Stock Code: 002401 stock abbreviation: Cosco Shipping Technology Co.Ltd(002401) No.: 2022-003 Cosco Shipping Technology Co.Ltd(002401)
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. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meetings held
(1) Convener: Board of directors
(2) Moderator: Mr. Wang Xinbo, director
(3) Meeting mode: the combination of on-site voting and online voting is adopted
(4) Meeting time:
On site meeting time: 14:30 PM, February 14, 2022
Online voting time: February 14, 2022
(5) Venue: conference room, 8th floor, building 5, No. 600, Minsheng Road, Pudong New Area, Shanghai
The convening and convening of this general meeting of shareholders comply with the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2. Attendance at the meeting
A total of 121 shareholders or shareholders’ representatives attended the general meeting, representing 192193093 shares, accounting for 51.6511% of the total shares of the company. Of which:
(1) Attendance at site meetings
116 shareholders or shareholder representatives voted on the spot, representing 192186976 shares, accounting for 51.6494% of the total shares of the company.
(2) Shareholders’ participation through online voting
Five shareholders or shareholder representatives voted online, representing 6117 shares, accounting for 0.0016% of the total shares of the company.
(3) Small and medium-sized investors voting
115 small and medium-sized investors participated in the voting, representing 8057863 shares, accounting for 2.1655% of the total shares of the company.
3. Some directors, some supervisors and the Secretary of the board of directors attended the meeting, and some senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders was carefully considered by the shareholders or shareholders’ representatives attending the meeting, and voted in the combination of on-site open voting and online voting. Finally, the following proposal was considered and adopted at the general meeting:
1. The proposal on the election of non independent directors of the seventh board of directors was deliberated and adopted. Voting results: 192289 shares were approved, accounting for 99.9996% of the shares held by shareholders with voting rights attending the meeting; 804 opposed shares, accounting for 0.0004% of the shares held by shareholders with voting rights attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by voting shareholders attending the meeting. The proposal was deliberated and passed, and Mr. Liang Yanfeng was elected as a non independent director of the seventh board of directors.
Among them, the voting results of small and medium-sized investors: 8057059 shares were agreed, accounting for 99.9900% of the shares held by small and medium-sized investors with voting rights attending the meeting; Against 804 shares, accounting for 0.0100% of the shares held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by small and medium-sized investors with voting rights attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Xinghe law firm
2. Name of Lawyer: Liu Lei, Liu Weiwei
3. Conclusion: our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders in Cosco Shipping Technology Co.Ltd(002401) 2022 comply with the provisions of the company law, the articles of association and the rules of the general meeting, and the qualifications of the participants and conveners, as well as the voting procedures and voting results of the meeting are legal and effective.
See http://www.cn.info.com.cn for the full text of the legal opinion.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Cosco Shipping Technology Co.Ltd(002401) 2022;
2. Legal opinion of Beijing Xinghe law firm on the first extraordinary general meeting of shareholders in Cosco Shipping Technology Co.Ltd(002401) 2022.
It is hereby announced.
Cosco Shipping Technology Co.Ltd(002401)
Board of directors
February 15, 2002
