Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-024 Shenzhen Asia Link Technology Development Co.Ltd(002316)
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:
1. The shareholders’ meeting did not veto the proposal.
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 of the meeting
1. On site meeting time: 14:30 PM, February 18, 2022.
2. Venue: Multifunctional Hall 7, floor 5, Liangyun Hotel, No. 12, Wuwu Road, Zhongshan District, Dalian, Liaoning Province. 3. Holding method: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Wang Yongbin, chairman.
6. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
(II) attendance at the meeting
A total of 16 shareholders and their authorized representatives attended the shareholders’ meeting, representing 108422020 shares, accounting for 27.5799% of all 39312000 shares, including 4 shareholders and their authorized representatives attending the on-site meeting, representing 108391420 shares, accounting for 27.5721% of the total voting shares of the company; 12 shareholders attended the meeting through online voting, representing 30600 shares, accounting for 0.0078% of the total voting shares of the company; A total of 13 small and medium-sized investors attended the meeting, with 6431214 representative shares, accounting for 1.6359% of the total voting shares of the company.
The company’s directors, supervisors and Secretary of the board of directors attended the meeting, and senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
According to the agenda of the meeting, the following proposals were considered and adopted by the combination of on-site voting and online voting:
1. Deliberated and adopted the proposal on the election of non independent directors by the board of directors
This proposal adopts cumulative voting to elect Mr. Wang Yongbin, Mr. Yao Kehui, Mr. Yi Huanhuan, Mr. Wang Lianhong, Mr. Xue Pu and Mr. Ding Jianchen as non independent directors of the sixth board of directors of the company, with a term of office of three years from the date of election and adoption at the general meeting of shareholders. The voting details are as follows:
1.01 elect Mr. Wang Yongbin as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Wang Yongbin was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
1.02 elect Mr. Yao Kehui as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Yao Kehui was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
1.03 elect Mr. Yi Huanhuan as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Yi Huanhuan was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
1.04 elect Mr. Wang Lianhong as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Wang Lianhong was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
1.05 elect Mr. Xue Pu as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Xue Pu was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
1.06 elect Mr. Ding Jianchen as a non independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Ding Jianchen was elected as a non independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
2. Deliberated and adopted the proposal on the election of independent directors by the board of directors
The proposal adopts cumulative voting to elect Ms. Fu Rong, Mr. Chi Weijun and Mr. LV Gonghua as independent directors of the sixth board of directors of the company, with a term of office of three years from the date of election and adoption at the general meeting of shareholders. The specific voting conditions are as follows: 2.01 elect Ms. Fu Rong as an independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Ms. Fu Rong was elected as an independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
2.02 elect Mr. Chi Weijun as an independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. Chi Weijun was elected as an independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
2.03 elect Mr. LV Gonghua as an independent director of the sixth board of directors of the company
Voting results: 108393425 shares were approved, accounting for 99.9736% of the voting shares attending the meeting. Mr. LV Gonghua was elected as an independent director of the sixth board of directors of the company.
Among them, the voting situation of small and medium-sized investors: 6402619 shares were agreed, accounting for 99.5554% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
3. At the meeting, 108394020 shares were approved, accounting for 99.9742% of the voting shares attending the meeting, 26400 shares were opposed, accounting for 0.0243% of the voting shares attending the meeting, 1600 shares were abstained, accounting for 0.0015% of the voting shares attending the meeting, and the proposal on the general election of Mr. yuan Xunming as the shareholder representative supervisor of the board of supervisors was deliberated and adopted.
Among them, the voting situation of small and medium-sized investors: 6403214 shares were agreed, accounting for 99.5646% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting, 26400 shares were opposed, accounting for 0.4105% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting, and 1600 shares were abstained, It accounts for 0.0249% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting.
3、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by Lawyer Chen Guangyao and Lawyer Chen Yanjun of Beijing Yonghang law firm and issued a legal opinion. It is believed that the convening and convening procedures of the second extraordinary general meeting of shareholders in 2022 comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and methods of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and valid.
4、 Documents for future reference
1. Shenzhen Asia Link Technology Development Co.Ltd(002316) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Yonghang law firm on the second extraordinary general meeting of shareholders in Shenzhen Asia Link Technology Development Co.Ltd(002316) 2022.
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors
February 19, 2022
