Securities code: 688597 securities abbreviation: Beijing Yupont Electric Power Technology Co.Ltd(688597) Announcement No.: 2022-012 Beijing Yupont Electric Power Technology Co.Ltd(688597)
Announcement of the resolution of the second 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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: February 22, 2022
(II) place of the general meeting of shareholders: conference room on the 10th floor of China Bluestar building, No. 19, North Third Ring East Road, Chaoyang District, Beijing (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 6
Number of ordinary shareholders 6
2. The number of voting rights held by shareholders attending the meeting is 57370143
Number of voting rights held by ordinary shareholders 57370143
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
32.5093 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 32.5093
(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.
The general meeting of shareholders was convened by the board of directors and voted by a combination of on-site voting and online voting, which was presided over by Mr. Zhou Deqin, chairman of the board of directors. The convening and convening procedures of this meeting comply with the provisions of the company law, the securities law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 8 attended the meeting. Director Kou riming was unable to attend the meeting due to work reasons; 2. There were 3 supervisors in office and 2 attended the meeting. Supervisor Wang Jiayi was unable to attend the meeting due to work reasons; 3. Ji Songtao, Secretary of the board of directors, attended the meeting; Some executives of the company attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on cash management using idle self owned funds
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 57370143 100.0000 0.0000 0.0000
2. Proposal Name: proposal on changing the company's business scope, amending the articles of association and handling the registration of industrial and commercial changes
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 57370143 100.0000 0.0000 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name vote proportion (%) vote proportion (%) vote proportion (%)
1 about using idle 11,24 100.0000 0.0000 0.0000
Own funds 6726
Discussion on cash management
case
2 about changing the business scope of the company 11,24 100.0000 0.0000 0.0000 and revising 6726
Articles of association and office
Registration of business change
Discussion on record
case
(III) relevant information on the voting of proposals 1. Proposal 2 is a special resolution proposal, which has been adopted by more than two-thirds of the total number of valid voting shares attending the meeting; 2. Proposals 1 and 2 separately counted votes for small and medium-sized investors. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders' meeting: Beijing Deheng Law Firm
Lawyer: Shen Ao, Xu Jia 2. Lawyer's Witness conclusion:
The lawyer in charge of the office believes that the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the convener of the general meeting of shareholders, the shareholders and their agents attending the general meeting of shareholders, and other personnel attending the meeting are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
Beijing Yupont Electric Power Technology Co.Ltd(688597) daily report of the board of directors on February 23, 2022
(I) 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; (II) legal opinions signed and sealed by the director of the witnessed law firm; (III) other documents required by the exchange.
