Securities code: Yang Guang Co.Ltd(000608) securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l13 Yang Guang Co.Ltd(000608)
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. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Convening:
(1) On site meeting time: 15:00 PM, March 1, 2022
(2) Online voting time: March 1, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 1, 2022.
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 1, 2022.
(3) Venue: block a, Jingji 100 building, No. 5016, Shennan East Road, Luohu District, Shenzhen
Unit 690101a.
(4) Holding method: on-site voting and online voting
(5) Convener: Board of directors
(6) Chairman: Mr. Zhou Lei
(7) This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Shareholders attending the meeting and 5 authorized representatives of shareholders, representing shares 305598538
Shares, accounting for 407512% of the total voting shares of the company.
Among them, the shareholders attending the on-site meeting and one authorized representative of the shareholders, representing 224771000 shares, accounting for 299729% of the total voting shares of the company; Shareholders voting through the Internet and 4 authorized representatives of shareholders, representing 80827538 shares, accounting for 107783% of the total voting shares of the company.
The minority shareholders attending the meeting are:
There were 3 authorized representatives of minority shareholders and shareholders attending the meeting, representing 29100 shares, accounting for 0.0039% of the total voting shares of the company.
Among them, there are 0 minority shareholders and authorized representatives of shareholders attending the on-site meeting, representing 0 shares, accounting for 0% of the total voting shares of the company; Minority shareholders voting through the Internet and authorized representatives of shareholders
3 persons, representing 29100 shares, accounting for 0.0039% of the total voting shares of the company.
3. The shareholders' meeting was held in the form of on-site plus Tencent meeting. The directors, supervisors, senior managers and lawyers hired by the company attended or attended the shareholders' meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts on-site voting and online voting.
Proposal 1: proposal on the general election of the board of directors and the election of non independent directors of the ninth board of directors
As the shareholding ratio of the controlling shareholders of the company does not exceed 30%, according to relevant laws and regulations, Mr. Zhou Lei, Mr. Xiong Wei, Mr. Zhang Zhifei and Mr. Chang Liming are elected as non independent directors of the ninth board of directors of the company by direct voting. The term of office is three years from the date of deliberation and approval of the extraordinary general meeting of shareholders. The specific voting conditions are as follows:
1.1 elect Mr. Zhou Lei as a non independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
1.2 elect Mr. Xiong Wei as a non independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
1.3 elect Mr. Zhang Zhifei as a non independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 20% of the shares held by shareholders attending the meeting
0 ％。
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
1.4 elect Mr. Chang Liming as a non independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
Proposal 2: proposal on the general election of the board of directors and the election of independent directors of the ninth board of directors
As the shareholding ratio of the company's controlling shareholders does not exceed 30%, according to relevant laws and regulations, Mr. Liu Pingchun, Mr. Zhang Li and Mr. Guo leiming are elected as independent directors of the ninth board of directors by direct voting. The term of office is three years from the date of deliberation and approval of the extraordinary general meeting of shareholders. The specific voting conditions are as follows:
2.1 elect Mr. Liu Pingchun as an independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
2.2 elect Mr. Zhang Li as an independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
2.3 elect Mr. Guo leiming as an independent director of the ninth board of directors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; Against 0 shares, accounting for
0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
The total number of directors who concurrently serve as senior managers of the company in the ninth board of directors of the company does not exceed half of the total number of directors of the company.
Proposal 3: proposal on the general election of the board of supervisors and the election of non employee supervisors of the ninth board of supervisors of the company. Since the shareholding ratio of the controlling shareholders of the company does not exceed 30%, according to relevant laws and regulations, Ms. Ma Zhixin and Mr. Li Yunchang are elected as non employee supervisors of the ninth board of supervisors of the company by direct voting, The term of office is three years from the date of deliberation and approval of this extraordinary general meeting of shareholders. The specific voting conditions are as follows:
3.1 elect Ms. Ma Zhixin as the non employee supervisor of the ninth board of supervisors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
3.2 elect Mr. Li Yunchang as the non employee supervisor of the ninth board of supervisors of the company
① Voting:
Agree to 305598538 shares, accounting for 100% of the shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agreed to 29100 shares, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by minority shareholders attending the meeting.
② Voting result: the proposal was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun (Shenzhen) law firm
2. Name of Lawyer: Li Lianguo, Wu Yao
3. Head of law firm: Lai Jihong
4. Concluding comments: the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of 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. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Yang Guang Co.Ltd(000608) board of directors
March 1, 2002
