Securities code: 300982 securities abbreviation: Suwen Electric Energy Technology Co.Ltd(300982) Announcement No.: 2022-01 Suwen Electric Energy Technology Co.Ltd(300982)
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.
hot tip
1. There is no veto of the proposal at this shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Suwen Electric Energy Technology Co.Ltd(300982) (hereinafter referred to as “the company”) announced the notice of the first extraordinary general meeting of shareholders in 2022 on December 21, 2021, Announcement No.: 2021-074
2. Meeting time:
(1) On site meeting time: 14:30 p.m. on Thursday, January 6, 2022. (2) Online voting time: Thursday, January 6, 2022
The specific 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 Thursday, January 6, 2022. The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on Thursday, January 6, 2022.
3. Venue: conference room on the first floor of office building 1, No. 3, changfan Road, Wujin District, Changzhou City, Jiangsu Province. 4. Convening method: the combination of on-site voting and online voting.
5. Convener: the board of directors of the company.
6. Moderator: Mr. Shi Xiaobo.
7. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
(i) General attendance of shareholders
A total of 8 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of voting shares of the company held by the shareholders and their proxies attending the meeting was 103742100, accounting for 73.9334% of the total number of voting shares of the company.
Among them, there are 8 shareholders voting on site, and the total number of shares representing the company with voting rights is 103742100 shares, accounting for 73.9334% of the total number of voting shares of the company; There are 0 shareholders voting through the Internet, and the total number of shares representing the company with voting rights is 0 shares, accounting for 0.0000% of the total number of voting shares of the company.
（2） Overall attendance of minority shareholders
There were 2 minority shareholders and shareholders’ agents who participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 113400, accounting for 0.0808% of the total number of voting shares of the company.
Among them, there are 2 minority shareholders voting on site, representing 113400 voting shares of the company, accounting for 0.0808% of the total voting shares of the company; There are 0 minority shareholders voting through the Internet, and the total number of shares representing the company with voting rights is 0 shares, accounting for 0.0000% of the total number of voting shares of the company. （3） Directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates.
（4） Witness lawyers attended the meeting.
3、 Deliberation and voting of proposals
The shareholders’ meeting adopted a combination of on-site voting and online voting to vote on the following proposals:
(i) Proposal I: proposal on Amending the articles of association was deliberated and adopted
Voting: 103742100 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 113400 shares were approved, accounting for 100.0000% of the valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. Voting result: adopted.
（2） Proposal II: proposal on Amending the rules of procedure of the board of directors was deliberated and adopted
Voting: 103742100 shares were approved, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 113400 shares were approved, accounting for 100.0000% of the valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting. Voting result: adopted.
4、 Lawyer witness
(i) Name of law firm: Zhejiang Tiance law firm
（2） Witness lawyers: Lu Shengqiang, Zhang Jun
（3） Conclusion: the lawyer of Zhejiang Tiance law firm believes that the convening and convening procedures, convener qualification, meeting attendance qualification and voting procedures of the company’s first extraordinary general meeting of shareholders in 2022 comply with the relevant provisions of laws, regulations and the articles of association, and the resolutions adopted at the meeting are legal and effective. 5、 Documents for future reference
1. Suwen Electric Energy Technology Co.Ltd(300982) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Suwen Electric Energy Technology Co.Ltd(300982) 2022.
It is hereby announced.
Suwen Electric Energy Technology Co.Ltd(300982) board of directors
January 6, 2022
