Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-013 Great Chinasoft Technology Co.Ltd(002453)
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.
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1. There is no case of rejecting the proposal at this shareholders' meeting.
2. This general meeting of shareholders does not involve the change of the resolutions adopted at the previous general meeting of shareholders. 1、 Convening of the meeting
1. Name of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener: Great Chinasoft Technology Co.Ltd(002453) board of directors
3. Meeting time:
On site meeting time: 14:30 PM, Friday, February 11, 2022
Online voting time: February 11, 2022. Among them, the voting time through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 11, 2022; The time for voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on February 11, 2022 to 15:00 on February 11, 2022.
4. Venue: conference room of the company, 21 / F, block B, World Trade Center, 1588 suzhan Road, Suzhou
5. Meeting mode: this meeting adopts the combination of on-site voting and online voting. The shareholders' meeting will provide online voting platform to the shareholders of the company through the trading system and Internet voting system of Shenzhen Stock Exchange. The shareholders of the company can exercise the voting right through the trading system and Internet voting system of Shenzhen stock exchange during the above online voting time.
6. Equity registration date: February 8, 2022
7. Moderator: chairman Shen Minghong
8. The shareholders' meeting was proposed by the board of directors, and the convening procedure of the shareholders' meeting was in line with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. General attendance of shareholders
There were 6 shareholders and authorized representatives voting on site and online, representing 402656317 shares, accounting for 42.6445% of the total shares of the listed company. Among them, 6 shareholders and authorized representatives voted on the spot, representing 402656317 shares, accounting for 42.6445% of the total shares of the listed company. There are 0 shareholders voting online, representing 0 shares, accounting for 0% of the total shares of the listed company.
Overall attendance of minority shareholders:
There are 4 shareholders and authorized representatives voting on site and online, representing 1080400 shares, accounting for 0.1144% of the total shares of the listed company. Among them, there are 4 shareholders and authorized representatives voting on site, representing 1080400 shares, accounting for 0.1144% of the total shares of the listed company. There are 0 shareholders voting online, representing 0 shares, accounting for 0% of the total shares of the listed company.
2. Attendance of other personnel
Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates.
3、 Consideration and voting of proposals
The proposal was considered and voted by online voting at the meeting as follows:
1. The meeting deliberated the proposal on by election of directors of the company
Total voting:
Agree against abstention
Proportion of votes proportion of votes proportion of votes
402,656,317 100% 0 0 0 0
Total voting of minority shareholders:
Agree against abstention
Proportion of votes proportion of votes proportion of votes
1,080,400 100% 0 0 0 0
Voting result: the motion was passed.
4、 Legal opinions issued by lawyers
1. Name of law firm: JUNHE law firm Shanghai Branch
2. Name of Lawyer: Feng Cheng, Shao Heyun
3. Concluding observations: Great Chinasoft Technology Co.Ltd(002453) the convening and convening procedures of this general meeting of shareholders, the qualifications of the participants and conveners, as well as the voting procedures, are in line with the relevant provisions of Chinese laws, regulations and the articles of Association; The relevant resolutions adopted at this shareholders' meeting are legal and valid.
5、 Directory of documents for future reference
1. Great Chinasoft Technology Co.Ltd(002453) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the second extraordinary general meeting of shareholders in Great Chinasoft Technology Co.Ltd(002453) 2022 issued by Shanghai Branch of JUNHE law firm.
It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of directors February 12, 2002
