Securities code: Wuhan Jingce Electronic Group Co.Ltd(300567) securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022036 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement of 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. There is no resolution at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Date and time of the meeting:
(1) On site meeting time: 15:00, February 28, 2022 (Monday);
(2) Online voting time: Monday, February 28, 2022.
Among them, the online voting time through the trading system of Shenzhen stock exchange is the trading time on February 28, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; 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. Meeting mode: this meeting adopts the combination of on-site voting and online voting.
3. Venue of the meeting: conference room of the company, No. 22, liufangyuan South Road, East Lake New Technology Development Zone, Wuhan. 4. Convener: the 4th board of directors of the company.
5. Moderator: Mr. Peng Qian, chairman.
6. The convening and convening procedures of this general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Attendance at the meeting
The total number of shares of the company at the shareholders’ meeting on the equity registration date was 278143967. There were 10 shareholders and authorized representatives of shareholders attending the shareholders’ meeting, with 30389850 representative shares, accounting for 109259% of the total shares of the company. Of which:
(1) Seven shareholders and their authorized representatives attended the shareholders’ meeting on site, representing 26085785 shares, accounting for 9.3785% of the total shares of the company; There are 3 shareholders voting online, representing 4304065 shares, accounting for 1.5474% of the total shares of the company;
(2) There are 8 minority shareholders and shareholder agents who individually or jointly hold less than 5% of the company’s shares, representing 5750559 shares, accounting for 2.0675% of the total shares of the company.
(3) Some directors, supervisors, senior managers and witness lawyers of the company attended and attended the shareholders’ meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered and passed the following proposals and formed resolutions by combining on-site written open voting and online voting:
(I) deliberating the proposal on capital increase of holding subsidiaries and related party transactions
(1) Total voting:
Agreed to 28210000 shares, accounting for 928270% of the voting shares held by shareholders attending the meeting; 2179850 shares opposed, accounting for 7.1730% of the voting shares held by shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the voting shares held by shareholders attending the meeting.
(2) Total voting of minority shareholders:
3570709 shares were approved, accounting for 620932% of the voting shares held by minority shareholders attending the meeting; 2179850 shares opposed, accounting for 379068% of the voting shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting.
The proposal on capital increase of holding subsidiaries and related party transactions was adopted by more than 1 / 2 of the voting rights held by shareholders attending the general meeting of shareholders, and the voting result was passed.
(II) review the proposal on providing financial assistance to holding subsidiaries
1. Total voting:
30373450 shares were approved, accounting for 999460% of the voting shares held by shareholders attending the meeting; 16400 opposed shares, accounting for 0.0540% of the voting shares held by shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the voting shares held by shareholders attending the meeting.
2. Total voting of minority shareholders:
5734159 shares were approved, accounting for 997148% of the voting shares held by minority shareholders attending the meeting; 16400 opposed shares, accounting for 0.2852% of the voting shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting. The proposal on providing financial assistance to holding subsidiaries was adopted by more than 1 / 2 of the voting rights held by shareholders attending the general meeting of shareholders, and the voting result was passed.
3、 Legal opinion issued by lawyer
Lawyer Wu Ding and lawyer Gan lini of Beijing Dacheng Law Firm came to the meeting to confirm the shareholders’ meeting and issued a legal opinion for the shareholders’ meeting. The legal opinion holds that the convening and convening procedures of the shareholders’ meeting comply with the provisions of the company law, the rules of the shareholders’ meeting and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid. The full text of the legal opinion is published on http://www.cn.info.com.cn. 4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in Wuhan Jingce Electronic Group Co.Ltd(300567) 2022; 2. Legal opinion on the second extraordinary general meeting of shareholders in Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 issued by Beijing Dacheng Law Firm;
3. Other documents required by SZSE.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors February 28, 2022
