Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: St Guohua Announcement No.: 2022033
Shenzhen Guohua Network Security Technology Co.Ltd(000004) announcement on correction of the notice on convening the 2021 annual general meeting of shareholders
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.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as "the company") disclosed the company's notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022023) on April 30, 2022. After verification, it was found that due to the negligence of the staff, the names of some proposals in the power of attorney in Annex 2 were inconsistent with the original "II. Matters to be considered at the meeting / (I) proposals submitted to the general meeting for voting", The relevant contents of Annex 2 power of attorney are corrected as follows:
1、 Before correction:
Proposal code proposal name remarks agree disagree abstain check this column
Columns can be
By vote
100 total proposal: √ except cumulative voting proposal
All proposals
Non cumulative voting proposal
1.00 full text and summary of 2021 annual report √
2.00 work report of the board of directors in 2021 √
3.00 work report of the board of supervisors in 2021 √
4.00 final financial statement report of 2021 √
5. Zoje Resources Investment Co.Ltd(002021) annual equity distribution plan √
6.00 √ on Directors' remuneration of the company in 2021
bill
7.00 internal control evaluation report in 2021 √
8.00 about the acquisition of Beijing Zhiyou Wangan technology √
Implementation of performance commitments and business
Proposal on performance compensation scheme
9.00 proposal for the general meeting of shareholders to authorize the directors of the company √
The board has full authority to handle share repurchase and cancellation
Proposal on relevant matters
10.00 proposal on withdrawing provision for asset impairment √
The cumulative voting adopts equal amount election, and the number of election votes cast for candidates shall be filled in
proposal
11.00 number of non independent candidates for election of the 11th board of directors (6)
Proposal of legislative director
11.01 election of Mr. Huang Xiang as the 11th √
Proposal of non independent directors of the board of directors
11.02 election of Mr. Li chensen as the Eleventh √
Proposal on non independent directors of the board of directors
11.03 election of Mr. Chen Jinhai as the Eleventh √
Proposal on non independent directors of the board of directors
11.04 election of Liang Xin as the 11th director √
Proposal of non independent directors of the board of directors
11.05 election of Wu Difei as the 11th director √
Proposal of non independent directors of the board of directors
11.06 election of Liu duohong as the 11th director √
Proposal of non independent directors of the board of directors
12.00 number of independent candidates for election of the 11th board of directors (3)
Director's proposal
12.01 election of Xiao Yongping as the 11th board of directors √
Proposal of independent directors of the board of directors
12.02 election of Qiu Xiaping as the 11th director √
Proposal of independent directors of the board of directors
12.03 election of Zhong Mingxia as the 11th director √
Proposal of independent directors of the board of directors
13.00 number of shareholders to be elected for the 11th board of supervisors (2)
Proposal on behalf of supervisors
13.01 election of Huang Yaqi as the 11th supervisor √
Proposal of the board of supervisors
13.02 election of Li Yu as the 11th supervisor √
Proposal of shareholders' representative supervisors
2、 After correction:
Proposal code proposal name remarks agree disagree abstain check this column
Columns can be
By vote
100 total proposal: √ except cumulative voting proposal
All proposals
Non cumulative investment
Vote proposal
1.00 annual report and summary of 2021 √
2.00 work report of the board of directors in 2021 √
3.00 work report of the board of supervisors in 2021 √
4.00 final financial statement report of 2021 √
5. Zoje Resources Investment Co.Ltd(002021) annual equity distribution plan √
6.00 √ on Directors' remuneration of the company in 2021
bill
7.00 internal control evaluation report in 2021 √
8.00 about the acquisition of Beijing Zhiyou Wangan technology √
Implementation of performance commitments and business
Proposal on performance compensation scheme
9.00 proposal for the general meeting of shareholders to authorize the directors of the company √
The board has full authority to handle share repurchase and cancellation
Proposal on relevant matters
10.00 proposal on withdrawing provision for asset impairment √
Cumulative voting: the following motions are equal elections
proposal
11.00 number of non independent candidates for election of the 11th board of directors (6)
Proposal of legislative director
11.01 election of Huang Xiang as the 11th director √
Proposal of non independent directors of the board of directors
11.02 election of Li chensen as the 11th director √
Proposal of non independent directors of the board of directors
11.03 election of Chen Jinhai as the 11th director √
Proposal of non independent directors of the board of directors
11.04 election of Liang Xin as the 11th director √
Proposal of non independent directors of the board of directors
11.05 election of Wu Difei as the 11th director √
Proposal of non independent directors of the board of directors
11.06 election of Liu duohong as the 11th director √
Proposal of non independent directors of the board of directors
12.00 number of independent candidates for election of the 11th board of directors (3)
Director's proposal
12.01 election of Xiao Yongping as the 11th board of directors √
Proposal of independent directors of the board of directors
12.02 election of Qiu Xiaping as the 11th director √
Proposal of independent directors of the board of directors
12.03 election of Zhong Mingxia as the 11th director √
Proposal of independent directors of the board of directors
13.00 number of shareholders to be elected for the 11th board of supervisors (2)
Proposal on behalf of supervisors
13.01 election of Huang Yaqi as the 11th supervisor √
Proposal of shareholders' representative supervisors at the board of directors
13.02 election of Li Yu as the 11th supervisor √
Proposal of shareholders' representative supervisors
In addition to the above corrections, other contents of the notice on convening the 2021 annual general meeting of shareholders of the company remain unchanged.
The above correction is only the change of the name of the proposal in the power of attorney, does not involve the content of various voting proposals at the general meeting of shareholders, and does not affect investors' voting decisions. The corrected notice of the company on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022023) was disclosed on cninfo.com on the same day as this announcement. Please check it. We apologize for the inconvenience caused to investors by the above changes. Please understand!
It is hereby announced.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of directors
May 19, 2002
