Securities code: Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) securities abbreviation: Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) Announcement No.: 2022006 Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd
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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. There was no veto proposal at the general meeting of shareholders;
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) convening of the meeting
1. Meeting time:
(1) On site meeting: 15:00 p.m. on Monday, February 28, 2022;
(2) Online voting:
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 February 28, 2022.
② The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 28, 2022.
2. Venue: company conference room (address: 306a, building 1, Zhuoyue Meilin Central Plaza (North District), Zhongkang Road, Futian District, Shenzhen);
3. Convening method: on-site (a combination of on-site voting and online voting); 4. Convener: the board of directors of the company;
5. Moderator: Mr. Xu LEIYU, chairman;
6. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
(II) attendance at the meeting
1. A total of 14 shareholders and their authorized proxies participated in the on-site meeting and online voting of the general meeting of shareholders, with a total of 236078733 shares, accounting for 462479% of the total shares of the company, representing 53640210 voting shares, accounting for 105081% of the total voting shares of the company.
Of which:
(1) There are 5 shareholders and agents entrusted by shareholders attending the shareholders’ meeting on site, representing 183038523 voting shares of the company, accounting for 358573% of the total voting shares of the company. In view of the fact that the proposal deliberated at the shareholders’ meeting involves the withdrawal of affiliated shareholders, there are 2 non affiliated shareholders and agents entrusted by shareholders attending the shareholders’ meeting on site, Shanghai Pudong Development Bank Co.Ltd(600000) voting shares representing the company, accounting for 0.1175% of the total voting shares of the company;
(2) There are 9 shareholders voting through the Internet, representing 53040210 shares with voting rights, accounting for 103906% of the total shares of the company and 103906% of the total voting shares of the company.
2. The directors, supervisors and senior managers of the company attended the shareholders’ meeting.
3. Lawyers from Guangdong Xinda law firm attended the meeting, witnessed the meeting and issued legal opinions. 2、 Consideration and voting of proposals
(I) the shareholders’ meeting voted on the proposal by means of a combination of on-site open voting and online voting.
(II) specific voting results of the proposal:
1. Deliberated and passed the proposal on the purchase of land use rights and housing (structures) and related party transactions, with a total of 53640210 valid voting shares; 53388910 shares were approved, accounting for 995315% of the total number of valid voting shares attending the meeting; Against 251300 shares, accounting for 0.4685% of the total number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting results of minority shareholders are:
The total number of valid voting shares is 1993800; 1742500 shares were approved, accounting for 873959% of the shares held by minority shareholders attending the meeting; Against 251300 shares, accounting for 126041% of the shares held by minority 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 minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
Guangdong Xinda law firm appointed Liang Xiaohua and other lawyers to attend the shareholders’ meeting, witnessed the meeting and issued legal opinions. According to the legal opinion, the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, the rules for the general meeting of shareholders of listed companies and the articles of association, the qualifications of the attendees and conveners are valid, and the voting procedures and voting results of the general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. resolution of the first extraordinary general meeting of shareholders of Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. in 2022;
2. Legal opinion of Guangdong Xinda law firm on the first extraordinary general meeting of shareholders of Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. in 2022.
Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. board of directors
February 28, 2022
