Securities code: Shanghai Anlogic Infotech Co.Ltd(688107) securities abbreviation: Shanghai Anlogic Infotech Co.Ltd(688107) Announcement No.: 2022012 Shanghai Anlogic Infotech Co.Ltd(688107)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders’ meeting: April 6, 2022
(II) place of the general meeting of shareholders: conference room (video conference) of the company, No. 1867, Zhongke Road, Pudong New Area, Shanghai (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 9
Number of ordinary shareholders 9
2. Number of voting rights held by shareholders attending the meeting 292680296
Number of voting rights held by ordinary shareholders 292680296
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
731517 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 731517
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The meeting was convened by the board of directors, and the voting method of combining on-site voting and online voting was adopted. The meeting was presided over by Mr. Ma Yuchuan, chairman of the board of directors. The convening and convening procedures of the general meeting of shareholders, the qualifications of participants and conveners, the voting procedures and voting results of the meeting all comply with the provisions of the company law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 7 directors in office and 7 attendees;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors attended the meeting; Other senior executives attended the meeting as nonvoting delegates.
Due to the need of epidemic prevention and control, the directors, supervisors and some senior managers of the company attended the meeting in the form of video conference. The lawyer appointed by Shanghai jintiancheng law firm witnessed the shareholders’ meeting by video and issued a legal opinion. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on renewing the appointment of accounting firms
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 292667527999956127690.0044 0.0000
2. Proposal Name: proposal on using idle raised funds for cash management
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 292667527999956127690.0044 0.0000
3. Proposal Name: proposal on using part of the over raised funds to permanently supplement working capital
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 292667527999956127690.0044 0.0000
4. Proposal Name: proposal on adding new implementing entities and investing in the establishment of subsidiaries of raised investment projects
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 292667527999956127690.0044 0.0000
5. Proposal Name: proposal on Amending the articles of Association
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 292667527999956127690.0044 0.0000
(II) cumulative voting 6. Proposal on by election of non independent directors of the first board of directors
Proposal serial number proposal name number of votes obtained the proportion of votes obtained to the voting right of whether the meeting is elected or not (%)
6.01 Chen Liguang 281039848960228 yes
6.02 Wu Xiuping 281039848960228 yes
7. Proposal on by election of independent directors of the first board of directors
Proposal serial number proposal name number of votes obtained the proportion of votes obtained to the voting right of whether the meeting is elected or not (%)
7.01 Zheng Ge 292667531999956 yes
(III) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name vote proportion (%) vote proportion (%) vote proportion (%)
1 proposal on renewing the appointment of accounting firm 11627683998903127690.1097 0.0000
2. Proposal on using idle raised funds for cash management of 11627683998903127690.1097 0.0000
3 proposal on using part of the over raised funds to supplement working capital for a long time: 11627683998903127690.1097 0.0000
4. Proposal on adding new implementing entities of raised investment projects and establishing subsidiaries with 11627683998903127690.1097 0.0000 investment
6.01 Chen Liguang 4 000003 / //
6.02 Wu Xiuping 4 000003 / //
7.01 Zheng Ge 11627687998903 / //
(IV) explanation on the voting of proposals
1. Proposals 1, 2, 3, 4, 6 and 7 reviewed this time have carried out separate vote counting for small and medium-sized investors;
2. Proposal 5 is a special resolution proposal, which has been held by shareholders or shareholders’ agents attending the meeting
More than 2 / 3 of the quantity passed.
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Shanghai jintiancheng law firm
Lawyers: Zhou yueren, Xing Qianwen
2. Lawyer’s Witness conclusion:
The lawyer of the firm believes that the company’s general meeting of shareholders is in the process of convening, convening procedures, convener qualification and attendance
The qualifications of the members of the meeting, the voting procedures and voting results of the general meeting of shareholders comply with the laws, regulations and the public regulations
According to the relevant provisions of the articles of association of the company, the resolutions of the general meeting of shareholders thus made are legal and valid.
It is hereby announced.
Shanghai Anlogic Infotech Co.Ltd(688107) board of directors April 7, 2022
