoiding the approval of the proposal
Voting: 976400949 valid voting shares; Proposal 4 is a connected transaction, and the connected shareholders attending the meeting
Nanjing Zhongdian panda Information Industry Group Co., Ltd., Nanjing Xingong Investment Group Co., Ltd., Nanjing Electromechanical industry (Group)
Group) Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd. held 2158121998 shares in total, which were avoided
For the voting of the proposal, the effective voting shares are 92456735 shares.
Voting
No. name of proposal: agree against abstention Yes No
Number of shares (number of shares) proportion (%) number of shares (number of shares) proportion (%) number of shares (number of shares) proportion (%) passed
About the purchase of directors, supervisors and senior managers’ liability insurance 2243580903 99.6891% 6997830 0 0.3109% – 0.0000%
The motion of 1.00 is
Including: minority shareholders 85458905 92.4312% 6997830 7.5688% – 0.0000%
About the change of accounting firm 2249010633 99.9303% 1567100.0696% 1000 0.0000%
The motion of 2.00 is
Including: minority shareholders 90888635 98.3040% 1567100 1.6950% 1000 0.0011%
About the relationship with China Electronic Finance
Limited liability company signed comprehensive 931489406 95.4003% 44911543 4.5997% – 0.0000%
3.00 financial cooperation agreement and related party transactions
Including: minority shareholders 47545192 51.4243% 44911543 48.5757% – 0.0000%
About the daily customs of 2022 90891835 98.3074% 1562100 1.6895% 2800 0.0030%
The proposal of 4.00 joint transaction is expected to be
1830.890.9898% of minority shareholders
*Note: 1. In this form, “proportion” refers to the proportion of the total number of voting shares attending the shareholders’ meeting, or the proportion of voting shares attending the meeting
Discuss the proportion of the total number of voting shares held by minority shareholders.
2. “Form” refers to the company’s minority shareholders, supervisors and senior managers, except for the total of the company’s minority shareholders and supervisors
Shareholders other than shareholders with more than 5% shares.
4、 Legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng law firm
2. Name of Lawyer: Zhang Peipei, Wan Qiang
3. Concluding observations: Tpv Technology Co.Ltd(000727) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, administrative regulations and the articles of association. The qualifications of the personnel attending the general meeting of shareholders are legal and valid. The voting procedures of the general meeting on the proposals are legal and the voting results are legal and valid.
5、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in 2022. Tpv Technology Co.Ltd(000727) board of directors
February 12, 2022
