Securities code: 301011 securities abbreviation: Guangzhou Wahlap Technology Corporation Limited(301011) Announcement No.: 2022-009 Guangzhou Wahlap Technology Corporation Limited(301011)
Announcement of the resolution of the second 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. There was no veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Time: 14:30 PM, February 11, 2022
2. Venue: conference room of H1 company, Xingli Industrial Park, No. 143 Yingxing East Road, Donghuan street, Panyu District, Guangzhou
3. Holding method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Su Benli, chairman of the company
6. Attendance at the meeting:
(1) 17 shareholders and their authorized agents attended the meeting, representing 54449600 voting shares, accounting for 62.7300% of the company’s 86800000 voting shares. Of which:
A. A total of 9 shareholders and their authorized agents attended the on-site meeting of the general meeting of shareholders, representing 49240100 shares, accounting for 56.7282% of the company’s 86800000 voting shares;
B. A total of 8 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 5209500 shares, accounting for 6.0017% of the company’s 86800000 voting shares.
3. All directors, supervisors and the Secretary of the board of directors of the company attended the general meeting of shareholders, and the company’s senior managers and witness lawyers attended the general meeting of shareholders as nonvoting delegates.
The convening of this meeting complies with the requirements of laws, regulations and normative documents such as the company law, the securities law and the rules for the general meeting of shareholders of listed companies, as well as the provisions of the articles of association.
2、 Deliberation and voting of proposals
The meeting held open ballot by on-site written voting and online voting. Two proposals were considered at this meeting. The specific voting conditions are as follows:
Proposal 1: proposal on applying to the bank for comprehensive credit line in 2022
Total voting: 54441200 shares were approved, accounting for 99.9846% of the shares held by all shareholders attending the meeting; 8400 opposed shares, accounting for 0.0154% 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. Voting of minority shareholders: 5201200 shares were approved, accounting for 99.8388% of the shares held by minority shareholders attending the meeting; 8400 opposed shares, accounting for 0.1612% 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 has been approved by more than half of the total voting shares held by the shareholders attending and voting on the proposal.
Proposal 2: proposal on purchasing directors, supervisors and senior managers’ liability insurance
Total voting: 5201200 shares agreed, accounting for 99.8388% of the shares held by all shareholders attending the meeting; 8400 opposed shares, accounting for 0.1612% 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. Voting of minority shareholders: 5201200 shares were approved, accounting for 99.8388% of the shares held by minority shareholders attending the meeting; 8400 opposed shares, accounting for 0.1612% 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. During the deliberation of this proposal, the affiliated shareholders Hong Kong Huali International Holding Co., Ltd., Guangzhou Yangyou Technology Investment Co., Ltd., Guangzhou Zhiyuan No. 1 technology investment partnership (limited partnership), Su Benli, Liu Liuying, Cai Ying, Zhang Ming and Zhang Hongcheng have avoided voting, and their shares are not included in the total number of voting shares mentioned above. The proposal has been approved by more than half of the total voting shares held by the shareholders attending and voting on the proposal.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Guangzhou) law firm
2. Name of Lawyer: LAN Jianglin, Ren Yanping
3. Concluding observations: the voting procedures and results of this shareholders’ meeting of the company comply with the provisions of relevant laws, administrative regulations, rules of shareholders’ meeting and the articles of association, and the voting results are legal and effective.
4、 Documents for future reference
1. Resolutions of the second extraordinary general meeting of shareholders of the company in 2022;
2. Legal opinion of the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guangzhou Wahlap Technology Corporation Limited(301011) board of directors February 11, 2022
