Securities code: 002008 securities abbreviation: Han'S Laser Technology Industry Group Co.Ltd(002008) announcement Code: 2022016 Han'S Laser Technology Industry Group Co.Ltd(002008)
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.
1、 Important tips
1. No proposals were added, rejected or changed during the meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
2、 Meeting held
Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as "the company" or " Han'S Laser Technology Industry Group Co.Ltd(002008) ") issued the notice of convening the first extraordinary general meeting of shareholders in 2022 on January 28, 2022.
This meeting adopts a combination of on-site voting and online voting. The on-site meeting will be held in the company's conference room from 14:30 to 17:00 p.m. on February 14, 2022. The online voting time is February 14, 2022. Among them, the specific time of online voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 14, 2022; The specific time of voting through the Internet voting system of Shenzhen Stock Exchange: any time from 9:15 a.m. on February 14, 2022 to 15:00 p.m. on February 14, 2022.
The meeting was convened by the board of directors of the company and held in the conference room on the second floor of Han nationality science and Technology Center building, No. 9988 Shennan Avenue, Nanshan District, Shenzhen. The convening and convening procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the Han'S Laser Technology Industry Group Co.Ltd(002008) articles of Association (hereinafter referred to as the "articles of association").
3、 Attendance at the meeting
A total of 38 shareholders or shareholders' agents attended the general meeting, representing 363739778 shares, accounting for 34.0876% of the total shares of the listed company. Among them, 16 shareholders and shareholders' agents attended the on-site meeting of the general meeting of shareholders, representing 261687784 shares, accounting for 24.5239% of the total shares of the listed company. A total of 22 shareholders participated in online voting through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 102051994 shares, accounting for 9.5637% of the total shares of the listed company. Small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company, the same below) 36 shareholders voted on site and online, representing 143646937 shares, accounting for 13.4618% of the total shares of the listed company. Among them, 14 shareholders voted on the spot, representing 415943 shares, accounting for 3.8980% of the total shares of the listed company. 22 shareholders voted online, representing 102051994 shares, accounting for 9.5637% of the total shares of the listed company.
The meeting was presided over by Mr. Zhang Jianqun, vice chairman of the company. Some directors, supervisors and senior executives of the company attended the meeting. Lawyers of Beijing JUNHE (Shenzhen) law firm attended the shareholders' meeting to witness and issue legal opinions.
4、 Deliberation and voting of proposals
There was no veto or amendment of the proposal at this shareholders' meeting, and no new proposal was submitted for voting. The general meeting of shareholders passed the following proposals through on-site and online voting:
1. Deliberated and passed the proposal on changing the purpose of share repurchase and cancellation
Voting results: 363739278 shares were approved, accounting for 99.9999% of the shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
143646437 shares were approved, accounting for 99.9997% of the shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0003% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
5、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Huang Jiayu and lawyer Fang Zibin of Beijing JUNHE (Shenzhen) law firm and issued a legal opinion. The legal opinion holds that the convening and convening procedures, the qualifications of attendees and conveners, as well as the voting procedures of the company's shareholders' meeting are in line with the law According to the relevant provisions of the laws and regulations and the articles of association, the resolution of the general meeting of shareholders is legal and effective.
It is hereby announced.
Han'S Laser Technology Industry Group Co.Ltd(002008) February 15, 2022
