Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-017 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
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:
(I) there was no veto of the proposal at the general meeting of shareholders.
(II) this shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Meeting held
(I) meeting time: 14:30, February 25, 2022.
(II) Venue: conference room on the fifth floor, 102, No. 1518, Liyang Avenue, Guiyang National High tech Industrial Development Zone, Guiyang City, Guizhou Province.
(III) convening method: combining on-site and online voting.
(IV) convener: the board of directors of the company.
(V) Moderator: Mr. Cai Zhiqi, chairman.
(VI) the directors, supervisors, senior managers of the company and the witness lawyers of Guohao law firm (Guiyang) attended the meeting.
(VII) the meeting was held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the Vontron Technology Co.Ltd(000920) articles of association and the rules of procedure of Vontron Technology Co.Ltd(000920) general meeting.
2、 Attendance of shareholders
Eight shareholders and their authorized representatives attended the shareholders' meeting, representing 181008000 shares, accounting for 42.8929% of the total voting shares of the company. Among them, there are 3 shareholders and authorized representatives of shareholders who vote on site, representing 180443300 shares, accounting for 42.7591% of the total voting shares of the company. Five shareholders voted online, representing 564700 shares, accounting for 0.1338% of the total voting shares of the company.
Attendance of shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares (hereinafter referred to as "minority shareholders"): 7 shareholders and authorized representatives of shareholders voting on site and online, representing 1068000 shares, accounting for 0.2531% of the total voting shares of the company. Among them, there are 2 Shareholders and authorized representatives of shareholders who vote on site, representing 503300 shares, accounting for 0.1193% of the total voting shares of the company. Five shareholders voted online, representing 564700 shares, accounting for 0.1338% of the total voting shares of the company.
3、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and made the following resolutions:
(I) the proposal on Amending the articles of association was deliberated and adopted
The proposal has been approved by more than 2 / 3 of the total number of effective voting shares.
180584700 shares were approved, accounting for 99.7661% of the total number of valid voting shares attending the general meeting of shareholders; Against 423300 shares, accounting for 0.2339% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders.
(II) the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers was deliberated and adopted
Agree to 181008000 shares, accounting for 100% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the general meeting of shareholders.
The voting of minority shareholders is as follows:
1068000 shares agreed, accounting for 100% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders. (III) election of directors of the seventh board of directors of the company
Mr. Cai Zhiqi, Mr. Jin Yan and Mr. Tong Yifan are elected as directors of the company by cumulative voting. The specific voting conditions are as follows:
1. Mr. Cai Zhiqi was elected as a director of the seventh board of directors of the company
180753300 election votes were obtained, accounting for 99.8593% of the total voting shares held by shareholders attending the general meeting of shareholders.
The voting of minority shareholders is as follows:
813300 electoral votes were obtained, accounting for 76.1517% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
2. Mr. Jin Yan was elected as a director of the seventh board of directors of the company
180443300 election votes were obtained, accounting for 99.6880% of the total voting shares held by shareholders attending the general meeting of shareholders.
Voting of minority shareholders:
503300 electoral votes were obtained, accounting for 47.1255% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
3. Mr. Tong Yifan was elected as a director of the seventh board of directors of the company
180020000 electoral votes were obtained, accounting for 99.4542% of the total voting shares held by shareholders attending the general meeting.
The voting of minority shareholders is as follows:
80000 electoral votes were obtained, accounting for 7.4906% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
(IV) election of independent directors of the seventh board of directors of the company
Mr. Zhu Shan, Mr. Xu Xiang and Mr. Liang Yu are elected as independent directors of the company by cumulative voting. The specific voting conditions are as follows:
1. Mr. Zhu Shan was elected as an independent director of the seventh board of directors of the company
180443300 election votes were obtained, accounting for 99.6880% of the total voting shares held by shareholders attending the general meeting of shareholders.
The voting of minority shareholders is as follows:
503300 electoral votes were obtained, accounting for 47.1255% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
2. Mr. Xu Xiang was elected as an independent director of the seventh board of directors of the company
180753300 election votes were obtained, accounting for 99.8593% of the total voting shares held by shareholders attending the general meeting of shareholders.
The voting of minority shareholders is as follows:
813300 electoral votes were obtained, accounting for 76.1517% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
3. Mr. Liang Yu was elected as an independent director of the seventh board of directors of the company
180020000 electoral votes were obtained, accounting for 99.4542% of the total voting shares held by shareholders attending the general meeting.
The voting of minority shareholders is as follows:
80000 electoral votes were obtained, accounting for 7.4906% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
(V) election of supervisors of the seventh board of supervisors of the company
Mr. Weng Shiming and Ms. Hu Xiaofeng are elected as supervisors of the company by cumulative voting. The specific voting conditions are as follows:
1. Mr. Weng Shiming was elected as the supervisor of the 7th board of supervisors of the company
180753300 election votes were obtained, accounting for 99.8593% of the total voting shares held by shareholders attending the general meeting of shareholders.
2. Ms. Hu Xiaofeng was elected as the supervisor of the 7th board of supervisors of the company
180443300 election votes were obtained, accounting for 99.6880% of the total voting shares held by shareholders attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
(I) name of law firm: Guohao law firm (Guiyang).
(II) name of Lawyer: Song Shiyang, Yang Bo.
(III) concluding observations.
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and conveners, the voting procedures and voting results of the meeting comply with the relevant laws, regulations, normative documents and the articles of association, and the resolutions of the general meeting of shareholders are legal and effective.
5、 Documents for future reference
(I) resolutions of the general meeting of shareholders signed by the directors attending the meeting and the recorder;
(II) legal opinion issued by Guohao law firm (Guiyang).
Vontron Technology Co.Ltd(000920) board of directors February 25, 2022
