Securities code: Ninestar Corporation(002180) securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2022026
Ninestar Corporation(002180)
Announcement of the resolution of the third 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.
1、 Special tips
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
3. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, all proposals considered at the general meeting of shareholders are counted separately for small and medium-sized investors. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% (including this number) of shares of the listed company.
2、 Meetings held
1. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
2. Meeting time
1) The on-site meeting will be held at 14:30 p.m. on Wednesday, March 16, 2022.
2) Online voting time: March 16, 2022; Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on March 16, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 16, 2022.
3. Venue of the on-site meeting: company conference room, 7th floor, building 01, No. 3883, Zhuhai Avenue, Xiangzhou District, Zhuhai
4. Convener: Ninestar Corporation(002180) board of directors
5. Moderator: Mr. Wang Dongying, chairman
6. Equity registration date: Friday, March 11, 2022
7. The convening and convening procedures, the qualifications of attendees and voting procedures of this general meeting of shareholders comply with the relevant provisions of the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and the Ninestar Corporation(002180) articles of association.
1. Overall attendance at the meeting
340 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, with 732411908 shares representing 519096% of the total shares of the company. As of March 11, 2022, the company has 16485 shareholders, including 4762 institutional shareholders and 11723 individual shareholders (excluding the number of margin trading shareholders).
2. On site attendance
There were 5 shareholders and authorized representatives of shareholders attending the on-site meeting, and the number of representative shares was 482726347, accounting for 342132% of the total shares of the company.
3. Online voting
The qualification of shareholders voting through the online voting system has been verified by the trading system of Shenzhen Stock Exchange. According to the data provided by Shenzhen Securities Information Co., Ltd., there are 335 shareholders voting through the Internet, representing 249685561 shares of the company, accounting for 176964% of the total shares of the company.
4. Small and medium-sized investors
A total of 338 minority shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 250288448 shares of the company, accounting for 177392% of the total shares of the company.
Among them, there are 3 minority shareholders, shareholder representatives and shareholder agents who individually or jointly hold less than 5% of the company's shares attending the on-site meeting, and the number of shares representing the company is 602887, accounting for 0.0427% of the total shares of the company;
A total of 335 minority shareholders, shareholder representatives and shareholder agents voted online, representing 249685561 shares of the company, accounting for 176964% of the total shares of the company.
5. Some directors, supervisors and senior managers of the company and the witness lawyers hired by the company attended the meeting. 4、 Deliberation and voting of proposals
This general meeting of shareholders adopts a combination of on-site voting and online voting. The proposals and specific voting results are as follows:
1. The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
The voting result was: 728235732 shares were approved, accounting for 994298% of the shares held by all shareholders attending the meeting; Against 4176176 shares, accounting for 0.5702% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 246112272 shares, accounting for 983315% of the shares held by minority shareholders attending the meeting; Against 4176176 shares, accounting for 1.6685% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
More than two-thirds of the voting rights held by (or agents) agree to pass.
2. The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted
The voting result was: 728235732 shares were approved, accounting for 994298% of the shares held by all shareholders attending the meeting; Against 4176176 shares, accounting for 0.5702% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 246112272 shares, accounting for 983315% of the shares held by minority shareholders attending the meeting; Against 4176176 shares, accounting for 1.6685% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by the shareholders and their representatives (or agents) attending the general meeting of shareholders.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the restricted stock incentive plan was deliberated and adopted
The voting result was: 728235732 shares were approved, accounting for 994298% of the shares held by all shareholders attending the meeting; Against 4176176 shares, accounting for 0.5702% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 246112272 shares, accounting for 983315% of the shares held by minority shareholders attending the meeting; Against 4176176 shares, accounting for 1.6685% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by the shareholders and their representatives (or agents) attending the general meeting of shareholders.
4. The proposal on verifying the list of incentive objects involved in the company's 2022 restricted stock incentive plan (Draft) was deliberated and adopted
The voting result was: 728235732 shares were approved, accounting for 994298% of the shares held by all shareholders attending the meeting; Against 4176176 shares, accounting for 0.5702% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 246112272 shares, accounting for 983315% of the shares held by minority shareholders attending the meeting; Against 4176176 shares, accounting for 1.6685% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by the shareholders and their representatives (or agents) attending the general meeting of shareholders.
5. The proposal on the implementation of equity incentive plan and related party transactions by the holding subsidiary Zhuhai aipaike Microelectronics Co., Ltd. was deliberated and adopted
The voting result was: 317282975 shares were approved, accounting for 984379% of the shares held by all shareholders attending the meeting; Against 5035017 shares, accounting for 1.5621% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 245253431 shares were agreed, accounting for 979883% of the shares held by minority shareholders attending the meeting; Oppose 5035017 shares, accounting for 2.0117% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Zhuhai Saina Printing Technology Co., Ltd., as a related shareholder, avoided voting on the deliberation of this proposal.
6. The proposal on the company and its subsidiaries to carry out financial derivatives trading business in 2022 was deliberated and adopted
The voting result was: 729720931 shares were approved, accounting for 996326% of the shares held by all shareholders attending the meeting; 57717 opposed shares, accounting for 0.0079% of the shares held by all shareholders attending the meeting; 2633260 shares were abstained, accounting for 0.3595% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 247597471 shares were agreed, accounting for 989248% of the shares held by minority shareholders attending the meeting; 57717 opposed shares, accounting for 0.0231% of the shares held by minority shareholders attending the meeting; 2633260 shares were abstained, accounting for 1.0521% of the shares held by minority shareholders attending the meeting.
7. The proposal on the provision of bank credit guarantee line for wholly-owned subsidiaries by the company was deliberated and adopted
The voting result was: 729160724 shares were approved, accounting for 995561% of the shares held by all shareholders attending the meeting; Against 617924 shares, accounting for 0.0844% of the shares held by all shareholders attending the meeting; 2633260 shares were abstained, accounting for 0.3595% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 247037264 shares were agreed, accounting for 987010% of the shares held by minority shareholders attending the meeting; Against 617924 shares, accounting for 0.2469% of the shares held by minority shareholders attending the meeting; 2633260 shares were abstained, accounting for 1.0521% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by the shareholders and their representatives (or agents) attending the general meeting of shareholders.
5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Guangzhou) law firm
2. Name of Lawyer: you Guojie, Zhang Yali
3. Conclusion: Based on the above facts, the exchange and the handling lawyer believe that the convening, convening procedures, convener qualifications, meeting attendance qualifications, voting procedures and voting results of the company's general meeting of shareholders and other related matters comply with the provisions of the company law, the securities law, the rules of general meeting of shareholders and other relevant laws and regulations as well as the articles of association. The resolutions of the general meeting of shareholders of the company are legal and valid.
6、 Documents for future reference
1. Ninestar Corporation(002180) resolution of the third extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Jindu (Guangzhou) law firm on the third extraordinary general meeting of shareholders in Ninestar Corporation(002180) 2022 issued by Beijing Jindu (Guangzhou) law firm.
It is hereby announced.
Ninestar Corporation(002180) board of directors
March 17, 2002
