Securities code: 000777 securities abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022-002
Sufa Technology Industry Co.Ltd.Cnnc(000777)
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 in the announcement 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 shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting:
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Thursday, January 13, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 ~ 9:25, 9:30 ~ 11:30 and 13:00 ~ 15:00 on the trading day of January 13, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on January 13, 2022 to 15:00 on January 13, 2022.
2. Site meeting place: conference room 413 of the company, No. 501 Zhujiang Road, Suzhou
3. Convening method: the combination of on-site voting and online voting is adopted
4. Convener: Board of directors
5. Moderator: Mr. Peng Xinying, chairman of the 7th board of directors of the company
6. Attendance at the meeting:
The meeting was held by combining on-site voting and online voting. A total of 16 shareholders and representatives attended the meeting, with 105221561 representative shares, accounting for 27.2173% of the total voting shares of the company. Among them, there were 9 shareholders and representatives attending the shareholders’ meeting, with 104941559 representative shares, accounting for 27.1449% of the total shares of the company. According to the data provided by Shenzhen Securities Information Co., Ltd., there are 7 minority shareholders voting online, representing 280002 shares, accounting for 0.0724% of the total shares of the company.
7. Some directors, supervisors, senior executives and witness lawyers of the company attended the meeting.
8. The meeting was held in accordance with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
2、 Deliberation and voting of proposals:
Securities code: 000777 securities abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022-002
The shareholders’ meeting voted on the proposal by combining on-site voting and online voting. The deliberation and voting are as follows: deliberating the proposal on Amending the articles of association of the company;
For details of the proposal, please refer to the company’s publication in the securities times and cninfo (HTTP / / www.cn. Info. Com. CN.) on December 14, 2021 Announcement on the resolution of the 23rd Meeting of the seventh board of directors (Announcement No.: 2021-049) and announcement on Amending the articles of Association (2021-054).
The proposal is a major issue affecting the interests of small and medium-sized investors. It will separately count and disclose the votes of small and medium-sized investors, that is, shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company. It is a special resolution of the general meeting of shareholders, and it can take effect only after it is passed by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
105012061 shares represented by affirmative votes, accounting for 99.8009% of the total number of valid voting shares of shareholders attending the meeting;
209500 shares represented by negative votes, accounting for 0.1991% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
423861 shares were approved, accounting for 66.9225% of the shares held by minority shareholders attending the meeting;
209500 shares opposed, accounting for 33.0775% of the shares held by minority shareholders attending the meeting;
Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting;
Voting result: adopted.
3、 Legal opinions issued by lawyers:
1. Name of law firm: Beijing Dacheng (Nanjing) law firm
2. Name of Lawyer: Liu Wei, Lin Xin
3. Concluding observations: the convening and convening of the company’s general meeting, qualification examination of shareholders attending the meeting, proposal voting and vote counting procedures comply with the provisions of laws, regulations and the articles of association, and the meeting is legal and effective.
4、 Documents for future reference:
1. Resolution of the company’s first extraordinary general meeting in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Sufa Technology Industry Co.Ltd.Cnnc(000777) 2022 issued by Beijing Dacheng (Nanjing) law firm.
It is hereby announced.
Sufa Technology Industry Co.Ltd.Cnnc(000777) board of directors January 14, 2002
