Securities code: 002387 securities abbreviation: Visionox Technology Inc(002387) Announcement No.: 2021-178 Visionox Technology Inc(002387)
Announcement of resolutions of the 11th 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 veto or amendment of the proposal at the shareholders’ meeting.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
3. The general meeting of shareholders was held by combining on-site and online voting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30, Thursday, December 23, 2021
(2) Online voting time: Thursday, December 23, 2021
Among them, the time of voting through the Internet voting system: any time from 9:15 a.m. on December 23, 2021 to 15:00 p.m. on December 23, 2021; Time for online voting through the trading system: trading time on December 23, 2021, i.e. 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m.
2. Venue of the on-site meeting: second floor, Huanyang building, building 7, yard 1, Shangdi East Road, Haidian District, Beijing. 3. Convener: Board of directors
4. Meeting mode: the meeting adopts the combination of on-site voting and online voting
5. Moderator: Mr. Zhang Deqiang, chairman of the board, was unable to attend the meeting due to work reasons. More than half of the directors of the company elected Ms. Yan ruoyuan as the director to preside over the shareholders’ meeting.
6. The convening and convening of this general meeting of shareholders comply with the relevant provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Attendance and voting at the meeting
1. 46 shareholders voted on the spot and online, representing 546153735 shares, accounting for 39.5037% of the total shares of the listed company. Among them, there are 4 shareholders voting on site, representing 400981047 shares, accounting for 29.0033% of the total shares of the listed company. 42 shareholders voted online, representing 145172688 shares, accounting for 10.5004% of the total shares of the listed company.
Overall attendance of minority shareholders: 43 shareholders voted on site and online, representing 14423100 shares, accounting for 1.0432% of the total shares of the listed company. Among them, 2 shareholders voted on site, representing 980950 shares, accounting for 0.0710% of the total shares of the listed company. 41 shareholders voted online, representing 13442150 shares, accounting for 0.9723% of the total shares of the listed company.
2. Some directors, supervisors and senior managers of the company attended or attended the shareholders’ meeting as nonvoting delegates.
3. Beijing Deheng Law Firm appointed lawyers to attend the shareholders’ meeting to witness and give legal opinions.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
Proposal 1. Proposal on providing counter guarantee for bank loans applied by holding subsidiaries
Total voting:
539847141 shares were approved, accounting for 98.8453% of the shares held by all shareholders attending the meeting; 6306094 opposed shares, accounting for 1.1546% of the shares held by all shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8116506 shares, accounting for 56.2744% of the shares held by minority shareholders attending the meeting; 6306094 opposed shares, accounting for 43.7222% of the shares held by minority shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
The proposal has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 2. Proposal on providing counter guarantee for comprehensive credit business of holding subsidiaries
Total voting:
539847141 shares were approved, accounting for 98.8453% of the shares held by all shareholders attending the meeting; 6306094 opposed shares, accounting for 1.1546% of the shares held by all shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8116506 shares, accounting for 56.2744% of the shares held by minority shareholders attending the meeting; 6306094 opposed shares, accounting for 43.7222% of the shares held by minority shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
The proposal has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3. Proposal on providing guarantee for holding company’s financial leasing business
Total voting:
539847141 shares were approved, accounting for 98.8453% of the shares held by all shareholders attending the meeting; 6306094 opposed shares, accounting for 1.1546% of the shares held by all shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8116506 shares, accounting for 56.2744% of the shares held by minority shareholders attending the meeting; 6306094 opposed shares, accounting for 43.7222% of the shares held by minority shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
The proposal has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 4. Proposal on providing guarantee for holding subsidiaries to carry out financial leasing business
Total voting:
539847141 shares were approved, accounting for 98.8453% of the shares held by all shareholders attending the meeting; 6306094 opposed shares, accounting for 1.1546% of the shares held by all shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8116506 shares, accounting for 56.2744% of the shares held by minority shareholders attending the meeting; 6306094 opposed shares, accounting for 43.7222% of the shares held by minority shareholders attending the meeting; Abstain 500 shares (including 0 shares by default due to non voting), accounting for 0.0035% of the shares held by minority shareholders attending the meeting.
The proposal has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
Lawyer Zhou Tianshi and Lawyer Chen Jixin of Beijing Deheng Law Firm attended and witnessed the shareholders’ meeting and issued legal opinions. The lawyer believes that the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of the personnel attending the shareholders’ meeting and the convener of the meeting, the voting procedures and voting results of the shareholders’ meeting comply with relevant laws According to the relevant provisions of laws and regulations and the articles of association, the voting results of the general meeting of shareholders do not include the proposals not included in the agenda of the meeting in the notice, and the resolutions adopted at the general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. The resolution of the 11th extraordinary general meeting of shareholders in 2021 signed and confirmed by the attending directors and stamped with the seal of the board of directors;
2. Legal opinion of Beijing Deheng Law Firm on Visionox Technology Inc(002387) the 11th extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Visionox Technology Inc(002387) board of directors December 24, 2001
