Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-001 Shenzhen Asia Link Technology Development Co.Ltd(002316)
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. There were no new or rejected proposals at the shareholders' meeting.
2. The general meeting of shareholders did not involve any change in the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Convener: the board of directors of the company.
2. On site meeting time: 14:30 PM, January 6, 2022.
3. Venue: meeting room 1902, Dashi building, No. 28, Keji South 1st Road, high tech Zone, Yuehai street, Nanshan District, Shenzhen.
4. Holding method: the combination of on-site voting and online voting.
5. Moderator: Mr. Wang Yongbin, chairman.
6. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
A total of 13 shareholders' representatives attended the shareholders' meeting, representing 108711626 voting shares of the company, accounting for 27.6535% of all 39312000 shares, including 5 shareholders' representatives attending the on-site meeting and 108551726 voting shares representing the company, accounting for 27.6129% of the total voting shares of the company; Eight shareholders attended the meeting through online voting, representing 159900 voting shares of the company, accounting for 0.0407% of the total voting shares of the company; A total of 10 small and medium-sized investors attended the meeting, representing 6720820 voting shares of the company, accounting for 1.7096% of the total voting shares of the company.
Some directors and all supervisors of the company attended the meeting, and some senior managers and witness lawyers attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
According to the agenda of the meeting, the following proposals were considered and adopted by the combination of on-site voting and online voting:
1. At the meeting, 108606926 shares were approved, accounting for 99.9037% of the voting shares attending the meeting, 104700 shares were opposed, accounting for 0.0963% of the voting shares attending the meeting, and 0 shares were abstained. The proposal on the holding subsidiary's application for comprehensive credit line from China Merchants Bank Co.Ltd(600036) Nanjing branch and the company's guarantee was deliberated and adopted.
Among them, the voting of small and medium-sized investors: 6616120 shares were agreed, accounting for 98.4422% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting, 104700 shares were opposed, accounting for 1.5578% of the total voting shares held by small and medium-sized investors with voting rights attending the meeting, and 0 shares were abstained.
4、 Lawyer witness
The shareholders' meeting was witnessed by Lawyer Chen Guangyao and Lawyer Chen Yanjun of Beijing Yonghang law firm and issued a legal opinion. It is considered that the convening and convening procedures of the company's first extraordinary shareholders' meeting in 2022 comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and methods of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and valid.
5、 Documents for future reference
1. Shenzhen Asia Link Technology Development Co.Ltd(002316) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Yonghang law firm on the first extraordinary general meeting of shareholders in Shenzhen Asia Link Technology Development Co.Ltd(002316) 2022.
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors
January 7, 2022
