Securities code: Landai Technology Group Corp.Ltd(002765) securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022030
Landai Technology Group Corp.Ltd(002765)
Announcement of the resolution of the second 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.
hot tip
1. The shareholders' meeting did not veto the proposal. There is no new proposal at this shareholders' meeting. 2. This general meeting of shareholders does not involve any change in the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as "the company") the second extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the general meeting") was held at 14:30 on March 16, 2022. The details of the meeting are as follows:
1. Meeting time:
(1) On site meeting time: 14:30, March 16, 2022 (Wednesday)
(2) Online voting time: March 16, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 09:15-09:25, 09:30-11:30 and 13:00-15:00 on March 16, 2022; The specific time of voting through the Internet voting system is any time from 09:15 to 15:00 on March 16, 2022.
2. Meeting mode: the combination of on-site voting and online voting
3. Venue of the on-site meeting: room 506, office building, No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Zhu Tangfu, chairman of the company
(II) attendance at the meeting
1. A total of 15 shareholders and their authorized agents attended the shareholders' meeting, representing 202531920 shares of the company, accounting for 347620% of the total share capital of the company. Among them, 13 shareholders and their authorized agents attended the on-site meeting, and the number of shares representing the company was 202404720, accounting for 347401% of the total voting shares of the company; Two shareholders attended the meeting through online voting, representing 127200 shares of the company, accounting for 0.0218% of the total voting shares of the company. A total of 7 small and medium-sized investors (small and medium-sized investors refer to shareholders who individually or jointly hold more than 5% of the company's shares and other shareholders other than the company's directors, supervisors and senior managers) attended and participated in the online voting at the shareholders' meeting, representing 797400 shares of the company, accounting for 0.1369% of the total voting shares of the company.
2. The directors, senior managers and supervisors of the company attended the shareholders' meeting as nonvoting delegates; Lawyer Zhong Xiangwei and Lawyer Zhang Wu of Chongqing Baijun law firm attended and witnessed the shareholders' meeting and issued legal opinions. 2、 Deliberation and voting of proposals at the meeting
The proposal of the general meeting of shareholders was voted by the combination of on-site open voting and online voting. The shareholders attending the meeting and their authorized agents deliberated and adopted the following resolutions:
1. Deliberating the proposal on the company's compliance with the conditions for non-public development of shares
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2. Review the proposal on the company's non-public development of A-share scheme in 2022 one by one
2.01 type and par value of shares issued
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstention: 0 shares, valid for attending the meeting
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.02 issuing method and time
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.03 issuing object and subscription method
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.04 issue price and pricing principle
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.05 number of issues
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.06 restricted period
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.07 place of listing
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.08 accumulated profit arrangement before this offering
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.09 term of validity of this issuance resolution
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
2.10 amount and purpose of raised funds
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This sub proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
3. Review the proposal on the company's 2022 plan for non-public development of a shares
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for 159518% of the voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by small and medium-sized investors attending the meeting.
This proposal has been approved by more than two-thirds of the effective voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
4. Deliberating the proposal on the report on the use of the company's previously raised funds
Voting results: 202404720 shares were approved, accounting for 999372% of the valid voting shares attending the meeting; 127200 opposition shares, accounting for 0.0628% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 670200 shares were agreed, accounting for 840482% of the voting shares held by small and medium-sized investors attending the meeting; Against 127200 shares, accounting for small and medium-sized investors attending the meeting
