Securities code: Fujian Cosunter Pharmaceutical Co.Ltd(300436) securities abbreviation: Fujian Cosunter Pharmaceutical Co.Ltd(300436) Announcement No.: 2028
Fujian Cosunter Pharmaceutical Co.Ltd(300436)
Announcement on 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.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) meeting time:
1. On site meeting time: 14:00, March 9, 2022 (Wednesday)
2. Online voting time:
(1) 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 9, 2022.
(2) The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on March 9, 2022.
(II) venue of the on-site meeting: conference room on the second floor of building B, building 10, block B, Fuzhou Software Park, No. 89, software Avenue, Gulou District, Fuzhou City, Fujian Province
(III) convener: the board of directors of the company
(IV) Moderator: Mr. Li Guoping, chairman
(V) meeting mode: the combination of on-site voting and online voting
(VI) legality and compliance of the meeting: the company held the first extraordinary general meeting of shareholders in 2022 after deliberation and approval at the 11th meeting of the Fourth Board of directors; The convening procedure of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(VII) attendance at the meeting
1. General attendance of shareholders:
There were 18 shareholders voting on site and online, representing 63276283 shares, accounting for 397334% of the total shares of the listed company. Among them, there are 5 shareholders voting on site, representing 57276217 shares, accounting for 359658% of the total shares of the listed company. 13 shareholders voted online, representing 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 3.7677% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
There were 13 minority shareholders who voted on site and online, representing 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 3.7677% of the total shares of the listed company. Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. 13 minority shareholders voted online, representing 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 3.7677% of the total shares of the listed company.
(VIII) the directors and supervisors of the company attended the meeting, and some senior managers, witness lawyers and other relevant personnel of the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and adopted the following proposals: (I) proposal on changing the subject of commitment of some senior managers to increase their shareholding in the company
Total voting:
Agree to 63276283 shares, accounting for 1000000% of the shares held by all non affiliated shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all non affiliated shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all non affiliated shareholders attending the meeting. Related shareholders avoid voting.
The motion was passed.
Total voting of minority shareholders:
Agreed to 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 1000000% of the shares held by non affiliated minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by non affiliated 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 non affiliated minority shareholders attending the meeting. (II) proposal on purchasing liability insurance for directors, supervisors and senior managers
Total voting:
Agree to 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 1000000% of the shares held by all non affiliated shareholders attending the meeting; back
0 shares, accounting for 0.0000% of the shares held by all non affiliated shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all non affiliated shareholders attending the meeting. Related shareholders avoid voting.
The motion was passed.
Total voting of minority shareholders:
Agreed to 6 China Greatwall Technology Group Co.Ltd(000066) shares, accounting for 1000000% of the shares held by non affiliated minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by non affiliated 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 non affiliated minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
Li Qiang and Qiao ruoyao, lawyers of Guohao law firm (Shanghai), attended the shareholders' meeting, witnessed it and issued legal opinions. They believed that the convening and convening procedures of the company's shareholders' meeting were in line with the provisions of relevant laws, regulations, normative documents and the articles of association, and the qualifications of the personnel attending the shareholders' meeting were legal and valid, The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of Guohao law firm (Shanghai) on the first extraordinary general meeting of shareholders of the company in 2022.
It is hereby announced.
Fujian Cosunter Pharmaceutical Co.Ltd(300436) board of directors March 9, 2022
