Securities code: Dongguan Aohai Technology Co.Ltd(002993) securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022017 Dongguan Aohai Technology Co.Ltd(002993)
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.
Special tips:
1. The shareholders' meeting did not veto the proposal.
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. Meetings held
(1) Time of the shareholders' meeting
On site meeting time: 14:30 pm on Thursday, March 10, 2022.
Online voting time: March 10, 2022; Among them, the voting time through the trading system of Shenzhen stock exchange is: 9:30-11:30 a.m. and 13:00-15:00 p.m. on March 10, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 10, 2022.
(2) Venue of the on-site meeting: conference room of the company, No. 2, Yinyuan street, jiaoyitang, Tangxia Town, Dongguan City. (3) Meeting mode: the combination of on-site voting and online voting.
(4) Convener: the board of directors of the company.
(5) Host of the on-site meeting: Mr. Liu Hao, chairman of the company.
(6) The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations, normative documents and the company's system.
2. Attendance at the meeting
A total of 41 voting shareholders and shareholders' agents attended the meeting, representing 9655691 shares, accounting for 4.1081% of the total shares of the company. Of which:
(1) On site attendance:
One voting shareholder and shareholder representative attended the on-site meeting, representing 4097000 shares, accounting for 1.7431% of the total shares of the company.
(2) Online voting:
There were 8691 shareholders and representatives of the company's total shares, accounting for 36555250%.
(3) Minority shareholders voting:
A total of 40 minority shareholders and shareholder representatives participated in the voting, representing 5558691 shares, accounting for 2.3650% of the total shares of the company. Among them, there are 0 shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the company; 40 shareholders voted online, representing 5558691 shares, accounting for 2.3650% of the total shares of the company.
3. Some directors and supervisors of the company attended the shareholders' meeting, and senior managers of the company attended the meeting as nonvoting delegates. Lawyers of Guangdong Xinda law firm attended the shareholders' meeting as nonvoting delegates to witness and issue legal opinions.
2、 Deliberation and voting of proposals
(I) voting method of proposal:
This general meeting of shareholders adopts a combination of on-site voting and online voting.
(II) voting results of each proposal:
1. The proposal on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line was deliberated and adopted
Total voting:
9449562 shares were approved, accounting for 978652% of the total number of valid voting shares attending the meeting;
206129 opposed shares, accounting for 2.1348% of the total number of valid voting shares attending the meeting;
Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
5352562 shares were approved, accounting for 962918% of the shares held by minority shareholders attending the meeting;
206129 shares opposed, accounting for 3.7082% 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.
2. The proposal on the company and its subsidiaries applying for comprehensive credit line and providing guarantee from the bank was deliberated and adopted
Total voting:
9449562 shares were approved, accounting for 978652% of the total number of valid voting shares attending the meeting;
206129 opposed shares, accounting for 2.1348% of the total number of valid voting shares attending the meeting;
Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Total voting of minority shareholders:
5352562 shares were approved, accounting for 962918% of the shares held by minority shareholders attending the meeting;
206129 shares opposed, accounting for 3.7082% 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
Dongguan Aohai Technology Co.Ltd(002993) the procedures for convening and holding the first extraordinary general meeting of shareholders in 2022 comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the current Dongguan Aohai Technology Co.Ltd(002993) articles of association. The qualifications of the persons attending or non voting at the meeting and the convener are legal and effective, The voting procedure of this general meeting of shareholders is legal, and the resolution of the first extraordinary general meeting of shareholders in Dongguan Aohai Technology Co.Ltd(002993) 2022 formed at the meeting is legal and effective.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Dongguan Aohai Technology Co.Ltd(002993) 2022; 2. Legal opinion on the first extraordinary general meeting of shareholders in Dongguan Aohai Technology Co.Ltd(002993) 2022 issued by Guangdong Xinda law firm.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of directors March 11, 2022
