Securities code: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) securities abbreviation: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) Announcement No.: 2022017 Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. During the convening of this general meeting of shareholders, there was no increase, rejection or change of proposals, and there was no change of resolutions adopted by the previous general meeting of shareholders.
2. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
1. Meeting time:
On site meeting time: 14:00, March 4, 2022 (Friday).
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 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 of the company, No. 1966, Jinguang West Street, Shouguang City, Shandong Province
3. Meeting mode: the combination of on-site meeting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Sun Chengzhi, chairman
6. The convening and convening of this general meeting of shareholders comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) articles of association and other relevant laws, regulations and normative documents.
7. General attendance of shareholders:
There are 14 shareholders who vote through the on-site and online voting, and the total number of voting shares is 89905204, accounting for 682755% of the total shares of the company.
Among them, there are 12 shareholders voting on the spot, and the number of shares representing voting rights is 89900000, accounting for 682716% of the total shares of the company.
There are 2 Shareholders Voting online, and the number of shares representing voting rights is 5204, accounting for 0.0040% of the total shares of the company.
Overall attendance of minority shareholders:
There are 3 shareholders voting on site and online, and the total number of shares representing voting rights is 205204 shares, accounting for 0.1558% of the total shares of the company.
Among them, there is one shareholder who votes on the spot, and the number of shares representing voting rights is 200000 shares, accounting for 0.1519% of the total shares of the company.
There are 2 Shareholders Voting online, and the number of shares representing voting rights is 5204, accounting for 0.0040% of the total shares of the company.
8. Directors, supervisors, senior managers and lawyers hired by the company attended or attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The shareholders attending the general meeting of shareholders and their authorized representatives passed the following proposals through a combination of on-site open voting and online voting:
1. Deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the second board of directors
This proposal adopts the cumulative voting system. The specific voting results are as follows:
1.01 elect Mr. Sun Chengzhi as a non independent director of the second board of directors of the company
Voting results: 89905201 votes were agreed, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205201 votes, accounting for 999985% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Sun Chengzhi was elected as a non independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
1.02 elect Mr. Cui Guixian as a non independent director of the second board of directors of the company
Voting results: 89905202 votes were agreed, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205202 votes, accounting for 999990% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Cui Guixian was elected as a non independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
1.03 elect Mr. Ji Ronggang as a non independent director of the second board of directors of the company
Voting results: 89905203 votes were agreed, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205203 votes, accounting for 999995% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Ji Ronggang was elected as a non independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the general meeting of shareholders.
1.04 elect Mr. Wang Yuhua as a non independent director of the second board of directors of the company
Voting results: 89905204 votes were approved, accounting for 100% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205204 votes, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Wang Yuhua was elected as a non independent director of the second board of directors of the company, and his term of office is three years from the date of the election at the shareholders' meeting.
2. Deliberated and adopted the proposal on the general election of the board of directors and the nomination of independent director candidates for the second board of directors
This proposal adopts the cumulative voting system. The specific voting results are as follows:
2.01 elect Mr. Wang Rui as the independent director of the second board of directors of the company
Voting results: 89905200 votes were approved, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205200 votes, accounting for 999981% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Wang Rui was elected as an independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
2.02 elect Mr. Zhao Baohua as an independent director of the second board of directors of the company
Voting results: 89905200 votes were approved, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205200 votes, accounting for 999981% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Zhao Baohua was elected as an independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
2.03 elect Mr. Li Weiqing as an independent director of the second board of directors of the company
The voting result of all shareholders: 899999% of all the shares held at the meeting.
Among them, the voting of small and medium-sized investors: 205200 votes, accounting for 999981% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Li Weiqing was elected as an independent director of the second board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
3. The proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the second board of supervisors was deliberated and adopted
This proposal adopts the cumulative voting system. The specific voting results are as follows:
3.01 elect Mr. Li Qizhong as the non employee representative supervisor of the second board of supervisors of the company
Voting results: 89905200 votes were approved, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205200 votes, accounting for 999981% of the shares held by small and medium-sized shareholders attending the meeting.
Mr. Li Qizhong was elected as a non employee representative supervisor of the second board of supervisors of the company, and his term of office is three years from the date of election and approval at the shareholders' meeting.
3.02 elect Ms. Wang Haiping as the non employee representative supervisor of the second board of supervisors of the company
Voting results: 89905200 votes were approved, accounting for 999999% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 205200 votes, accounting for 999981% of the shares held by small and medium-sized shareholders attending the meeting.
Ms. Wang Haiping was elected as a non employee representative supervisor of the second board of supervisors of the company, and her term of office is three years from the date of election and approval at the shareholders' meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun (Shanghai) law firm
2. Name of Lawyer: Wang Lu, Hu Qin
3. Concluding observations:
The lawyers of the firm believe that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the participants, the qualifications of the convener, the deliberation matters and the voting procedures of the on-site meeting all comply with the provisions of the company law, the rules of the general meeting of shareholders and the articles of association, and the voting results of the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Zhonglun (Shanghai) law firm on the second extraordinary general meeting of shareholders in Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) 2022.
It is hereby announced.
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) board of directors March 4, 2022
