Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2021-113
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions. Special note: 1 The shareholders' meeting did not veto the proposal. 2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the fourth extraordinary general meeting of shareholders in 2021
2. Convener: Board of directors
3. The 16th meeting of the ninth board of directors of the company decided to propose to convene the fourth extraordinary general meeting of shareholders of the company in 2021, and the convening procedures shall comply with the provisions of relevant laws and regulations, administrative rules, other normative documents and the articles of association.
4. Date and time of the meeting:
On site meeting time: 14:30 on Thursday, December 23, 2021;
Online voting time: the voting time through the Internet voting system is any time from 9:15 a.m. on Thursday, December 23, 2021 to 15:00 on December 23, 2021; the online voting time through the trading system is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on Thursday, December 23, 2021.
5. Overall attendance
A total of 34 shareholders and their authorized representatives attended the meeting, representing 368950339 shares, accounting for 32.3632% of the total voting shares of the company.
6. Shareholders present at the site and online voting shareholders
18 shareholders and shareholders' agents attended the shareholders' meeting on site, representing 360405468 shares, accounting for 31.6136% of the total voting shares of the company; 16 shareholders voted online, representing 8544871 shares, accounting for 0.7495% of the total voting shares of the company.
7. The chairman of the company, some supervisors, senior executives and Secretary of the board of directors attended the meeting. Mu Manyi and Yan Lingyan, lawyers of Beijing Hairun Tianrui law firm hired by the company, attended the meeting and issued legal opinions.
2、 Deliberation and voting of proposals
(i) The shareholders' meeting considered and passed the following proposals by combining on-site voting and online voting:
Whether the number of votes for the name of the proposal is elected or not
1.00 number of persons to be elected in the proposal on the election of non independent directors of the company (1 person)
1.01 elect Mr. Ma Weiguo as non independent director of the company 154042794 no
1.02 Mr. Yang Jing was elected as a non independent director of the company 207779178
（2） Voting of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders individually or jointly holding more than 5% of the company's shares) attending the meeting:
Whether the number of votes for the name of the proposal is elected or not
1.00 number of persons to be elected in the proposal on the election of non independent directors of the company (1 person)
1.01 elect Mr. Ma Weiguo as non independent director of the company 4981543 no
1.02 Mr. Yang Jing was elected as a non independent director of the company 207779178
The proposal adopts the method of differential cumulative voting system to elect Mr. Yang Jing as a non independent director of the ninth board of directors of the company. His term of office starts from the date of deliberation and adoption of the shareholders' meeting to the date of expiration of the term of office of the current board of directors, i.e. December 23, 2021 to October 11, 2023.
In the current board of directors of the company, the total number of directors concurrently serving as senior managers and employees' representatives shall not exceed half of the total number of directors of the company.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Hairun Tianrui law firm
2. Name of Lawyer: Mu Manyi, Yan Lingyan
3. Concluding observations:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualifications of the personnel attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Legal opinion on the fourth extraordinary general meeting of shareholders in Gohigh Data Networks Technology Co.Ltd(000851) 2021 issued by Beijing Hairun Tianrui law firm
2. Resolutions of the general meeting of shareholders signed by the attending directors and the recorder.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors December 23, 2021
