Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Resolution of the sixth extraordinary general meeting of shareholders in 2021
1、 Convening and attendance of the meeting
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company” or “cloud investment ecology”) the sixth extraordinary general meeting of shareholders in 2021 was held in the conference room on the 13th floor, block A1, cloud investment business building on December 27, 2021. The meeting was voted by on-site combined with online voting. The company has published in the securities times, China Securities Journal, Shanghai Securities Journal on December 11, 2021 Securities Daily and cninfo（ http://www.cn.info.com..cn. ）The notice on convening the sixth extraordinary general meeting of shareholders in 2021 was published on the. Some directors, supervisors and senior managers of the company attended the meeting, and the company’s legal counsel attended and witnessed the meeting. One shareholder and authorized representative of the shareholders attended the on-site meeting. The number of voting shares representing the meeting was 42685927, accounting for 23.1821% of the total shares of the company; There are 3 shareholders voting through the Internet, representing 42402 voting shares, accounting for 0.0230% of the total shares of the company.
2、 Deliberation and voting of proposals at the meeting
The general meeting of shareholders was convened by the board of directors of the company according to law, and the meeting was presided over by Mr. Zhang Xinhui, vice chairman. The convening and convening procedures of the meeting and the qualifications of the participants shall comply with the provisions of the company law, the rules of the general meeting of shareholders and other relevant laws, regulations and the articles of association. The shareholders’ meeting adopted a combination of on-site voting and online voting, and considered the following proposals:
(i) The proposal on renewing the appointment of accounting firms was deliberated and adopted
Voting results: 42709129 shares were approved, accounting for 99.9551% of the shares held by all shareholders attending the meeting; Against 19200 shares, accounting for 0.0449% 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 small and medium-sized investors attending the meeting: 23202 shares were agreed, accounting for 54.7191% of the shares held by small and medium-sized shareholders attending the meeting; Opposed 19200 shares, accounting for 45.2809% of the shares held by minority shareholders attending the meeting; Abstained 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.
3、 Legal opinions issued by lawyers
Lawyers LV Yayu and Hou Haiyuan of Jianwei (Kunming) law firm attended the shareholders’ meeting and issued a legal opinion. The conclusion is that the convening and convening procedures, the qualifications of participants, the qualifications of conveners, proposals and voting procedures of the sixth extraordinary shareholders’ meeting of cloud investment ecology in 2021 comply with the company law and the rules of shareholders’ meeting And other relevant laws, regulations, rules, normative documents and the articles of association, the voting results of the general meeting of shareholders are legal and valid.
(there is no text on this page, which is the signature page of the resolution of the sixth extraordinary general meeting of shareholders in Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 2021)
Signature of director:
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
December 27, 2001
