Securities code: 003043 securities abbreviation: Suzhou Huaya Intelligence Technology Co.Ltd(003043) Announcement No.: 2022-001 Suzhou Huaya Intelligence Technology Co.Ltd(003043)
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. There are no new or amended proposals at this shareholders' meeting;
3. This shareholders' meeting does not change the resolutions adopted at the previous shareholders' meeting. 1、 Convening and attendance of the meeting
Suzhou Huaya Intelligence Technology Co.Ltd(003043) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022 was held in the company's conference room at 14:30 p.m. on January 13, 2022 by combining on-site voting and online voting. The notice of the meeting was issued by announcement on December 28, 2021.
A total of 75 shareholders and shareholders' agents attended the general meeting, representing 56684260 voting shares of the company, accounting for 70.8553% of the total voting shares of the company. The shareholders and agents attending the meeting are the shareholders registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. at the end of the transaction of Shenzhen Stock Exchange on the afternoon of January 6, 2022.
Among them, 8 shareholders and their agents attended the on-site meeting of the general meeting of shareholders, representing 52808760 voting shares of the company, accounting for 66.0110% of the total voting shares of the company;
A total of 67 shareholders voted effectively through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 3875500 voting shares of the company, accounting for 4.8444% of the total voting shares of the company; No independent directors entrusted by shareholders to vote.
A total of 71 small and medium-sized investor shareholders participated in the meeting through on-site and network, representing 6825878 voting shares, accounting for 8.5323% of the total voting shares of the company.
The meeting was convened by the board of directors and presided over by Mr. Wang Cainan, chairman of the company. The company's directors, supervisors, senior managers and representatives of securities companies attended the meeting as nonvoting delegates. The lawyers of Shanghai jintiancheng law firm attended the shareholders' meeting to witness and issue legal opinions. The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association. 2、 Deliberation and voting of proposals
The following resolutions have been considered and adopted by means of written voting by the shareholders attending the on-site meeting after counting the online voting results:
1. The proposal on signing project investment agreement was deliberated and adopted
Voting results:
The number of proxy shares of shareholders participating in the voting of this proposal is 56684260 shares, of which 56684260 shares are agreed, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting result of small and medium-sized investors (shareholders other than the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) is 6825878 shares, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the 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 shares held by minority shareholders attending the meeting. 2. Deliberated and passed the proposal on Amending the articles of Association
Voting results:
The number of proxy shares of shareholders participating in the voting of this proposal is 56684260 shares, of which 56684260 shares are agreed, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of effective voting shares.
Among them, the voting result of small and medium-sized investors (shareholders other than the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) is 6825878 shares, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the 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 shares held by minority shareholders attending the meeting. 3. Deliberated and adopted the proposal on the renewal of accounting firm
Voting results:
The number of proxy shares of shareholders participating in the voting of this proposal is 56684260 shares, of which 56684260 shares are agreed, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 opposition shares, accounting for all shares attending the meeting
0.0000% of the shares held by Dong; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting result of small and medium-sized investors (shareholders other than the directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) is 6825878 shares, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the 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 shares held by minority shareholders attending the meeting. 3、 Witness the legal opinion issued by the lawyer
Shanghai jintiancheng law firm issued a legal opinion on the general meeting of shareholders, holding that: Suzhou Huaya Intelligence Technology Co.Ltd(003043) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022 comply with the company law, the securities law, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting and other laws and regulations, normative documents and the relevant provisions of the articles of Association; The qualifications of conveners and attendees are legal and valid; The voting procedures, voting results and resolutions adopted at the meeting are legal and valid. 4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors;
2. Legal opinion on the first extraordinary general meeting of shareholders in Suzhou Huaya Intelligence Technology Co.Ltd(003043) 2022 issued by Shanghai jintiancheng law firm.
It is hereby announced!
Suzhou Huaya Intelligence Technology Co.Ltd(003043) board of directors January 14, 2022
