Securities code: 002815 securities abbreviation: Suntak Technology Co.Ltd(002815) Announcement No.: 2022-011 Suntak Technology Co.Ltd(002815)
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. There is no case of no resolution or amendment to the proposal at this shareholders' meeting.
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
1. Meeting time:
On site meeting time: 14:30 p.m. on Wednesday, February 16, 2022
Online voting time: February 16, 2022
Among them, 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 16, 2022; The specific time of online 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 16, 2022.
2. Equity registration date: February 10, 2022 (Thursday)
3. Venue: conference room 14, third floor, No. 16 Suntak Technology Co.Ltd(002815) henggangxia street, Xinyu Road, Xinqiao street, Bao'an District, Shenzhen.
4. Meeting mode: the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Jiang Xuefei
7. This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders:
There were 34 shareholders voting on site and online, representing 585743716 shares, accounting for 66.8927% of the total shares of the listed company.
Among them, 14 shareholders voted on the spot, representing 5674620 shares, accounting for 64.8064% of the total shares of the listed company.
20 shareholders voted online, representing 18269096 shares, accounting for 2.0864% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
There were 27 shareholders who voted on the spot and online, representing 18544296 shares, accounting for 2.1178% of the total shares of the listed company.
Among them, 7 shareholders voted on the spot, representing 275200 shares, accounting for 0.0314% of the total shares of the listed company.
20 shareholders voted online, representing 18269096 shares, accounting for 2.0864% of the total shares of the listed company.
In addition to the above-mentioned shareholders, their agents and relevant intermediaries employed by the company, the directors, supervisors and senior managers of the company attended the on-site meeting of the general meeting of shareholders through on-site or communication.
2、 Deliberation and voting of proposals
The proposal 9 considered at this shareholders' meeting is an ordinary proposal, which shall be adopted by more than half of the voting rights held by the shareholders (including agents) attending the shareholders' meeting; Other proposals are special proposals. Special proposals must be passed by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders, of which proposal 2 needs to be voted one by one. The details are as follows:
1. The proposal on the company's eligibility for non-public offering of shares was reviewed and passed
Total voting:
585624816 shares were approved, accounting for 99.9797% of the shares held by all shareholders attending the meeting; Against 118900 shares, accounting for 0.0203% 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:
18425396 shares were approved, accounting for 99.3588% of the shares held by minority shareholders attending the meeting; Against 118900 shares, accounting for 0.6412% 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.
2. The proposal on the company's 2022 non-public stock development plan was reviewed and passed one by one
2.01 types and par value of shares issued this time
Total voting:
585624816 shares were approved, accounting for 99.9797% of the shares held by all shareholders attending the meeting; Against 118900 shares, accounting for 0.0203% 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:
18425396 shares were approved, accounting for 99.3588% of the shares held by minority shareholders attending the meeting; Against 118900 shares, accounting for 0.6412% 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.
2.02 issuing method and time
Total voting:
585624816 shares were approved, accounting for 99.9797% of the shares held by all shareholders attending the meeting; Against 118900 shares, accounting for 0.0203% 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:
18425396 shares were approved, accounting for 99.3588% of the shares held by minority shareholders attending the meeting; Against 118900 shares, accounting for 0.6412% 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.
2.03 issuing object and subscription method
Total voting:
585625516 shares were approved, accounting for 99.9798% of the shares held by all shareholders attending the meeting; Against 118200 shares, accounting for 0.0202% 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:
18426096 shares were approved, accounting for 99.3626% of the shares held by minority shareholders attending the meeting; Against 118200 shares, accounting for 0.6374% 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.
2.04 pricing base date, issue price and pricing principle
Total voting:
585624816 shares were approved, accounting for 99.9797% of the shares held by all shareholders attending the meeting; Against 118900 shares, accounting for 0.0203% 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:
18425396 shares were approved, accounting for 99.3588% of the shares held by minority shareholders attending the meeting; Against 118900 shares, accounting for 0.6412% 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.
2.05 number of issues
Total voting:
585632216 shares were approved, accounting for 99.9810% of the shares held by all shareholders attending the meeting; Against 111500 shares, accounting for 0.0190% 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:
18432796 shares were approved, accounting for 99.3987% of the shares held by minority shareholders attending the meeting; Against 111500 shares, accounting for 0.6013% 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.
2.06 restricted period
Total voting:
585632916 shares were approved, accounting for 99.9811% of the shares held by all shareholders attending the meeting; Oppose 110800 shares, accounting for 0.0189% 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:
18433496 shares were approved, accounting for 99.4025% of the shares held by minority shareholders attending the meeting; Oppose 110800 shares, accounting for 0.5975% 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.
2.07 amount and purpose of raised funds
Total voting:
585632916 shares were approved, accounting for 99.9811% of the shares held by all shareholders attending the meeting; Oppose 110800 shares, accounting for 0.0189% 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:
18433496 shares were approved, accounting for 99.4025% of the shares held by minority shareholders attending the meeting; Oppose 110800 shares, accounting for 0.5975% 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.
2.08 place of listing
Total voting:
585632916 shares were approved, accounting for 99.9811% of the shares held by all shareholders attending the meeting; Against 110300 shares, accounting for 0.0188% of the shares held by all shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
18433496 shares were approved, accounting for 99.4025% of the shares held by minority shareholders attending the meeting; Oppose 110300 shares, accounting for 0.5948% of the shares held by minority shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0027% of the shares held by minority shareholders attending the meeting.
2.09 accumulated profit distribution arrangement before this non-public offering
Total voting:
585632916 shares were approved, accounting for 99.9811% of the shares held by all shareholders attending the meeting; Oppose 110800 shares, accounting for 0.0189% 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:
18433496 shares were approved, accounting for 99.4025% of the shares held by minority shareholders attending the meeting; Oppose 110800 shares, accounting for 0.5975% 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.
2.10 validity period of the resolution on the non-public offering of shares
Total voting:
585632916 shares were approved, accounting for 99.9811% of the shares held by all shareholders attending the meeting; Oppose 110800 shares, accounting for 0.0189% 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:
18433496 shares were approved, accounting for 99.4025% of the shares held by minority shareholders attending the meeting; Oppose 110800 shares, accounting for 0.5975% of the shares held by minority shareholders attending the meeting; Waiver 0
