Securities code: Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) securities abbreviation: Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) Announcement No.: 2022023 Shenzhen Strongteam Decoration Engineering Co.Ltd(002989)
Announcement of 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.
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1. There is no veto of the proposal at this shareholders' meeting.
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
1. Time: 14:30, February 28, 2022
2. Holding method: Video Conference
3. Voting mode: combination of on-site and online voting
4. Convener: Board of directors
5. Moderator: Mr. Qiao Rongjian, chairman
6. The convening and convening of this meeting comply with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) articles of Association.
7. Attendance:
(I) general attendance of shareholders
A total of 14 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 100639800 shares, accounting for 664728% of the total number of voting shares of the company.
A total of 8 minority shareholders and shareholder agents attended the meeting. The total number of shares representing the company with voting rights was 89800 shares, accounting for 0.0593% of the total number of voting shares of the company.
(II) on site attendance of shareholders
There were 6 shareholders and their proxies attending the on-site meeting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 100550000, accounting for 664135% of the total number of voting shares of the company. There were 0 minority shareholders and shareholder agents attending the meeting, representing 0 shares of the company with voting rights, accounting for 0.0000% of the total voting shares of the company.
(III) online voting of shareholders
There are 8 shareholders and shareholders' proxies voting through the Internet. The total number of shares representing the company with voting rights is 89800 shares, accounting for 0.0593% of the total number of voting shares of the company.
A total of 8 minority shareholders and shareholders' proxies voted through the Internet, representing 89800 shares of the company with voting rights, accounting for 0.0593% of the total voting shares of the company.
8. Affected by covid-19 pneumonia epidemic prevention and control requirements, all directors, supervisors, senior managers and witness lawyers of the company attended the meeting by video.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting to vote on the following proposals:
(I) deliberated and passed the proposal on renewing the appointment of accounting firms
Voting: 100638500 shares were approved, accounting for 999987% of the total number of valid voting shares attending the general meeting of shareholders; 1300 opposed shares, accounting for 0.0013% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders. Voting of minority shareholders: 88500 shares were approved, accounting for 985523% of the valid voting shares held by minority shareholders attending the meeting; Against 1300 shares, accounting for 1.4477% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. (II) deliberated and passed the proposal on the company's development of accounts receivable factoring business
Voting: 100638500 shares were approved, accounting for 999987% of the total number of valid voting shares attending the general meeting of shareholders; 1300 opposed shares, accounting for 0.0013% of the total number of valid voting shares attending the general meeting of shareholders; The total number of valid voting shares of shareholders attending the meeting is 0.0000%. Voting of minority shareholders: 88500 shares were approved, accounting for 985523% of the valid voting shares held by minority shareholders attending the meeting; Against 1300 shares, accounting for 1.4477% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
3、 Lawyer witness
(I) name of law firm: Guangdong Xinda law firm
(II) name of witness lawyer: Lin Xiaochun, Wu Tingting
(III) concluding comments: it is verified that the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association. The qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results are legal and valid. 4、 Documents for future reference
1. Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) 2022 resolution of the first extraordinary general meeting of shareholders;
2. Legal opinion on the first extraordinary general meeting of shareholders in Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) 2022.
Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) board of directors February 28, 2022
