Securities code: 002599 securities abbreviation: Beijing Shengtong Printing Co.Ltd(002599) Announcement No.: 2022013 Beijing Shengtong Printing Co.Ltd(002599)
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 at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30 PM, February 18, 2022
(2) 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 18, 2022; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on February 18, 2022.
2. Meeting mode: the combination of on-site voting and online voting
3. Venue of the on-site meeting: conference room on the fifth floor of the company, No. 18 Jinghai Third Road, Beijing Economic and Technological Development Zone 4. Convener of the meeting: the board of directors of the company
5. Moderator: Mr. Jia Chunlin, chairman
6. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. General attendance of shareholders:
There were 19 shareholders voting on site and online, with 187784569 representative shares, accounting for 36.3372% of the total voting shares of the company.
Among them, there are 4 shareholders voting on site, with 187349669 representative shares, accounting for 36.2530% of the total voting shares of the company.
15 shareholders voted online, representing 434900 shares, accounting for 0.0842% of the total voting shares of the company.
2. Overall attendance of minority shareholders:
There are 15 shareholders voting on site and online, representing 434900 shares, accounting for 0.0842% of the total voting shares of the company.
Among them, there are 0 shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the company.
15 shareholders voted online, representing 434900 shares, accounting for 0.0842% of the total voting shares of the company.
3. In addition to the above-mentioned shareholders, shareholder agents and relevant intermediaries hired by the company, some directors, supervisors and senior managers of the company attended the on-site meeting of the general meeting of shareholders through on-site or communication.
3、 Deliberation of proposals
The general meeting of shareholders adopted a combination of on-site and online voting. The specific voting results are as follows:
Proposal 1.00 proposal on renewing the framework agreement on daily related party transactions between the company and related parties
Total voting:
187495169 shares were approved, accounting for 99.8459% of the total number of valid voting shares attending the meeting; Against 289400 shares, accounting for 0.1541% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
145500 shares were approved, accounting for 33.4560% of the total number of valid voting shares of minority shareholders attending the meeting; Against 289400 shares, accounting for 66.5440% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the meeting.
The result of the vote was passed.
4、 Lawyer witness
1. Name of law firm: Guohao law firm (Tianjin);
2. Witness lawyers: Liu Naijin, Song Wen;
3. Concluding observations: the convening and convening procedures of this general meeting of shareholders, the qualifications of participants and conveners, voting procedures and voting results comply with the provisions of laws, administrative regulations, normative documents and the articles of association, and the voting results of the general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Resolution of Beijing Shengtong Printing Co.Ltd(002599) the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guohao law firm on the first extraordinary general meeting of shareholders in Beijing Shengtong Printing Co.Ltd(002599) 2022.
It is hereby announced!
Beijing Shengtong Printing Co.Ltd(002599) board of directors February 18, 2022
