Securities code: Digital China Information Service Company Ltd(000555) securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022018 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement on 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. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
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 Tuesday, March 8, 2022.
(2) Online voting time: the specific time of 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 8, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The specific time of voting is any time from 9:15 on March 8, 2022 to 15:00 on March 8, 2022.
2. Venue of the on-site meeting: conference room 1 of century Jinyuan Xiangshan business travel hotel, No. 59 beizhenghuang banner, Haidian District, Beijing (outside the east gate of Xiangshan Park)
3. Holding method: a combination of on-site voting and online voting
4. Convener: Digital China Group Co.Ltd(000034) Information Service Co., Ltd. board of directors
5. Moderator: Mr. Xing Jingfeng, director
6. The notice and suggestive announcement of the meeting were issued on February 19, 2022 and March 5, 2022 respectively. The meeting was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
As of the equity registration date of this general meeting of shareholders, the total share capital of the company is 983613713 shares. After deducting 12864476 repurchased shares, the total number of voting shares is 970749237 shares.
1. Overall attendance
A total of 18 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 408455707 shares, accounting for 420763% of the total voting shares of the company.
2. Attendance at site meetings
Three shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 402982187 shares, accounting for 415125% of the total voting shares of the company.
3. Online voting
A total of 15 shareholders attended the online voting of the general meeting of shareholders, with 5473520 representative shares, accounting for 0.5638% of the total voting shares of the company.
4. Voting of entrusted independent directors
No shareholder entrusted independent directors to vote at this meeting.
5. Attendance of small and medium-sized investors (refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company, the same below)
There were 17 shareholders and authorized representatives of small and medium-sized investors attending the general meeting, representing 18915597 shares, accounting for 1.9486% of the total voting shares of the company.
6. Some directors, supervisors and Secretary of the board of directors of the company attended the meeting, and lawyers Yao Gang and Cheng Feng of Taihe Thai law firm attended and witnessed the meeting.
2、 Deliberation and voting of proposals
The proposal of this shareholders' meeting adopts the combination of on-site voting and online voting. The meeting deliberated and adopted the proposal on providing guarantee for the financing of holding subsidiaries according to the proportion of capital contribution;
Class agrees against waiver
Proportion of the total number of shares (shares) of voting shares (shares) of voting shares (shares) of voting shares (shares) of voting shares
407886,007 998605％ 566100 0.1386％ 3,600 0.0009％
Agree against abstention
Small and medium-sized investors account for the number of shares in the list of Chinese investors attending the meeting (shares) effective shares of small investors (shares) effective shares of small investors (shares) Effective voting of small investors total voting shares total voting shares proportion of total voting shares
18,345897 969882％ 566100 2.9928％ 3,600 0.0190％
Voting result: this proposal was deliberated and passed by special resolution.
3、 Legal opinions issued by lawyers
1. Name of law firm: taihetai law firm
2. Name of Lawyer: Yao Gang, Cheng Feng
3. Conclusion: the convening and convening procedures of the second extraordinary general meeting of shareholders in 2022 comply with the relevant laws, regulations, normative documents such as the company law, the securities law, the rules of the general meeting of shareholders and the relevant provisions of the articles of association. The convener and attendees of the meeting have legal qualifications, and the voting procedures and voting results of the meeting are legal and effective.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the second extraordinary general meeting of shareholders of Digital China Group Co.Ltd(000034) Information Service Co., Ltd. in 2022.
It is hereby announced.
Information of the board of directors of the company
