Securities code: 603879 securities abbreviation: Yongyue Science&Technology Co.Ltd(603879) Announcement No.: 2022-013 Yongyue Science&Technology Co.Ltd(603879)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 15, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) on the third floor of Yongyue Science&Technology Co.Ltd(603879) Co., Ltd., QUANHUI Petrochemical Park, Hui’an County, Quanzhou City, Fujian Province. Ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 4
2. The total number of voting shares (shares) held by shareholders attending the meeting is 62168832
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 17.1588
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors and presided over by Mr. Chen Xiang, chairman of the company. The meeting adopts a combination of on-site voting and online voting, which is in line with the provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 9 incumbent directors of the company and 9 present; 2. There were 3 in-service supervisors of the company and 2 were present. Supervisor Xu Zhaoxian was unable to attend due to leave for personal affairs; 3. Mr. Zhu Shuibao, Secretary of the board of directors, attended the meeting; All senior managers of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the company’s restricted stock incentive plan in 2022 (Draft) > and its summary
Case
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 62164600 99.9931 4232 0.0069 0.0000
2. Proposal Title: proposal on the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022
Case
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 62164600 99.9931 4232 0.0069 0.0000
3. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 62164600 99.9931 4232 0.0069 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the company’s restricted stock incentive in 2022 5100 54.6506 4232 45.3494 0.0000
Plan (Draft) > and
Abstract proposal
2 about the company’s restricted stock incentive in 2022 5100 54.6506 4232 45.3494 0.0000
Plan and implement assessment management
Proposal on measures
3. Notice on submitting to the general meeting of shareholders 5100 54.6506 4232 45.3494 0.0000 to authorize the board of directors to handle it
Matters related to equity incentive
Proposal for
（3） Explanation on the voting of proposals
The above proposals have been adopted at the 9th meeting of the 3rd board of directors and the 9th meeting of the 3rd board of supervisors
Considered and adopted. For details, please refer to the company’s publication in China Securities Journal and Shanghai Stock Exchange on January 27, 2022
Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.)
Announcement.
3、 Witness lawyer
1. Law firm witnessed at the shareholders’ meeting: Beijing Kangda Law Firm lawyer: Zhou chongchong, Zhang Weili 2. Conclusion of lawyer witness:
Our lawyers believe that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this meeting comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Yongyue Science&Technology Co.Ltd(603879) February 16, 2022
