Securities code: 002152 securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022-014 Grg Banking Equipment Co.Ltd(002152)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no change or rejection of the proposal at this shareholders' meeting; It does not involve changing the resolution of the previous general meeting of shareholders;
2. The general meeting of shareholders is held by combining on-site voting and online voting;
3. There is one proposal in this general meeting of shareholders, which is an ordinary resolution and needs to be adopted by more than half of the effective voting rights held by the shareholders participating in the on-site voting and online voting of this general meeting;
4. All proposals of the general meeting of shareholders shall be counted separately for the voting of small and medium-sized investors.
1、 Meetings held
(I) meeting time:
1. On site meeting time: from 15:30 pm on Monday, February 14, 2022;
2. Online voting time: the specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "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 14, 2022; Via Internet voting system http://wltp.cn.info.com.cn. The specific time of voting is: 9:15-15:00 on February 14, 2022. (II) venue of on-site meeting: conference room of Grg Banking Equipment Co.Ltd(002152) administrative building, No. 9 and 11, Kelin Road, Science City, Guangzhou high tech Industrial Development Zone;
(III) meeting mode: the combination of on-site voting and online voting;
(IV) convener: the board of directors of the company;
(V) Moderator: Chen Jianliang, director and general manager;
(VI) the full text of the meeting notice and relevant documents will be published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on January 21, 2022;
(VII) the convening and convening of the meeting shall comply 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
(I) a total of 34 shareholders and shareholders' representatives attended the general meeting of shareholders, representing 1343752200 shares, accounting for the majority of the company
54.1097% of the total 24833898 effective voting shares of the company. Of which:
1. Eight shareholders and shareholder representatives participated in the on-site voting, representing 1320943582 shares, accounting for the effective voting of the company
53.1913% of the total number of shares;
2. 26 shareholders and shareholder representatives participated in online voting, representing 22808618 shares, accounting for the effective voting rights of the company
The total number of shares is 0.9184%.
(II) some directors, supervisors and senior managers of the company and the witness lawyer hired by the company, Guangdong Guangxin Junda lawyer
The lawyer of the firm attended the meeting.
3、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by a combination of on-site open voting and online voting
The following resolutions were adopted:
1. The proposal on adding Zhong Yong as a director of the company was deliberated and adopted
The voting results are as follows:
Valid voting rights of the participants in the meeting valid voting shares of the participants in the meeting valid voting shares of the participants in the meeting voting shares of the voting shares of the voting shares of the voting shares of the abstention votes of the voting shares of the total number of results
1343223400 99.9606% 526300 0.0392% 2500 0.0002% pass
Including: voting of small and medium-sized investors
Proportion of small and medium-sized investors proportion of small and medium-sized investors proportion of small and medium-sized investors proportion of small and medium-sized investors voting consent votes valid voting shares dissenting votes valid voting shares abstention votes valid voting shares results total proportion total proportion
99535715 99.4715% 526300 0.5260% 2500 0.0025% passed
4、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed and issued by lawyer Xu Lihua and lawyer Huang Ju of Guangdong Guangxin Junda law firm
The legal opinion, which holds that: the convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and
The qualification of the convener, voting procedures and voting results comply with the provisions of laws and regulations and the articles of association, which are legal and effective; This time
The resolutions adopted by the general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the directors attending the meeting;
2. Legal opinion.
It is hereby announced.
Grg Banking Equipment Co.Ltd(002152) board of directors
February 15, 2022
