Securities code: Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) securities abbreviation: Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) No.: 2022009 Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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.
Important tips
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 2:00 p.m. on Friday, March 4, 2022.
(2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 4, 2022; The specific time of voting through the Internet system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 4, 2022. 2. Venue of the on-site meeting: conference room on the 2nd floor of the company, No. 500 Shunda Road, Linping District, Hangzhou, Zhejiang Province. 3. Convener: the board of directors of the company.
4. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
5. Moderator of the meeting: Mr. Cao Jianwei, chairman of the company, is on a business trip and is jointly elected by more than half of the directors of the company. This meeting is presided over by Mr. He Jun, director and President of the company.
The convening, convening and voting procedures of the meeting comply with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative legal documents, as well as the relevant provisions of the articles of association.
2、 Attendance at the meeting
1. A total of 31 shareholders and shareholders’ representatives attended the general meeting, representing 815355441 shares, accounting for 633790% of the total voting shares of the company.
2. A total of 11 shareholders and shareholders’ representatives attended the on-site meeting, with 724606776 representative shares, accounting for 563250% of the total voting shares of the company; A total of 20 shareholders voted online, representing 90748665 shares, accounting for 7.0541% of the total voting shares of the company.
3. A total of 21 minority shareholders (minority shareholders refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the company’s shares) attended the meeting, representing 90748765 shares, accounting for 7.0541% of the total voting shares of the company.
4. Some directors, supervisors and senior managers of the company and lawyers of Guohao law firm (Hangzhou) attended the meeting.
3、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by combining on-site voting and online voting:
(I) deliberated and passed the proposal on Amending the articles of Association;
The voting result was: 813609999 shares were approved, accounting for 997859% of the shares held by all shareholders attending the meeting; 1745442 shares opposed, accounting for 0.2141% 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. Among them, the voting of minority shareholders is: 89003323 shares are agreed, accounting for 980766% of the shares held by minority shareholders attending the meeting; 1745442 shares opposed, accounting for 1.9234% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal is a special resolution proposal, which has been adopted by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
(II) deliberated and passed the proposal on Amending the management system of raised funds;
The voting result was: 757292507 shares were approved, accounting for 928788% of the shares held by all shareholders attending the meeting; Against 58062934 shares, accounting for 7.1212% 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.
Among them, the voting situation of minority shareholders is: 32685831 shares are agreed, accounting for 360179% of the shares held by minority shareholders attending the meeting; Oppose 58062934 shares, accounting for 50% of the shares held by minority shareholders attending the meeting
639821％； Abstain from 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.
4、 Legal opinions issued by lawyers
The lawyer of Guohao law firm (Hangzhou) came to the meeting to certify the shareholders’ meeting and issued legal opinions. He believed that the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of the personnel participating in the shareholders’ meeting, the qualifications of the convener, the voting procedures and voting results of the meeting were in line with the company law, the rules of the shareholders’ meeting, the governance standards According to the provisions of laws, administrative regulations, normative documents and the articles of association, the voting results adopted at this shareholders’ meeting are legal and effective.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion issued by Guohao law firm (Hangzhou);
It is hereby announced.
Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) board of directors March 5, 2022
