Securities code: 002591 securities abbreviation: Jiangxi Hengda Hi-Tech Co.Ltd(002591) Announcement No.: 2022-002 Jiangxi Hengda Hi-Tech Co.Ltd(002591)
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. There was no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders.
1、 Meetings held
1. Meeting time:
(1) The time of the on-site meeting is: 14:30 p.m. on Wednesday, January 12, 2022, with a duration of half a day.
(2) Online voting time: Wednesday, January 12, 2022
Among them, the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 12, 2022; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 12, 2022.
2. Venue of the on-site meeting: conference room on the fourth floor of Jiangxi Hengda Hi-Tech Co.Ltd(002591) No. 88, Jinlu North Road, high tech Development Zone, Nanchang City, Jiangxi Province.
3. Holding method: combination of on-site voting and online voting
4. Convener: the 5th board of directors of the company
5. Moderator: Mr. Zhu Xinghe, chairman
6. The convening of this general meeting of shareholders complies with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting is legal and effective.
2、 Attendance at the meeting
1. General attendance of shareholders:
There are 5 shareholders voting on site and online, representing 111406750 shares, accounting for 37.1109% of the total voting shares of the listed company.
Among them, there are 3 shareholders voting on site, representing 111307350 shares, accounting for 37.0778% of the total voting shares of the listed company.
There are 2 Shareholders Voting online, representing 99400 shares, accounting for 0.0331% of the total voting shares of the listed company.
Overall attendance of minority shareholders:
There are 2 shareholders voting on site and online, representing 99400 shares, accounting for 0.0331% of the total voting shares of the listed company.
Among them, there are 0 shareholders voting on the spot and 0 representative shares, accounting for 0.0000% of the total voting shares of the listed company.
There are 2 Shareholders Voting online, representing 99400 shares, accounting for 0.0331% of the total voting shares of the listed company.
2. Some directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates.
3. The witness lawyer of Guohao law firm (Nanchang) attended the shareholders' meeting and issued a legal opinion.
3、 Deliberation and voting of proposals
After deliberation at the general meeting of shareholders, the shareholders and their proxies present at the meeting voted by open ballot or online voting. The meeting deliberated and adopted the following proposals:
1. The proposal on by election of independent directors of the 5th board of directors was deliberated and adopted
Total voting: 111307350 shares were approved, accounting for 99.9108% of the shares held by all shareholders attending the meeting; Against 99400 shares, accounting for 0.0892% 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. Total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 99400 shares, accounting for 100.0000% 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.
The proposal has been approved by more than 1 / 2 of the total number of valid voting shares attending the meeting.
2. The proposal on by election of non employee representative supervisors of the Fifth Board of supervisors was reviewed and adopted
Total voting: 111307350 shares were approved, accounting for 99.9108% of the shares held by all shareholders attending the meeting; Against 99400 shares, accounting for 0.0892% 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. Total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 99400 shares, accounting for 100.0000% 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.
The proposal has been approved by more than 1 / 2 of the total number of valid voting shares attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guohao law firm (Nanchang)
2. Name of Lawyer: Wei Zhijun, Feng Yanqin
3. Concluding comments: the convening, convening procedures and voting methods of the general meeting of shareholders comply with the provisions of the company law and the articles of association. The personnel attending the meeting and the convener of the general meeting of shareholders have legal and effective qualifications, and the voting procedures and results are true, legal and effective.
5、 Documents for future reference
1. Jiangxi Hengda Hi-Tech Co.Ltd(002591) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Guohao law firm (Nanchang) on the first extraordinary general meeting of shareholders in Jiangxi Hengda Hi-Tech Co.Ltd(002591) 2022;
It is hereby announced.
Jiangxi Hengda Hi-Tech Co.Ltd(002591) board of directors
January 12, 2002
