Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-023
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions. Special tips: 1 The shareholders' meeting did not veto the proposal. 2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings. 1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. The 21st Meeting of the ninth board of directors of the company decided to propose to convene the second extraordinary general meeting of shareholders of the company in 2022, and the convening procedure shall comply with the provisions of relevant laws and regulations, administrative rules, other normative documents and the articles of association.
4. Date and time of the meeting: on site meeting time: 14:30 on Friday, February 25, 2022;
Online voting time: the voting time through the Internet voting system is any time from 9:15 a.m. on Friday, February 25, 2022 to 15:00 on February 25, 2022; The time of online voting through the trading system is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on Friday, February 25, 2022.
5. Overall attendance
A total of 21 shareholders and their authorized representatives attended the meeting, representing 150325831 shares, accounting for 13.1861% of the total voting shares of the company.
6. Shareholders present at the scene and online voting shareholders
Four shareholders and their proxies attended the shareholders' meeting on site, representing 1499118191 shares, accounting for 13.1503% of the total voting shares of the company; 17 shareholders voted online, representing 407640 shares, accounting for 0.0358% of the total voting shares of the company.
7. The chairman of the company, some supervisors, senior executives and Secretary of the board of directors attended the meeting. Wang Jing and Yan Lingyan, lawyers of Beijing Hairun Tianrui law firm hired by the company, attended the meeting and issued legal opinions. 2、 Deliberation and voting of proposals
(I) the general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting:
Voting opinion
Preface to the proposal name of the proposal agree to oppose abstention voting number of shares (shares) in the number of shares with effective voting rights (shares) in the number of shares with effective voting rights (shares) Proportion in effective voting rights
1.00 the proposal on selling the company's real estate in the first city of Beijing tomorrow 150305991 was passed by 99.9868% 19840 0.0132%
2.00 the proposal on selling the real estate of Beijing Gome first city 150305991 was passed by 99.9868% 19840 0.0132%
3.00 the proposal on selling the company's Yantai real estate 150305891 was passed by 99.9867% 19940 0.0133%
4.00 the proposal on selling the equity of the company's subsidiaries 150305891 was passed 99.9867% 19940 0.0133%
(II) voting of small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting:
Voting opinion
The motion sequence agrees to oppose abstention voting. The name of the closing motion accounts for the number of participants in the meeting, the number of participants in the meeting accounts for the number of participants in the meeting Number of shares (shares) number of shares held by minority shareholders (shares) number of shares held by minority shareholders (shares) number of shares held by minority shareholders
Proportion of parts proportion of parts
1.00 the proposal on selling the company's real estate in the first city of Beijing tomorrow 1244740 98.4311% 19840 1.5689% 0 passed
2.00 the proposal on selling the company's real estate in Beijing Gome first city 1244740 98.4311% 19840 1.5689% 0 passed
3.00 the proposal on selling the company's Yantai real estate 1244640 98.4232% 19940 1.5768% 0 passed
4.00 the proposal on selling the equity of subsidiaries of the company 1244640 98.4232% 19940 1.5768% 0 passed
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Hairun Tianrui law firm
2. Name of Lawyer: Wang Jing, Yan Lingyan
3. Concluding observations:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders 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. Legal opinion on Gohigh Data Networks Technology Co.Ltd(000851) 2022 second extraordinary general meeting of shareholders issued by Beijing Hairun Tianrui law firm
2. Resolutions of the general meeting of shareholders signed by the attending directors and the recorder. It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors February 25, 2022
