Securities code: 002065 securities abbreviation: Dhc Software Co.Ltd(002065) Announcement No.: 2022-008 Dhc Software Co.Ltd(002065)
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 changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Convener of the general meeting of shareholders: the 7th board of directors of the company.
2. Meeting mode: the combination of on-site voting and online voting.
3. Date and time of the meeting:
(1) On site meeting time: 15:00 PM, February 15, 2022
(2) Online voting time: February 15, 2022
The time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 15, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 15, 2022.
4. Venue: conference room, 16th floor, Donghua hechuang building, building 3, Zijin Digital Park, Zhichun Road, Haidian District, Beijing
5. Moderator: Mr. LV Bo, vice chairman
The convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
88 shareholders voted on the spot and online, representing 1190721108 shares, accounting for 37.1464% of the total shares of the listed company. Among them, 11 shareholders voted on the spot, representing 1145710962 shares, accounting for 35.7422% of the total shares of the listed company. 77 shareholders voted online, representing 45010146 shares, accounting for 1.4042% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
80 shareholders voted on the spot and online, representing 47958773 shares, accounting for 1.4961% of the total shares of the listed company. Among them, there are 3 shareholders (including shareholders' authorized representatives) who vote on site, representing 2948627 shares, accounting for 0.0920% of the total shares of the listed company. 77 shareholders voted online, representing 45010146 shares, accounting for 1.4042% of the total shares of the listed company.
Some directors and supervisors of the company attended the meeting, and other senior managers of the company and witness lawyers hired by the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, deliberated and adopted the following proposals:
(I) deliberated and passed the proposal on wholly owned subsidiaries applying for credit and guarantee from banks.
Total voting: 1188455208 shares were approved, accounting for 99.8097% of the shares held by all shareholders attending the meeting; Oppose 2258300 shares, accounting for 0.1897% of the shares held by all shareholders attending the meeting; 7600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0006% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: agree to 45692873 shares, accounting for 95.2753% of the shares held by all small and medium-sized shareholders attending the meeting; Oppose 2258300 shares, accounting for 4.7088% of the shares held by all minority shareholders attending the meeting; 7600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0158% of the shares held by all minority shareholders attending the meeting.
According to the above voting results, this proposal was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm witnessing the shareholders' meeting: Beijing Tianyuan law firm
2. Witness lawyers: Han Yue, Wu QIANZI
3. Concluding observations: the convening and convening procedures of this shareholders' meeting of the company comply with the provisions of laws, administrative regulations, rules for shareholders' meeting and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; Legal procedures and voting results of the general meeting of shareholders.
4、 Documents for future reference
1. Resolution of Dhc Software Co.Ltd(002065) the first extraordinary general meeting of shareholders in 2022 signed by the directors of the company; 2. Legal opinion of Beijing Tianyuan law firm on the first extraordinary general meeting of shareholders in Dhc Software Co.Ltd(002065) 2022.
It is hereby announced.
Dhc Software Co.Ltd(002065) board of directors February 16, 2002
