Securities code: 000931 securities abbreviation: Beijing Centergate Technologies (Holding) Co.Ltd(000931) Announcement No.: 2022-012
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd
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. Meeting time:
(1) On site meeting time: 14:30 p.m. on Tuesday, February 22, 2022;
(2) Online voting time: Tuesday, February 22, 2022.
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on Tuesday, February 22, 2022.
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 to 15:00 on Tuesday, February 22, 2022.
2. Venue of the on-site meeting: 22 / F, block B, Pengrun building, No. 26, Xiaoyun Road, Chaoyang District, Beijing
3. Holding method: the combination of on-site meeting and online voting
4. Convener: the 7th board of directors of the company
5. Moderator: Mr. Xu Zhongmin, chairman of the board, was unable to attend due to other official duties. Mr. Hou Zhanjun, director and President elected by more than half of the directors, presided over the meeting.
6. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. Overall attendance
There are 9 shareholders (agents), representing 14704270 shares held by 9 shareholders, accounting for 19.5242% of the total voting shares of the listed company.
Among them, 2 Shareholders (agents) attended the on-site meeting, representing 124875348 shares held by the two shareholders, accounting for 16.5809% of the total voting shares of the listed company;
Seven shareholders (proxies) participated in online voting, representing 22166922 shares, accounting for 2.9433% of the total voting shares of the listed company.
2. Some directors, supervisors and Secretary of the board of directors of the company attended the shareholders’ meeting, and senior executives attended the shareholders’ meeting as nonvoting delegates.
3. The company hired lawyers Zhu Weijiang and Qi Jiahui from Beijing Tianyue law firm to witness the shareholders’ meeting and issue legal opinions.
2、 Deliberation and voting of proposals
At the meeting, the following proposals were considered and passed by means of a combination of on-site voting and online voting. The supervisor’s representative Mr. Cao Yonggang, legal counsel Zhu Weijiang, lawyer Qi Jiahui and shareholder’s representative Ms. Chen Ping and Mr. Huang Zhiyu served as the vote supervisors to supervise the voting and counting process of the on-site meeting.
1.00. The proposal on the general election of the board of directors and the election of non independent directors of the eighth board of directors was deliberated and adopted item by item by cumulative voting system;
1.01 proposal on electing Xu Zhongmin as a director of the 8th board of directors;
Voting:
146939522 shares were approved, accounting for 99.9301% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22838122 shares were approved, accounting for 99.5521% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
1.02 proposal on electing Hou Zhanjun as a director of the eighth board of directors;
Voting:
146938591 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837191 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
1.03 proposal on electing Huang Xiuhong as a director of the eighth board of directors;
Voting:
146938590 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837190 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
1.04 proposal on electing Chen Ping as a director of the 8th board of directors;
Voting:
146938591 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837191 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
1.05 proposal on electing Zhang Ye as a director of the eighth board of directors;
Voting:
146938591 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837191 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
1.06 proposal on electing Zou Xiaochun as a director of the 8th board of directors.
Voting:
146945071 shares were approved, accounting for 99.9339% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22843671 shares were approved, accounting for 99.5763% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
2.00. The proposal on the general election of the board of directors and the election of independent directors of the eighth board of directors was deliberated and adopted item by item by cumulative voting system;
2.01 proposal on the election of historical records as independent directors of the eighth board of directors;
Voting:
146938591 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837191 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was considered and approved by the general assembly.
2.02 proposal on electing Dong Lei as an independent director of the eighth board of directors;
Voting:
146938591 shares were approved, accounting for 99.9295% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22837191 shares were approved, accounting for 99.5481% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
2.03 proposal on electing Li Wanjun as an independent director of the eighth board of directors.
Voting:
146941831 shares were approved, accounting for 99.9317% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22840431 shares were approved, accounting for 99.5622% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was considered and approved by the general assembly.
3.00. The proposal on the general election of the board of supervisors of the company and the election of Cao Yonggang’s supervisors of the eighth board of supervisors was deliberated and adopted by non cumulative voting system.
Voting:
146963590 shares were approved, accounting for 99.9465% of the total number of valid voting shares attending the general meeting of shareholders; Against 78680 shares, accounting for 0.0535% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders:
22862190 shares were approved, accounting for 99.6570% of the total number of valid voting shares held by minority shareholders attending the meeting; 78680 opposed shares, accounting for 0.3430% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was considered and approved by the general assembly.
3、 Legal opinions issued by lawyers
1. Law firm: Beijing Tianyue law firm;
2. Name of Lawyer: Zhu Weijiang, Qi Jiahui;
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of association, the qualification of the personnel attending the general meeting of shareholders and the qualification of the convener are legal and valid, and the voting procedures and voting results of the meeting comply with the relevant provisions of relevant laws, administrative regulations and the articles of association, Legal and valid.
Voting result: the proposal was considered and approved by the general assembly.
3、 Legal opinions issued by lawyers
1. Law firm: Beijing Tianyue law firm;
2. Name of Lawyer: Zhu Weijiang, Qi Jiahui;
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of association, the qualification of the personnel attending the general meeting of shareholders and the qualification of the convener are legal and valid, and the voting procedures and voting results of the meeting comply with the relevant provisions of relevant laws, administrative regulations and the articles of association, Legal and valid.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Statistical table of online voting results of the general meeting of shareholders (provided by Shenzhen Securities Information Co., Ltd.);
3. Voting results of the general meeting of shareholders (summary of on-site online voting and signature of the scrutineer);
4. Legal opinion issued by Beijing Tianyue law firm.
It is hereby announced
Board of directors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd
February 22, 2002
