Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2021-094
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement of resolutions of the sixth extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Special tips:
1. There was no veto at the general meeting of shareholders.
2. This shareholders’ meeting does not involve any change in the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
(i) Convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Monday, December 27, 2021;
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m., 13:00-15:00 p.m. on December 27, 2021; the starting time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 27, 2021.
2. Venue: conference room, 13th floor, block A1, Yuntou business building, No. 285, Renmin West Road, Xishan District, Kunming, Yunnan Province.
3. Convening method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Vice Chairman Zhang Xinhui.
6. The convening of this general meeting of shareholders complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
（2） Attendance at meetings
1. A total of 4 shareholders and their authorized representatives participated in the voting of the general meeting of shareholders, and the total number of voting shares held by them is 42728329, accounting for 23.2052% of the total shares of the company. Among them, one shareholder and authorized representative of shareholders attended the on-site meeting, representing 42685927 shares, accounting for 23.1821% of the total shares of the company; There are 3 shareholders voting online, representing 42402 shares, accounting for 0.0230% of the total shares of the company. There are 3 minority investor shareholders participating in the voting, representing 42402 shares, accounting for 0.0230% of the total shares of the company.
2. Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the legal counsel hired by the company attended and witnessed the meeting.
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.
4、 Documents for future reference
1. Resolutions of the sixth extraordinary general meeting of shareholders of the company in 2021;
2. Legal opinion of the sixth extraordinary general meeting of shareholders in Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 2021 issued by Jianwei (Kunming) law firm.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
December 28, 2001
