Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Securities code: 000611 securities abbreviation: * ST Tianshou Announcement No.: 2022-02
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
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 there are no false records, misleading statements or major omissions.
Special tips:
1. There is no additional temporary proposal at this extraordinary general meeting of shareholders;
2. This extraordinary general meeting does not involve changing the resolutions adopted at previous general meetings.
1、 Convening and attendance of the meeting
(i) Convening of the meeting
1. Meeting time:
(1) Date and time of on-site meeting: 2:50 p.m. on Thursday, January 6, 2022. (2) Online voting time: the online voting time 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 during 9:15-15:00 on January 6, 2022.
2. Venue of the on-site meeting: Chaoyang men1101, No. 26, Chaowai Street, Chaoyang District, Beijing.
3. Holding method: a combination of on-site voting and online voting.
4. Convener of the general meeting of shareholders: the board of directors of the company.
5. Moderator: Director Li Bo
6. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） Attendance at meetings
1. General attendance of shareholders:
98 shareholders voted on site and online, representing 42244041 shares, accounting for 12.5048% of the total shares of the listed company.
Among them, there are 0 shareholders voting on site, representing 0 shares, accounting for% of the total shares of the listed company
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
0.00％。
98 shareholders voted online, representing 42244041 shares, accounting for 12.5048% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
98 shareholders voted on site and online, representing 42244041 shares, accounting for 12.5048% of the total shares of the listed company.
Among them, there are 0 shareholders voting on site, representing 0 shares, accounting for 0.00% of the total shares of the listed company. 98 shareholders voted online, representing 42244041 shares, accounting for 12.5048% of the total shares of the listed company.
2、 Deliberation and voting of proposals
The extraordinary general meeting of shareholders was held by combining on-site and online voting, and the proposal on renewing the appointment of the annual audit institution in 2021 was considered and adopted.
Total voting:
41233076 shares were approved, accounting for 97.6068% of the shares held by all shareholders attending the meeting; Against 949265 shares, accounting for 2.2471% of the shares held by all shareholders attending the meeting; 61700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1461% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
41233076 shares were approved, accounting for 97.6068% of the shares held by minority shareholders attending the meeting; Against 949265 shares, accounting for 2.2471% of the shares held by minority shareholders attending the meeting; 61700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1461% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Conclusion: the lawyer of Beijing Renhe law firm believes that the convening and convening procedures of the company's general meeting of shareholders; The qualification of the personnel attending the shareholders' meeting, the qualification of the convener, the deliberation items, voting procedures and voting results of the shareholders' meeting comply with the relevant provisions of the company law, the rules of the shareholders' meeting and other laws, regulations, normative documents and the articles of association. The resolutions formed by the shareholders' meeting are legal and effective.
4、 Directory of documents for future reference
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors;
2. Legal opinion issued by Beijing Renzhi law firm.
It is hereby announced.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) board of directors
January 7, 2002
