Securities code: 688008 securities abbreviation: Montage Technology Co.Ltd(688008) Announcement No.: 2022-001 Montage Technology Co.Ltd(688008)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
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 liabilities for the authenticity, accuracy and completeness of the contents according to law. Important content: whether there is any proposal rejected at this meeting: none. Convening and attendance of the meeting
(i) Time of convening the general meeting of shareholders: December 31, 2021
（2） Venue of the shareholders’ meeting: changjingge (III), floor 4, building 2, Hongqiao Hotel (No. 1591, Hongqiao Road), Shanghai. Information on ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 47
Number of ordinary shareholders 47
2. Number of voting rights held by shareholders attending the meeting 675390184
Number of voting rights held by ordinary shareholders 675390184
3. Proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
（%）59.9051
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 59.9051
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors and presided over by Mr. Yang Chonghe, chairman of the board of directors. The voting was conducted by combining on-site voting and online voting. The convening, convening and voting of the meeting shall comply with the provisions of the company law and the articles of association. （5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There are 9 incumbent directors of the company, and 9 present by on-site combined communication; 2. There are 3 in-service supervisors of the company, and 3 present by on-site communication; 3. Ms. Fu Xiao, Secretary of the board of directors of the company, attended the meeting, and senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the estimation of the company’s daily connected transaction quota in 2022
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 6753901841000000
2. Proposal Name: proposal on using over raised funds to invest in construction projects
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes (%) (%) (%)
Common stock 6753901841000000
（2） If major matters are involved, the voting situation of shareholders less than 5% shall be explained
The name of the motion agrees against abstention
Number of votes proportion of votes proportion of votes (%) (%)
1 about 1263967091000000 company
2022
Degree daily
Related intersection
Easy limit
Anticipated
Proposal
2 on the use of 1263967091000000
Raised funds
Investment construction
Design project
Proposal for
（3） Explanation on the voting of proposals
1. Motion 1 and motion 2 are ordinary resolutions. None of the shareholders associated with proposal 1 participated in the voting and have been approved by more than half of the voting rights held by shareholders or shareholders’ agents other than affiliated shareholders attending the general meeting of shareholders; Proposal 2 has been adopted by more than half of the voting rights held by shareholders or shareholders’ agents attending the general meeting of shareholders. 2. Bill 1 and Bill 2 separately counted votes for small and medium-sized investors. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Shanghai)
Lawyer: Chen Xiaochun, Ge Jiaqi 2. Lawyer’s Witness conclusion:
Montage Technology Co.Ltd(688008) the convening and convening procedures of the fourth extraordinary general meeting of shareholders in 2021 comply with the provisions of laws, regulations, normative documents and the articles of Association; The qualifications of the on-site attendants and the convener of the meeting are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and valid.
It is hereby announced.
Montage Technology Co.Ltd(688008) board of directors January 4, 2022
