Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-005 Jiangsu Boamax Technologies Group Co.Ltd(002514)
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. Jiangsu Boamax Technologies Group Co.Ltd(002514) (hereinafter referred to as "the company") was published in the securities times and cninfo on December 28, 2021（ http://www.cn.info.com.cn. ）The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2021-154) is published on the.
2. There was no veto during the shareholders' meeting.
3. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
4. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately for the proposals considered at the general meeting of shareholders. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company.
5. The general meeting of shareholders was convened by the board of directors of the company and held in a combination of on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Name of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. Meeting time:
On site meeting time: 2:30 p.m. on Wednesday, January 12, 2022
Online voting time: January 12, 2022; Among them, the specific time of online voting through Shenzhen securities trading system is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 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 a.m. to 3:00 p.m. on January 12, 2022.
4. Venue of on-site meeting: conference room, 8th floor, building n, Himalayan business center, No. 2-2 Minzhi Road, Yuhuatai District, Nanjing
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
6. Equity registration date: Wednesday, January 5, 2022
7. Moderator: Mr. Wang Siqi, chairman
8. The convening and convening procedures, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the general meeting of shareholders of the company comply with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
(II) attendance at the meeting
1. General attendance of shareholders
There were 7 shareholders and shareholders' representatives voting on site and online, representing 123339908 shares, accounting for 22.2621% of the total voting shares of the company.
Among them, there were 3 shareholders and shareholder representatives who voted on site, representing 123252608 shares, accounting for 22.2464% of the total voting shares of the company. There are 4 shareholders and shareholder representatives voting online, representing 87300 shares, accounting for 0.0158% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
There are 4 small and medium-sized investors voting on site and online, representing 87300 shares, accounting for 0.0158% of the total voting shares of the company.
Among them, there are 0 small and medium-sized investors who vote on site, representing 0 shares, accounting for 0% of the total voting shares of the company. There are 4 small and medium-sized investors voting through the Internet, representing 87300 shares, accounting for 0.0158% of the total voting shares of the company.
3. Some directors, some supervisors, some senior managers and witness lawyers hired by the company attended the meeting.
2、 Deliberation and voting of proposals
1. The proposal on the prediction of credit and guarantee lines of the company and its subsidiaries in 2022 was reviewed and adopted
After voting, 123252608 shares were approved, accounting for 99.9292% of the total number of valid voting shares attending the meeting; Against 87300 shares, accounting for 0.0708% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: agree to 0 shares, accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Against 87300 shares, accounting for 100% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the meeting. Agree to the expected events of the credit and guarantee line in 2022, authorize the company's operation management to determine the guarantee method, guarantee amount, credit method and credit amount according to the specific financing situation within the guarantee line and credit line, and sign the guarantee agreement, credit agreement and other relevant documents.
This proposal is a special resolution, which has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
Lawyer Zeng Zhen and lawyer Zhou Junyi of taihetai (Nanjing) law firm witnessed the shareholders' meeting and issued a legal opinion. The witness lawyer believes that the convening and convening procedures, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the company's first extraordinary general meeting in 2022 are in line with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, other normative documents and the relevant provisions of the articles of association, All the proposals passed at this shareholders' meeting are legal and valid.
4、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of taihetai (Nanjing) law firm on the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors January 13, 2022
