Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-009 Leon Technology Co.Ltd(300603)
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 tips:
1. There is no increase, change or veto of proposals at this shareholders' meeting.
2. This general meeting of shareholders did not involve any change in the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
Leon Technology Co.Ltd(300603) (hereinafter referred to as "the company") was posted on Securities Daily, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN) on January 27, 2022 The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-007) was published. (I) meetings held:
1. Meeting time:
(1) On site meeting time: 15:30 PM, Monday, February 14, 2022
(2) Online voting time:
The time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 14, 2022;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on February 14, 2022 to 15:00 p.m. on February 14, 2022.
2. Venue: conference room on the 9th floor of the company, No. 518 Yanshan street, economic development zone, Urumqi, Xinjiang
3. Convening method: the shareholders' meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Wang Gang, chairman
6. The convening, convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association. (II) attendance at the meeting:
1. General attendance of shareholders:
23 shareholders and proxies voted on the spot and online, representing 140193851 shares, accounting for 37.8802% of the total voting shares of the listed company.
Among them, there are 10 shareholders and agents voting on site, representing 107704614 shares, accounting for 29.1016% of the total voting shares of the listed company.
13 shareholders voted through the Internet, representing 32489237 shares, accounting for 8.7785% of the total voting shares of the listed company.
2. Overall attendance of minority shareholders:
There are 15 shareholders and agents who vote on site and online, representing 9103570 shares, accounting for 2.4598% of the total voting shares of the listed company.
Among them, there are 3 shareholders and agents voting on site, representing 4523022 shares, accounting for 1.2221% of the total voting shares of the listed company.
12 shareholders voted online, representing 4580548 shares, accounting for 1.2377% of the total voting shares of the listed company.
3. Some directors, supervisors, senior managers, witness lawyers hired by the company and other relevant persons attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders attending the shareholders' meeting considered and adopted the following proposals by means of a combination of on-site open voting and online voting:
Proposal 1.00 review the proposal on the election of non independent directors of the Fourth Board of directors by the board of directors one by one
This proposal adopts the cumulative voting system to elect non independent directors of the Fourth Board of directors of the company. The voting results of sub proposals are as follows:
1.01 proposal on electing Mr. Wang Gang as a non independent director of the Fourth Board of directors of the company
Total voting: 107705920 affirmative votes, accounting for 76.8264% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4524328 votes, accounting for 49.6984% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Mr. Wang Gang was elected as a non independent director of the Fourth Board of directors of the company.
1.02 proposal to elect Mr. Zhou Lu as a non independent director of the Fourth Board of directors of the company
Total voting: Yes: 107704927 votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523335 votes, accounting for 49.6875% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Mr. Zhou Lu was elected as a non independent director of the Fourth Board of directors of the company.
1.03 proposal on electing Ms. Ge Liangdi as a non independent director of the Fourth Board of directors of the company
Total voting: 107704933 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523335 votes, accounting for 49.6875% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Ms. Ge Liangdi was elected as a non independent director of the Fourth Board of directors of the company.
1.04 proposal on electing Mr. Qian Chifeng as a non independent director of the Fourth Board of directors of the company
Total voting: 107704921 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523329 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Mr. Qian Chifeng was elected as a non independent director of the Fourth Board of directors of the company.
1.05 proposal on electing Ms. Yao aibin as a non independent director of the Fourth Board of directors of the company
Total voting: 107704921 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523329 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Ms. Yao aibin was elected as a non independent director of the Fourth Board of directors of the company.
1.06 proposal on electing Ms. Wang Zixuan as a non independent director of the Fourth Board of directors of the company
Total voting: 107704921 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523329 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Ms. Wang Zixuan was elected as a non independent director of the Fourth Board of directors of the company.
Proposal 2.00 the proposal on the election of independent directors of the Fourth Board of directors by the general election of the board of directors of the company is considered item by item. This proposal adopts the cumulative voting system to elect independent directors of the Fourth Board of directors of the company. The voting results of the sub proposal are as follows:
2.01 proposal on electing Mr. Luan Ling as an independent director of the Fourth Board of directors of the company
Total voting: 107704920 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523327 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Mr. Luan Ling was elected as an independent director of the Fourth Board of directors of the company.
2.02 proposal on electing Ms. Yao Wenying as an independent director of the Fourth Board of directors of the company
Total voting: 107704923 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting rights of minority shareholders: the total number of valid votes held by minority shareholders is 236874.49%.
Voting result: Ms. Yao Wenying was elected as an independent director of the Fourth Board of directors of the company.
2.03 proposal on electing Mr. Guan Yong as an independent director of the Fourth Board of directors of the company
Total voting: 107704920 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523327 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Mr. Guan Yong was elected as an independent director of the Fourth Board of directors of the company.
Proposal 3.00 review the proposal on the election of non employee supervisors of the Fourth Board of supervisors by the board of supervisors of the company item by item
This proposal adopts the cumulative voting system to elect the non employee supervisors of the Fourth Board of supervisors of the company. The voting results of the sub proposal are as follows:
3.01 proposal on electing Ms. Lan Ying as a non employee supervisor of the Fourth Board of supervisors of the company
Total voting: 107704921 affirmative votes, accounting for 76.8257% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4523328 votes, accounting for 49.6874% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Ms. Lan Ying was elected as the non employee supervisor of the Fourth Board of supervisors of the company.
3.02 proposal on electing Ms. Zhu Peiru as a non employee supervisor of the Fourth Board of supervisors of the company
Total voting: 107705918 affirmative votes, accounting for 76.8264% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 4524325 votes, accounting for 49.6984% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: Ms. Zhu Peiru was elected as the non employee supervisor of the Fourth Board of supervisors of the company.
Proposal 4.00 proposal on remuneration and allowance standards for non independent directors, independent directors and supervisors of the Fourth Board of directors and the Fourth Board of supervisors
Total voting:
6913242 shares were approved, accounting for 99.4319% of the total number of valid voting shares held by all shareholders attending the meeting; Against 37300 shares, accounting for 0.5365% of the total number of valid voting shares held by all shareholders attending the meeting; 2200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0316% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
5017604 shares were approved, accounting for 99.2189% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 37300 shares, accounting for 0.7376% of the total number of valid voting shares held by minority shareholders attending the meeting; 2200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0435% of the total number of valid voting shares held by minority shareholders attending the meeting.
Related shareholders have avoided voting.
Voting result: the motion was passed.
Proposal 5.00 proposal on purchasing liability insurance for directors, supervisors and senior managers of the company
Total voting:
Agree to 5017604 shares, accounting for 99.2189% of the total number of valid voting shares held by all shareholders attending the meeting; Against 37300 shares, accounting for 0.7376% of the total number of valid voting shares held by all shareholders attending the meeting; 2200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0435% of the total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
5017604 shares were approved, accounting for 99.2189% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 37300 shares, accounting for 0.7376% of the total number of valid voting shares held by minority shareholders attending the meeting; 2200 shares abstained (including 0 shares abstained by default due to non voting), accounting for small and medium-sized shares attending the meeting
Related shareholders have avoided voting.
Voting result: the motion was passed.
3、 Legal opinions issued by lawyers
Lawyers Chen Yingru and Fu Liang of Xinjiang baikunyaxuan law firm attended the meeting to certify the extraordinary general meeting and issued a legal opinion. The witness lawyer believes that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the attendants or non voting participants of the general meeting of shareholders and the convener, voting procedures, voting results and other relevant matters comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations and the articles of association, and the resolutions of the general meeting of shareholders are true, legal and effective.
4、 Documents for future reference
1. Leon Technology Co.Ltd(300603) resolution of the first extraordinary general meeting of shareholders in 2022
