Securities code: Novogene Co.Ltd(688315) securities abbreviation: Novogene Co.Ltd(688315) Announcement No.: 2022006 Novogene Co.Ltd(688315)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders' meeting: March 8, 2022
(II) place of the general meeting of shareholders: Multifunctional Hall on the first floor of Novogene Co.Ltd(688315) building 101, building 301, yard a, Jiuxianqiao North Road, Chaoyang District, Beijing (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 9
Number of ordinary shareholders 9
2. The number of voting rights held by shareholders attending the meeting is 283335975
Number of voting rights held by ordinary shareholders 283335975
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company's voting rights
707985 proportion (%): the proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company
707985 （%）
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The shareholders' meeting was convened by the board of directors of the company and presided over by Mr. Li Ruiqiang, chairman of the board of directors. The voting method of combining on-site voting and online voting was adopted at the meeting. The convening, convening and voting of this meeting comply with the provisions of laws, regulations and normative documents such as the company law, the articles of association, the rules of procedure of the general meeting of shareholders and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange. (V) attendance of directors and supervisors
1. There were 5 directors in office and 5 people attended the meeting, including directors Li Xiao and Zhang Ran who attended the meeting online.
2. There were 3 supervisors in office and 3 attended the meeting, including supervisors Li Jinling and Shen Chi.
3. Mr. Wang Qifeng, Secretary of the board of directors, attended the meeting; Some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on electing Mr. Pan Weijiang as an independent director of the second board of directors of the company
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 2824303409968039056350.3197 0
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1. About the election
Mr. Jiang is a member of the company
Discussion of the second board of directors 600 0.0662905635999338 0 0 independent directors
case
(III) explanation on the voting of the proposal 1. The proposal 1 of the shareholders' meeting is an ordinary resolution, which has been adopted by more than half of the total effective voting rights held by the shareholders (including shareholders' agents) attending the shareholders' meeting; 2. Proposal 1 of the shareholders' meeting counted the votes of small and medium-sized investors separately. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders' meeting: Beijing Zhonglun law firm
Lawyer: Jia Chen, Liu Yichu 2. Lawyer's Witness conclusion:
The convening and convening procedures, qualifications of attendees, voting procedures and voting results of this general meeting of shareholders of the company comply with the company law, securities law, rules of general meeting of shareholders and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association and rules of procedure of the general meeting of shareholders of the company, which are legal and effective.
It is hereby announced.
Novogene Co.Ltd(688315) board of directors March 9, 2022
