Securities code: 002337 securities abbreviation: Tianjin Saixiang Technology Co.Ltd(002337) Announcement No.: 2022-009 Tianjin Saixiang Technology Co.Ltd(002337)
Announcement of the resolution of the first 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. There was no veto at this general meeting of shareholders. 2. This general meeting of shareholders does not involve changing the resolutions of previous general meetings of shareholders. 1、 Convening and attendance of the meeting
1. Meetings held
Meeting time: 15:00 PM, February 24, 2022
Venue: conference room Tianjin Saixiang Technology Co.Ltd(002337) No. 9, Tianjin Hi-Tech Development Co.Ltd(600082) Fourth Road, Huayuan new technology Industrial Park (outside the ring), Tianjin.
Meeting mode: the combination of on-site voting and online voting
Convener: the board of directors of the company. The convening of this general meeting of shareholders has been deliberated and approved at the 24th Meeting of the 7th board of directors of the company.
Moderator: Mr. Zhang Xiaochen, chairman
The convening, convening procedures, qualification of attendees and voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting
Four shareholders and their authorized representatives attended the on-site meeting and online voting of the general meeting of shareholders, representing 216908100 shares, accounting for 37.3721% of the total voting shares of the company.
Two shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 216780000 shares, accounting for 37.3501% of the total voting shares of the company.
There are 2 Shareholders Voting online, representing 128100 shares, accounting for 0.0221% of the total voting shares of the company.
Among them, there are 2 minority shareholders voting on site and online, with 128100 representative shares, accounting for 0.0221% of the total voting shares of the company.
There are 2 minority shareholders voting online, representing 128100 shares, accounting for 0.0221% of the total voting shares of the company.
There are 0 minority shareholders who vote on site, representing 0 shares, accounting for 0.0000% of the total voting shares of the company.
The company's directors, supervisors and Secretary of the board of directors attended the meeting, and the company's senior managers and lawyers attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting. The deliberation and voting results are as follows:
1. Review the proposal on providing guarantee for subsidiaries.
216808100 shares were approved, accounting for 99.9539% of the total number of valid voting shares of all shareholders attending the meeting; 100000 dissenting shares, accounting for 0.0461% of the total number of valid voting shares of all shareholders 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 of all shareholders attending the meeting. The motion was passed.
The voting results of the minority shareholders attending the meeting (other than the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company) are as follows:
Approved 28100 shares, accounting for 21.9360% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 100000 shares, accounting for 78.0640% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Gao Zhenxiong and Liu Yang, lawyers of Tianjin Jiade Hengshi law firm, and issued legal opinions. The lawyers of the firm believe that the convening and convening procedures, the qualifications of the participants, the qualifications of the convener, the voting procedures, the voting results and other related matters of the general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders, the detailed rules for the implementation of online voting and other laws, administrative regulations, normative documents and the articles of association, which are legal and effective. 4、 Documents for future reference
1. Tianjin Saixiang Technology Co.Ltd(002337) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Tianjin Jiade Hengshi law firm on the first extraordinary general meeting of shareholders in Tianjin Saixiang Technology Co.Ltd(002337) 2022.
It is hereby announced.
Tianjin Saixiang Technology Co.Ltd(002337) board of directors
February 25, 2022
