Securities code: 688607 securities abbreviation: Careray Digital Medical Technology Co.Ltd(688607) Announcement No.: 2022-007 Careray Digital Medical Technology Co.Ltd(688607)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors shall not be liable for any misrepresentation, omission or material misrepresentation of the contents of this announcement, and shall not guarantee the truthfulness and completeness of the contents of this announcement. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders’ meeting: February 11, 2022
(II) place of the general meeting of shareholders: No. A17, phase III, ligongdi, Suzhou Industrial Park, Jiangsu Province (Hall V17, first floor, No. 17 residence) (III) information of ordinary shareholders, shareholders with special voting rights, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 23
Number of ordinary shareholders 23
2. Number of voting rights held by shareholders attending the meeting 45963176
Number of voting rights held by ordinary shareholders 45963176
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
52.1544 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 52.1544
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. 1. The general meeting of shareholders adopts the combination of on-site voting and online voting;
2. The meeting was convened by the board of directors of the company and presided over by the chairman, Mr. Jiang Liu (Liu Jianqiang); 3. The convening procedures, voting methods and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Ms. Zhang Ping, Secretary of the board of directors, attended the meeting; Other senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the company’s restricted stock incentive plan in 2022 (Draft) > and summary. Deliberation results: passed
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 45880243 99.8195 82933 0.1805 0.0000
2. Proposal Name: proposal on the company’s measures for the assessment and management of restricted stock incentive plan in 2022 deliberation result: passed
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 45880243 99.8195 82933 0.1805 0.0000
3. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the restricted stock incentive plan in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 45880243 99.8195 82933 0.1805 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the company 18,77 99.5601 82,93 0.4399 0.0000 < restrictive 0170 in 2022 3
Stock incentive plan
(Draft) > and abstract
Proposal to be
2 about the company 18,77 99.5601 82,93 0.4399 0.0000 < restrictive 0170 in 2022 3
Stock incentive plan
Assessment management measures >
Proposal for
3 on the authorization of the general meeting of shareholders 18,77 99.5601 82,93 0.4399 0.0000 0170 3
2022 meeting handling
Restricted stock in
Incentive plan related
Proposal on matters
(III) explanation on the voting of proposals 1 Proposals 1, 2 and 3 of the general meeting of shareholders are special voting proposals, which have been adopted by more than two-thirds of the effective voting rights held by shareholders or shareholders’ agents attending the general meeting of shareholders; 2. Proposals 1, 2 and 3 of the general meeting of shareholders counted the votes of small and medium-sized investors separately.
3. Related shareholders Jianqiang Liu (Liu Jianqiang), Gao Peng, Suzhou Kangcheng enterprise management consulting service Co., Ltd. and Tongchi investment management partnership (limited partnership) in Ningbo Meishan free trade port area should avoid voting. The above-mentioned related shareholders did not participate in the voting of the general meeting of shareholders. 3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Beijing Zhonglun law firm
Lawyer: Mu Jingli, Ma Jiayi 2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures, the qualifications of attendees and conveners, voting procedures and other matters of the company’s first extraordinary general meeting in 2022 comply with the relevant provisions of the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other laws, regulations and rules, as well as the articles of association and the rules of procedure for the general meeting of shareholders, The voting result of this general meeting of shareholders is legal and valid.
It is hereby announced.
Careray Digital Medical Technology Co.Ltd(688607) board of directors February 12, 2022
