Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-023 Jiangsu Akcome Science And Technology Co.Ltd(002610)
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. There was no veto or amendment of the proposal at this meeting;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders. 1、 Basic information of the meeting
1. Meeting time:
On site meeting time: from 14:00 pm on Tuesday, February 15, 2022
Online voting time:
① The time for 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 15, 2022;
② Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The starting and ending time of online voting is any time from 9:15 to 15:00 on February 15, 2022.
2. Meeting place: conference room on the third floor of the company, No. 101 Jintang West Road, Zhangjiagang Economic Development Zone, Jiangsu Province.
3. Convening method of the meeting: this general meeting of shareholders shall be held by combining on-site voting and online voting. Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
4. Convener of the meeting: Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company”) board of directors 5. Moderator of the meeting: Mr. Zou Chenghui, chairman of the board of directors.
6. The convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and the articles of association, and are legal and effective.
7. Attendance at the meeting
A total of 73 shareholders and shareholders’ representatives (or agents) attended the general meeting of shareholders, representing 549246027 shares, accounting for 12.2765% of the total voting shares of the company.
Among them, there are 5 shareholders voting on site, with 531610206 representative shares, accounting for 11.8823% of the total voting shares of the company.
68 shareholders voted online, representing 17635821 shares, accounting for 0.3942% of the total voting shares of the company.
Overall attendance of minority shareholders:
69 minority shareholders voted on the spot and online, representing 26635821 shares, accounting for 0.5954% of the total voting shares of the company.
Among them, one shareholder passed the on-site voting, representing 9000000 shares, accounting for 0.2012% of the total voting shares of the listed company.
68 shareholders voted online, representing 17635821 shares, accounting for 0.3942% of the total voting shares of the company.
8. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The general meeting of shareholders deliberated and approved the following proposals by means of on-site open ballot and online voting: 1. The proposal on the company’s stock option and restricted stock incentive plan (Draft) in 2022 and its summary was deliberated and approved
Total voting:
545135127 shares were approved, accounting for 99.7704% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 0.2291% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0005% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
25381521 shares were approved, accounting for 95.2909% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 4.6993% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Zou Xiaoyu, a related shareholder, avoided voting, with 2856600 shares, accounting for 0.0638% of the total shares of the company.
The proposal has been adopted by more than 2 / 3 of the effective voting shares held by all shareholders present at the meeting.
2. The proposal on the management measures for the implementation and assessment of the company’s stock option and restricted stock incentive plan in 2022 was reviewed and approved
Total voting:
545135127 shares were approved, accounting for 99.7704% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 0.2291% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0005% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
25381521 shares were approved, accounting for 95.2909% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 4.6993% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Zou Xiaoyu, a related shareholder, avoided voting, with 2856600 shares, accounting for 0.0638% of the total shares of the company.
The proposal has been adopted by more than 2 / 3 of the effective voting shares held by all shareholders present at the meeting.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s 2022 stock option and restricted stock incentive plan was deliberated and adopted
Total voting:
545135127 shares were approved, accounting for 99.7704% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 0.2291% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0005% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
25381521 shares were approved, accounting for 95.2909% of the valid voting shares held by all shareholders attending the meeting; Against 1251700 shares, accounting for 4.6993% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Zou Xiaoyu, a related shareholder, avoided voting, with 2856600 shares, accounting for 0.0638% of the total shares of the company.
The proposal has been adopted by more than 2 / 3 of the effective voting shares held by all shareholders present at the meeting.
4. The proposal on the company’s first phase employee stock ownership plan (Draft) and its summary was reviewed and approved. The general voting situation is as follows:
Agree to 15571300 shares, accounting for 52.7976% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 47.1936% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0088% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 12714700 shares, accounting for 47.7353% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 52.2549% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Affiliated shareholders Zou Chenghui, Jiangsu Aikang Industrial Group Co., Ltd. and Jiangyin Aikang Investment Co., Ltd. avoided voting, and the number of shares avoided voting was 519753606, accounting for 11.6029% of the total shares of the company.
5. The proposal on the company’s management measures for the first phase of employee stock ownership plan was deliberated and adopted
Total voting:
Agree to 15571300 shares, accounting for 52.7976% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 47.1936% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0088% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 12714700 shares, accounting for 47.7353% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 52.2549% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Affiliated shareholders Zou Chenghui, Jiangsu Aikang Industrial Group Co., Ltd. and Jiangyin Aikang Investment Co., Ltd. avoided voting, and the number of shares avoided voting was 519753606, accounting for 11.6029% of the total shares of the company.
6. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan was deliberated and adopted
Total voting:
Agree to 15571300 shares, accounting for 52.7976% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 47.1936% of the effective voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0088% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 12714700 shares, accounting for 47.7353% of the valid voting shares held by all shareholders attending the meeting; 13918521 opposed shares, accounting for 52.2549% of the valid voting shares held by all shareholders attending the meeting; 2600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0098% of the valid voting shares held by all shareholders attending the meeting.
Affiliated shareholders Zou Chenghui, Jiangsu Aikang Industrial Group Co., Ltd. and Jiangyin Aikang Investment Co., Ltd. avoided voting, and the number of shares avoided voting was 519753606, accounting for 11.6029% of the total shares of the company. 3、 Lawyer witness
(I) name of law firm: Beijing Zhonglun (Shenzhen) law firm
(II) witness lawyers: Huang Chuling, Li Xiaohui
(III) conclusion: the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid. 4、 Documents for future reference
(I) Jiangsu Akcome Science And Technology Co.Ltd(002610) resolution of the second extraordinary general meeting of shareholders in 2022;
(II) legal opinion of Beijing Zhonglun (Shenzhen) law firm on the second extraordinary general meeting of shareholders in Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022.
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors February 16, 2002
