Securities code: 688388 securities abbreviation: Guangdong Jiayuan Technology Co.Ltd(688388) Announcement No.: 2022-015 convertible bond Code: 118000 convertible bond abbreviation: Jiayuan convertible bond
Guangdong Jiayuan Technology Co.Ltd(688388)
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 24, 2022
(II) place of the general meeting of shareholders: conference room on the first floor of Guangdong Jiayuan Technology Co.Ltd(688388) office building, wenshe village, Yanyang Town, Meixian District, Meizhou City, Guangdong Province (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 21
Number of ordinary shareholders 21
2. The number of voting rights held by shareholders attending the meeting is 80410827
Number of voting rights held by ordinary shareholders 80410827
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company’s voting rights
34.3354 proportion (%): the proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company
34.3354 （%）
(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 is held by combining on-site voting and online voting. The meeting is presided over by the chairman, Mr. Liao Pingyuan. The convening and convening procedures of the meeting comply with the provisions of the company law, the securities law and the Guangdong Jiayuan Technology Co.Ltd(688388) articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Ye Jingmin, Secretary of the board of directors, attended the meeting; Except for the senior managers who served as directors, other senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on foreign investment and establishment of holding subsidiaries
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 80392827 99.9776 18000 0.0224 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 number of votes proportion of votes proportion of votes (%) (%)
1 on foreign investment 3414 99.475 18,00 0.5245 0.0000 capital and establishment of holding, 482 5 0
Discussion of subsidiaries
Case
(III) explanation on the voting of proposals
1. The above proposal is an ordinary resolution, which has been passed by more than half of the total voting shares held by shareholders and shareholders’ agents attending the general meeting of shareholders. 2. The first proposal counts the votes of small and medium-sized investors separately, and the above proposal has been voted on. 3. The above proposal does not involve related party transactions and does not need to avoid voting. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders’ meeting: Guangdong Xinda law firm
Lawyer: Zhao ya, Maggie 2. Lawyer’s Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the resolutions of this general meeting of shareholders are legal and effective.
It is hereby announced.
Guangdong Jiayuan Technology Co.Ltd(688388) board of directors February 25, 2022
