Securities code: 300680 securities abbreviation: Wuxi Longsheng Technology Co.Ltd(300680) Announcement No.: 2022-014
Wuxi Longsheng Technology Co.Ltd(300680)
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 adopted by previous general meetings of shareholders. 1、 Convening and attendance of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Date and time of the meeting:
(1) On site meeting time: 14:30, February 25, 2022 (Friday);
(2) Online voting time:
The specific 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 February 25, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on February 25, 2022.
3. Venue: A407 conference room of the company, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province.
4. Way of holding the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting.
5. Convener of the general meeting of shareholders: the board of directors of the company.
6. Moderator of the on-site meeting: Mr. Ni Ming, chairman.
7. Attendance at the meeting
(1) General attendance of shareholders:
124 shareholders and shareholders' agents attended the meeting, representing 88868608 shares with voting rights, accounting for 44.0268% of the total shares of the company. Among them, according to the signatures and power of attorney of shareholders attending the on-site meeting of the general meeting of shareholders, there are 4 shareholders and shareholder agents attending the on-site meeting of the general meeting of shareholders, representing 68718202 shares with voting rights, accounting for 34.0440% of the total shares of the company; 120 shareholders attended the shareholders' meeting through online voting, representing 20150406 shares with voting rights, accounting for 9.9828% of the total shares of the company.
(2) Overall attendance of minority shareholders:
120 minority shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 20150406 shares, accounting for 9.9828% of the total shares of the company, including 0 minority shareholders and authorized representatives of shareholders, representing 0 shares, accounting for 0.0000% of the total shares of the company; 120 shareholders attended the shareholders' meeting through online voting, representing 20150406 shares, accounting for 9.9828% of the total shares of the company.
Directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates. In order to cooperate with covid-19 pneumonia epidemic prevention and control, the independent directors of the company attended the meeting through communication. The notice, convening, convening and voting procedures of this meeting comply with the company law, the Listing Rules of Shenzhen Stock Exchange gem shares, the articles of association and other relevant provisions. 2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
1. Proposal on the company meeting the conditions for issuing A-Shares to specific objects
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2. Proposal on adjusting the company's plan to issue A-Shares to specific objects in 2021
2.01 type and par value of shares issued
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.02 issuing method and time
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.03 issuing object and subscription method
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for the total effective voting shares held by minority shareholders attending the meeting
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.04 pricing base date, issue price and pricing principle
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.05 number of issues
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.07 total amount and purpose of raised funds
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; 120000 opposed shares, accounting for 0.5955% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.08 place of listing
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; 120000 dissenting shares, accounting for 0.5379% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting results of minority shareholders: 20030406 shares were agreed, accounting for 99.4045% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 120000 shares, accounting for 0.0000% of the effective number held by minority shareholders attending the meeting.
This proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. Related shareholders Mr. Ni Ming and Mr. Ni Maosheng abstained from voting on this proposal.
Voting result: the proposal was passed.
2.09 arrangement of accumulated undistributed profits of the company before the issuance
Total voting: 22189416 shares were approved, accounting for 99.4621% of the total number of valid voting shares held by shareholders attending the meeting; Against 120000 shares, accounting for the majority of shareholders attending the meeting
