Securities code: Lingyi Itech (Guangdong) Company(002600) securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022019 Lingyi Itech (Guangdong) Company(002600)
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. The general meeting of shareholders was held by a combination of on-site voting and online voting.
2. The shareholders' meeting did not veto the proposal.
3. This meeting did not involve any change in the resolution of the previous general meeting of shareholders.
4. There was no new proposal submitted for voting during the shareholders' meeting.
1、 Convening and attendance of the meeting
1. Convener: Board of directors
2. Moderator: Ms. Zeng fangqin, chairman
3. Date and time of the meeting:
On site meeting: 15:00 PM, Monday, February 28, 2022
Online voting: the time of online voting 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 time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 28, 2022.
4. Venue of the on-site meeting: office building of Futai factory, No. 1, Jingcheng Second Road, Yuyuan Industrial Park, Huangjiang Town, Dongguan City, Guangdong Province
5. Voting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
6. The meeting was held in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the articles of association and relevant laws and regulations.
7. Attendance at the meeting:
(1) General attendance of shareholders
A total of 61 shareholders and shareholder representatives (or agents) attended the on-site meeting of the general meeting of shareholders and participated in online voting, representing 4397826490 voting shares of the company, accounting for 621943% of the total voting shares of the company.
Among them, 7 shareholders and shareholder representatives (or agents) attended the on-site meeting of the general meeting of shareholders, representing 4323833201 voting shares of the company, accounting for 611478% of the total voting shares of the company;
A total of 54 shareholders voted through the online voting system, representing 73993289 voting shares of the company, accounting for 1.0464% of the total voting shares of the company.
(2) Overall attendance of minority shareholders
A total of 59 minority shareholders and shareholder representatives (or agents) attended the on-site meeting and online voting of the general meeting of shareholders, representing 113765623 voting shares of the company, accounting for 1.6089% of the total voting shares of the company.
(3) Directors, supervisors, senior managers and lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting will be held in combination with on-site voting. The voting details are as follows:
The proposal on signing the cooperation agreement on Guilin Lingyi Itech (Guangdong) Company(002600) intelligent manufacturing project (phase II) was deliberated and adopted
4397314990 shares were approved, accounting for 999884% of the total number of valid voting shares held by shareholders attending the meeting; Against 511500 shares, accounting for 0.0116% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting. Total voting of minority shareholders: 113254123 shares were approved, accounting for 995504% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 511500 shares, accounting for 0.4496% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
3、 Lawyer's Witness opinion
The lawyer of Beijing JunZeJun (Shenzhen) law firm served as the witness lawyer of the general meeting of shareholders and issued a legal opinion, saying:
1. The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, rules of procedure of the general meeting of shareholders and the articles of Association;
2. The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid;
3. The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Lingyi Itech (Guangdong) Company(002600) board of directors
February 28, 2002
