Securities code: 301011 securities abbreviation: Guangzhou Wahlap Technology Corporation Limited(301011) Announcement No.: 2022-002 Guangzhou Wahlap Technology Corporation Limited(301011)
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 was no veto at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Time: 14:30 PM, January 10, 2022
2. Venue: conference room of H1 company, Xingli Industrial Park, No. 143 Yingxing East Road, Donghuan street, Panyu District, Guangzhou
3. Holding method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Su Benli, chairman of the company
6. Attendance at the meeting:
(1) 16 shareholders and their authorized agents attended the meeting, representing 49276500 voting shares, accounting for 56.7702% of the company’s 86800000 voting shares. Of which:
A. Seven shareholders and their authorized agents attended the on-site meeting of the general meeting of shareholders, representing 49220000 shares, accounting for 56.7051% of the company’s 86800000 voting shares;
B. A total of 9 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 56500 shares, accounting for 0.0651% of the company’s 86800000 voting shares.
3. Some directors, all supervisors and the Secretary of the board of directors of the company attended the shareholders’ meeting, and some senior managers and witness lawyers of the company attended the shareholders’ meeting as nonvoting delegates.
The meeting was held in accordance with the requirements of the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative documents, as well as the provisions of the articles of association.
2、 Deliberation and voting of proposals
The meeting held open ballot by on-site written voting and online voting. Ten proposals were considered at this meeting. The specific voting conditions are as follows:
Proposal 1: proposal on the company meeting the conditions for issuing convertible corporate bonds to unspecified objects
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. This proposal is a special resolution proposal, which has been approved by more than two-thirds of the total voting shares held by the shareholders who have attended the general meeting of shareholders and participated in the voting of this proposal.
Proposal 2: to consider the proposal on the company’s issuance of convertible corporate bonds to unspecified objects item by item
Listing and types of securities issued
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.02 issuance scale
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.03 par value and issue price
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.04 bond term
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
2.05 coupon rate
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; 195030.00% of the shares held by shareholders against the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.06 term and method of repayment of principal and interest
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.07 conversion period
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.08 determination and adjustment of share conversion price
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.09 downward correction clause of share conversion price
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.10 how to determine the number of shares to be converted and how to deal with the amount of less than one share at the time of conversion
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.11 redemption terms
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.12 resale terms
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.13 dividend distribution after share conversion
Total voting: 49257000 shares were approved, accounting for 99.9604% of the shares held by all shareholders attending the meeting; Objecting to 19500 shares, accounting for 0.0396% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Voting of minority shareholders: 37000 shares were approved, accounting for 65.4867% of the shares held by minority shareholders attending the meeting; 19500 shares opposed, accounting for 34.5133% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 2.14 issuance method and object
Total voting
