Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Announcement No.: 2022-018 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important tips
1. There is no veto, modification, addition of proposals or change of resolutions of the previous general meeting of shareholders at this general meeting of shareholders.
2. The general meeting of shareholders was held on site, and a combination of on-site voting and online voting was adopted. 1、 Meetings held
The first extraordinary general meeting of shareholders in 2022 of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as "the company" or "the company") was held in the conference room of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. by means of on-site and communication at 14:30 p.m. on February 17, 2022. The meeting adopts the combination of on-site voting and online voting. The online voting of the general meeting of shareholders is conducted through the online voting system of the general meeting of shareholders of Shenzhen Stock Exchange. The specific time of voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 17, 2022; The starting and ending 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 17, 2022.
The meeting was convened by the board of directors of the company. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Qu Honggui, chairman of the company. The convening and convening of the meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the general meeting of shareholders, and the meeting is legal and effective. 2、 Attendance at the meeting
16 shareholders and shareholder representatives attended the meeting, holding 169074984 voting shares of the company, accounting for 22.845% of the total shares of the company;
10 shareholders and shareholders' representatives attended the on-site voting, representing 168478284 shares with voting rights, accounting for 22.764% of the total shares of the company;
There are 6 circulating shareholders voting through the network and trading system, representing 596700 voting shares, accounting for 0.081% of the total shares of the company. 3、 Deliberation and voting of proposals
The meeting considered the following proposals by open ballot and online voting, and the voting results are as follows:
(I) the proposal on the general election of non independent directors by the board of directors of the company was deliberated and adopted item by item
The shareholders attending the shareholders' meeting adopted the cumulative voting system to vote on the proposal item by item:
1. Elect Mr. Qu Honggui as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
2. Mr. Shu Longsheng was elected as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
3. Elect Mr. Wang Yu as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
4. Elect Mr. Guo Chen as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
5. Elect Mr. Zhou Chao as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
6. Elect Mr. He Li as a non independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
(II) the proposal on the general election of independent directors by the board of directors of the company was deliberated and adopted one by one
The shareholders attending the shareholders' meeting adopted the cumulative voting system to vote on the proposal item by item:
1. Elect Mr. Wei Jun as an independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
2. Elect Mr. Wang Hejun as an independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
3. Ms. Han Xu was elected as an independent director of the ninth board of directors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
(III) the proposal on the general election of shareholders' representative supervisors by the board of supervisors of the company was deliberated and adopted item by item
The shareholders attending the shareholders' meeting adopted the cumulative voting system to vote on the proposal item by item:
1. Ms. Zeng Ying was elected as the shareholder representative supervisor of the ninth board of supervisors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
2. Elect Mr. Wang libing as the shareholder representative supervisor of the ninth board of supervisors
Voting results: 169026885 shares were approved, accounting for 99.972% of the total number of valid voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors was: 1220303 shares were agreed, accounting for 96.208% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting.
(IV) the proposal on the allowance for independent directors of the ninth board of directors of the company was deliberated and adopted
Voting results: 169045884 shares were approved, accounting for 99.983% of the total voting shares held by all shareholders attending the meeting; Against 29100 shares, accounting for 0.017% of the total voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.000% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors was: 1239302 shares were agreed, accounting for 97.706% of the total voting shares held by small and medium-sized investors attending the meeting; Against 29100 shares, accounting for 2.294% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. For details of the above proposal, please refer to the information disclosure media designated by the company on February 18, 2022, such as securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。 4、 Legal opinions issued by lawyers
The legal advisers of the company, lawyers Li Hua and Yin Chenyu of Beijing Tianyuan law firm, attended the shareholders' meeting, witnessed it on the spot and issued the legal opinion. They believed that the convening and convening procedures of the shareholders' meeting were in line with the company law, the rules of the shareholders' meeting and other laws, regulations, normative documents and the relevant provisions of the articles of association, The qualification of the personnel attending the general meeting of shareholders and the qualification of the convener are legal and effective, and the voting method, voting procedure and voting result of the general meeting of shareholders are legal and effective.
The full text of the legal opinion of the first extraordinary general meeting of shareholders in Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) 2022 is detailed in the information disclosure website cninfo.com http://www.cn.info.com.cn. 。 5、 Documents for future reference
1. Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion on the first extraordinary general meeting of shareholders in Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) 2022 issued by Beijing Tianyuan law firm.
It is hereby announced
Board of directors February 17, 2002
