Securities code: 600562 securities abbreviation: Glarun Technology Co.Ltd(600562) Announcement No.: 2022-004
Glarun Technology Co.Ltd(600562)
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 16, 2022
（2） Venue of the shareholders’ meeting: room 107, No. 39, Jiangjun Avenue, Jiangning Economic Development Zone, Nanjing (III) 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 41
2. Total number of voting shares held by shareholders attending the meeting (shares) 906860414
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 (%) 73.0244
（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 of the company and presided over by Mr. Li LANGPING, chairman of the board. The meeting shall be voted by the combination of on-site voting and online voting. The convening, convening and voting methods of the meeting shall comply with the relevant 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 directors in office and 9 present, including 6 directors attending the on-site meeting and 3 directors attending the meeting by means of communication; 2. There were 5 in-service supervisors of the company and 3 attended the meeting. Supervisor Liao Rongchao and supervisor Gaopeng did not attend the meeting due to work reasons; 3. Ms. Xue Haiying, deputy general manager and Secretary of the board of directors of the company, attended the meeting. Mr. Wang Hao, Mr. Zhu Jun, Mr. Zheng Yi, Mr. Zhou Hongliang, deputy general manager of the company and Ms. Zhu Ming, chief financial officer, attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the election of directors
The number of votes for the motion accounted for
No. name of proposal: number of votes valid vote of the meeting whether elected
Proportion of rights (%)
1.01 elect Mr. Li LANGPING as No. 906609146 99.9722 yes
Directors of the ninth board of directors
1.02 election of Mr. Wu Guangxin as No. 906609148 99.9722 yes
Directors of the ninth board of directors
1.03 elect Mr. Huang Qiang as the ninth 906609148 99.9722 yes
Directors of the board of directors
1.04 elect Mr. Hu Changming as No. 906689149 99.9811 yes
Directors of the ninth board of directors
1.05 Liang Haishan was elected as the 906699148 girl in the election, and 99.9822 was
Directors of the ninth board of directors
1.06 elect Mr. Xie Ning as the ninth 906609149 99.9722 yes
Directors of the board of directors
2. Proposal on the election of independent directors
The number of votes for the motion accounted for
No. name of proposal: number of votes valid vote of the meeting whether elected
Proportion of rights (%)
2.01 elect Mr. Xu Zhijian as No. 906627648 99.9743 yes
Independent director of the 9th board of directors
2.02 election of Ms. Guan Yamei as No. 906627647 99.9743 yes
Independent director of the 9th board of directors
2.03 elect Mr. Ming Xinguo as No. 906797647 99.9930 yes
Independent director of the 9th board of directors
3. Proposal on the election of supervisors
The number of votes for the motion accounted for
No. name of proposal: number of votes valid vote of the meeting whether elected
Proportion of rights (%)
3.01 elect Mr. Xu Bin as the ninth 906673648 99.9794 yes
Supervisors of the first board of supervisors
3.02 elect Mr. Gao Peng as the ninth 906500047 99.9602 yes
Supervisors of the first board of supervisors
3.03 elect Mr. Ling Mu as the ninth 906670047 99.9790
Supervisors of the first board of supervisors
（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 (%) number of votes (%)
1.01 elect Mr. Li LANGPING as No. 134289831 99.8132
Directors of the ninth board of directors
1.02 elect Mr. Wu Guangxin as No. 134289833 99.8132
Directors of the ninth board of directors
1.03 elect Mr. Huang Qiang as the ninth 134289833 99.8132
Directors of the board of directors
1.04 elect Mr. Hu Changming as No. 134369834 99.8727
Directors of the ninth board of directors
1.05 elect Ms. Liang Haishan as No. 134379833 99.8801
Directors of the ninth board of directors
1.06 elect Mr. Huang Qiang as the ninth 134289834 99.8132
Directors of the board of directors
2.01 elect Mr. Xu Zhijian as No. 134308333 99.8269
Independent director of the 9th board of directors
2.02 elect Ms. Guan Yamei as No. 134308332 99.8269
Independent director of the 9th board of directors
2.03 elect Mr. Ming Xinguo as No. 134478332 99.9533
Independent director of the 9th board of directors
（3） Explanation on the voting of proposals
1. The above proposals are passed by ordinary resolutions, which shall be passed by more than half of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
2. Proposals 1 and 2 separately counted votes for small and medium-sized investors.
3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai jintiancheng (Nanjing) law firm lawyers: Bai Xue and Jiang Yanjiao 2. Conclusion of lawyer witness:
The convening and convening procedures, the qualifications of the attendees, the qualifications of the convener, the voting procedures and the voting results of this general meeting of shareholders of the company comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the articles of association, which 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.
Glarun Technology Co.Ltd(600562) February 16, 2022
