Securities code: 000790 securities abbreviation: Chengdu Huasun Technology Group Inc.Ltd(000790) Announcement No.: 2022-001 Chengdu Huasun Technology Group Inc.Ltd(000790)
Announcement of resolutions 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. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings;
3. The percentage of the total number of voting shares in this announcement shall retain 4 decimal places. If there is a tail difference between the sum of the itemized values and the total value, it is caused by rounding.
1、 Convening and attendance of the meeting
1. Time of meeting:
(1) On site meeting time: 14:30 p.m. on Thursday, January 6, 2022
(2) Online voting time: January 6, 2022
Among them, the time of 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 January 6, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 6, 2022.
2. Venue of on-site meeting: Multifunctional Hall on the first floor of the company, No. 1168 Shuxin Avenue, West hi tech Zone, Chengdu
3. Meeting mode: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Huang Mingliang, chairman
6. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Overall attendance:
(1) Shareholders attending on-site meetings and online voting:
The total shares of the company are 625773564 shares. There are 26 shareholders and shareholders' proxies voting on site and online, representing 115244677 voting shares, accounting for 18.4164% of the total shares of the company. Among them, there are 6 shareholders and shareholder agents who vote on site, representing 113211281 voting shares, accounting for 18.0914% of the total shares of the company; 20 shareholders voted online, representing 2033396 voting shares, accounting for 0.3249% of the total shares of the company.
Overall attendance of minority shareholders: 21 shareholders and shareholder agents voted on site and online, representing 2093396 voting shares, accounting for 0.3345% of the total shares of the company. Among them, there is one shareholder and one shareholder's agent voting on site, representing 60000 voting shares, accounting for 0.0096% of the total shares of the company; 20 shareholders voted online, representing 2033396 voting shares, accounting for 0.3249% of the total shares of the company.
(2) Some directors, supervisors, senior managers and lawyers hired by the company attended or attended the shareholders' meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting voted on the proposal of the meeting by combining on-site voting and online voting. The voting was as follows:
Proposal 1. Proposal on proposed change of accounting firm
Total voting:
113706477 shares were approved, accounting for 98.6653% of the total voting shares held by all shareholders and shareholder agents attending the meeting; 1538200 opposed shares, accounting for 1.3347% of the total voting shares held by all shareholders and shareholder agents attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares held by all shareholders and shareholder agents attending the meeting.
Total voting of minority shareholders:
555196 shares were approved, accounting for 26.5213% of the total voting shares held by minority shareholders and shareholder agents attending the meeting; 1538200 opposed shares, accounting for 73.4787% of the total voting shares held by minority shareholders and shareholder agents attending the meeting; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares held by minority shareholders and shareholder agents attending the meeting.
The motion was passed by a vote.
Proposal 2. Proposal on holding subsidiaries applying for credit from banks and providing guarantees for them
Total voting:
113672577 shares were approved, accounting for 98.6359% of the total voting shares held by all shareholders and shareholder agents attending the meeting; 1572100 opposed shares, accounting for 1.3641% of the total voting shares held by all shareholders and shareholder agents attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares held by all shareholders and shareholder agents attending the meeting.
Total voting of minority shareholders:
521296 shares were approved, accounting for 24.9019% of the total voting shares held by minority shareholders and shareholder agents attending the meeting; 1572100 opposed shares, accounting for 75.0981% of the total voting shares held by minority shareholders and shareholder agents attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares held by minority shareholders and shareholder agents attending the meeting.
The motion was passed by a vote.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Guofeng (Chengdu) law firm
2. Name of Lawyer: Yang Huajun, Qi Xiaochuan
3. Conclusion: our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022, the qualifications of the personnel and conveners attending the general meeting of shareholders and the voting procedures of your company comply with the company law and other laws, regulations and normative documents as well as the relevant provisions of the articles of Association; The voting results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Guofeng (Chengdu) law firm on the first extraordinary general meeting of shareholders in Chengdu Huasun Technology Group Inc.Ltd(000790) 2022.
It is hereby announced.
Chengdu Huasun Technology Group Inc.Ltd(000790) board of directors
January 7, 2002
