Securities code: Jiangsu General Science Technology Co.Ltd(601500) securities abbreviation: Jiangsu General Science Technology Co.Ltd(601500) Announcement No.: 2022019
Jiangsu General Science Technology Co.Ltd(601500)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: March 16, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) on the first floor of Gangxia company, Donggang Town, Xishan District, Wuxi City, Jiangsu Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 15
2. The total number of voting shares (shares) held by shareholders attending the meeting is 553707600
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 515174
（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 convening and convening procedures of this meeting and the qualifications of the participants are in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Gu Cui, chairman of the company. After careful deliberation, the proposal of the general meeting of shareholders was adopted by open ballot.
（5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There are 7 incumbent directors of the company and 7 present, explaining the directors who are not present and their reasons one by one; 2. There are 5 in-service supervisors of the company and 5 present. Explain the supervisors who did not attend and their reasons one by one; 3. The Secretary of the board of directors attended the meeting; Some senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on daily connected transactions expected in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 40779006663782041 Changchun Gas Co.Ltd(600333) 622 0.0000
2. Proposal Name: proposal on the controlling shareholder providing guarantee for the company's application for credit line from the bank in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 5528317009984188759000.1582 000003. Proposal Name: proposal on providing guarantee for dealers
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 55266150099811110461000.1889 0.0000
4. Proposal Name: proposal on providing guarantee for wholly-owned subsidiaries
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 55266480099811710428000.1883 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the estimated 20224077 6663782041 333622 0.0000 annual daily correlation, 900, 600
Transaction proposal
2 about the controlling shareholder 5243856867875,9 143133 0.0000 for the company in 2022, 600 00
Apply to the bank
Provision of credit line
Guarantee proposal
3 discussion on providing guarantee for dealer 50738290551046 170945 0.0000, 400, 100
case
4 about providing guarantee for the wholly-owned subsidiary 50768295941042 170406 0.0000, 700, 800
Motion
（3） Explanation on the voting of proposals
1. Hongdou Group Co., Ltd., the controlling shareholder of the company, holds 539848300 voting shares; Gu Cui, chairman of the company, holds 7739800 voting shares, and the above related shareholders abstain from voting on proposal 1.
2. Motion 1, motion 2, motion 3 and motion 4 require separate vote counting by small and medium-sized investors.
3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Jiangsu century Tongren law firm lawyers: Lawyer Jiang Cheng and lawyer Zhao Xiaolei 2. Conclusion of lawyer witness:
The convening and convening procedures of this extraordinary general meeting of shareholders of the company comply with the provisions of laws, regulations, normative documents and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of the meeting are legal and effective. The resolutions formed at this extraordinary general meeting of shareholders are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Jiangsu General Science Technology Co.Ltd(601500) March 17, 2022
