Securities code: Ningbo Sunrise Elc Technology Co.Ltd(002937) securities abbreviation: Ningbo Sunrise Elc Technology Co.Ltd(002937) Announcement No.: 2022020 Ningbo Sunrise Elc Technology Co.Ltd(002937)
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 increase, change or veto of the proposal at this shareholders’ meeting.
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Meeting held:
1. Convener: Board of directors
2. Convening method: this general meeting of shareholders is held by combining on-site voting and online voting. 3. Meeting time
(1) On site meeting time: 14:00, March 2, 2022 (Wednesday)
(2) Online voting time: Wednesday, March 2, 2022
① 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 p.m. and 13:00-15:00 p.m. on March 2, 2022;
② 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 2, 2022.
4. Venue of the on-site meeting: conference room, 4th floor, building Ningbo Sunrise Elc Technology Co.Ltd(002937) 2, No. 1511 Lu’an Road, Changhe Town, Cixi City, Zhejiang Province
5. Moderator: Mr. Zhang Zhongliang, chairman
6. The convening and holding of this general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting:
(I) shareholders’ attendance at the meeting
General attendance of shareholders:
There are 10 shareholders voting on site and online, representing 170355371 shares, accounting for 572572% of the total shares of the listed company.
Among them, 8 shareholders voted on the spot, representing 170118011 shares, accounting for 571774% of the total shares of the listed company.
Two shareholders voted online, representing 237360 shares, accounting for 0.0798% of the total shares of the listed company.
Among them, the general situation of minority shareholders attending:
There were 2 minority shareholders who voted on site and online, representing 237360 shares, accounting for 0.0798% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
Two minority shareholders voted online, representing 237360 shares, accounting for 0.0798% of the total shares of the listed company.
(II) attendance of directors, supervisors and lawyers at the meeting as nonvoting delegates
The directors and supervisors of the company attended the meeting, some senior managers attended the meeting as nonvoting delegates, and the lawyers hired by the company attended the meeting.
3、 Deliberation and voting of the proposal:
The meeting adopted a combination of on-site voting and online voting to vote on the following proposals: 1. The proposal on investment in industrial funds and related party transactions was deliberated and adopted
Total voting:
170309971 shares were approved, accounting for 999734% of the shares held by all shareholders attending the meeting; Against 45400 shares, accounting for 0.0267% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Including the total voting of minority shareholders:
191960 shares were approved, accounting for 808729% of the shares held by minority shareholders attending the meeting; Against 45400 shares, accounting for 191271% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is an ordinary resolution and has been approved by more than 1 / 2 of the total number of effective voting shares held by shareholders attending the meeting.
2. The proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked was deliberated and adopted
Total voting:
170309971 shares were approved, accounting for 999734% of the shares held by all shareholders attending the meeting; Against 45400 shares, accounting for 0.0267% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Including the total voting of minority shareholders:
191960 shares were approved, accounting for 808729% of the shares held by minority shareholders attending the meeting; Against 45400 shares, accounting for 191271% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun law firm
2. Names of lawyers issuing legal opinions: Jia Hailiang, Wang Jianqun
3. Conclusion: the convening, convening procedures, convener qualifications, personnel qualifications, voting procedures and voting results of the company’s general meeting of shareholders comply with the provisions of laws, regulations and the articles of association. The resolutions of the general meeting of shareholders of the company are legal and valid.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Ningbo Sunrise Elc Technology Co.Ltd(002937) 2022; 2. Legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Ningbo Sunrise Elc Technology Co.Ltd(002937) 2022.
It is hereby announced.
Ningbo Sunrise Elc Technology Co.Ltd(002937) board of directors March 2, 2022
