Securities code: Shenzhen Increase Technology Co.Ltd(300713) securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022012 Shenzhen Increase Technology Co.Ltd(300713)
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. There is no case of adding, changing or rejecting proposals at this shareholders' meeting.
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022.
2. Time and date of the meeting:
(1) On site meeting: from 14:30 pm on March 11, 2022
(2) Online voting: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 11, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 11, 2022.
3. Venue: the company's conference room, 11th floor, building E1, international e city, No. 1001, Zhongshan Park Road, Nanshan District, Shenzhen. 4. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting. 5. Convener: the convener of this shareholders' meeting is the board of directors.
6. Moderator: Mr. Yin Wei, chairman of the company.
7. Legality and compliance of the meeting:
After deliberation at the second meeting of the third board of directors of Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as "the company" or " Shenzhen Increase Technology Co.Ltd(300713) "), the notice of the first extraordinary general meeting of shareholders in 2022 was issued in the form of announcement on February 23, 2022. For details, please refer to the company's cninfo.com (www.cn. Info. Com. CN.) Published announcement. The procedures for convening and convening this general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association.
(VIII) attendance at the meeting
1. General attendance of shareholders
Seven shareholders (proxies) attended the on-site meeting of the general meeting of shareholders and participated in online voting, representing 104386379 shares, accounting for 661589% of the total shares of the listed company.
Among them, 6 shareholders (proxies) voted on the spot, representing 104383779 shares, accounting for 661573% of the total shares of the listed company. One shareholder voted online, representing 2600 shares, accounting for 0.0016% of the total shares of the listed company.
2. General information on the interests of minority shareholders:
There are 3 shareholders voting on site and online, representing 7942945 shares, accounting for 5.0341% of the total shares of the listed company.
Among them, there are 2 minority shareholders voting on site, representing 7940345 shares, accounting for 5.0325% of the total shares of the listed company. One minority shareholder voted online, representing 2600 shares, accounting for 0.0016% of the total shares of the listed company.
(IX) some directors, supervisors, senior managers, witness lawyers employed by the company and other relevant persons attended the shareholders' meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted the following proposals through a combination of on-site voting and online voting, and the voting results are as follows:
1. Deliberated and passed the proposal on adding new investment projects and changing the use of funds raised by some initial public offerings
Voting results: 101716021 shares were agreed, accounting for 974419% of the shares held by all shareholders attending the meeting; 2600 opposed shares, accounting for 0.0025% of the shares held by all shareholders attending the meeting; 2667758 shares were abstained (including 0 shares by default due to non voting), accounting for 2.5557% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 5272587 shares were agreed, accounting for 663808% of the shares held by small and medium-sized shareholders attending the meeting; 2600 opposed shares, accounting for 0.0327% of the shares held by minority shareholders attending the meeting; 2667758 shares were abstained (including 0 shares by default due to non voting), accounting for 335865% of the shares held by minority shareholders attending the meeting.
2. The proposal on the incentive plan (Draft) and summary of the first stock option was reviewed and passed. The shareholders who attended the shareholders' meeting and were the incentive object or had an associated relationship with the incentive object avoided voting on the proposal.
Voting results: 2576938 shares were approved, accounting for 998992% of the shares held by all shareholders attending the meeting; 2600 opposed shares, accounting for 0.1008% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting is: agree to 0 shares, accounting for 0.0000% of the shares held by small and medium-sized shareholders attending the meeting; 2600 opposed shares, accounting for 1000000% of the 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 shares held by minority shareholders attending the meeting.
The voting conditions of other shareholders with voting rights attending the meeting except the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company are: consent: 0 shares; Objection: 2600 shares; Abstention: 0 shares (of which, 0 shares will be abstained by default due to non voting).
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the voting shareholders (including shareholders' agents) attending the general meeting of shareholders.
3. Deliberated and passed the proposal on the administrative measures for the assessment of the first stock option incentive plan
Shareholders who attend the general meeting of shareholders and are the incentive object or have an associated relationship with the incentive object abstain from voting on the proposal.
Voting results: 2576938 shares were approved, accounting for 998992% of the shares held by all shareholders attending the meeting; 2600 opposed shares, accounting for 0.1008% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting is: agree to 0 shares, accounting for 0.0000% of the shares held by small and medium-sized shareholders attending the meeting; 2600 opposed shares, accounting for 1000000% of the 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 shares held by minority shareholders attending the meeting.
The voting conditions of other shareholders with voting rights attending the meeting except the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company are: consent: 0 shares; Objection: 2600 shares; Abstention: 0 shares (of which, 0 shares will be abstained by default due to non voting).
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the voting shareholders (including shareholders' agents) attending the general meeting of shareholders.
4. Deliberated and passed the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the first stock option incentive plan
Shareholders who attend the general meeting of shareholders and are the incentive object or have an associated relationship with the incentive object abstain from voting on the proposal.
Voting results: 2576938 shares were approved, accounting for 998992% of the shares held by all shareholders attending the meeting; 2600 opposed shares, accounting for 0.1008% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting is: agree to 0 shares, accounting for 0.0000% of the shares held by small and medium-sized shareholders attending the meeting; 2600 opposed shares, accounting for 1000000% of the 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 shares held by minority shareholders attending the meeting.
The voting conditions of other shareholders with voting rights attending the meeting except the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company are: consent: 0 shares; Objection: 2600 shares; Abstention: 0 shares (of which, 0 shares will be abstained by default due to non voting).
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the voting shareholders (including shareholders' agents) attending the general meeting of shareholders.
3、 Legal opinion from a lawyer
The lawyer representative of Shanghai jintiancheng (Shenzhen) law firm came to the meeting to certify the shareholders' meeting and issued a legal opinion. The lawyer believes that the convening and convening procedures, convener qualifications, meeting attendees' qualifications, meeting voting procedures and voting results of the company's first extraordinary shareholders' meeting in 2022 are in line with the company law The resolutions adopted at the general meeting of shareholders of listed companies are legal and valid in accordance with the relevant provisions of laws, regulations, rules, other normative documents and the articles of association.
4、 Documents for future reference
1. Shenzhen Increase Technology Co.Ltd(300713) 2022 resolution of the first extraordinary general meeting of shareholders; 2. Legal opinion of Shanghai jintiancheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Shenzhen Increase Technology Co.Ltd(300713) 2022.
It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713) board of directors March 11, 2022
