Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022039 Landocean Energy Services Co.Ltd(300157)
Announcement on the reply to the letter of concern of Shenzhen Stock Exchange
The text and annexes of this announcement contain the opinions expressed by all directors of the company.
In particular, the company and all members of the board of directors except sun Yuqin, Zhang Jiji, Li Xianyao, Li Wanjun, Liu Qingfeng, Guo Rong and Wang Pu guarantee that the information disclosed in the body of this announcement is true, accurate and complete without false records, misleading statements or major omissions, but the foregoing cannot guarantee the authenticity, accuracy and Except for the opinions expressed by the complete directors.
Directors sun Yuqin, Zhang Houji, Li Xianyao, Li Wanjun, Liu Qingfeng, Guo Rong and Wang Pu believe that the contents of the announcement cannot be guaranteed to be true, accurate and complete for the following reasons: Zhang Houji, Li Xianyao Guo Rong: “I don’t agree with all the contents replied in the name of the company today. I think there are major false statements in the announcement, which will seriously mislead investors. If the Securities Department of the company makes an announcement without authorization, I will instruct the company to immediately investigate the legal responsibility of relevant personnel.” Li Wanjun, Liu Qingfeng and Wang Pu: “agree with the opinions of chairman Zhang Houji.” Sun Yuqin: “I agree with President Zhang.”
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) received the letter of concern on Landocean Energy Services Co.Ltd(300157) (GEM concern letter [2022] No. 130, hereinafter referred to as “the letter of concern”) issued by the management department of gem company of Shenzhen Stock Exchange on February 24, 2022. The board of directors of the company attached great importance to the issues raised in the letter of concern, and after studying and implementing them one by one, The replies to the questions involved in the letter of concern (hereinafter referred to as “this reply”) are as follows:
1、 Please explain the relevant information of shuosheng technology’s request to the board of directors to convene the extraordinary general meeting of shareholders in the early stage, including the receipt and consideration of shuosheng technology’s proposal by the board of directors, and the reasons for the failure of relevant matters to fulfill the obligation of information disclosure; Meanwhile, please disclose the opinions of all directors on shuosheng technology’s proposal to convene an extraordinary general meeting of shareholders. reply:
1. In the early stage, shuosheng technology proposed to the board of directors to convene an extraordinary general meeting of shareholders and the board of directors received and considered the proposal of shuosheng technology
On February 9, 2022, the company’s securities department and then Chairman Sun Yuqin received the letter on shareholders’ request for convening an extraordinary general meeting of shareholders (hereinafter referred to as the “proposal letter to the board of directors”) sent by the controlling shareholder Beijing shuosheng Technology Information Consulting Co., Ltd. (hereinafter referred to as “shuosheng technology”) to the board of directors of the company, In order to safeguard the interests of the company and the legitimate rights and interests of the majority of shareholders and promote the normal operation and development of the company, shuosheng technology, as a shareholder holding more than 10% of the voting rights of the company, requested the board of directors of the company to convene an extraordinary general meeting of shareholders to consider the proposal on removing sun Yuqin from the post of director. According to Article 9 of the rules for the general meeting of shareholders of listed companies, ordinary shareholders (including preferred shareholders whose voting rights have been restored) who individually or jointly hold more than 10% of the company’s shares have the right to request the board of directors to convene an extraordinary general meeting, and shall submit it to the board of directors in writing. The board of directors shall, in accordance with the provisions of laws, administrative regulations and the articles of association, give written feedback on whether to agree or disagree to convene the extraordinary general meeting of shareholders within 10 days after receiving the request
