Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2021-087 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement of resolutions of the first 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 is no veto of the proposal at this shareholders' meeting;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders;
3. The general meeting of shareholders is held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
1. Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as "the company") the notice of the first extraordinary general meeting of shareholders in 2021 (hereinafter referred to as "the general meeting" or "the meeting") was issued in the form of announcement on December 8, 2021.
2. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting.
3. Meeting time:
(1) On site meeting time: 15:00, Thursday, December 23, 2021.
(2) Online voting time: 9:15-15:00 on December 23, 2021. 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 December 23, 2021. The specific time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on December 23, 2021 Any time between.
4. Venue of the on-site meeting: company conference room, 4th floor, No. 6, Lane 1225, Tongpu Road, Putuo District, Shanghai. 5. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Chen chongjun, chairman.
6. Attendance at the meeting
(1) Overall attendance at the meeting
Seven shareholders and their proxies attended the on-site meeting and online voting of the general meeting of shareholders, representing 88328670 shares, accounting for 29.0510% of the total share capital of the company;
(2) Attendance at site meetings
There were 4 shareholders and their agents attending the on-site meeting of the general meeting of shareholders, representing 88310655 voting shares, accounting for 29.0451% of the total share capital of the company.
(3) Online voting
A total of 3 shareholders and shareholder agents participated in the online voting of the general meeting of shareholders, representing 18015 voting shares, accounting for 0.0059% of the total share capital of the company.
7. Some directors, supervisors and senior managers of the company attended the shareholders' meeting. The witness lawyer appointed by Guohao law firm (Shanghai) attended the shareholders' meeting.
8. The contents of the convening, convening and deliberations of this general meeting of shareholders comply with the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and other laws, regulations and departmental rules, as well as the articles of association and the rules of procedure of the general meeting of shareholders of the company.
2、 Deliberation and voting of proposals
The matters considered at the general meeting of shareholders were voted by on-site voting combined with online voting. The following matters were voted as follows:
1. Deliberated and adopted the agreement on the transfer of equity of participating companies and signing
<股权转让协议>
Proposal of the; Total voting: 88328265 shares were approved, accounting for 99.9995% of the shares held by all shareholders attending the meeting; 405 opposition shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 17610 shares were approved, accounting for 97.7519% of the shares held by minority shareholders attending the meeting; 405 opposed shares, accounting for 2.2481% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the agreement on the acquisition of 51% equity of Beijing Dongfang Gaosheng Investment Consulting Co., Ltd
<股权转让协议>
Proposal of the;
Total voting: 88328265 shares were approved, accounting for 99.9995% of the shares held by all shareholders attending the meeting; 405 opposition shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 17610 shares were approved, accounting for 97.7519% of the shares held by minority shareholders attending the meeting; 405 opposed shares, accounting for 2.2481% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. The proposal on the proposed change of accounting firm in 2021 was deliberated and adopted
Total voting: 88328265 shares were approved, accounting for 99.9995% of the shares held by all shareholders attending the meeting; 405 opposition shares, accounting for 0.0005% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 17610 shares were approved, accounting for 97.7519% of the shares held by minority shareholders attending the meeting; 405 opposed shares, accounting for 2.2481% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lin Lin and Chen Xiaoxuan of Guohao (Shanghai) law firm attended the shareholders' meeting and issued the following concluding observations:
Shanghai Guao Electronic Technology Co.Ltd(300551) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2021 comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders are legal and valid, and comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Shanghai Guao Electronic Technology Co.Ltd(300551) 2021; 2. Legal opinion on the first extraordinary general meeting of shareholders in Shanghai Guao Electronic Technology Co.Ltd(300551) 2021 by Guohao law firm (Shanghai).
It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors
December 23, 2021
