Securities code: 002368 securities abbreviation: Taiji Computer Corporation Limited(002368) Announcement No.: 2021-067 bond Code: 128078 bond abbreviation: Taiji convertible bond
Taiji Computer Corporation Limited(002368)
Announcement of resolutions of the third extraordinary general meeting of shareholders in 2021
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 veto of the proposal at this shareholders’ meeting, and this shareholders’ meeting does not involve the change of the resolution of the previous shareholders’ meeting. 2. The votes of small and medium-sized investors are counted separately in this shareholders’ meeting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:00 PM, December 30, 2021
(2) Online voting time: December 30, 2021
Among them, the specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on December 30, 2021; The specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 30, 2021. 2. Venue: Conference Center, block C, Taiji Information Industrial Park, CETC, yard 7, Rongda Road, Chaoyang District, Beijing.
3. Convening method: the combination of on-site voting and online voting.
4. Convener and Moderator: Mr. Feng guokuan, a director jointly elected by more than half of the directors and convened by the 5th board of directors of the company, presided over the meeting. The convening and convening of the meeting shall comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and the articles of association.
2、 Attendance at the meeting
A total of 36 shareholders and their proxies (including online voting) attended the general meeting of shareholders of the company, holding 230015710 voting shares of the company, accounting for 39.6811% of the total shares of the company, including: 1. According to the shareholder shareholding certificate, identity certificate of legal representative provided by the shareholders attending the on-site meeting of the company According to the power of attorney, personal identity certificate and other relevant materials of shareholders, 5 shareholders and shareholder representatives (including shareholder agents) attended the on-site meeting of the general meeting of shareholders, holding 227372837 voting shares of the company, accounting for 39.2252% of the total shares of the company.
2. According to the online voting results provided by Shenzhen Securities Information Co., Ltd., a total of 31 shareholders participated in the online voting of the general meeting of shareholders, holding 2642873 voting shares of the company, accounting for 0.4559% of the total shares of the company.
33 directors, supervisors, senior managers, shareholders (or shareholders’ agents) other than shareholders (or shareholders’ agents) who individually or jointly hold more than 5% of the company’s shares (hereinafter referred to as “small and medium-sized investors”), representing 3234379 voting shares of the company, accounting for 0.5580% of the total shares of the company.
In addition to the above shareholders and shareholders’ representatives, the directors, supervisors, Secretary of the board of directors and witness lawyers of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
According to the combined online voting and on-site voting results, the voting results of the proposal considered at the shareholders’ meeting are as follows: 1. Proposal on changing the purpose of some raised funds and adjusting the implementation progress of some raised funds investment projects
This proposal involves related party transactions, and related shareholders avoid voting.
Voting: 4843291 shares were approved, accounting for 99.9784% of the shares held by all shareholders attending the meeting; 44 opposition shares, accounting for 0.0009% of the shares held by all shareholders attending the meeting; Abstain 1000 shares (including 0 shares by default due to non voting), accounting for 0.0206% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors was: 3233335 shares were agreed, accounting for 99.9677% of the shares held by small and medium-sized shareholders attending the meeting; 44 opposition shares, accounting for 0.0014% of the shares held by minority shareholders attending the meeting; Abstained 1000 shares (including 0 shares by default due to non voting), accounting for 0.0309% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
4、 Legal opinions issued by lawyers
Wang Teng and Wang Ying, two witness lawyers of Beijing Tianyuan law firm, issued legal opinions on the meeting witness for the general meeting of shareholders and held that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, rules for general meeting of shareholders and articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Taiji Computer Corporation Limited(002368) resolution of the third extraordinary general meeting of shareholders in 2021;
2. Legal opinion of Beijing Tianyuan law firm on Taiji Computer Corporation Limited(002368) the third extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Taiji Computer Corporation Limited(002368) board of directors
December 30, 2021
