Securities code: 000977 securities abbreviation: Inspur Electronic Information Industry Co.Ltd(000977) Announcement No.: 2022-001 Inspur Electronic Information Industry Co.Ltd(000977)
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.
1、 Important tips
1. There is no increase, rejection or change of proposals in this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
2、 Meetings held
1. Meeting time
On site meeting time: 14:30 p.m. on Friday, December 31, 2021;
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m. and 9:30-11:30 a.m. on December 31, 2021; 13:00-15:00 PM; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on December 31, 2021.
2. Venue of the on-site meeting: Conference Room 401, building S05, No. 1036, Langchao Road, Jinan.
3. Holding method: the combination of on-site voting and online voting
4. Convener: Inspur Electronic Information Industry Co.Ltd(000977) board of directors
5. Moderator: Chairman Wang Endong
6. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules and the articles of association.
3、 Attendance at meetings
(i) General attendance of shareholders
212 shareholders voted on the spot and online, representing 684306149 shares, accounting for 47.0727% of the total shares of the company.
Among them, 7 shareholders (including shareholders' agents) participated in the on-site meeting of the general meeting of shareholders and represented shares
526451205 shares, accounting for 36.2140% of the total shares of the company; 205 shareholders voted online, representing 157854944 shares, accounting for 10.8587% of the total shares of the company.
（2） Overall attendance of minority shareholders
211 shareholders voted on site and online, representing 159291311 shares, accounting for 10.9575% of the total shares of the company.
Among them, 6 shareholders (including shareholder agents) participated in the on-site meeting of the general meeting of shareholders, representing 1436367 shares, accounting for 0.0988% of the total shares of the company; 205 shareholders voted online, representing 157854944 shares, accounting for 10.8587% of the total shares of the company.
4、 Deliberation and voting of proposals
1. Consideration of amendments to the
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Proposal of the;
Voting results: 683282931 shares were approved, accounting for 99.8505% of the shares held by all shareholders attending the meeting; Against 1004418 shares, accounting for 0.1468% of the shares held by all shareholders attending the meeting; 18800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0027% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors (except the directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) is: 158268093 shares, accounting for 99.3576% of the shares held by small and medium-sized shareholders attending the meeting; Against 1004418 shares, accounting for 0.6306% of the shares held by minority shareholders attending the meeting; 18800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0118% of the shares held by minority shareholders attending the meeting.
Voting result: adopted. The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
2. Review the proposal on adjusting the daily connected transactions in 2021;
Voting results: 157967293 shares were approved, accounting for 99.1688% of the shares held by non affiliated shareholders attending the meeting; 1322118 opposed shares, accounting for 0.8300% of the shares held by non affiliated shareholders attending the meeting; 1900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0012% of the shares held by non related shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) is: 157967293 shares, accounting for 99.1688% of the shares held by non affiliated small and medium-sized shareholders attending the meeting; 1322118 opposed shares, accounting for 0.8300% of the shares held by non affiliated minority shareholders attending the meeting; 1900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0012% of the shares held by non affiliated minority shareholders attending the meeting.
Voting result: adopted.
5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Junzhi law firm
2. Name of Lawyer: Wang Haiqing, Chen pengpeng
3. Concluding comments: Based on the above review, our lawyers believe that the convening and convening procedures of the third extraordinary general meeting of shareholders in 2021 comply with the provisions of the company law and the articles of Association; The qualification of personnel attending the third extraordinary general meeting of shareholders in 2021 is legal and valid; The voting procedures of the third extraordinary general meeting of shareholders in 2021 comply with the provisions of the company law and the articles of Association; The resolutions adopted by the general meeting of shareholders are legal and valid.
6、 Documents for future reference
1. Resolutions of the third extraordinary general meeting of shareholders of the company in 2021;
2. Legal opinions issued by lawyers.
Inspur Electronic Information Industry Co.Ltd(000977) board of directors December 31, 2001
