Securities code: Jiangsu Gian Technology Co.Ltd(300709) securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022021 Jiangsu Gian Technology Co.Ltd(300709)
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.
1、 Meetings held
(I) meeting time
(1) On site meeting: 15:00 PM, March 4, 2022
(2) Online voting:
A. The specific time of online voting through the trading system of Shenzhen stock exchange is: trading time on March 4, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00;
B. The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on March 4, 2022.
(II) site meeting place: conference room on the third floor of Jiangsu Gian Technology Co.Ltd(300709) office, No. 59, palm Road, Zhonglou Economic Development Zone, Changzhou City.
(III) convener of the meeting
Jiangsu Gian Technology Co.Ltd(300709) board of directors
(IV) voting method
The meeting was held by combining on-site voting and online voting.
The general meeting of shareholders provided online voting platform for public shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system.
(V) moderator
The meeting was presided over by Mr. Wang Mingxi, chairman of the company.
(VI) the convening and convening of this meeting comply with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2、 Attendance at the meeting
(I) shareholders’ attendance at the meeting
General attendance of shareholders:
33 shareholders (authorized representatives) voted on site and online, representing 59301349 shares, accounting for 382113% of the total voting shares of the listed company.
Among them, 9 shareholders (authorized representatives) voted on the spot, representing 42498838 shares, accounting for 273845% of the total voting shares of the listed company.
There are 24 shareholders voting online, representing 16802511 shares, accounting for 108268% of the total voting shares of the listed company.
Overall attendance of minority shareholders:
There are 25 shareholders (authorized representatives) voting on site and online, representing 10051091 shares, accounting for 6.4765% of the total shares of the listed company.
Among them, 2 Shareholders (authorized representatives) voted on the spot, representing 660200 shares, accounting for 0.4254% of the total shares of the listed company.
89051 shares of the listed company were voted by 89051 shareholders, accounting for 901% of the total shares of the listed company.
(II) directors, supervisors and senior managers of the company attended or attended the meeting as nonvoting delegates.
(III) witness lawyers Jin Shisheng and he Jiahuan attended the meeting as nonvoting delegates.
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) the proposal on the company meeting the conditions for issuing convertible corporate bonds to unspecified objects was deliberated and adopted
Total voting:
The total number of shares held by authorized shareholders (59923499%) accounted for 5949% of the total voting rights; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for the minority shareholders (authorized representatives) attending the meeting
The total number of effective voting shares is 0.4517%; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) 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 attending this meeting.
(II) the proposal on the company’s plan to issue convertible corporate bonds to unspecified objects was deliberated and adopted item by item
2.01 types of securities issued this time
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.02 issuance scale
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.03 face value and issue price
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.04 bond term
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.05 bond interest rate
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.06 term and method of repayment of principal and interest
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.07 conversion period
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.08 determination and adjustment of share conversion price
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for the valid voting shares held by shareholders (authorized representatives) attending the meeting
0.0766% of the total number of copies; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
Total voting of minority shareholders:
10005691 shares were approved, accounting for 995483% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.4517% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting; Abstention of 0 shares (including 0 default abstention due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (authorized representatives) attending the meeting.
2.09 downward correction clause of share conversion price
Total voting:
59255949 shares were approved, accounting for 999234% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Against 45400 shares, accounting for 0.0766% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting; Abstain from 0 shares (among which, 0 is abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders (authorized representatives) attending the meeting;
