Securities code: 000707 securities abbreviation: * ST Shuanghuan Announcement No.: 2022-016
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
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. No proposal was rejected at this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. This shareholders' meeting is the second extraordinary shareholders' meeting of Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as "the company") in 2022. This shareholders' meeting is convened by the board of directors of the company. This general meeting of shareholders is conducted by combining on-site meeting and online voting. The on-site meeting starts at 14:45 p.m. on February 11, 2022 and is presided over by Mr. Wang Wanxin, chairman. The Internet voting time is 9:15 a.m. - 15:00 p.m. on February 11, and the trading system voting time is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 11. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. The number of shareholders and authorized representatives of shareholders attending the general meeting of shareholders is 17, including
10610707 voting shares, accounting for 2.2861% of the total shares of the company. The number of representative shares of small and medium-sized investors is 10610707, and the number of voting shares held accounts for 2.2861% of the total shares of the company.
The number of shareholders and authorized representatives of shareholders attending the on-site meeting is 0, and the number of representative shares is 0
Shares, accounting for 0% of the total shares of the company.
3. Some directors, supervisors, senior managers and lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting:
Proposal 1: proposal on re signing the financial service agreement with the finance company to carry out related party transactions
Total voting: 10306307 shares were approved, accounting for 97.1312% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 304400 shares were abstained (including 0 shares by default due to non voting), accounting for 2.8688% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 10306307 shares were approved, accounting for 97.1312% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 304400 shares were abstained (including 0 shares by default due to non voting), accounting for 2.8688% of the shares held by minority shareholders attending the meeting.
Proposal 2: proposal on prediction of daily connected transactions in 2022
Total voting: 10306307 shares were approved, accounting for 97.1312% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 304400 shares were abstained (including 0 shares by default due to non voting), accounting for 2.8688% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 10306307 shares were approved, accounting for 97.1312% of the shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 304400 shares were abstained (including 0 shares by default due to non voting), accounting for 2.8688% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The law firm that issued legal opinions for this shareholders' meeting is Shanghai jintiancheng (Wuhan) law firm, and the lawyers attending the on-site meeting are lawyers Fang Wei and Peng Lei. The lawyer's concluding opinion is that the convening and convening procedures, the qualifications of conveners, the qualifications of participants and voting procedures of the company's general meeting of shareholders are in line with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the relevant provisions of the articles of association, The voting results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. The resolution of the general meeting of shareholders signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors; 2. Legal opinion.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Board of directors
February 11, 2022
