Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-007
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
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 22, 2022
（2） Venue of the general meeting of shareholders: conference room (III) of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. 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 16
2. The total number of voting shares (shares) held by shareholders attending the meeting is 72051100
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 67.9727
67. (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. 1. Attendance of directors, supervisors and Secretary of the board of directors
There were 7 directors in office and 6 attended the meeting. Zhu Wei, an independent director, failed to attend the general meeting on business. 3. There are 3 supervisors in office and 3 present. 4. Zhang Guozhong, Secretary of the board of directors, attended the meeting, and Zhu Wei, an independent director, was unable to attend the general meeting on business. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the remuneration scheme of directors of the third board of directors
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 72051100
22. Proposal Name: proposal on convening the first extraordinary general meeting of shareholders in 2022 deliberation results: voting results:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 72205100 (II) cumulative voting 1. Proposal on the election of directors
Bill No. bill name the number of votes obtained accounts for the valid vote at the meeting whether to attend or not to be elected
Proportion of rights (%)
3.01 election of Mr. Wang Shuguang 72051100
He is the third director of the company
Board director
3.02 election Qi Ganchao 72051100 yes
Born as the third of the company
Directors of the board of directors
3.03 election of Mr. Zhao fenggao 72051100
He is the third director of the company
Board director
3.04 Lu Guoping was elected first 72051100
Born as the third of the company
Directors of the board of directors
2. Proposal on the election of independent directors
The number of votes obtained by the name of the proposal accounts for the proportion of the valid voting rights of the elected members attending the meeting
Proportion (%)
4.01 election of Mr. Pan Jun 72051100
For the third session of the company
Independent directors of the board of directors
matter
4.02 election Yan ningrong 72051100
Born as the third of the company
The first board of directors is independent
director
4.03 election of Jia Hongbing female 72051100
Shi is the third of the company
The first board of directors is independent
director
3. Proposal on the election of supervisors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
5.01 election of fan Xiaoyou 72051100
Born as the third of the company
Supervisors of the first board of supervisors
5.02 election of Shi Jianguo Xian 72051100
Born as the third of the company
Supervisors of the first board of supervisors
（3） Notes on the voting of proposals 1. The first to second proposals considered at the general meeting of shareholders are ordinary resolutions, which have been adopted by more than half of the voting rights held by the shareholders (including shareholders’ agents) attending the meeting; 2. The proposals of this meeting are cumulative voting proposals, all the elected persons are elected, and the votes of small and medium-sized investors are counted separately.
3、 Lawyer witness 1. Law firm witnessed by this shareholders’ meeting: Guohao law firm (Shanghai) lawyers: Ni Junji, Chen Xiaochun
Our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. in 2022 comply with the provisions of laws, regulations and the articles of Association; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and the voting results are legal and valid. Lawyer’s Witness conclusion:
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; 3. Other documents required by the exchange.
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. February 23, 2022
