Securities code: 688662 securities abbreviation: Guangdong Fuxin Technology Co.Ltd(688662) Announcement No.: 2021-040
Guangdong Fuxin Technology Co.Ltd(688662)
Announcement of resolutions of the second extraordinary general meeting of shareholders in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law. Important content: whether there is any proposal rejected at this meeting: none. Convening and attendance of the meeting
(i) Time of convening the general meeting of shareholders: December 22, 2021
（2） Venue of the general meeting of shareholders: conference room 6, No. 20 Guangdong Fuxin Technology Co.Ltd(688662) Keyuan Third Road, Shunde high tech Zone (Ronggui), Foshan City. （3） Ordinary shareholders, shareholders with special voting rights, preferred shareholders with voting rights restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 35
Number of ordinary shareholders 35
2. The number of voting rights held by shareholders attending the meeting is 69962270
Number of voting rights held by ordinary shareholders 69962270
3. Proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
Cases (%) 79.2863
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 79.2863
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting.
The meeting was convened by the board of directors. Mr. Liu Fulin, chairman of the company, was the host of the meeting. The meeting adopted a combination of on-site voting and online voting. The convening, convening and voting of this general meeting of shareholders are in accordance with the provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Liu Chunguang, Secretary of the board of directors, attended the meeting; Other senior managers attended the meeting as nonvoting delegates. 2、 Consideration of proposals (I) non cumulative voting proposals
1. Proposal Name: proposal on the company’s 2021 restricted stock incentive plan (Draft) and its abstract
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 27932771 99.99786000.00 two thousand and two hundred
2. Proposal Name: proposal on the company’s management measures for the implementation and assessment of restricted stock incentive plan in 2021
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 27932771 99.99786000.00 two thousand and two hundred
3. Proposal Name: proposal on requesting the general meeting of shareholders of the company to authorize the board of directors to handle matters related to the restricted stock incentive plan in 2021
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%）（%）（%）
Common stock 27932771 99.99786000.00 two thousand and two hundred
4. Proposal Name: proposal on purchasing directors, supervisors and senior managers’ liability insurance
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Ordinary shares 32351700 99.99816000 one thousand and nine hundred
（2） Cumulative voting and voting of proposals
5.00 proposal on the change of the board of directors of the company and the election of non independent directors of the Fourth Board of directors
Proposal serial number proposal name number of votes obtained in the proportion of votes obtained in the meeting to whether there is effective voting right (%)
About the election of Liu Fulin
Mr. 5.01 is the fourth 6618120294.5955 of the company
Non independent board of directors
Director’s proposal
About the election of Liu Fukun
Mr. 5.02 is the fourth 6618120294.5955 of the company
Non independent board of directors
Director’s proposal
About the election of Hong Yunxian
5.03 born as the fourth 6618120294.5955 of the company
Non independent directors of the board of directors
Motion on the matter
About the election of Cao Weiqiang
Mr. 5.04 is the fourth 6618120294.5955 of the company
Non independent board of directors
Director’s proposal
About the election of Luo Jiaheng
Mr. 5.05 is the fourth 6618120294.5955 of the company
Non independent board of directors
Director’s proposal
About the election of Lin Dongping
Mr. 5.06 is the fourth 6618120294.5955 of the company
Non independent board of directors
Director’s proposal
6.00 proposal on the change of the board of directors and the election of independent directors of the Fourth Board of directors
Proposal serial number proposal name number of votes obtained in the proportion of votes obtained in the meeting to whether there is effective voting right (%)
About the election of Zhong rizhu
Mr. 6.01 is the fourth 6618120294.5955 of the company
Independent directors of the board of directors
Motion on the matter
About the election of Pan Chunxiao
Mr. 6.02 is the fourth 6618120294.5955 of the company
Independent directors of the board of directors
Motion on the matter
About the election of Feng Haizhou
Mr. 6.03 is the fourth 6618120294.5955 of the company
Independent directors of the board of directors
Motion on the matter
7.00 proposal on the replacement of the board of supervisors of the company and the election of non employee representative supervisors of the Fourth Board of supervisors
Proposal serial number proposal name number of votes obtained in the proportion of votes obtained in the meeting to whether there is effective voting right (%)
About the election of Wang Changhe
Mr. 7.01 is the fourth 6618120294.5955 of the company
Non employees of the first board of supervisors
Proposals on behalf of supervisors
About the election
Mr. 7.02 is the fourth 6618120294.5955 of the company
Non employees of the first board of supervisors
Proposals on behalf of supervisors
（3） If major matters are involved, the voting situation of shareholders less than 5% shall be explained
The motion agreed to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About the company’s 2021
Restricted stock in
1 incentive plan (draft 1426441199.99576000.004300.0000) and its summary
Motion
About the company’s 2021
2-year restricted stock 1426441199.99576000.00 004300.0000 implementation of incentive plan
Assessment management measures
Motion
About submitting to the company
Authorization of the general meeting of shareholders
Handled by the board of directors
32021 restrictive 1426441199.99576000 004300.0000 stock incentive plan
Discussion on relevant matters
case
About purchasing directors and supervisors
4. Discussion on high liability insurance 1898334099.99686000 003200.0000 case
About the election of Liu Fu
Mr. Lin is a member of the company
5.01 the 4th board of directors 1976047283.938700 000000.0000 of non independent directors
bill
About the election of Liu Fu
Mr. Kun for the company
5.02 the 4th board of directors 1976047283.938700 000000.0000 of non independent directors
bill
About election Hong Yun
Mr. is the third member of the company
5.03 the Fourth Board of directors is not 1976047283.938700 000000.0000 proposal of independent directors
case
