Securities code: 002694 securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2022-018 Goody Science & Technology Co.Ltd(002694)
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:
(I) this general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders;
(II) the shareholders’ meeting adopts the combination of on-site voting and online voting;
(III) the shareholders’ meeting did not veto the proposal;
(IV) the votes of small and medium-sized investors will be counted separately in this shareholders’ meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
Time of on-site meeting: 14:00, February 16, 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 16, 2022
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is 09:15-15:00 on February 16, 2022
2. Venue of the on-site meeting: conference room 3 of the company, No. 18, wuchu Avenue, Ezhou Economic Development Zone, Hubei Province. Convener: the board of directors of the company
4. Meeting mode: the combination of on-site voting and online voting
5. Moderator: Mr. Wu Xiaosheng, chairman of the company
The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting was legal and effective.
(II) attendance at the meeting
A total of 41 shareholders and their authorized representatives attended the general meeting of shareholders, representing 213364517 shares, accounting for 35.7277% of the total voting shares of the company.
Among them, there are 5 shareholders and authorized representatives of shareholders attending the shareholders’ meeting, with 177020997 representative shares, accounting for 29.6420% of the total voting shares of the company; 36 shareholders voted online, representing 36343520 shares, accounting for 6.0857% of the total voting shares of the company.
Among the shareholders attending the general meeting, one shareholder holds more than 5% of the company’s shares, holding 155414292 shares, accounting for 26.0240% of the total voting shares of the company; There are 38 minority shareholders (shareholders other than the following shareholders: 1. Directors, supervisors and senior managers of the listed company; 2. Shareholders who individually or jointly hold more than 5% of the shares of the listed company), holding 36346940 shares, accounting for 6.0863% of the total voting shares of the company.
Some directors and supervisors of the company attended the shareholders’ meeting, and senior managers and witness lawyers of the company attended the shareholders’ meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The following proposals were considered and adopted at the shareholders’ meeting:
1. Proposal on the company’s application for bankruptcy liquidation of the wholly-owned subsidiary Alxa League dream automobile Cultural Tourism Development Co., Ltd
Total voting:
213363517 shares were approved, accounting for 99.9995% of the shares held by all shareholders attending the meeting; Oppose 1000 shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
36345940 shares were approved, accounting for 99.9972% of the shares held by minority shareholders attending the meeting; Oppose 1000 shares, accounting for 0.0028% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lawyer Li Hang and lawyer he Ziying of Beijing Guofeng (Shenzhen) law firm witnessed the shareholders’ meeting. The lawyer believes that the convening and convening procedures of the second extraordinary general meeting of shareholders in 2022, the qualifications of the personnel and conveners attending the general meeting of shareholders and the voting procedures are in line with the company law and other laws, regulations, normative documents and the relevant provisions of the articles of Association; The voting result of this general meeting of shareholders is legal and valid. 4、 Documents for future reference
1. Resolutions of the second extraordinary general meeting of shareholders of the company in 2022;
2. Legal opinion of Beijing Guofeng (Shenzhen) law firm on Goody Science & Technology Co.Ltd(002694) the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Goody Science & Technology Co.Ltd(002694) board of directors
February 16, 2022
