Securities code: 002256 securities abbreviation: Shenzhen Sunrise New Energy Co.Ltd(002256) Announcement No.: 2022-011 Shenzhen Sunrise New Energy Co.Ltd(002256)
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. On January 25, 2022, the company published in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) The notice on convening the second extraordinary general meeting of shareholders in 2022 was published on the website.
2. All proposals of this shareholders' meeting were considered and approved, and there was no increase or change of proposals;
3. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Meetings held
1. Meeting time:
On site meeting time: 14:30, February 14, 2022 (Monday)
Online voting time: February 14, 2022
Among them: the time for online voting through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25 on February 14, 2022; 9: 30 ~ 11:30 and 13:00 ~ 15:00; The voting time through the Internet voting system is any time from 9:15 to 15:00 on February 14, 2022.
2. Holding method: combination of on-site voting and online voting
3. Venue of the on-site meeting: meeting room of the company, unit 509-510, 5th floor, phase I, halo Plaza, No. 8, Liyuan Road, Sungang, Luohu District, Shenzhen
4. Convener: Board of directors
5. Moderator: Mr. Li Huachun, chairman
6. The convening and convening of the meeting shall comply with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Attendance at the meeting
1. Overall attendance at the meeting
215 shareholders and shareholder representatives attended the meeting. The number of voting shares representing the company was 499972779, accounting for 26.5602% of the total voting shares of the company. All directors, supervisors, Secretary of the board of directors, other senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
Among them, there are 0 shareholders and shareholder representatives attending the meeting, and the number of voting shares representing the company is 0 shares, accounting for 0% of the total voting shares of the company.
215 shareholders attended the meeting through online voting, and the number of voting shares representing the company was 499972779, accounting for 26.5602% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
There are 214 minority shareholders voting on site and online, and the number of voting shares representing the company is 9566000, accounting for 0.5082% of the total voting shares of the company.
Among them, there are 0 minority shareholders who vote on site, and the number of voting shares representing the company is 0, accounting for 0% of the total voting shares of the company.
There are 214 minority shareholders voting online, and the number of voting shares representing the company is 9566000, accounting for 0.5082% of the total voting shares of the company.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to vote on the proposal, and formed the following resolutions:
1. Deliberated and passed the proposal on selling the equity of the sun company;
The voting results are as follows:
Voting: 496140379 shares were approved, accounting for 99.2335% of the total number of valid voting shares attending the meeting; 3813400 opposition shares, accounting for 0.7627% of the total number of valid voting shares attending the meeting; 19000 shares were abstained, accounting for 0.0038% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 5733600 shares were agreed, accounting for 59.9373% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 3813400 shares opposed, accounting for 39.8641% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 19000 shares were abstained, accounting for 0.1986% of the total number of valid voting shares of small and medium-sized investors participating in the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders present at the meeting. 4、 Legal opinions issued by lawyers
The lawyer of Beijing JunZeJun (Shenzhen) law firm issued a legal opinion on the general meeting of shareholders, holding that the convening and convening procedures of the company's meeting, the main qualifications of the personnel attending the meeting and the convener of the meeting, and the voting procedures of the meeting are in line with the company law, the securities law, the rules of the general meeting of shareholders and other laws and regulations According to the relevant provisions of normative documents and the articles of association, the voting results of this meeting are legal and valid.
5、 Documents for future reference
1. Shenzhen Sunrise New Energy Co.Ltd(002256) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing JunZeJun (Shenzhen) law firm on Shenzhen Sunrise New Energy Co.Ltd(002256) the second extraordinary general meeting of shareholders in 2002.
It is hereby announced.
Board of directors February 15, 2002
