Securities code: 002362 securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022-001 Hanwang Technology Co.Ltd(002362)
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 contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement. 1、 Important tips
1. There is no rejection, modification or addition of proposals at this shareholders' meeting;
2. This general meeting of shareholders does not involve the change of the previous shareholders' resolution;
3. In this shareholders' meeting, the company will count the votes of small and medium-sized investors separately. Small and medium-sized investors refer to shareholders other than the following shareholders: (1) directors, supervisors and senior managers of listed companies; (2) Shareholders who individually or jointly hold more than 5% of the shares of the listed company. 2、 Convening of the meeting
1. Convener: Board of directors
2. Meeting time: January 6, 2022
3. Venue: conference room on the fourth floor of the company (Hanwang building, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing)
4. Moderator: Chairman Liu Yingjian
5. Meeting mode: the combination of on-site voting and online voting
6. The convening, convening and the number of shareholders participating in the voting of this meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations. 3、 Attendance at meetings
A total of 9 shareholders (or shareholder representatives) attended the meeting, and the number of voting shares representing the company was 80292051, accounting for 32.8454% of the total voting shares of the company. Among them, 8 shareholders (or shareholder representatives) attended the on-site voting, and the number of voting shares represented was 80291351, accounting for 32.8451% of the total voting shares of the company; One shareholder voting through the Internet, representing 700 voting shares, accounting for 0.0003% of the total voting shares of the company. According to statistics, there were 2 small and medium-sized investors attending the meeting, representing 232600 voting shares, accounting for 0.0952% of the total voting shares of the company.
Some directors, supervisors, senior managers, Secretary of the board of directors and lawyers of the company attended the meeting on site. 4、 Deliberation and voting of proposals
At the meeting, the following proposals were considered and adopted by item by item and open ballot: 1. The proposal on the company's 2022 employee stock ownership plan (Draft) and its summary was considered and adopted
The voting result is: 80292051 shares agreed, accounting for 100% of the total voting shares attending the meeting; 0 shares objected, accounting for 0% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors attending the meeting: 232600 shares were agreed, accounting for 100% of the total voting shares held by small and medium-sized investors attending the meeting; No objection shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. 2. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan in 2022 was deliberated and adopted
Voting results: 80292051 shares were approved, accounting for 100% of the total voting shares attending the meeting; 0 shares objected, accounting for 0% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors attending the meeting: 232600 shares were agreed, accounting for 100% of the total voting shares held by small and medium-sized investors attending the meeting; No objection shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. 5、 Legal opinions issued by lawyers
Beijing Jindu law firm appointed lawyers to attend the meeting and believed that the convening and convening procedures of the company's general meeting of shareholders were in line with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the on-site attendants and conveners of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 6、 Documents for future reference
1. Hanwang Technology Co.Ltd(002362) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Hanwang Technology Co.Ltd(002362) 2022 issued by Beijing Jindu law firm.
It is hereby announced.
Hanwang Technology Co.Ltd(002362) board of directors
January 7, 2022
