Securities code: Shenzhen Weiguang Biological Products Co.Ltd(002880) securities abbreviation: Shenzhen Weiguang Biological Products Co.Ltd(002880) Announcement No.: 2022017
Shenzhen Weiguang Biological Products Co.Ltd(002880)
Announcement of the resolution 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 general meeting of shareholders is held in the form of on-site meeting and online voting.
2. There was no resolution during the shareholders' meeting.
3. This general meeting of shareholders does not involve the change of the proposals passed at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting: 14:30, March 24, 2022.
(2) Online voting: the 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 March 24, 2022; The voting time through the Internet voting system is from 9:15 to 15:00 on March 24, 2022.
2. Venue of the on-site meeting: conference room, 4th floor, company complex building, No. 3402, guangqiao Avenue, Guangming Street, Guangming District, Shenzhen, Guangdong Province.
3. Meeting mode: combination of on-site voting and online voting.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Zhang Zhan, chairman of the company.
6. The convening and convening of the meeting shall comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, rules, normative documents and the articles of association.
(II) attendance at the meeting
Overall situation of attending the meeting: the total share capital of the company is 226800000 shares. There are 14 shareholders and shareholder representatives attending the meeting through on-site and online, and the shares represented are 148241302 shares, accounting for 65.36% of the total voting shares of the company. Among them, there are 13 small and medium-sized investors, representing 254302 shares, accounting for 0.11% of the total shares of the company.
Attendance at the on-site meeting: there were 2 Shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders. The shares representing the company were 147988400 shares, accounting for 65.25% of the total voting shares of the company. Online voting: according to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of the general meeting of shareholders, a total of 12 shareholders participated in the online voting of the general meeting of shareholders, representing 252902 shares of the company, accounting for 0.11% of the total voting shares of the company. Among them, 12 small and medium-sized investors voted online, representing 252902 shares of the company, accounting for 0.11% of the total shares of the company.
The shareholders' meeting was convened by the board of directors of the company, presided over by Mr. Zhang Zhan, chairman of the board of directors. The directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates. The convening, convening and voting procedures of this general meeting of shareholders comply with relevant laws, regulations and the articles of association.
2、 Deliberation and voting of proposals
The shareholders' meeting voted on the following proposals by combining on-site voting and online voting, and the deliberation and voting results are as follows:
1. The proposal on the company's eligibility for non-public offering of shares was deliberated and adopted
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results of this proposal: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; The total number of minority shareholders with the right to vote was 340.43%, accounting for 110.39%; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
2. The proposal on the company's non-public offering of shares was deliberated and adopted item by item
(1) Type and par value of issued shares
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(2) Distribution mode
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(3) Pricing base date, issue price and pricing principle
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148128822 shares were approved, accounting for 99.92% of the total number of valid voting shares held by all shareholders attending the meeting; Against 112480 shares, accounting for 0.08% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 141822 shares are approved, accounting for 55.77% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 112480 shares, accounting for 44.23% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(4) Issuing object and subscription method
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(5) Number of issues
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(6) Restricted period
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(7) Amount and purpose of raised funds
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(8) Arrangements for the company's accumulated undistributed profits before the issuance
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130182 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 111120 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143182 shares are approved, accounting for 56.30% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 111120 shares, accounting for 43.70% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(9) Listing location
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for 0.07% of the total number of effective voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 143962 shares are approved, accounting for 56.61% of the total voting shares of small and medium-sized shareholders attending the meeting; Against 110340 shares, accounting for 43.39% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting.
(10) Validity of resolution
The proposal is a special resolution, which has been deliberated and approved by more than 2 / 3 of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
Voting results: 148130962 shares were approved, accounting for 99.93% of the total number of valid voting shares held by all shareholders attending the meeting; Against 110340 shares, accounting for
