Securities code: 002795 securities abbreviation: Yorhe Fluid Intelligent Control Co.Ltd(002795) Announcement No.: 2022-013 Yorhe Fluid Intelligent Control Co.Ltd(002795)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The board of directors does not guarantee the truthfulness, completeness or misleading of the contents of the company's announcement and all its members.
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. Time of meeting:
On site meeting time: 14:50, Wednesday, February 23, 2022
Online voting time: February 23, 2022
(1) The specific time of online voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on February 23, 2022;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 23, 2022.
2. Venue of the on-site meeting: the company conference room, 23rd floor, building 5, No. 88, Tianfu Third Street, high tech Zone, Chengdu, Sichuan Province.
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. 4. Convener: Yorhe Fluid Intelligent Control Co.Ltd(002795) board of directors
5. Moderator: Cao Deli, chairman of the company
6. The convening and convening of this general meeting of shareholders comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents, as well as the relevant provisions of the articles of association and the rules of procedure of the general meeting of shareholders.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
A total of 12 shareholders and their authorized representatives attended the shareholders' meeting, representing 10568000 valid voting shares, accounting for 5.0524% of the total voting shares of the company. Among them: (1) there are 5 shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders, and the number of voting shares represented is 4261200 shares, accounting for 2.0372% of the total voting shares of the company. (2) A total of 7 shareholders attended the meeting through the online voting system, representing 6306800 voting shares, accounting for 3.0152% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
A total of 11 small and medium-sized investors (referring to shareholders other than directors, supervisors, senior managers of listed companies and shareholders holding more than 5% of the company's shares alone or in total) and their authorized representatives participated in the general meeting of shareholders through on-site and online, representing 9968000 shares with voting rights, accounting for 4.7655% of the total voting shares of the company.
3. Some directors, supervisors and senior managers of the company attended the shareholders' meeting as nonvoting delegates.
4. Beijing Jindu (Chengdu) law firm witnessed the shareholders' meeting on site. 2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting to consider the following proposals:
Proposal 1.00 proposal on the extension of the company's controlling shareholder, actual controller, chairman and persons acting in concert to increase their shareholding plan
Total voting results: 10567900 shares were approved, accounting for 99.9991% of the total number of valid voting shares attending the meeting; 100 opposition shares, accounting for 0.0009% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The voting of small and medium-sized investors is as follows:
Agreed to 9967900 shares, accounting for 99.9990% of the total voting shares held by small and medium-sized investors attending the meeting; Against 100 shares, accounting for 0.0010% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares held by small and medium-sized investors attending the meeting.
Cao Deli, the controlling shareholder, actual controller and chairman of the company, Yang Yingli, the shareholder holding more than 5%, and Yu Yaqun, the shareholder, held a total of 54109900 shares and did not participate in the voting.
3、 Witness the legal opinion issued by the lawyer
The shareholders' meeting was witnessed by Zhao Zhixin and Liu Hao of Beijing Jindu (Chengdu) law firm, and issued the legal opinion on Yorhe Fluid Intelligent Control Co.Ltd(002795) the second extraordinary shareholders' meeting in 2022. The conclusion is that the convening and convening procedures of the shareholders' meeting comply with the company law, the securities law and other relevant laws, administrative regulations The provisions of the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the Yorhe Fluid Intelligent Control Co.Ltd(002795) 2022 second extraordinary general meeting of shareholders;
2. Legal opinion on the second extraordinary general meeting of shareholders in Yorhe Fluid Intelligent Control Co.Ltd(002795) 2022 issued by Beijing Jindu (Chengdu) law firm.
It is hereby announced.
Yorhe Fluid Intelligent Control Co.Ltd(002795) board of directors February 23, 2022
