Securities code: 002035 securities abbreviation: Vatti Corporation Limited(002035) Announcement No.: 2021-044 Vatti Corporation Limited(002035)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no rejection of the proposal at the shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Time of the shareholders' meeting
On site meeting time: 15:00, Wednesday, December 22, 2021;
Online voting time: December 22, 2021, including:
(1) The specific time for online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 22, 2021;
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on December 22, 2021 to 15:00 on December 22, 2021.
2. Venue of the on-site meeting: conference room on the fourth floor of Vatti Corporation Limited(002035) office building, No. 1, nanhuayuan Road, Industrial Avenue, Xiaolan Town, Zhongshan City, Guangdong Province.
3. Meeting mode: the combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: Mr. Pan Yejiang, chairman of the company;
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association.
（2） Attendance at the meeting
There were 24 shareholders and their proxies voting at the general meeting of shareholders, and the total number of voting shares held by them was 285772397, accounting for 33.7133% of the total shares of the company.
1. On site attendance
Four shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, holding 232475972 shares with voting rights, accounting for 27.4258% of the total shares of the company.
2. Online voting
A total of 20 shareholders voted through the trading system and Internet system of Shenzhen Stock Exchange, holding 53296425 voting shares, accounting for 6.2875% of the total shares of the company.
3. Overall attendance of minority shareholders
A total of 20 minority shareholders voted on site and online, holding 53296425 voting shares, accounting for 6.2875% of the total shares of the company.
4. Directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and deliberated and adopted the proposal on the company's application for comprehensive credit line from the bank in 2022.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 285390097 shares were approved, accounting for 99.8662% of the total number of valid voting shares held by shareholders attending the general meeting; 382000 opposed shares, accounting for 0.1337% of the total number of effective voting shares held by shareholders attending the general meeting of shareholders; Abstained 300 shares, accounting for 0.0001% of the total number of valid voting shares held by shareholders attending the general meeting.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Cao Rong and lawyer Leng Dongliang of Shanghai jintiancheng (Shenzhen) law firm and issued a legal opinion. They believe that the convening and convening procedures, convener qualifications, meeting attendance qualifications and voting procedures of the company's fourth extraordinary shareholders' meeting in 2021 are in line with the company law, the securities law and the rules of shareholders' meeting And other laws, regulations, rules and normative documents, as well as the relevant provisions of the articles of association, the voting results of the general meeting of shareholders are legal and valid. The full text of the legal opinion is published on the website of cninfo（ http://www.cn.info.com..cn. ）。
4、 Documents for future reference
1. Vatti Corporation Limited(002035) resolution of the fourth extraordinary general meeting of shareholders in 2021;
2. Legal opinion on the fourth extraordinary general meeting of shareholders in Vatti Corporation Limited(002035) 2021 issued by Shanghai jintiancheng (Shenzhen) law firm.
It is hereby announced.
Vatti Corporation Limited(002035) board of directors
December 23, 2021
