Securities code: 688536 securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022-001 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Announcement of resolutions 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 liabilities for the authenticity, accuracy and completeness of the contents according to law. Important content: whether there is any proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: January 12, 2022
(II) place of the general meeting of shareholders: conference room on the first floor of Building 1, No. 666, zhangheng Road, Pudong Shanghai Zhangjiang Hi-Tech Park Development Co.Ltd(600895) Technology Park, Shanghai (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 28
Number of ordinary shareholders 28
2. The number of voting rights held by shareholders attending the meeting is 54757663
Number of voting rights held by common shareholders 54757663
3. Proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
Cases (%) 68.2458
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 68.2458
(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. 1. The general meeting of shareholders adopts the combination of on-site voting and online voting; 2. The meeting was convened by the board of directors of the company and presided over by Mr. Zhixu Zhou, chairman;
3. The convening, convening, voting methods and procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Ms. Li shuhuan, Secretary of the board of directors, attended the meeting; Other senior managers, candidates for directors of the third board of directors and candidates for non employee representative supervisors of the third board of supervisors attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholder type (%) proportion of votes (%)
Common stock 54757663 100.0000 0.0000 0.0000
(II) cumulative voting 2. Proposal on the change of the board of directors and the election of non independent directors of the third board of directors
Percentage of votes obtained
Whether the proposal attends the meeting or not, the number of votes obtained by the name of the proposal, the proportion of effective voting and election rights
（%）
2.01 proposal on electing Mr. Zhixu Zhou as a non independent director of the third board of directors of the company 51440963 93.9429
2.02 proposal on electing Mr. Feng Ying as a non independent director of the third board of directors of the company 51440963 93.9429
2.03 proposal on electing Mr. Heng Wang as a non independent director of the third board of directors of the company 51440963 93.9429
2.04 proposal on electing Mr. Wang Lin as the third director of the company 51440963 93.9429 as a non independent director of the board of directors
2.05 about the election of Mr. Zhang Xiaojun as the company's third 51440963 93.9429 yes
Proposal of non independent directors of the board of directors
2.06 proposal on electing Mr. Wu Jiangang as the third 51440963 93.9429 non independent director of the board of directors of the company
3. Proposal on the change of the board of directors of the company and the election of independent directors of the third board of directors
Percentage of votes obtained
Whether the proposal attends the meeting or not, the number of votes obtained by the name of the proposal, the proportion of effective voting and election rights
（%）
3.01 proposal on electing Mr. Hong Zhiliang as the third 51440963 93.9429 independent director of the board of directors of the company
3.02 proposal on electing Ms. Luo Yan as the third director of the company 51440963 93.9429 as an independent director of the board of directors
3.03 proposal on electing Mr. Zhu Guangwei as the third 51440963 93.9429 independent director of the board of directors of the company
4. Proposal on the replacement of the board of supervisors of the company and the election of non employee representative supervisors of the third board of supervisors
Percentage of votes obtained
Whether the proposal attends the meeting or not, the number of votes obtained by the name of the proposal, the proportion of effective voting and election rights
（%）
4.01 proposal on electing Mr. Li Yajun as the third supervisor 51415267 93.8960 as the non employee representative supervisor of the board of directors
4.02 proposal on electing Mr. Hu Yingping as the third supervisor 51440963 93.9429 as the non employee representative supervisor of the board of supervisors
(III) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
I agree against abstention
Proposal name proportion proportion order number of votes proportion (%) number of votes (%) number of votes (%) No
About election Zhixu
2.01 Mr. Zhou is the company's No. 16914993 83.6064
Non independent directors of the third board of directors
Motion on the matter
About election Feng
2.02 Mr. Ying is the company's No. 16914993 83.6064
Non independent directors of the third board of directors
Motion on the matter
About election
2.03 Mr. Wong works for the company 16914993 83.6064
The third board of directors is not independent
Director's proposal
On the election of Mr. Wang Lin as
2.04 the third board of directors of the company is not 16914993 83.6064
Proposal of independent directors
On the election of Mr. Zhang Xiaojun
2.05 the third board of directors of the company 16914993 83.6064
Proposal of non independent directors
On the election of Mr. Wu Jiangang
2.06 the third board of directors of the company 16914993 83.6064
Proposal of non independent directors
On the election of Mr. Hong zhiliang
3.01 the third board of directors of the company 16914993 83.6064
Proposal of independent directors
About the election of Ms. Luo Yan as
3.02 the third board of directors of the company 16914993 83.6064
Proposal of legislative director
On the election of Mr. Zhu Guangwei
3.03 the third board of directors of the company 16914993 83.6064
Proposal of independent directors
(IV) explanation on the voting of proposals 1. Proposal 1 of the general meeting of shareholders is a special resolution proposal, which has been adopted by more than two-thirds of the voting rights held by shareholders or shareholder agents attending the general meeting of shareholders; 2. Proposals 2 and 3 of the general meeting of shareholders counted the votes of small and medium-sized investors separately.
3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Guohao law firm (Shanghai)
Lawyers: Qiao ruoyao and Meng Yingying 2. Lawyers witness the conclusion: our lawyers believe that the convening and convening procedures of the general meeting of shareholders of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the qualifications of the convener and attendees of the general meeting of shareholders are legal and valid, The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
3Peak Incorporated(688536) board of directors of microelectronics technology (Suzhou) Co., Ltd. January 13, 2022
