Securities code: 000032 securities abbreviation: SHENSANGDA a Announcement No.: 2021 - 117 Shenzhen Sed Industry Co.Ltd(000032)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. Special note: 1 The shareholders' meeting did not veto the proposal. 2. This general meeting of shareholders is not involved in changing the resolution of the previous general meeting of shareholders. 1、 Convening and attendance of the meeting
1. Convening of the meeting
(1) Time: 2:30 p.m. on Wednesday, December 22, 2021.
Starting and ending time of online voting: 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 1:00-3:00 p.m. on December 22, 2021; The Internet voting system starts voting at 9:15 a.m. on December 22, 2021 and ends at 3:00 p.m. on December 22, 2021.
(2) Venue: company conference room, 17th floor, Sanda technology building, No. 1, Keji Road, Nanshan District, Shenzhen
(3) Holding method: combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Mr. Liu Guilin, chairman
(6) The meeting was held in accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association.
2. Attendance at the meeting
General attendance of shareholders:
Shareholders (including authorized representatives of shareholders) attending the general meeting of shareholders through on-site meeting and online voting
There are 15 persons in total, representing 580627862 shares, accounting for the company's shares on the equity registration date of the shareholders' meeting
50.9884% of the total. Among them, there are 3 shareholders and shareholder representatives attending the on-site meeting, representing shares
413189751 shares, accounting for 36.2847% of the total shares of Japanese companies registered at the shareholders' meeting; adopt
There are 12 shareholders (including authorized representatives of shareholders) participating in online voting, representing 167438111 shares
Shares, accounting for 14.7037% of the total shares of Japanese companies registered at the shareholders' meeting.
3. Attendance of other personnel
Some directors, supervisors and senior managers of the company attended and attended the meeting as nonvoting delegates. Beijing Guofeng (Shenzhen)
The lawyer of Shenzhen law firm witnessed the shareholders' meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted the combination of on-site voting and online voting, and passed the deliberation
The following proposals:
Name of proposal agreed
No. (cumulative voting proposal) proportion of shares * 1 voting result (shares) (%)
1. Proposal on nominating candidates for non independent directors for the general term of the board of directors of the company
Mr. Liu Guilin was elected as a director of the ninth board of directors of the company 51129417288.0588 and elected 1.1
Including: medium and small investors * 27101135350.5977——
1.2 Mr. Chen Shigang was elected as a director of the ninth board of directors of the company 51129417488.0588
Including: medium and small investors 7101135550.5977——
1.3 Mr. Xie Qinghua was elected as a director of the ninth board of directors of the company 51129417288.0588
Including: medium and small investors 7101135350.5977——
1.4 Mr. Jiang Juncheng was elected as a director of the ninth board of directors of the company 51129417288.0588
Including: medium and small investors 7101135350.5977——
1.5 elect Mr. Zhang Xianghong as a director of the ninth board of directors of the company 51129417188.0588
Including: medium and small investors 7101135250.5977——
Mr. Zheng Xi was elected as a director of the ninth board of directors of the company at 51129417188.0588
one point six
Including: medium and small investors 7101135250.5977——
2. Proposal on nominating independent director candidates for the change of the board of directors of the company
Mr. Zhou Langbo was elected as the independent director of the ninth board of directors of the company at 51129417388.0588
Directors 2.1
Including: medium and small investors 7101135450.5977——
Mr. Zhao Lei was elected as the independent director of the ninth board of directors of the company, and 51129417388.0588 was elected
Event 2.2
Including: medium and small investors 7101135450.5977——
Mr. Kong fanmin was elected as the independent director of the ninth board of directors of the company at 51129417388.0588
Directors 2.3
Including: medium and small investors 7101135450.5977——
3. Proposal on the nomination of non employee representative supervisor candidates by the board of supervisors of the company
Mr. Cui Hui was elected as the supervisor of the ninth board of supervisors of the company, and 51130417188.0606 was elected
three point one
Including: medium and small investors 7102135250.6048——
Mr. Chen Yang was elected as the supervisor of the ninth board of supervisors of the company, and 51129417288.0588 was elected
three point two
Including: medium and small investors 7101135350.5977——
Mr. Zou Zhirong was elected as the supervisor of the ninth board of supervisors of the company, and 51129417288.0588 was elected
three point three
Including: medium and small investors 7101135350.5977——
Name of proposal and voting opinions
number
Yes or no (non cumulative voting proposal) number of shares proportion of shares proportion of shares (shares) (%) * 1 (shares) (%) (shares) (%) too
About Amending the company seal
Proposal on the four rules of procedure of the board of directors 5806278621000000
Including: small and medium-sized investment 917495731000000 - investors
About joint with related parties
Investment figure Guangdong company 9174957365.3743004859734.6257 is the proposal of 5 and related party transactions
Including: small and medium-sized investment 9174957365.37430048547034.6257 - investors
*Note:
1 in this form, "proportion" refers to the proportion in the total number of voting shares attending the shareholders' meeting, or the proportion in the total number of voting shares attending the meeting
Discuss the proportion of the total number of voting shares held by minority shareholders.
2 in this form, "small and medium-sized investors" refer to all investors except the directors, supervisors, senior managers and individual or joint shareholders of the company
Shareholders other than shareholders with more than 5% shares of the company.
According to the above voting results, the above proposal of the shareholders' meeting was adopted.
Proposal 4 is a proposal adopted by a special resolution, and the voting rights held by non affiliated shareholders who have attended the meeting
More than two thirds passed.
Proposal 5 involves related party transactions. According to relevant regulations, the related shareholders attending the meeting China electronic information industry
Industry Group Co., Ltd. (holding 199241427 shares), China CLP International Information Service Co., Ltd. (holding
202650154 shares) avoided voting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Guofeng (Shenzhen) law firm
2. Name of Lawyer: Huang Liang, he Ziying
3. Concluding observations: convening and convening procedures of the fourth extraordinary general meeting of shareholders in 2021, and attendance at the meeting
The qualifications and voting procedures of the personnel and conveners of the general meeting of shareholders comply with the company law and other laws
Regulations, normative documents and relevant provisions of the articles of association. The voting result of this general meeting of shareholders is legal
Effective.
4、 Documents for future reference
1. Notice and announcement of the general meeting of shareholders; 2. Resolutions of the general meeting of shareholders; 3. Legal opinion of the general meeting of shareholders. It is hereby announced.
Shenzhen Sed Industry Co.Ltd(000032) board of directors
December 23, 2021
