Securities code: 002141 securities abbreviation: Infund Holding Co.Ltd(002141) Announcement No.: 2021-107 Infund Holding Co.Ltd(002141)
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.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. No new proposal was submitted for voting at the shareholders’ meeting.
3. This shareholders’ meeting does not involve any change to the resolutions of previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Date and time of the meeting:
(1) On site meeting time: 14:30 PM, December 31, 2021.
(2) Online voting time: December 31, 2021. Among them, the specific time for 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 voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 31, 2021.
2. Venue of the on-site meeting: unit 08, 33rd floor, Rongchao economic and Trade Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong Province.
3. Convening method of the meeting: the combination of on-site voting and online voting.
4. Convener and moderator of the meeting: the meeting was convened by the board of directors of the company and presided over by Ms. Han Taozi, chairman of the board of directors.
The convening, convening procedures and voting methods of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at the meeting
1. General situation of shareholders’ attendance: 13 shareholders voted on site and online, representing 456247981 shares, accounting for 40.2102% of the total shares of the listed company.
Among them, there are 3 shareholders voting on site, representing 455537981 shares, accounting for 40.1477% of the total shares of the listed company; There are 10 shareholders voting online, representing 710000 shares, accounting for 0.0626% of the total shares of the listed company.
Overall attendance of minority shareholders: 11 shareholders voted on site and online, representing 1737334 shares, accounting for 0.1531% of the total shares of the listed company.
Among them, one shareholder passed the on-site voting, representing 1027334 shares, accounting for 0.0905% of the total shares of the listed company; There are 10 shareholders voting online, representing 710000 shares, accounting for 0.0626% of the total shares of the listed company.
2. Directors, supervisors and senior managers of the company attended and attended the meeting as nonvoting delegates. Lawyers from Shanghai jintiancheng (Shenzhen) law firm attended the shareholders’ meeting to witness and issue legal opinions.
2、 Consideration and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. After careful deliberation, the shareholders and their proxies present at the meeting voted by open ballot. The specific voting results are as follows:
1. Deliberated and approved the agreement on the agreement between the holding subsidiary and the Management Committee of Yichang high tech Industrial Development Zone
<合作协议书>
Proposal for
Total voting: 456195381 shares were approved, accounting for 99.9885% of the shares held by all shareholders attending the meeting; Against 45400 shares, accounting for 0.0100% of the shares held by all shareholders attending the meeting; 7200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 1684734 shares were approved, accounting for 96.9724% of the shares held by minority shareholders attending the meeting; Against 45400 shares, accounting for 2.6132% of the shares held by minority shareholders attending the meeting; 7200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.4144% of the shares held by minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by lawyer Zhu Wei and lawyer Huang Youchuan of Shanghai jintiancheng (Shenzhen) law firm and issued a legal opinion. It is believed that the convening and convening procedures, convener qualification, meeting attendance qualification and voting procedures of the company’s third extraordinary shareholders’ meeting in 2021 are in line with the company law of the people’s Republic of China The voting results of 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. Infund Holding Co.Ltd(002141) resolution of the third extraordinary general meeting of shareholders in 2021;
2. Legal opinion.
It is hereby announced.
Infund Holding Co.Ltd(002141)
Board of directors
December 31, 2021
