Securities code: 688388 securities abbreviation: Guangdong Jiayuan Technology Co.Ltd(688388) Announcement No.: 2022-002 convertible bond Code: 118000 convertible bond abbreviation: Jiayuan convertible bond
Guangdong Jiayuan Technology Co.Ltd(688388)
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) convening time of the general meeting of shareholders: January 13, 2022
(II) place of the general meeting of shareholders: conference room on the first floor of Guangdong Jiayuan Technology Co.Ltd(688388) office building, wenshe village, Yanyang Town, Meixian District, Meizhou City, Guangdong Province (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 16
Number of ordinary shareholders 16
2. The number of voting rights held by shareholders attending the meeting is 80079477
Number of voting rights held by ordinary shareholders 80079477
3. Proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
34.1939 cases (%)
The proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 34.1939 (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. The general meeting of shareholders was held in the form of on-site meeting. Mr. Liao Pingyuan, the chairman of the company, was unable to attend the meeting on business. Ms. Liu Shaohua, the director of the company, was jointly elected by more than half of the directors to preside over the meeting. The general meeting of shareholders was held in the form of on-site voting and online voting. The convening and convening procedures of the meeting were in accordance with the company law, the securities law The Guangdong Jiayuan Technology Co.Ltd(688388) articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 9 directors in office and 8 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Ye Jingmin, Secretary of the board of directors, attended the meeting; Except for the senior managers who served as directors, other senior managers attended the meeting as nonvoting delegates. 2、 Proposal review (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 79791425 99.6402 288052 0.3598 0.0000
(II) explanation on the voting of proposals 1. The above proposals are special resolution proposals, which have been adopted by more than two-thirds of the voting rights held by shareholders and shareholder agents attending the general meeting of shareholders. 2. The above proposal does not require separate vote counting for small and medium-sized investors. 3. The above proposal does not involve related party transactions and does not need to avoid voting. 3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Guangdong Xinda law firm
Lawyer: Zhao ya, Li Jiayun 2. Lawyer’s Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, regulations, normative documents and the articles of Association; 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 comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the resolutions of this general meeting of shareholders are legal and effective.
It is hereby announced.
Guangdong Jiayuan Technology Co.Ltd(688388) board of directors January 14, 2022
