Securities code: 002912 securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022-001 Shenzhen Sinovatio Technology Co.Ltd(002912)
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. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders;
3. For example, the percentage of the total voting shares of the company in this announcement shall retain 4 decimal places. If there is a tail difference between the sum of the itemized values and the total value, it is caused by rounding.
1、 Convening and attendance of the meeting
1. Meetings held
(1) Meeting time:
① On site meeting time: 14:00 p.m. on Tuesday, January 11, 2022;
② Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on January 11, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 11, 2022.
(2) Site meeting place: conference room 15F, building Shenzhen Sinovatio Technology Co.Ltd(002912) a, yunmi City, No. 19-2, ningshuang Road, Yuhuatai District, Nanjing.
(3) Meeting mode: combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Host of the on-site meeting: Mr. Li Shouyu, chairman
(6) Legality and compliance of the meeting: the convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the Shenzhen Sinovatio Technology Co.Ltd(002912) articles of association and other relevant laws, regulations and normative documents.
2. Attendance at the meeting
(1) Overall attendance at the meeting:
A total of 12 shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, with 76679033 representative shares, accounting for 43.7987% of the total voting shares of the company. Among them, there were 7 minority investor shareholders and authorized representatives of shareholders attending the shareholders' meeting, with 7220174 representative shares, accounting for 4.1241% of the total voting shares of the company.
(2) Attendance at site meetings:
There were 5 shareholders and authorized representatives of shareholders attending the on-site meeting, representing 69458859 shares, accounting for 39.6745% of the total voting shares of the company.
(3) Online voting:
There are 7 shareholders voting through the Internet, and the number of representative shares is 7220174, accounting for 4.1241% of the total voting shares of the company.
3. Attendance or non attendance of other personnel
All directors, supervisors and Secretary of the board of directors of the company attended the shareholders' meeting, and the general manager and other senior managers attended the shareholders' meeting as nonvoting delegates. Mr. Wei Wei and Ms. Gong Lingyi of Beijing JUNHE (Shenzhen) law firm also attended the shareholders' meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The deliberation and voting results are as follows:
1. The proposal on the unfulfilled conditions for lifting the restrictions on sales in the first lifting period of the restricted stock incentive plan in 2019 and the repurchase and cancellation of some restricted stocks was reviewed and approved
Voting results of the proposal: 76679033 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 7220174 shares are agreed, accounting for 100.0000% of the total number of valid voting shares held by small and medium-sized investors attending the shareholders' meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the shareholders' meeting; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders (including the authorized representatives of shareholders) attending the general meeting of shareholders.
2. The proposal on changing the registered capital and amending the articles of association was deliberated and adopted
Voting results of the proposal: 76679033 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders (including the authorized representatives of shareholders) attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing JUNHE (Shenzhen) law firm
2. Name of Lawyer: Wei Wei, Gong Lingyi
3. Concluding observations: Shenzhen Sinovatio Technology Co.Ltd(002912) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2002, the qualifications of on-site attendees, conveners and voting procedures are in line with the relevant provisions of Chinese laws, regulations and the articles of association. The resolutions of the general meeting of shareholders made at the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Shenzhen Sinovatio Technology Co.Ltd(002912) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing JUNHE (Shenzhen) law firm on Shenzhen Sinovatio Technology Co.Ltd(002912) the first extraordinary general meeting of shareholders in 2002.
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
January 12, 2022
