Securities code: 300378 securities abbreviation: Digiwin Software Co.Ltd(300378) announcement Code: 2022-01004 Digiwin Software Co.Ltd(300378)
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. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders;
3. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Convener: the board of directors of the company;
2. Moderator: ye Zizhen, chairman of the company;
3. Meeting time:
1) On site meeting time: 10:30 a.m. on Thursday, January 13, 2022;
2) Online voting time:
The specific time of online voting through the system of Shenzhen stock exchange is: trading time on January 13, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00;
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 13, 2022 (the day of the on-site shareholders' meeting).
4. Venue of the on-site meeting: Jinrun hall, 2nd floor, Jinrong International Hotel, 2750 Gonghexin Road, Jing'an District, Shanghai;
5. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
1) A total of 17 shareholders voted on site and online, representing 79653269 shares, accounting for 29.8952% of the total shares of the listed company. Among them, 12 shareholders voted on site, representing 74336172 shares, accounting for 27.8996% of the total shares of the listed company. Five shareholders voted online, representing 5317097 shares, accounting for 1.9956% of the total shares of the listed company.
2) Overall attendance of minority shareholders:
There were 11 shareholders voting on site and online, representing 19318762 shares, accounting for 7.2507% of the total shares of the listed company. Among them, there are 6 shareholders voting on site, representing 14001665 shares, accounting for 5.2551% of the total shares of the listed company. Five shareholders voted online, representing 5317097 shares, accounting for 1.9956% of the total shares of the listed company.
2. In view of the impact of the epidemic, some shareholders of the company participated in the on-site meeting by video, and the directors, supervisors, senior managers and witness lawyers of the company attended or attended the general meeting of shareholders by on-site or video. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site open voting and online voting:
(I) deliberated and adopted the proposal on nominating Mr. Liu Zongchang as a director candidate of the Fourth Board of directors of the company
Voting results: 79543249 shares were approved, accounting for 99.8619% of the valid voting shares held by the shareholders attending the meeting; 110020 opposition shares, accounting for 0.1381% of the valid voting shares held by the shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by the shareholders attending the meeting.
Among them, the voting results of minority shareholders: 19208742 shares were agreed, accounting for 99.4305% of the valid voting shares held by minority shareholders attending the meeting; 110020 opposition shares, accounting for 0.5695% of the valid voting 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 valid voting shares held by minority shareholders attending the meeting.
(II) deliberated and passed the proposal on Amending the >
Voting results: 79543249 shares were approved, accounting for 99.8619% of the valid voting shares held by the shareholders attending the meeting; 110020 opposition shares, accounting for 0.1381% of the valid voting shares held by the shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by the shareholders attending the meeting.
Among them, the voting results of minority shareholders: 19208742 shares were agreed, accounting for 99.4305% of the valid voting shares held by minority shareholders attending the meeting; 110020 opposition shares, accounting for 0.5695% of the valid voting 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 valid voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by the lawyer of Beijing Hairun Tianrui law firm and issued a legal opinion. It is believed that the convening and convening procedures of the general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting methods, voting procedures and voting results of the general meeting of shareholders are in line with the company law The rules for the general meeting of shareholders of listed companies and other laws and regulations, normative documents and relevant provisions of the articles of association. 4、 Documents for future reference
1. Digiwin Software Co.Ltd(300378) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Hairun Tianrui law firm on Digiwin Software Co.Ltd(300378) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Digiwin Software Co.Ltd(300378) board of directors
January 13, 2002
