Securities code: Capitalonline Date Service Co.Ltd(300846) securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022054
Capitalonline Date Service Co.Ltd(300846)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto or modify the proposal.
2. There is no change in the resolution of the general meeting of shareholders.
3. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in the resolutions of the general meeting of shareholders of the company, the general meeting of shareholders counted the votes of small and medium-sized investors separately.
4. The general meeting of shareholders adopts the combination of on-site voting and online voting. 1、 Convening and attendance of the meeting
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") the notice of the second extraordinary general meeting of shareholders in 2022 was issued in the form of announcement on February 16, 2022. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on that day Published announcement.
(I) convening of the meeting
1. Convener: Board of directors
2. Moderator: Mr. Qu Ning, chairman
3. Meeting mode: the combination of on-site voting and online voting is adopted. For the needs of epidemic prevention and control, the directors and supervisors of shareholders and shareholder representatives who cannot attend the on-site meeting of the general meeting of shareholders will attend the meeting by video through the company's video conference system.
4. Meeting time
On site meeting time: 14:30, March 4, 2022
Online voting time: March 4, 2022
Among them, the time for online voting 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 time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 4, 2022.
5. Venue of the on-site meeting: conference room of the company, building 9, yard 18, ziyue Road, Chaoyang District, Beijing.
(II) attendance at the meeting
In order to respect the interests of small and medium-sized investors and improve their participation in major matters decided by the general meeting of shareholders of the company, in accordance with the spirit of the opinions on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) issued by the general office of the State Council and the provisions of the Capitalonline Date Service Co.Ltd(300846) articles of Association ("the articles of association"), The votes of small and medium-sized investors will be counted separately at this shareholders' meeting.
1. General situation of shareholders attending the meeting
There were 14 shareholders who voted on site and online, representing 154925973 shares, accounting for 332234% of the total shares of the listed company.
Among them, 6 shareholders voted on the spot, representing 154148173 shares, accounting for 330566% of the total shares of the listed company.
Eight shareholders voted online, representing 777800 shares, accounting for 0.1668% of the total shares of the listed company. Overall attendance of minority shareholders:
There are 8 minority shareholders voting on site and online, representing 777800 shares, accounting for 0.1668% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
Eight minority shareholders voted online, representing 777800 shares, accounting for 0.1668% of the total shares of the listed company.
2. The company's directors, supervisors, Secretary of the board of directors, senior managers of the company and witness lawyers of Beijing Jindu law firm attended or attended the shareholders' meeting as nonvoting delegates.
3. The convening, convening and attendance of this general meeting of shareholders comply with the requirements of the company law of the people's Republic of China (hereinafter referred to as the "company law") and other relevant laws and regulations and the provisions of the articles of association. 2、 Consideration and voting of proposals
At this meeting, the following proposals were considered and adopted by means of on-site voting and online voting. The voting results are as follows:
(I) the proposal on Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
Total voting:
122157618 shares were approved, accounting for 999913% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting; 10600 opposed shares, accounting for 0.0087% of the total voting shares of shareholders and proxy representatives attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Total voting of minority shareholders:
767200 shares were approved, accounting for 986372% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; 10600 opposed shares, accounting for 1.3628% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than two-thirds of the total number of valid voting shares present at the meeting, and the related shareholders have avoided voting. The motion was passed.
(II) the proposal on formulating the administrative measures for the assessment of the implementation of Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan was deliberated and adopted
Total voting:
122157618 shares were approved, accounting for 999913% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting; 10600 opposed shares, accounting for 0.0087% of the total voting shares of shareholders and proxy representatives attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Total voting of minority shareholders:
767200 shares were approved, accounting for 986372% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; 10600 opposed shares, accounting for 1.3628% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than two-thirds of the total number of valid voting shares present at the meeting, and the related shareholders have avoided voting. The motion was passed.
(III) the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the restricted stock incentive plan in 2022 was deliberated and adopted
Total voting:
122157618 shares were approved, accounting for 999913% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting; 10600 opposed shares, accounting for 0.0087% of the total voting shares of shareholders and proxy representatives attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of shareholders and shareholders' proxy representatives attending the meeting.
Total voting of minority shareholders:
767200 shares were approved, accounting for 986372% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; 10600 opposed shares, accounting for 1.3628% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares of minority shareholders and proxy representatives of minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than two-thirds of the total number of valid voting shares present at the meeting, and the related shareholders have avoided voting. The motion was passed. 3、 Legal opinions issued by lawyers
Beijing Jindu law firm believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law of the people's Republic of China and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons 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. Resolution of the second extraordinary general meeting of shareholders in Capitalonline Date Service Co.Ltd(300846) 2022;
2. Legal opinion on the second extraordinary general meeting of shareholders in Capitalonline Date Service Co.Ltd(300846) 2022 issued by Beijing Jindu law firm.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors March 5, 2022
