Securities code: Gch Technology Co.Ltd(688625) securities abbreviation: Gch Technology Co.Ltd(688625) Announcement No.: 2022010 Gch Technology Co.Ltd(688625)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders’ meeting: March 11, 2022
(II) place of the general meeting of shareholders: room 6501, Guangzhou Chow Tai Fook financial center, No. 6, Zhujiang East Road, Tianhe District, Guangzhou (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders with voting rights restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 12
Number of ordinary shareholders 12
2. Number of voting rights held by shareholders attending the meeting 61389654
Number of voting rights held by ordinary shareholders 61389654
3. The number of voting rights held by shareholders attending the meeting accounts for the number of voting rights of the company
Proportion of 460422 (%) the proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company
460422 (%) (Ⅳ) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors of the company and presided over by Mr. Zhao Wenlin, chairman of the board of directors. The voting was conducted by combining on-site voting and online voting. The convening, convening and voting procedures of the meeting comply with the company law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the Gch Technology Co.Ltd(688625) articles of association and other relevant laws and regulations, normative documents and relevant provisions of the company’s management system. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 7 directors in office of the company, and 7 attended by on-site and communication;
2. There are 3 in-service supervisors of the company, and 3 are present on site;
3. Yang Yanfang, deputy general manager and Secretary of the board of directors of the company, attended the meeting; Other senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the company’s participation in investment funds and related party transactions
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%)
Common stock 613896541000000 0.0000 0.0000
(II) cumulative voting 2.00 proposal on the replacement of the board of supervisors of the company and the election of non employee representative supervisors of the third board of supervisors
The number of votes accounted for
The number of votes of the proposal is valid or not
Cases (%)
2.01 elect Mr. Guan Fangwen as the company’s No. 613896541000000
Non employee representative supervisor of the third board of supervisors
matter
2.02 election of Ms. Chen Shuxian as Company No. 613896541000000
Non employee representative supervisor of the third board of supervisors
matter
(III) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
1 about the company’s participation in 28396542.1297 0.0000 0.0000 investment fund and closing
Proposal on joint transaction
(IV) explanation on the voting of the proposal 1. Proposal 1 counted the votes of small and medium-sized investors separately; 2. Other proposals are ordinary resolutions, which shall be adopted by more than half of the voting rights held by the shareholders attending the general meeting of shareholders. 3、 Witness of lawyers 1. Law firm witnessed at the shareholders’ meeting: Beijing Dacheng (Guangzhou) law firm
Lawyer: Duan Haiying, Huang Kaiqi 2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of this extraordinary general meeting of shareholders comply with the provisions of laws, administrative regulations, the rules for the general meeting of shareholders of listed companies (revised in 2022), the articles of association and the rules of procedure for the general meeting of shareholders of the company; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of the meeting are legal and valid; The resolutions made at the meeting are legal and valid.
It is hereby announced.
Gch Technology Co.Ltd(688625) board of directors report for filing on March 12, 2022
(I) resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; (II) legal opinion signed and sealed by the lawyer of the witnessed law firm;
(III) other documents required by the exchange.
