Securities code: 002473 securities abbreviation: * ST shenglai Announcement No.: 2021-088 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Announcement of resolutions of the second 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.
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1. There was no veto proposal at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
1. Meeting time
1) On site meeting time: 14:30 p.m. on Friday, December 24, 2021
2) Online voting time: the voting time through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 24, 2021; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 24, 2021.
2. Venue: company conference room
3. Convening method: the meeting adopts the combination of on-site open voting and online voting
4. Convener: Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors
5. Moderator: Mr. Song Qi, chairman of the company
6. The convening and convening of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
2、 Attendance at the meeting
There were 4 shareholders and their entrusted agents attending the meeting (representing 4 shareholders), representing 77847194 shares, accounting for 48.6545% of the total voting shares of the company.
1. Attendance at site meetings
One shareholder and his entrusted agent attended the on-site meeting (representing one shareholder), representing 29000000 shares, accounting for 18.1250% of the total voting shares of the company.
2. Online voting participation
There are 3 shareholders voting through the trading system and Internet voting system of Shenzhen Stock Exchange (representing 3 shareholders), representing 48847194 shares, accounting for 30.5295% of the total voting shares of the company. 3. Some directors and supervisors of the company attended the meeting, and other senior managers, lawyers of Zhejiang and yiguanda law firm and other relevant persons attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The shareholders’ meeting considered the following proposals by combining on-site voting and online voting:
1. The proposal on the election of non independent directors of the Fifth Board of directors was reviewed and adopted one by one;
The proposal adopts the cumulative voting system to vote on the following four candidates for non independent directors of the board of directors:
1.01 elect Mr. Song Qi as a non independent director of the 5th board of directors of the company
Voting results:
97686589 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Song Qi was elected as a non independent director of the 5th board of directors of the company.
1.02 elect Mr. Zhang SunLi as a non independent director of the 5th board of directors of the company
Voting results:
58000001 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Zhang SunLi was elected as a non independent director of the 5th board of directors of the company.
1.03 elect Mr. Zhang Jifeng as a non independent director of the 5th board of directors of the company
Voting results:
58000001 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Zhang Jifeng was elected as a non independent director of the 5th board of directors of the company.
1.04 elect Mr. Shan Shidong as a non independent director of the 5th board of directors of the company
Voting results:
97686589 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Shan Shidong was elected as a non independent director of the 5th board of directors of the company.
2. The proposal on the election of independent directors of the 5th board of directors was considered and adopted one by one
The proposal adopts the cumulative voting system to vote on the following three independent director candidates of the board of directors:
2.01 elect Mr. Zhang Yanbo as an independent director of the 5th board of directors of the company
Voting result: 73264942 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Zhang Yanbo was elected as an independent director of the 5th board of directors of the company.
2.02 Mr. Du Jiasheng was elected as an independent director of the 5th board of directors of the company
Voting result: 73264942 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Du Jiasheng was elected as an independent director of the 5th board of directors of the company.
2.03 elect Mr. Gu Jiazhong as an independent director of the 5th board of directors of the company
Voting result: 87000001 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Mr. Gu Jiazhong was elected as an independent director of the 5th board of directors of the company.
3. The proposal on the election of shareholders’ representative supervisors of the Fifth Board of supervisors was reviewed and adopted item by item
The proposal adopts the cumulative voting system to vote, and the following two shareholders of the board of supervisors shall vote on behalf of the supervisor candidates:
3.01 elect Ms. Zhang Jiehua as the shareholder representative supervisor of the 5th board of supervisors of the company
Voting result: 77843295 shares agreed
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Ms. Zhang Jiehua was elected the shareholder representative supervisor of the 5th board of supervisors of the company.
3.02 elect Ms. Shi Yanfang as the shareholder representative supervisor of the Fifth Board of supervisors of the company
Voting results: 77843295 shares were agreed,
Among them, the voting conditions of small and medium-sized investors (other shareholders except those who individually or jointly hold more than 5% of the shares of the company) are as follows: agree to 1 share
Ms. Shi Yanfang was elected the shareholder representative supervisor of the 5th board of supervisors of the company.
4、 Legal opinions issued by lawyers
1. Name of law firm: Zhejiang heyiguanda law firm
2. Name of Lawyer: Chen Nong, Lin Chaoqun
3. Concluding comments: our lawyers believe that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders and the convener, the voting procedures and voting results of the general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, The resolution of the general meeting of shareholders is legal and valid.
5、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2021;
2. Legal opinion on Ningbo Sunlight Electrical Appliance Co.Ltd(002473) the second extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors December 24, 2001
