Securities code: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022008 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
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. There is no case of no resolution at this shareholders’ meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) The on-site meeting will be held at 14:30 on Tuesday, March 15, 2022.
(2) Online voting time: Tuesday, March 15, 2022. Among them: the time of voting through the Internet voting system of Shenzhen stock exchange is any time period from 9:15 to 15:00 on March 15, 2022; The 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 March 15, 2022.
2. Equity registration date: March 9, 2022.
3. Venue of the on-site meeting: conference room, 4th floor, building F, new material port, Changyuan Road, high tech middle school, Nanshan District, Shenzhen.
4. Meeting method: the shareholders’ meeting is held by combining on-site voting and online voting.
5. Convener: the board of directors of the company.
6. Moderator: Mr. Huang Zhengqian, chairman.
The convening, convening and voting procedures of the meeting shall comply with the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General situation of shareholders’ attendance: there are 5 shareholders and authorized representatives voting on site and online, representing 148271350 shares, accounting for 663835% of the total shares of the company. Among them, there were 2 Shareholders and authorized representatives who voted on site, representing 126447280 shares, accounting for 566125% of the total shares of the company. Three shareholders and authorized representatives voted online, representing 21824070 shares, accounting for 9.7710% of the total shares of the company.
2. Overall attendance of minority shareholders: there are 2 Shareholders and authorized representatives voting on site and online, representing 7891 shares, accounting for 0.0035% of the total shares of the company. Among them, there are 0 shareholders who vote on site, representing 0 shares, accounting for 0.0000% of the total shares of the company. There are 2 Shareholders Voting online, representing 7891 shares, accounting for 0.0035% of the total shares of the listed company.
3. The directors, supervisors and senior managers of the company attended or attended the shareholders’ meeting as nonvoting delegates. Lawyer Shi Li and lawyer Xie Xingjun of Guangdong Xinda law firm witnessed the shareholders’ meeting and issued a legal opinion. 2、 Deliberation and voting of proposals
The shareholders’ meeting voted on the proposal by combining on-site voting and online voting. The specific voting results are as follows:
1. The proposal on repurchasing and cancelling part of the granted restricted shares was deliberated and adopted
Voting results: 148271259 shares were approved, accounting for 999999% of the total valid voting shares of shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of shareholders attending the meeting; 91 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the total number of valid voting shares of shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 7800 shares were agreed, accounting for 988468% of the total number of valid voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the meeting; 91 shares were abstained (including 0 shares by default due to non voting), accounting for 1.1532% of the total valid voting shares of minority shareholders attending the meeting.
The proposal is a special resolution proposal, which has been adopted by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
2. The proposal on changing the registered capital of the company and amending the articles of association was deliberated and passed
Voting results: 148271259 shares were approved, accounting for 999999% of the total valid voting shares of shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of shareholders attending the meeting; 91 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the total number of valid voting shares of shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 7800 shares were agreed, accounting for 988468% of the total number of valid voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the meeting; 91 shares were abstained (including 0 shares by default due to non voting), accounting for 1.1532% of the total valid voting shares of minority shareholders attending the meeting.
The proposal is a special resolution proposal, which has been adopted by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
Lawyer Shi Li and lawyer Xie Xingjun of Guangdong Xinda law firm witnessed the meeting and issued legal opinions. The opinions are as follows: the convening and convening procedures of the company’s first extraordinary general meeting in 2022 comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative documents, It also complies with the relevant provisions of the current articles of association, the qualifications of the personnel attending or attending the meeting as nonvoting delegates and the convener are legal and effective, the voting procedures of the general meeting of shareholders are legal, and the resolution of the first extraordinary general meeting of shareholders in Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) 2022 formed at the meeting is legal and effective.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guangdong Xinda law firm on the first extraordinary general meeting of shareholders in Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) 2022.
It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) board of directors
March 16, 2022
