Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2022-01 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)
Announcement of resolutions of the fourth 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、 Special tips
(i) There were no new, changed or rejected proposals at the shareholders' meeting.
（2） This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
2、 Convening and attendance of the meeting
(i) Basic information of the meeting
1. On site meeting time: 14:30 p.m. on December 31, 2021.
2. Online voting time: 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 December 31, 2021; The specific time of online voting through the Internet voting system is any time from 9:15 to 15:00 on December 31, 2021.
3. Site meeting place: conference room, building 1, Fenghua Electronic Industry City, No. 18 Fenghua Road, Zhaoqing City.
4. Convening method: the combination of on-site voting and online voting is adopted.
5. Convener: the 9th board of directors of the company.
6. Moderator: Mr. Wu Zelin, chairman of the company, was unable to attend and preside over the on-site meeting of the general meeting of shareholders due to temporary official arrangements. Mr. Li Jinkun, director of the company, presided over the meeting on behalf of more than half of the directors of the company.
7. The contents of the meeting and the notice of the meeting were published in China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 16, 2021.
8. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. （2） Attendance at meetings
1. General attendance
455 shareholders (or their proxies) participated in the on-site meeting and online voting of the general meeting of shareholders, with 76088464 representative shares, accounting for 8.4993% of the total shares of the company. Among them, 455 minority shareholders and shareholder representatives attended the meeting, representing 76088464 shares, accounting for 8.4993% of the total shares of the company.
2. Attendance at site meetings
There are 7 shareholders voting on site, representing 1784769 shares, accounting for 0.1994% of the total shares of the company.
3. Shareholders voting at the meeting through the Internet
448 shareholders voted online, representing 74303695 shares, accounting for 8.2999% of the total shares of the company.
Some directors, supervisors and senior managers of the company attended the shareholders' meeting. The perennial legal adviser of the company and the lawyer of Guangdong Dongfang Kunlun law firm witnessed the shareholders' meeting. 3、 Consideration and voting of proposals
A total of 1 proposal was deliberated at the general meeting of shareholders of the company, which was deliberated by shareholders with voting rights attending the meeting and entrusted agents, and passed by vote. Among them, Guangdong Guangsheng Holding Group Co., Ltd., the largest shareholder of the company, avoided voting on this proposal according to law.
The specific voting conditions of the proposal are as follows:
Proposal 1.00: proposal on extending the validity of the resolution on non-public development of A-Shares and authorizing the board of directors to handle matters related to non-public development of a shares
Total voting:
Agree to 71533003 shares, accounting for 94.0129% of the valid voting shares held by all shareholders attending the meeting; Against 4545461 shares, accounting for 5.9739% of the valid voting shares held by all shareholders attending the meeting; 10000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0131% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 71533003 shares, accounting for 94.0129% of the valid voting shares held by minority shareholders attending the meeting; Against 4545461 shares, accounting for 5.9739% of the valid voting shares held by minority shareholders attending the meeting; 10000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0131% of the valid voting shares held by minority shareholders attending the meeting.
Voting results: this proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of valid voting shares held by shareholders and shareholder agents attending the meeting.
4、 Legal opinions issued by lawyers
(i) Name of law firm: Guangdong Dongfang Kunlun law firm
（2） Witness lawyers: Xie Zhensheng, ye Shiyi
（3） Concluding observations:
The convening and convening procedures of the company's general meeting of shareholders comply with the relevant provisions of laws, administrative regulations and the articles of association. The qualifications of the attendees and conveners of the company's general meeting of shareholders are legal and effective, and the voting procedures and voting results of the company's general meeting of shareholders are legal and effective.
5、 Documents for future reference
(i) Resolution of the fourth extraordinary general meeting of shareholders in 2021;
（2） Legal opinion of Guangdong Dongfang Kunlun law firm on Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) lawyer witness of the fourth extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) January 1, 2022
