Securities code: 300538 securities abbreviation: Shenzhen Tongyi Industry Co.Ltd(300538) Announcement No.: 2022-010 Shenzhen Tongyi Industry Co.Ltd(300538)
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. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changes to the resolutions of previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Date and time of the meeting
The on-site meeting will be held at 15:00 p.m. on February 14, 2022
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 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 is any time from 9:15 to 15:00 on February 14, 2022.
2. Venue: meeting room, 10th floor, tower a, phase III, Yifang center north, No. 99, Xinhu Road, Haiwang community, Xin'an street, Bao'an District, Shenzhen
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Chairman Shao Yunan
6. Legality and compliance of the meeting: the convening, convening and voting procedures of the meeting comply with relevant laws and regulations such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of Companies listed on Shenzhen Stock Exchange gem, etc Departmental rules and the Shenzhen Tongyi Industry Co.Ltd(300538) articles of Association (hereinafter referred to as the "articles of association").
7. Attendance:
(1) Shareholders holding shares of the company on the equity registration date (February 9, 2022):
General attendance of shareholders:
There were 9 shareholders voting on site and online, representing 93617791 shares, accounting for 51.4614% of the total shares of the listed company. Among them, 9 shareholders voted on the spot, representing 93617791 shares, accounting for 51.4614% of the total shares of the listed company. There are 0 shareholders voting online, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
Overall attendance of minority shareholders:
There are 3 shareholders voting on site and online, representing 1000 shares, accounting for 0.0006% of the total shares of the listed company. Among them, there are 3 minority shareholders voting on site, representing 1000 shares, accounting for 0.0006% of the total shares of the listed company. There are 0 minority shareholders voting online, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
Note: minority shareholders 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.
(2) Some directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some senior executives attended the meeting as nonvoting delegates.
(3) The lawyers of Beijing Jiayuan law firm attended the shareholders' meeting as nonvoting delegates and issued legal opinions.
2、 Deliberation and voting of proposals
After the shareholders (including shareholders' agents) attending the on-site meeting and online voting of the general meeting of shareholders deliberated and voted on the proposal of the meeting, the following proposal was considered and passed: proposal 1.00 general voting of the proposal on proposed change of accounting firm:
Agree to 93617791 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% 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:
Agree to 1000 shares, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Lawyer Wei Pei and lawyer Chang Yuequan of Beijing Jiayuan law firm, and issued the legal opinion. The witness lawyer believes that the convening and convening procedures of the company's general meeting of shareholders are legal, the qualifications of the participants are legal and valid, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, and the voting results are legal and valid.
4、 Directory of documents for future reference
1. Resolutions of the general meeting of shareholders signed by the directors attending the meeting and the recorder of the meeting and stamped with the seal of the board of directors; 2. Legal opinion on the first extraordinary general meeting of shareholders in Shenzhen Tongyi Industry Co.Ltd(300538) 2022 issued by Beijing Jiayuan law firm.
It is hereby announced.
Shenzhen Tongyi Industry Co.Ltd(300538) board of directors
February 14, 2002
