Securities code: Joyware Electronics Co.Ltd(300270) securities abbreviation: Joyware Electronics Co.Ltd(300270) Announcement No.: 2022006 Joyware Electronics Co.Ltd(300270)
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. Two proposals were considered at the general meeting of shareholders, and the voting results were not adopted;
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
(I) convening of the meeting
1. Time of meeting:
(1) Time of on-site meeting: 15:30 on Friday, March 11, 2022
(2) Time of online voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30, 13:00-15:00 on March 11, 2022;
(3) Time of online voting through Internet voting system: 9:15-15:00 on March 11, 2022.
2. Venue of the meeting: room 1819, Xixing Road, Hangzhou
3. Method of holding the meeting: the shareholders' meeting is held by combining on-site voting and online voting.
4. Convener of the meeting: Joyware Electronics Co.Ltd(300270) (hereinafter referred to as "the company") board of directors
5. Moderator: Mr. Shi Xugang, chairman of the company
6. The convening and convening of this general meeting comply with the company law, rules of procedure of the general meeting of shareholders and other relevant laws, regulations and normative documents, as well as the relevant provisions of the articles of association.
(II) attendance at the meeting
As of the date of equity registration, the total share capital of the company is 302806028 shares.
1. The shareholders attending the meeting and their authorized representatives are as follows:
Number (person) number of representative shares (shares) accounting for voting shares of the company
Proportion of total copies
Shareholders attending the meeting and authorized representatives of shareholders 11131327404.3370%
Live voting 310378000.3427%
among
Online voting 81209403.9943%
2. The minority shareholders attending the meeting are as follows:
Number of voting shares in the company (person) number of representative shares (share)
Proportion of total copies
Minority shareholders and authorized representatives of shareholders attending the meeting 8120949403.9943%
Live voting 0
among
Online voting 81209403.9943%
3. Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
All the proposals considered at this shareholders' meeting are special resolutions, which can be adopted only with the consent of more than two-thirds of the total voting shares attending the meeting; The proposals considered at this shareholders' meeting are related party transactions. The related shareholders Shi Xugang and Beijing haihoutai Capital Management Co., Ltd. - Xinxiang xintou industry M & A investment fund No. 1 partnership (limited partnership) avoided voting on all proposals at this meeting. The shareholders present at the meeting and the authorized representatives of shareholders considered and formed the following resolutions through the combination of on-site voting and online voting:
1. Deliberated and rejected the proposal on extending the validity period of the company's resolution on issuing A-Shares to specific objects in 2020
Total voting results: 8357700 shares were approved, accounting for 636402% of the total number of valid voting shares attending the general meeting of shareholders; Against 37240 shares, accounting for 284574% of the total number of valid voting shares attending the general meeting of shareholders; 1037800 shares were abstained (among which 1037800 shares were abstained by default due to non voting), accounting for 7.9024% of the total number of valid voting shares attending the general meeting of shareholders. The proposal was not approved by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 8357700 shares were agreed, accounting for 691008% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders; Against 37240 shares, accounting for 308992% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders.
2. The proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle matters related to the issuance of shares to specific objects in 2020 was deliberated and rejected
Total voting results: 8357700 shares were approved, accounting for 636402% of the total number of valid voting shares attending the general meeting of shareholders; Against 37240 shares, accounting for 284574% of the total number of valid voting shares attending the general meeting of shareholders; 1037800 shares were abstained (among which 1037800 shares were abstained by default due to non voting), accounting for 7.9024% of the total number of valid voting shares attending the general meeting of shareholders.
The proposal was not approved by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: 8357700 shares were agreed, accounting for 691008% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders; Against 37240 shares, accounting for 308992% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the effective voting rights held by small and medium-sized investors attending the general meeting of shareholders.
3、 Legal opinion from a lawyer
The general meeting of shareholders was witnessed by lawyer Ma Hongwei and lawyer Ding Yi of Zhejiang Zhejing law firm, and issued the legal opinion on the first extraordinary general meeting of shareholders in 3 Haixin Foods Co.Ltd(002702) 022. It is believed that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, regulations and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Joyware Electronics Co.Ltd(300270) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in 3 Haixin Foods Co.Ltd(002702) 022 issued by Zhejiang Zhejing law firm.
It is hereby announced.
Joyware Electronics Co.Ltd(300270) board of directors
March 12, 2022
