Stock Code: 300480 stock abbreviation: Gl Tech Co.Ltd(300480) Announcement No.: 2022-001 Gl Tech Co.Ltd(300480)
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:
(I) there are no new, amended or rejected proposals at this shareholders' meeting;
(II) this shareholders' meeting does not change the resolution of the previous shareholders' meeting;
(III) the general meeting of shareholders adopts the combination of on-site voting and online voting.
1、 Meetings held
1. Meeting notice method: announcement method
2. Meeting time:
(1) On site meeting time: 2:00 p.m. on Wednesday, January 12, 2022
(2) Online voting time:
The specific time for online voting through the trading system of Shenzhen stock exchange is the trading time on Wednesday, January 12, 2022, namely: 9:15-9:25, 9:30-11:30, 13:00-15:00; The time for online voting through the Internet voting system of Shenzhen stock exchange is 09:15-15:00 on January 12, 2022. 3. Venue of on-site meeting: conference room 310 of the company, No. 10, Changchun Road, Zhengzhou high tech Development Zone
4. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. 5. Convener: Board of directors
6. Host of the on-site meeting: Mr. Zhao Tongyu, chairman
7. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
A total of 13 shareholders (proxies) participated in the voting of the general meeting of shareholders, representing 118661331 shares, accounting for 44.0075% of the total voting shares of the company. Among them, 10 shareholders (agents) attended the on-site meeting, with 118557731 representative shares, accounting for 43.9691% of the total voting shares of the company; There are 3 shareholders participating in online voting, representing 103600 shares, accounting for 0.0384% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting, and lawyers of Beijing Hairun Tianrui law firm attended the meeting.
3、 Deliberation and voting of proposals
The shareholders' meeting considered the following proposals by means of on-site open voting and online voting. The specific voting conditions are as follows:
1. The proposal on the company meeting the conditions for issuing convertible corporate bonds to unspecified objects was deliberated and adopted
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2. The proposal on the issuance scheme of convertible corporate bonds issued by the company to unspecified objects was deliberated and adopted one by one
The meeting deliberated and passed the proposal on the company's issuance plan of convertible corporate bonds to unspecified objects one by one. The specific voting results are as follows:
2.1 types of securities issued
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.2 issuance scale
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.3 par value and issue price
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were approved, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.4 bond term
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.5 bond interest rate
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.6 term and method of repayment of principal and interest
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were approved, accounting for the majority of the minority shareholders attending the meeting
100% of the shares; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.7 term of share conversion
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.8 determination and adjustment of share conversion price
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.9 downward correction clause of share conversion price
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares 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
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.11 redemption terms
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.12 resale terms
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; 0 shares abstained, accounting for all shares attending the meeting
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.13 dividend distribution after share conversion
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 8363831 shares were agreed, accounting for 100% of the shares held by minority shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
The proposal was adopted by more than two-thirds of the total number of valid voting shares attending the meeting.
2.14 issuance method and object
Specific voting results: 118661331 shares were agreed, accounting for 100% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders
